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HomeMy WebLinkAbout04/08/1992 MINUTES CCBAKERSFIELD CITY COUNCIL MINUTES MEETING OF APRIL 8, 1992 WORKSHOP - 5:15 P.M. - Council Chambers, City Hall 1501 Truxtun Avenue, Bakersfield 1. ROLL CALL COUNCIL ACTION Present: Mayor Medders, Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Absent: None 2. Planning Commission Interviews. Motion by McDermott that there be an APPROVED opening statement by each of the 21 candidates for a maximum of 3 minutes, after which Council would rank their top 5 choices, the City Clerk will tabulate the rankings, and then Council would interview the top 5 during the Regular Meeting. The following candidates made statements: (1) Gerard J. Rodriguez, 5900 Poso Court, Land Agent with Pacific Gas & Electric Company; (2) Barbara L. Norcross, 2408 San Emidio Avenue, Realtor and Notary Associate with Century 21 Locator; (3) Jacquelyn Ann Kovacevic Kegley, 7312 Kroll Way, Professor at California State University Bakersfield; (4) Dan B. Speare, 4912 Panorama Drive, President /General Manager of Dan P. Speare Broadcast Enterprises, Inc.; (5) Ron Whisler, 704 Cherry Hills Drive, Owner /Broker with Whisler & Associates; Bakersfield, California, April 8, 1992 - Page 2 2. Planning Commission Interviews continued (6) George W. Nickel, Jr., 6200 Lake Ming Road, Owner /Manager in farming and real estate fields; (7) Linda Kober, 600 Lansing Drive, Unit #7, Subdivision Service Consultant with Commonwealth Land Title Insurance Company; (8) James A. Glynn, 4512 Panorama Drive, Professor of Sociology at Bakersfield College (KCCD); (9) L. Thomas Bayne, 6504 Bridgeport Lane, Owner /President of Soils Engineering, Inc.; (10) C. Robert Frapwell, 1654 Olive Street, Architect with BFGC, Inc.; (11) Steven Michael Del Papa, 3101 Audubon Drive, Loan Officer with Wells Fargo Bank; (12) Philip J. Amenta, 2111 Brite Street, Self- employed Businessman; (13) Stephen Earl Warren, 6521 Shreveport Court, Vice President of Warren's General Contractor, Inc.; (14) Ronald Curtis Sprague, 20 Cypress Street, Real Estate Agent, Rio Bravo Realty; (15) Joe E. McCaffree, 6900 Valley View Drive, Apt. 163, Printer /Engraver with Phoenix Suppliers; (16) Ralph H. Poehner, 2609 Harmony Drive, General Manager with Ralph's Piston Ring Service; (17) Clarence Benjamin Dickinson, 2801 Wible Road, Consumer Advocate with Kilburn Human Services, Inc.; COUNCIL ACTION n r) N Bakersfield, California, April 8, 1992 - Page 3 2. Planning Commission Interviews continued COUNCIL ACTION (18) Lee Jamieson, 7600 Calle Cerea, Manager /Project Development with Jaco Oil Company; (19) Jeffrey T. Andrew, 3100 Whitley Drive, Senior Marketing Consultant with ASU & Associates; (20) John Diatte, 4701 Hasti Joy Court, Self- employed Real Estate Broker; and (21) Richard D. Banner, 6700 Auburn, Apt. 31, Self- employed Bookkeeper/ Real Estate Sales. CLOSED SESSION 1. Closed Session pursuant to Government Code Instructed the Section 54957.6 regarding 1992 labor Negotiator to negotiations with the City's Chief continue to negotiator Bill Avery regarding Fire Unit, meet with the Fire Supervisory Unit, Police Unit and Police and Fire Police Supervisory Unit negotiations. representatives 2. Closed Session pursuant to Government Code An offer was Section 54956.9(a) regarding litigation in made to PG&E the case of City of Bakersfield vs. Pacific Gas and Electric Company. (street lighting) Motion by McDermott to recess to City APPROVED Manager's Conference Room for Closed Session at 6:10 p.m. Motion by McDermott to adjourn Closed APPROVED Session at 6:59 p.m. d iSSff. , 4 tJ tJ Bakersfield, California, April 8, 1992 - Page 4 REGULAR MEETING - 7:00 P.M. - Council Chambers, City Hall 1501 Truxtun Avenue, Bakersfield 1. INVOCATION by Reverend John Spurling, Pastor, First Assembly of God Church. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Present: Mayor Medders, Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Absent: None 4. CLOSED SESSION ACTION (if any) Medders announced the Closed Session action as reflected on Page 3 above. 5. PRESENTATION Medders presented a Proclamation to Economic Development Director Wager proclaiming April 20 -26, 1992, as National Community Development Week in Bakersfield to give recognition and thanks to all of the entities, groups and individuals whose devoted efforts have been significant in making the Community Development Block Grant Program effective for our low- and moderate- income citizens. McDermott recognized Mike Ammann for his outstanding work with the Kern Economic Development Corporation over the last several years. �5 4 Bakersfield, California, April 8, 1992 - Page 5 6. CONSENT CALENDAR COUNCIL ACTION a. Approval of Voucher Nos. 8255 to 8892, inclusive, in the amount of $1,977,730.24 and Self Insurance Voucher Nos. 1750 to 1994 inclusive, in the amount of $131,507.69. b. Communication from: 1. Gene Mellinger, City Neon, 6540 Duncan Way, dated March 25, 1992, requesting vacation of a portion of right -of -way at 2111 Brundage Avenue. (Receive and Refer to Public Works Department) 2. Deborah L. Stokes, Cuesta Engineering, 5055 California Avenue, Suite 218, dated March 25, 1992, regarding General Plan Amendment request for 29.28 acres located at the southwest corner of Panama Lane and Wible Road. (Receive and Refer to Planning Commission) 3. Paul A. Jerdin, Bakersfield Memorial Hospital, P.O. Box 1888, dated March 30, 1992, requesting the city sponsor additional tax exempt bonds for expansion. (Receive and Refer to Budget and Finance Committee) 4. Maureen Cotner, City Personnel REMOVED FOR Manager, submitting 1991 Civil SEPARATE Service Annual Report. CONSIDERATION (Receive and Place on File) Bakersfield, California, April 8, 1992 - Page 6 6. CONSENT CALENDAR continued C. Dedication of Properties: 1. Grant Deed from Wayne L. Vaughn, Sr., for an exclusive water line easement located north of Stockdale Highway, east of Jenkins Road. (Ward 4) 2. Grant Deed from John Balfanz Homes, for an exclusive water line easement located north of Stockdale Highway, east of Jenkins Road. (Ward 4) 3. Corporation Grant Deed from True Spirit Homes and Centercal Properties, Inc., for an exclusive water line easement located north of Stockdale Highway, east of Jenkins Road. (Ward 4) 4. Quitclaim Deed to Tenneco West, Inc., located westerly of Renfro Road, northerly of the Cross Valley Canal. (Ward 4) 5. Street Right -of -Way Deed from the Gartner Family Trust for additional right -of -way on the northwest corner of Real Road and Elcia Drive. (Ward 5) 6. Sewer Line Easement (Permanent) from Regional Mortgage Company, Inc., for a sewer line located along Hosking Avenue, westerly of Wible Road. (Ward 6) 7. Sewer Line Easement (Temporary) from Regional Mortgage Company, Inc., for a sewer line located along Hosking Avenue, westerly of Wible Road. (Ward 6) COUNCIL ACTION DEED 3500 DEED 3501 DEED 3502 DEED 3503 DEED 3504 DEED 3505 DEED 3506 Bakersfield, California, April 8, 1992 - Page 7 6. CONSENT CALENDAR continued COUNCIL ACTION C. 8. Sewer Line Easement (Permanent) DEED 3507 from Gold Mountain Group, Inc., for a sewer line located between South "H" Street and Union Avenue, north of Hosking Avenue. (Ward 7) 9. Sewer Line Easement (Temporary) DEED 3508 from Gold Mountain Group, Inc., for construction of a sewer line located between South "H" Street and Union Avenue, north of Hosking Avenue. (Ward 7) d. Acceptance of Easement Deeds for DEED 3509 Airport Project. DEED 3510 e. Notices of Completion and acceptance of work: 1. Contract No. 91 -157 with RSCO, Inc., dba Rising Sun Company for relocation of the Calloway Canal, Assessment District No. 90 -1, completed March 20, 1992. 2. Contract No. 91 -73 with True Spirit Homes & Centercal Properties, Inc., for Tract No. 5084, Phase 1, located north of Stockdale Highway on Jenkins Road, completed March 17, 1992. 