HomeMy WebLinkAbout01/29/1992 MINUTES CC BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF JANUARY 29t 1992
WORKSHOP - 5:15 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CALL
COUNCIL ACTION
Present:
Absent:
Vice Mayor McDermott,
Councilmembers Edwards, DeMond,
Smith (seated at 5:30), Brunni,
Peterson (seated at 5:30),
Salvaggio
Mayor Medders
McDermott announced Medders is absent·
He is attending a meeting honoring the
100 largest cities in the nation.
Proposed Baseball Stadium.
David Parker, representing professional
baseball in Bakersfield, gave a brief
overview of the project, and asked that the
City of Bakersfield join with the
Bakersfield Dodgers Baseball Club and the
County of Kern in a public/private sector
partnership to build a new stadium.
Comprehensive Housing Affordability
Strategy.
Jan Fulton, Associate Planner, Econcomic/
Community Development Department, provided a
brief explanation of the CHAS document.
CLOSED SESSION
Closed Session pursuant to Government Code
Section 54957.6 regarding 1992 Labor
Negotiations with the City's Chief
Negotiator Bill Avery regarding Blue and
White Collar and General Supervisory Unit
negotiations.
Bakersfield, California, January 29, 1992 - Page 2
CLOSED SESSION continued
Closed Session pursuant to Government Code
Section 54957.6 regarding the role of the
reclasslfication study in the negotiation
process.
Motion by Peterson to recess to City
Manager's Conference Room for Closed
Session at 5:35 p.m.
COUNCIL ACTION
APPROVED
AB MEDDERS
McDermott reconvened the meeting at
5:50 p.m. for the purpose of adding an
item to the Closed Session.
Motion byPeterson that the following
Item 3., which arose after the Agenda was
prepared and upon which action is required,
be added to the Agenda at this time.
APPROVED
AB MEDDERS
Closed Session pursuant to Government Code
Section 54959.9 (b) (1) regarding potential
litigation.
Motion by Peterson to recess to City
Manager's Conference Room for Closed
Session at 5:55 p.m.
CityAttorney
givenauthority
to take
appropriate
action in
ongoing
investigation.
APPROVED
AB MEDDERS
Motion by McDermott to adjourn Closed
Session at 6:30 p.m.
APPROVED
ABMEDDERS
REGULAR MEETING - 7:00 P.M.
Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
INVOCATION by Randy Rankin, Member of the
Board of Deacons, First Assembly of God
Church.
Bakersfield, California, January 29, 1992 - Page 3
PLEDGE OF ALLEGIANCE
COUNCIL ACTION
ROLL CALL
Present:
Absent:
Vice Mayor McDermott,
Councilmembers Edwards,
Smith, Brunni, Peterson,
Salvaggio
Mayor Medders
DeMond,
CLOSED SESSION ACTION (if any)
McDermott announced an item which arose
after the Agenda was prepared had been
added to the Closed Session, and authority
has been granted to the City Attorney to
take appropriate action regarding an
ongoing investigation in the matter of
Medelyian Grady.
PRESENTATION
City Manager Hawley announced his
retirement effective July 10, 1992.
CONSENT CALENDAR
Approval of Voucher Nos. 5907 to 6269,
inclusive, in the amount of
$2,430,365.14 and Self Insurance Voucher
Nos. 1234 to 1379 inclusive, in the
amount of $104,964.42.
Minutes of the Special Meeting of
January 8, 1992, and Workshop, Closed
Session and Regular Meeting of
January 15, 1992, for approval.
Bakersfield, California, January 29, 1992 - Page 4
CONSENT CALENDAR continued
c. Communication from:
J. Dale Hawley, City of
Bakersfield City Manager, dated
January 7, 1992, regarding
reorganization of City Manager's
Office.
(Receive and Refer to Personnel
Committee)
COUNCIL ACTION
David Y. Milazzo, Milazzo &
Associates Architects,
3300 Truxtun Avenue, Suite 300,
dated January 3, 1992, regarding
concurrent application for General
Plan Amendment and Zone Change,
located at the southwest corner of
Columbus Street and Wenatchee
Avenue.