3. Contract No. 91 -189 with Renfrow, Inc., for Tract No. 5068, Unit C, located southwest of Hageman Road and Calloway Drive, completed March 24, 1992. 4. Contract No. 91 -232 with Fruitvale Properties for Tract No. 5144, Unit 2, located southeast of Patton Way and Hageman Road, completed March 30, 1992. Bakersfield, California, April 8, 1992 - Page 8 CONSENT CALENDAR continued COUNCIL ACTION f. Agreement with Department of Motor AGR 92 -64 Vehicles allowing the City to conduct Class A and Class B license testing for City employees. g. Amendment to Agreement No. 90 -165 REMOVED FOR (Audit Contract) with Brown, Waits SEPARATE and Armstrong. CONSIDERATION h. Agreement with Ability Janitorial AGR 92 -65 Company for janitorial services at Bakersfield Municipal Airport. i. Agreement with Panama -Buena Vista AGR 92 -71 School District for after - school activities. (Wards 4 & 6) j. Discount Agreement with Rain For Rent, Bakersfield, for miscellaneous irrigation supplies to be used by the Parks Department. k. Resolution ordering the summary RES 51 -92 vacation of City and public utilities easement rights in the private access easement in Lot 3 of Tract No. 4542. (Ward 5) 1. Award of Contract to Total Oilfield AGR 92 -100 Services in the amount of $18,895.51 for construction of curb, gutter and paving on Jewett Avenue between 31st Street and 34th Street. (Ward 2) M. Offer by Rosamond Skypark for surplus rotating beacon. n. Annual Report of the Historic Preservation Commission. Motion by McDermott to remove Item APPROVED 6.g. for separate consideration. Motion by Brunni to remove Item APPROVED 6.b.4. for separate consideration. 4 0 Bakersfield, California, April 8, 1992 - Page 9 6. CONSENT CALENDAR continued COUNCIL ACTION Motion by McDermott to adopt Items APPROVED (a) through (n), with the exception of Items 6.g. and 6.b.4., of the Consent Calendar. g. Amendment to Agreement No. 90 -165 AGR 92 -67 (Audit Contract) with Brown, Waits and Armstrong. Motion by McDermott to approve the APPROVED Agreement with Brown, Waits and NS EDWARDS Armstrong and request the outside auditor look at the City's administration of the PERS Retirement System. b. 4. Maureen Cotner, City Personnel Manager, submitting 1991 Civil Service Annual Report. Motion by Brunni to refer to APPROVED Personnel Committee. Motion by McDermott to move forward APPROVED on the Agenda New Business Item 12.s. regarding two appointments to the Planning Commission. 12. NEW BUSINESS S. Two (2) appointments to the Planning Commission due to the expiration of terms of Teri A. Bjorn and C. Robert Frapwell, terms expiring April 17, 1992. City Clerk Williams announced the five individuals receiving the highest number of votes for the 4 -year term were Mr. Andrew, Mr. Jamieson, Mr. Glynn, Mr. Sprague and Ms. Kober. Bakersfield, California, April 8, 1992 - Page 10 12. NEW BUSINESS continued COUNCIL ACTION S. City Clerk Williams announced the five individuals receiving the highest number of votes for the Alternate position were Mr. Frapwell, Mr. Andrew, Mr. Jamieson, Ms. Kober and Mr. Rodriguez. City Clerk Williams announced the three individuals receiving the highest number of votes for the 4 -year term were Mr. Andrew, Mr. Jamieson and Ms Kober. City Clerk Williams announced the individual receiving the highest number of votes for the 4 -year term was Mr. Andrew. City Clerk Williams again announced the five individuals receiving the highest number of votes for the Alternate position were Mr. Frapwell, and due to the elimination of Mr. Andrew, next would be Mr. Jamieson, Ms. Kober, Mr. Rodriguez and Mr. Poehner. City Clerk Williams announced the three individuals receiving the highest number of votes for the Alternate position were Mr. Frapwell, Mr. Jamieson and Ms. Kober. City Clerk Williams announced the individual receiving the highest number of votes for the Alternate position was Mr. Frapwell. Motion by Brunni to appoint Jeff APPROVED Andrew to the