(Receive and Refer to Planning
Department)
Dan N. Kimm, 2709 Rose Marie
Drive, requesting property located
at China Alley be considered for
cultural resources designation.
(Receive and Refer to Urban
Development Committee)
Dedication of Properties:
Drainage and Access Easement
from Truxton Management
Corporation for an easement
located east of Akers Road and
south of Berkshire Road. (Ward 6)
DEED 3449
Bakersfield, California, January 29, 1992 - Page 5
6o
CONSENT CALENDAR continued
do 2·
Access Easement from Truxton
Management Corporation for an
easement located east of Akers
Road between Asino Avenue and
Indigo Street. (Ward 6)
Street Right-of-Way Deed from
Centercal-Hinesley for a portion
of Noriega Road easterly of
Jewetta Avenue. (Ward 4)
Waterline Easement from R.
Chandler Myers for an easement
located on the east side of Buena
Vista Road, north of Pacheco Road.
(Ward 4)
Waterline Easement from the Roman
Catholic Bishop of Fresno for an
easement located on the east side
of Buena Vista Road, north of
Pacheco Road. (Ward 4)
Waterline Easement from the
California-Nevada-Hawaii District
of the Lutheran Church Missouri
Synod for an easement located on
the east side of Buena Vista Road,
north of Pacheco Road. (Ward 4)
7 o
Waterline Easement from the Kern
College Land Company for an
easement located on the east side
of Buena Vista Road, north of
Pacheco Road. (Ward 4)
Waterline Easement from the Estate
of Eugene Antongiovanni, Helen
Antongiovanni, as executor of said
estate and David Antongiovanni for
an easement located on the east
side of Buena Vista Road, south of
Pacheco Road. (Unincorporated
area)
COUNCIL ACTION
DEED 3450
DEED 3451
DEED 3452
DEED 3453
DEED 3454
DEED 3455
DEED 3456
Bakersfield, California, January 29, 1992 - Page 6
CONSENT CALENDAR continued
do 9.
Waterline Easement from Ernest L.
Antongiovanni, et al, for an
easement located on the east side
of Buena Vista Road, north of
Panama Lane. Unincorporated
area)
Notices of Completion and acceptance of
work:
Contract No. 91-198 with
Karleskint-Crum, Inc., for
landscape irrigation system for a
portion of the Kern River Parkway
between Mohawk Street and
Commercial Way, completed
December 13, 1991.
Contract No. 91-213 with Griffith
Company for modification of
medians on Truxtun Avenue between
"A" Street and "H" Street,
completed January 10, 1992.
Contract No. 90-288 with Cambridge
Properties for Tract No. 4957
(Landscaping) located north of
Panama Lane and west of Stine
Road, completed December 22, 1991.
f. Approval of Plans and Specifications:
Traffic signal system on Old River
Road at Stockdale Highway.
Traffic signal modification on "H"
Street at Truxtun Avenue.
Contract Change Order No. 4, Contract
No. 91-157, with Rising Sun Company,
Inc., for the relocation of the
Calloway Canal. (Ward 4)
COUNCIL ACTION
DEED 3457
Bakersfield, California, January 29, 1992 - Page 7
CONSENT CALENDAR continued
License Agreement with Occidental
International Exploration and
Production Company for a fiber optics
cable run from 1200 Discovery Way to
5701 Truxtun Avenue via the Carrier
Canal property owned by the City.
(Ward 5)
License Agreement with Union Pacific
Fuels, Inc., for an 8-inch encased gas
line crossing China Grade Loop near
Round Mountain Road. (Ward 2)
Agreement with North Bakersfield
Recreation & Park District for use and
capacity in City sewer facilities.
(Ward 4)
Agreement with Coleman Homes, Inc., for
the acquisition of improvements, City
of Bakersfield Assessment District
No. 91-1 (Hosking Trunk Sewer).
Amendment to Agreement No. 89-270 with
Gregory D. Bynum and Associates, Inc.,
for Carrier Canal development.
(Extension of Time)
Approval and submission of the City
Comprehensive Housing Affordability
Strategy (CHAS) to the U.S. Department
of Housing and Urban Development (HUD).
Motion by DeMond to adopt Items (a)
through (m) of the Consent Calendar.
COUNCIL ACTION
AGR 92-9
AGR 92-10
AGR 92-11
AGR 92-12
AGR 92-13
APPROVED
NS SALVAGGIO
AB MEDDERS
Bakersfield, California, January 29, 1992 - Page 8
PUBLIC STATEMENTS
McDermott announced Medders is absent due
to his attendance at a meeting honoring the
100 largest cities in the nation.
The following individuals spoke in
opposition to the placement of PG&E
powerlines in the Campus Park area:
(1) Tom Barnard, 4725 Tilyard Court;
(2) Janine Keiser, 9225 Lanneau
Court;
(3) Eric G. Wolfe, 4724 Tilyard Court;
(4) Brenda Abrames, 9312 Lanneau
Court;
(5) Kathy Marzolf, 8809 Worrell Court;
(6) Dan Crisp, 4400 La Farge Drive;
(7) Sam Stein, 4716 Angelain Lane;
(8) J. R. Boxley, 8701 Worrell Court;
and
(9) Phillip B. Warren, 8621 Worrell
Court.
Brunni referred to staff the issue of
studying ordinances from other cities,
to come back to Council with an
ordinance for review to determine if
and to what extent powerlines can be
regulated.
COUNCIL ACTION
Motion by Brunni to add to the Agenda
the item relating to PG&Epowerlines
in the Campus Park area, which arose
after the Agenda was prepared and upon
which action is required prior to the
next Council meeting.
APPROVED
AB MEDDERS
Bakersfield, California, January 29, 1992 - Page 9
7. PUBLIC STATEMENTS continued
COUNCIL ACTION
Brunni requested the City Attorney
write a letter to the Public Utilities
Commission requesting a hearing on
powerline installation in Campus Park.
Motion by Brunni to recognize
Mr. Elias from PG&E.
APPROVED
ABMEDDERS
Mr. Elias responded to Brunni's
question regarding undergrounding.
Brunni read and submitted a letter she
wrote to the Public Utilities
Commission, and asked all interested
individuals to join her in signing the
letter.
McDermott suggested an amendment to
Brunni's motion to have staff prepare
for the Urban Development Committee's
review an ordinance that would require
undergrounding of powerlines.
Salvaggio requested to include in
Brunni's motion and McDermott's that
the review by staff include the
possibility that in the future matters
like this come to Council.
Motion by Brunni to refer to staff the
request to the PUC to have a public
hearing, and to staff and the Urban
Development Committee the possibility
of an ordinance requiring
undergrounding of utilities and
notification of the Council.
APPROVED
AB MEDDERS
Bakersfield, California, January 29, 1992 - Page 10
PUBLIC STATEMENTS continued
McDermott recessed the meeting at 8:05 p.m.
and reconvened at 8:10 p.m.
COUNCIL ACTION
Motion by DeMond that the Public Statements
regarding the health insurance issue be
postponed until immediately prior to the
item being on the Agenda.
APPROVED
ABMEDDERS
McDermott announced it would be the will of
the Council if anyone wished to speak now
regarding the health insurance issue that it
would be acceptable.
Joette Highfill Lee, P. O. Box 60293,
spoke regarding Employee Insurance
Benefits.
The following individuals spoke
regarding Transportation Development
Impact Fees:
(1) Dennis Fox, 918 Blossom; and
(2)
Don Lindsay, President of the
Building Industry Association
of Kern County, 10000 Ming
Avenue (read prepared statement).
Bakersfield, California, January 29, 1992 - Page 11
HEARINGS
Hearing of an appeal of the decision of
the Board of Zoning Adjustment denying
the request by Willis Snow for
modification to allow the reduction of
the required front yard setback and the
side yard setback at 2508 Agate Street
(Ward 7).