full term, term to expire April 17, 1996; and C. Robert Frapwell to the Alternate position, term to expire April 17, 1993. (NEW BUSINESS IS CONTINUED ON PAGE 22) Bakersfield, California, April 8, 1992 - Page 11 7. PUBLIC STATEMENTS COUNCIL ACTION a. Pete Leveroni, Chairman of the Historic Preservation Commission, 5817 Sky Ranch Avenue, presenting the 1991 Annual Report of the Historic Preservation Commission. b. Shirley A. Stephenson, representative for Child Guidance Guild of Bakersfield, 1905 18th Street, regarding application for Cultural Resource Designation for the Guild House. C. The following individuals spoke regarding the proposed food vendor ordinance: (1) Pearl Berman, 6108 Elm Street; (2) John Varela, 4542 McGinnis Street; (3) Todd Hunter, P. 0. Box 102, Frazier Park; (4) Bill Bonderov, Route 4, Box 415; (5) Teresa Fritz, 4708 Tobin Road; (6) Roger Allen Davis, Sr., 2708 Brundage Lane; (7) Mary J. Williams, 3217 Arnold Street; (8) Richard Armentrout, 1600 Rench Road; (9) Marilyn Hammons, 7401 Lucille Avenue (submitted a letter); (10) John Berry, 2520 Ashe Road, #C; Bakersfield, California, April 8, 1992 - Page 12 7. PUBLIC STATEMENTS C. (11) Patricia Turner, P.O. Box 81022; (12) Lynda Zimmerman, 3425 Wood Lane; and (13) William Snelling, 6200 Spice Way, #7; d. Wade Tavorn, 2824 Elm Street, regarding the City's Retirement Plan. e. James Hudgins, 3001 "F" Street, regarding auctioneer services for surplus items. f. Helen Weygand, Kern County Taxpayers Association, 1415 18th Street, Suite 407, regarding the proposed action to adjust to adjust the retirement program (submitted a letter). City Clerk Williams announced the deletion of Item 12.q. regarding the Historic Preservation Commission appointment because it had been made at the meeting of March 25, 1992. COUNCIL ACTION Bakersfield, California, April 8, 1992 - Page 13 8. HEARINGS a. Appeal of the decision of the Board of Zoning Adjustment approving a Conditional Use Permit to allow a second dwelling unit under the same roof in a proposed house to be built at 10800 Pitts Avenue. (Ward 3) Dominic Eyherabide, 1331 "L" Street, spoke in opposition to the Conditional Use Permit. Darrell Ward, 10800 Pitts Avenue, spoke in support of the Conditional Use Permit. Dominic Eyherabide spoke in rebuttal in opposition. Darrell Ward spoke in rebuttal in support. Hearing closed. Motion by Smith to uphold the decision of the Board of Zoning Adjustment approving the Conditional Use Permit. b. Appeal hearing regarding Planning Commission action on Zone Change 5243 at the southeast corner of California Avenue and Oak Street. (Ward 2) Jim Redstone, Simpson- VanCuren, Inc., 2020 "K" Street, representing Lawton Powers, the appellant, spoke in support of the request for C -2 Zone Change. COUNCIL ACTION APPROVED Bakersfield, California, April 8, 1992 - Page 14 8. HEARINGS continued b. The following individuals spoke in opposition to the request for a C -2 Zone Change: (1) John Moore, 3030 Park Way; (2) Judith Worley, 3031 Park Way; (3) Vanessa Vangel, 3006 Park Way; (4) Doreen Freeman, 3007 San Emidio; (5) Carol Evans, 3024 Park Way; (6) Barbara Thomas; and (7) Tom Downs, 3015 Park Way (submitted letter from Lamar Curley 3131 Park Way). Jim Redstone spoke in rebuttal in support. The following individuals spoke again in rebuttal in opposition: (1) Judith Worley; (2) Carol Evans; and (3) John Moore. Hearing closed. Jim Redstone was recognized and responded to questions from Salvaggio and DeMond. COUNCIL ACTION ? L `k Bakersfield, California, April 8, 1992 - Page 15 8. HEARINGS continued COUNCIL ACTION b. Edwards called for the question. Motion by DeMond to deny appeal and APPROVED approve the Negative Declaration and NS BRUNNI C -1 (rather than C -2) Zone with PETERSON conditions recommended by Staff. DeMond requested staff review whether the drive - through issue can be controlled sufficiently through the site plan review process, rather than having to