The following individuals spoke in
support of leaving the carports the way
they were built:
(1) Steven Snow; and
(2) Willis Snow, 2508 Agate Street.
Hearing closed.
Motion by Salvaggio to uphold the
decision of the Board of Zoning
Adjustment denying the modification.
COUNCIL ACTION
APPROVED
ABMEDDERS
bo
Appeal hearing of the Planning
Commission condition of approval on
Zoning Upon Annexation No. 5253 (Ward
I or 7).
Harold Robertson, representing the
property owners, spoke in opposition
to the Planning Commission's
condition of approval.
Hearing closed.
Motion by Edwards to overturn the
ruling of the Planning Commission and
grant the applicant the request for a
C-2 zoning.
APPROVED
AB MEDDERS
Bakersfield, California, January 29, 1992 - Page 12
HEARINGS continued
Hearing regarding a Resolution making
findings and approving amendments to
the Riverlakes Ranch/Unibell Specific
Plan regarding landscaping along and
south of Meacham Road (Ward 4).
No one spoke at Hearing.
closed.
Hearing
Motion by Brunni to adopt Resolution.
COUNCIL ACTION
RES 11-92
APPROVED
ABMEDDERS
Hearing as required by Resolution of
Intention No. 1087 declaring the City's
intention to order the establishment of
Underground Utility District No. 2,
Division 22 (White Lane) (Ward 6).
No one spoke at Hearing. Hearing
closed.
Motion by McDermott to adopt Resolution
establishing Underground Utility
District No. 2, Division 22.
RES 12-92
APPROVED
ABMEDDERS
McDermott recessed the meeting at 8:50 p.m.
and reconvened at 9:00 p.m.
Bakersfield, California, January 29, 1992 - Page 13
REPORTS
Urban Development Committee Report
No. 1-92 regarding Proposed
Transportation Development Fee.
Ordinance amending Title 15 of
the Bakersfield Municipal Code
by adding Chapter 15.84
implementing a Transportation
Impact Fee on all new development.
Correspondence has been received from
Building Industry Association of Kern
County in support of the proposed
Traffic Impact Fee Ordinance.
Motion by McDermott to accept Report.
COUNCIL ACTION
ORD 3429
APPROVED
ABMEDDERS
Motion by McDermott to adopt the
Ordinance.
APPROVED
NS EDWARDS
DEMOND
SALVAGGIO
AB MEDDERS
Motion by McDermott to direct staff
to reconvene the Transportation Impact
Fee Committee to study the various
cost estimates.
APPROVED
AB MEDDERS
Motion by McDermott to refer the Level
of Service policy to the Technical
Advisory Committee, made up of
Industry, County and City individuals,
and then to the Planning Commission
for study, hearing and recommendation
back to the Council.
APPROVED
ABMEDDERS
Bakersfield, California, January 29, 1992 - Page 14
REPORTS continued
Urban Development Committee Report
No. 2-92 regarding Proposed Transit
Transfer Station in the southwest
Bakersfield Area.
Communication has been received from
Steve Ruggenberg, General Manager,
Golden Empire Transit District, dated
January 14, 1992, regarding the
Southwest Transfer Center Site
Evaluation.
Motion by Peterson to accept Report.
COUNCIL ACTION
APPROVED
ABMEDDERS
$alvaggio requested Steve Ruggenberg,
General Manager, Golden Empire Transit
District, come forward and respond to
questions.
Motion by McDermott to recognize
Thomas Fallgatter to speak on behalf
of the Valley Plaza.
APPROVED
AB MEDDERS
Motion by Edwards to place on the
Agenda of the next regular meeting of
the Council the issue of the time for
Gelden Empire Transit District to find
an alternative site be extended to
February 1. 1993.
FAILED
NS MCDERMOTT'
DEMOND
SMITH
BRUNNI
PETERSON
SALVAGGIO
Motion by Peterson to implement
recommendations.
the
APPROVED
NS EDWARDS
AB MEDDERS
Bakersfield, California, January 29, 1992 - Page 15
10. ACTION ON BIDS
Drilling, casing and pump testing Ashe
Water Well Nos. 28 and 29 located on
Harris Road east of Caracas, and on
Brimhall Road east of Allen Road,
respectively (Wards 6 and 4).
Motion by Brunni to accept low bid
from S. A. Camp Pump Company, in the
amount of $178,494.00 and authorize the
Mayor to execute the Contract.
COUNCIL ACTION
CON 92-14
APPROVED
AB MEDDERS
Reroofing the Bakersfield Courthouse at
3500 21st Street.
Motion by Peterson to reject the bids,
and direct staff to re-evaluate the
project.
APPROVED
AB MEDDERS
11. DEFERRED BUSINESS
Ordinance amending Section 6.04.270;
repealing Sections 6.08.030 and
6.20.020 of the Bakersfield Municipal
Code relating to Animals.
Ordinance amending Sections 8.24.040,
8.27.020, 8.28.022, 8.48.180; repealing
Sections 8.12.040, 8.16.080, 8.32.140,
8.38.030, 8.40.030 and 8.52.020 of the
Bakersfield Municipal Code relating to
Health and Safety.
Ordinance amending Section 9.54.010;
repealing Sections 9.02.020, 9.16.030,
9.22.030, 9.24.090, 9.28.050t 9.30.020,
9.32.030, 9.34.100, 9.34.140, 9.34.160,
9.44.030 and 9.70.020 of the
Bakersfield Municipal Code relating to
Public Peace, Morals and Welfare.
ORD 3430
ORD 3431
ORD 3432
Bakersfield, California, January 29, 1992 - Page 16
11. DEFERRED BUSINESS continued
Ordinance repealing Sections 10.04.060,
10.68.120, 10.69.130, 10.76.130,
10.80.070 and 10.82.030 of the
Bakersfield Municipal Code relating to
the Violation-Penalty Provisions in
Title 10 (Vehicles and Traffic).
Ordinance amending Sections 12.28.010
and 12.28.020; repealing Sections
12.16.260, 12.21.020t 12.24.040,
12.28.050, 12.40.120, 12.44.040,
12.56.260 and 12.57.020 of the
Bakersfield Municipal Code relating to
Streets, Sidewalks and Public Places.
Ordinance amending Section 8.20.040,
Section 8.20.060, Sub-Section B. of
Section 8.20.120, adding Subsection E.
to Section 8.20.130, amending Section
8.20.140, Subsection A. of Section
8.20.150 of the Bakersfield Municipal
Code relating to Pest Abatement.
Ordinance repealing Chapter 5.40 of the
Bakersfield Municipal Code relating to
Pool Halls.
Ordinance amending Chapter 5.16 of the
Bakersfield Municipal Code relating to
Cardrooms.
Ordinance repealing Section 5.10.160
and Subsection B. of Section 5.50.330
of the Bakersfield Municipal Code
relating to the Violation-Penalty
Provisions in Title 5 (Business Taxes,
Licenses and Regulations).
Ordinance amending Chapter 1.40 of the
Bakersfield Municipal Code relating to
General Penalty.
COUNCIL ACTION
ORD 3433
ORD 3434
0RD3435
ORD 3436
ORD 3437
0RD3438
ORD 3439
Bakersfield, california, January 29, 1992 Page 17
11. DEFERRED BUSINESS continued
Ordinance amending Sections 8.27.030,
8.28.025, 8.29.040 and 8.32.080;
repealing Sections 8.28.030 through
8.28.150 relating to General Abatement
provisions in Chapter 8.28 (Weeds and
Debris) and Sections 8.29.080 through
8.29.200 relating to General Abatement
provisions in Chapter 8.29 (Litter
Control) of the Bakersfield Municipal
Code.
Ordinance adding Chapter 8.80 to the
Bakersfield Municipal Code relating to
Abatement of Public Nuisances.