go through a CUP, and report back to Council within a reasonable period of time. C. Hearing as required by Resolution of Intention No. 1090, declaring the City's intention to order the establishment of Maintenance District No. 3, Division 5, confirming the assessment and authorizing collection of assessments by the Kern County Tax Collector (Resolution of Intention No. 1090, McKee Road). (Ward 6) No one spoke at Hearing. Hearing closed. Motion by McDermott to continue APPROVED Hearing to May 6, 1992. Motion by Smith for five - minute recess at APPROVED 9:40 p.m. The meeting reconvened at 9:45 p.m. Bakersfield, California, April 8, 1992 - Page 16 8. HEARINGS continued d. Protest hearing for the Stine No. S Annexation. (partially covered canal located at the southwest corner of Belle Terrace and Stine Road) (Ward 5) Roy Saunders, Jaco Hill Company, 3101 State Road, spoke in support of the annexation. Hearing closed. Motion by Peterson to adopt Resolution ordering the territory annexed to the City of Bakersfield. e. Protest hearing for the Reina No. 1 Annexation and inclusion into the Greater Bakersfield Separation of Grade District. (Ward 4) Communication has been received from North Bakersfield Recreation & Park District, 405 Galaxy Avenue, dated March 31, 1992, stating that they are not opposed to this annexation as long as they continue to be the park and recreation provider in the area, and requesting that there be no reduction of their tax base as a result of this annexation. 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. COUNCIL ACTION RES 52 -92 RES 53 -92 rJay • ^ �, 0 Bakersfield, California, April 8, 1992 - Page 17 HEARINGS continued COUNCIL ACTION f. Protest hearing for the Noriega No. 1 RE'S 54 -92 Annexation for inclusion into the Greater Bakersfield Separation of Grade District. (Ward 4) No one spoke at Hearing. Hearing closed. Motion by Brunni to adopt Resolution APPROVED including the territory designated as Noriega No. 1 Annexation, upon Annexation in the Greater Bakersfield Separation of Grade District. g. Hearing to consider Conditional Use Permit No. 5306 to allow a recreational facility, including food and beverage service, incidental therapeutic service and incidental retail sales in an R -1 Zone located at 3500 21st Street (Courthouse Facility). (Ward 5) John Willingham, Commercial Real Estate Broker, spoke in support of the Conditional Use Permit. Hearing closed. Motion by Peterson to approve. APPROVED E Bakersfield, California, April 8, 1992 - Page 18 REPORTS COUNCIL ACTION a. Personnel Committee Report No. 4 -92 regarding Temporary Unit Salaries. 1. Resolution amending Resolution RES 55 -92 No. 148 -88 setting salaries and related benefits (Temporary Unit). Motion by DeMond to accept Report. APPROVED Motion by DeMond to implement APPROVED recommendations and adopt Resolution. b. Personnel Committee Report No. 5 -92 regarding Labor Negotiator Contract Renewal. 1. Agreement with William Avery & AGR 92 -68 Associates for negotiations and consultant services in employer - employee relations. Motion by DeMond to accept Report, APPROVED implement recommendations, approve NS BRUNNI Agreement and authorize the Mayor to execute. x Bakersfield, California, April 8, 1992 - Page 19 9. REPORTS continued COUNCIL ACTION C. Urban Development Committee Report No. 3 -92 regarding Amendment to Section 12.44.035 of the Bakersfield Municipal Code relating to Parade Vendors. 1. Ordinance amending Section 12.44.035 of the Bakersfield Municipal Code relating to parade vendors. Communication has been received from Anna L. Touchstone, 6705 Olympia Drive, dated April 7, 1992, opposing the possible revocation of local street vendors in the downtown area. Communication has been received from Nancy R. Smith, 3840 Millay Way, dated April 7, 1992, opposing the possible amendment to the street vendor ordinance. Communication has been received from Will Garner, 5318 Fairfax Road, #D, dated April 8, 1992, opposing banning of sidewalk pushcart vendors. Communication has been received from Aaron Riley Parker, 5205 Eastridge Court, dated April 8, 1992, opposing banning of sidewalk pushcart vendors. The Clerk's Office has received 7 telephone calls from the public in support of pushcart vendors. Notion by Peterson to accept Report. APPROVED Motion by Peterson to implement NAT recommendations and give first reading to the Ordinance. I C4 Bakersfield, California, April 8, 1992 - Page 20 9. REPORTS continued COUNCIL ACTION C. Motion by Edwards to recognize APPROVED Mary Williams who spoke and apologized for racial comments made earlier by another speaker. Substitute motion by Salvaggio to APPROVED refer this back to the committee with the stipulation that a few representatives from the hot dog vendors come before the committee and try to iron out those differences such as liability insurance. 10. ACTION ON BIDS a. Used sedan. (replacement - Police Department) Motion by Peterson to transfer $7,500 APPROVED from Self Insurance to Equipment Management Fund; appropriate $12,000 fund balance to the Public Works Operating Budget within the Equipment Management Fund and authorize the Finance Director to purchase one used sedan, not to exceed $12,000. b. Mechanics service truck. (replacement - Water Department) Motion by Brunni to accept low bid APPROVED from Jim Burke Ford in the amount of $45,394.45. Bakersfield, California, April 8, 1992 - Page 21 10. ACTION ON BIDS continued COUNCIL ACTION C. Cab and chassis. (replacement - Equipment Management) Motion by Salvaggio to accept low bid APPROVED from Central Valley Tnzck Center in the amount of $57,508.50. d. Concrete block pumphouses for Ashe CON 92 -69 Water Well Nos. 28 and 29, located on Harris Road east of Caracas and on Brimhall east of Allen Road, respectively. (Wards 4 & 6) Motion by Brunni to accept low bid APPROVED from Kern County Construction, Inc., in the amount of $50,798 and authorize the Mayor to execute the Contract. 11. DEFERRED BUSINESS a. Ordinance amending Section 1.12.040 ORD 3455 of the Bakersfield Municipal Code relating to Ward Boundaries. (Ward 4) b. Ordinance amending Title 17 of the ORD 3456 Bakersfield Municipal Code and Zoning Map No. 123 -13 representing Zone Change 5245. (White Lane and "H" Street) (Ward 7) Motion by Brunni to adopt Items Il.a. APPROVED and 11.b. Y e)] Bakersfield, California, April 8, 1992 - Page 22 11. DEFERRED BUSINESS continued COUNCIL ACTION C. Zoning Resolution No. 400 granting the Conditional Use Permit to the Mesa Merin Raceway to operate until March 25, 2012 in an RS-2-kA Zone at 11000 Kern Canyon Road. (Ward 3) Motion by McDermott to Adopt. APPROVED NS DEMOND SMITH d. Agreement with Castle & Cooke AGR 92 -70 Development Corporation for the development of Silver Creek Park. (Ward 4) Motion by Brunni to approve and APPROVED authorize the Mayor to execute the Agreement. 12. NEW BUSINESS (CONTINUED) a. Ordinance amending Subsection A. of FR Section 17.58.060 of the Bakersfield Municipal Code relating to lighting off - street parking areas. b. Ordinance amending Section 5.56.030 FR of Chapter 5.56 of the Bakersfield Municipal Code relating to transient outdoor businesses. G I' Bakersfield, California, April 8, 1992 - Page 23 12. NEW BUSINESS continued C. Resolution of Intention to approve an amendment to Contract between the Board of Administration of the Public Employees' Retirement System and the City Council of the City of Bakersfield. Salvaggio asked staff to respond to Kern Tax's letter in a memo to Council on the actuarial study. Be also asked staff to provide Council with responses to some of the statements made by the Executive Director of Kern Tax in the article in Sunday's paper. Motion by Salvaggio to Adopt. d. Ordinance authorizing amendment to Contract with the Board of Administration of the California Public Employees' Retirement System providing pensions for Local