Motion by Edwards to remove for
separate consideration.
Ordinance repealing Chapter 9.60 of the
Bakersfield Municipal Code relating to
Hats in Theaters.
Ordinance repealing Chapter 6.16 of the
Bakersfield Municipal Code relating to
Hog Pens.
Motion by Salvaggio to adopt Items
11.a. through n., with the exception
of Item 11.1.
COUNCIL ACTION
0RD3440
APPROVED
AB MEDDERS
ORD 3441
ORD 3442
APPROVED
AB MEDDERS
Ordinance adding Chapter 8.80 to the
Bakersfield Municipal Code relating to
Abatement of Public Nuisances.
Motion by Edwards to Adopt.
ORD 3443
APPROVED
AB BRUNNI
MEDDERS
Bakersfield, California, January 29, 1992 - Page 18
11. DEFERRED BUSINESS continued
Ordinance repealing Chapter 5.04 of the
Bakersfield Municipal Code relating to
the Business Improvement District Tax.
Motion by DeMond to Adopt.
COUNCIL ACTION
0RD3444
APPROVED
AB MEDDERS
Ordinance amending Title 17 of the
Bakersfield Municipal Code and Zoning
Map No. 123-18 by changing the zoning
of 18.57 acres located southwest of
White Lane and Mountain Vista Drive
from an R-1-CH Zone to a P.U.D. Zone
for a 93 lot single family subdivision.
(Ward 4)
Motion by Brunni to Adopt.
ORD 3445
APPROVED
AB MEDDERS
Ordinance amending Title Seventeen of
the Bakersfield Municipal Code and
Zoning Map No. 102-20 by changing the
zoning of 24.23 acres located south of
Meacham Road, 800 feet east of Calloway
Drive from R-2 to R-1 Zones. (Ward 4)
ORD 3446
Motion by Brunni to Adopt. APPROVED
ABMEDDERS
Bakersfield, California, January 29, 1992 - Page 19
11. DEFERRED BUSINESS continued
An amendment to the Kern River Plan
Element by Kern County. (1) General
Plan Amendment No. 1, Map No. 140,
(2) General Plan Amendment No. 3, Map
NO. 121, (3) General Plan Amendment
No. 3, Map No. 103-18, (4) General Plan
Amendment No. 1, Map No. 103-19,
(5) General Plan Amendment NO. 3, Map
No. 102-13 (6) General Plan Amendment
No. 1, Map No. 102-24.
A hearing was held at the Council
meeting of January 15, 1992, with
action deferred to January 29, 1992.
Dave Rickles, Kern County Planning
Department, was recognized and
responded to questions.
Motion by Salvaggio to adopt Resolution
making findings and recommending
approval of County General Plan
Amendments related to the expansion of
the Kern River Plan Element.
COUNCIL ACTION
RES 13-92
APPROVED
AB MEDDERS
1)
Agreement with Blue Cross for Blue
Cross Medical Indemnity Insurance.
2)
Agreement with Blue Cross for
CaliforniaCare Insurance.
This item was heard with Personnel
Committee Report No. 1-92 at the
Council meeting of January 15, 1992,
with action deferred to January 29,
1992.
Bakersfield, California, January 29, 1992 - Page 20
11. DEFERRED BUSINESS continued
The following individuals spoke
regarding Employee Health Benefits:
(1)
Michele Moreau, Director of
Marketing and Sales for Health
Net, 5601 Truxtun Avenue,
Suite 225;
(2)
Richard Watkins, 4201 McKelvey,
representing the Captains of the
Bakersfield City Fire Department
on the Joint Insurance Committee;
(3)
Chuck Waide, Kern County Employees
Association, SEIU Local 700,
1001 17th Street, Suite A,
representing the Blue and White
Collar Bargaining Units within the
City; and
(4) Mike Lee, P.O. Box 41645, member
of the Insurance Committee.
DeMond requested Jeff Brown, Sales
Representative for Blue Cross, be
recognized and respond to questions.
COUNCIL ACTION
Salvaggio requested Margaret Ursin,
former City employee of the Personnel
Department, be recognized to speak at
this time.
McDermott reminded the Council of the policy
that establishes an 11 o'clock deadline to
determine which items on the Agenda still
need to be acted upon in order to adjourn
the meeting at Midnight. He suggested a
10-minute break be taken to think about
which items need to be dealt with this
evening.
McDermott recessed the meeting at 11:10 p.m.
and reconvened at 11:20 p.m.
47
Bakersfield, California, January 29, 1992 - Page 21
11.
DEFERRED BUSINESS continued
Edwards announced that New Business
Item 12.a. must be acted on this evening.
Brunni was advised by the City Attorney
to abstain from discussion and action on
this item this evening.
DeMond called for the question.
Peterson requested Kathy Nix,
Bakersfield Family Medical Center, be
recognized to respond to questions.
COUNCIL ACTION
Motion by DeMond to approve Agreement
with Blue Cross for Blue Cross Medical
Indemnity Insurance and authorize the
Mayor to execute.
TIED
NS MCDERMOTT'
SMITH
PETERSON
AB BRUNNI
MEDDERS
Substitute Motion by McDermott to refer
this issue back to the Insurance
Committee.
TIED
NS EDWARDS
DEMOND
SALVAGGIO
ABBRUNNI
MEDDERS
DeMond requested Chuck Waide, Kern
County Employees Association, be
recognized to speak. He expressed
his concern regarding the insurance
coverage that will expire on Saturday.
Motion by McDermott to accept the
offers from Blue Cross and Health Net
to extend the coverage through
February for Blue Cross Fee for
Service and Health Net HMO, and to
continue the payments on the health
insurance as was done in January.
APPROVED
AB BRUNNI
MEDDERS
Bakersfield, California, January 29, 1992 - Page 22
11. DEFERRED BUSINESS continued
Consultant,s Agreement with Cal State
Bakersfield Foundation, Business
Research and Education Center regarding
sales tax study.
Motion by McDermott to approve and
authorize the Mayor to execute the
Agreement.
COUNCIL ACTION
AGR 92-15
APPROVED
ABMEDDERS
Motion by McDermott to transfer $15,000
from Council Contingency to City
Manager's Operating Budget in the
General Fund.
APPROVED
AB PETERSON
MEDDERS
12. NEW BUSINESS
Resolution preliminary adopting,
confirming and approving the Public
Works Director's Report; appointing
time and place for hearing protests to
the proposed district; setting the
boundaries thereof; the fairness of the
benefit formula; the amount of
assessment to be levied against each
parcel and the reservation of right to
perform work by city forces (Resolution
of Intention No. 1088, Union Avenue
Maintenance District). (Wards i & 2)
Motion by Edwards to Adopt.
RES 14-92
APPROVED
AB PETERSON
MEDDERS
Resolution describing proposed
boundaries of assessment district,
approving map therefor and designating
name of assessment district.
(Assessment District No. 91-1, Hosking
Trunk Sewer) (Wards 6 & 7)
Motion by Salvaggio to Adopt.
RES 15-92
APPROVED
AB PETERSON
MEDDERS
Bakersfield, California, January 29, 1992 - Page 23
12. NEW BUSINESS continued
Resolution providing for the adjustment
of property tax revenues upon local
agency jurisdictional change resulting
from Annexation No. 361, LAFCO
Proceeding No. 1098, Brimhall No. 2
Annexation. (Ward 4)
Motion by Brunni to Adopt.
COUNCIL ACTION
RES 16-92
APPROVED
AB PETERSON
MEDDERS
Resolution providing for the adjustment
of property tax revenues upon local
agency jurisdictional change resulting
from Annexation No. 360, LAFCO
Proceeding No. 1097, Haley No. 1
Annexation. (Ward 2 or 3)
Motion by DeMond to Adopt.
RES 17-92
APPROVED
AB PETERSON
MEDDERS
Resolution specifying that Meacham
No. i Annexation shall, upon
annexation, be included within the
Greater Bakersfield Separation of Grade
District, and setting hearing for
objections thereto. (Ward 4)
Motion Brunni to Adopt.
RES 18-92
APPROVED
AB PETERSON
MEDDERS
Bakersfield, California, January 29, 1992 Page 24
12. NEW BUSINESS continued
Resolution of Application proposing
proceedings for annexation of territory
to the City of BaKersfield identified
as Annexation No. 367, located south of
Panama Lane, between Lowry Street and
Nadeau Street. (Ward 7)
Motion by Salvaggio to Adopt.
COUNCIL ACTION
RES 19-92
A~PROVED
AB PETERSON
MEDDERS
Resolution approving the application
for grant funds for the Environmental
Enhancement and Mitigation Program
under Section 164.56 of the Streets and
Highways Code 1989 for Rosedale
Interchange Landscaping.
Motion by Brunni to Adopt.
RES 20-92
APPROVED
AB PETERSON
MEDDERS
Agreement with the State of California
for modification, operation and
maintenance of traffic control signal
systems and lighting on Union Avenue
from Brundage Lane to 20th Street.
(Wards i & 2)
Motion by Edwards to approve and
authorize the Mayor to execute the
Agreement.
AGR 92-16
APPROVED
AB PETERSON
MEDDERS
Transportation Development Act (TDA),
Article 3 Funding Award in the amount
of $1,000 for a Bicycle Safety Program
administered by the Crime Prevention
Section of the Bakersfield Police
Department.
Motion by Brunni to appropriate
$1,000 grant to the Police Department
Operations Budget in the General Fund.
APPROVED
AB PETERSON
MEDDERS
Bakersfield, California, January 29, 1992 - Page 25
12. NEW BUSINESS continued
An increase in a grant award in the
amount of $3,300 for a roadside
sobriety checkpoint program from the
California Office of Traffic Safety.
Motion by DeMond to appropriate
$3,300 State Grant to the Police
Department Operations Budget in the
General Fund.
COUNCIL ACTION
APPROVED
AB PETERSON
MEDDERS
TWO (2) appointments to the Citizens'
Convention Center Committee due to the
expiration of term of Judy Valenzuela
(Ward 5) term expired January 3, 1992;
and resignation of Maxine Simpson
(Ward 2) term expiring January 3, 1994.
McDermott deferred to the next meeting.
13. COUNCIL STATEMENTS
McDermott thanked Council for getting
through a very heavy Agenda with a lot big
issues.
McDermott referred to the Urban Development
Committee a traffic signal at 19th and Oak
Streets.
McDermott expressed his appreciation to
City Manager Hawley for the job he has done,
and referred to the Personnel Committee the
process for selecting a new City Manager.
Brunni expressed her appreciation to City
Manager Hawley.
Bakersfield, California, January 29, 1992 - Page 26
13. COUNCIL STATEMENTS continued
Brunni expressed her concern regarding
the streetlights near Silver Creek with
regard to their not sticking out onto
Gosford Road. She indicated that they
cannot be seen in foggy weather.
COUNCIL ACTION
Brunni advised it has been brought to her
attention that there may be a need for a
little arm streetlight on the southwest
corner of Scarlett Oak and Ming Avenue
because it is very dark on that corner and
unsafe to make a left turn across Ming.
Brunni advised she received a complaint
regarding U-turn signs on Truxtun Avenue,
specifically at "F" Street, which is not
consistent with the others up and down
Truxtun.
Brunni stated she would like to talk to
staff regarding the manner in which graffiti
issues in Campus Park are being treated in
comparison to the manner in which they are
being treated in The Oaks.
14. ADJOURNMENT
Motion by DeMond at 12:30. a.m., January 30,
1992.
MAYOR of the City of Bakersfield,
ATTEST:
CITY CLERK and Ex Officio Clerk of the
Council of the City of Bakersfield, CA
ndw
APPROVED
AB PETERSON
MEDDERS
CA