Miscellaneous members in accordance with Section 21251.132 of the California Government Code. In accordance with the settlement of labor contract negotiations, the City agreed to implement PERS 2% at 55 for Miscellaneous Employees. This Ordinance amends our existing contract with PERS effective June 20, 1992 (Government Code Section 20460). Pursuant to Government Code Section 7507, the future annual cost as determined by the actuary is 3.961% of base salary, including ongoing costs and payment for the unfunded liability, equivalent to $941,745. COUNCIL ACTION RES 56 -92 APPROVED NS BRUNNI 1Y.,, 12 Bakersfield, California, April 8, 1992 - Page 24 NEW BUSINESS continued COUNCIL ACTION e. Resolution approving a Memorandum of RES 57 -92 Understanding for the employees of the Blue and White Collar Units of the City of Bakersfield for salaries and related benefits, and adopting salary schedule. Motion by Edwards to adopt Resolution, APPROVED with the understanding that Article NS BRUNNI XVI is contingent upon completion of the process prescribed by G.C. 7507 and 20460. Motion by Edwards to appropriate APPROVED $204,750 from Council Contingency to operating department budgets in the General Fund. f. Resolution setting salaries and RES 58 -92 related benefits for employees of the General supervisory and Management Units. Motion by DeMond to adopt Resolution, APPROVED with the understanding that Section NS MCDERM=7 19 is contingent upon completion of BRUNNI the process prescribed by G.C. 7507 SALVAGGIO and 20460. Motion by DeMond to appropriate APPROVED $155,650 from Council Contingency to operating department budgets in the General Fund. 3 ).j A r- Bakersfield, California, April 8, 1992 - Page 25 12. NEW BUSINESS continued COUNCIL ACTION g. Resolution proposing Expansion No. 1 RES 59 -92 of the boundaries of the Southeast Metropolitan Bakersfield Incentive Area. (Ward 1) McDermott advised that due to a potential conflict of interest, he would be absent during the action on this item. Smith advised that due to a potential conflict of interest, she would be absent during the action on this item. Motion by Edwards to adopt Resolution APPROVED and submit expansion request to the AB MCDERMOTT California Department of Commerce. SMITH h. Resolution providing for the RES 60 -92 adjustment of property tax revenues upon local agency jurisdictional change resulting from Annexation No. 367, LAFCO Proceeding No. 1110, Panama No. 10 Annexation. (Ward 7) Motion by Salvaggio to Adopt. APPROVED i. Resolution specifying that Brimhall RES 61 -92 No. 1 Annexation shall, upon annexation, be included within the Greater Bakersfield Separation of Grade District, and setting hearing for objections thereto. (Ward 4) Motion by Brunni to Adopt. APPROVED 12 Bakersfield, California, April 8, 1992 - Page 26 NEW BUSINESS continued COUNCIL ACTION j. Resolution specifying that Brimhall RES 62 -92 No. 2 Annexation shall, upon annexation, be included within the Greater Bakersfield Separation of Grade District, and setting hearing for objections thereto. (Ward 4) Motion by Brunni to Adopt. APPROVED k. Resolution authorizing the Public RES 63 -92 works Director or his designee to accept certain deeds or grants conveying an interest in or easement upon real property for public purposes. Motion by McDermott to Adopt. APPROVED NS BRUNNI 1. Resolution approving Cultural RES 64 -92 Resource Designation application by Shirley A. Stephenson (representative of the Child Guidance Clinic of Bakersfield, Inc.) for property located at 1905 18th Street for placement on the Bakersfield Register of Historic Places. Motion by DeMond to Adopt. APPROVED M. License Agreement with County of Kern AGR 92 -66 for evening and weekend use of the County Administrative Services parking structure. Motion by Peterson to approve and APPROVED authorize the Mayor to execute the Agreement. .p r Bakersfield, California, April 8, 1992 - Page 27 12. NEW BUSINESS continued COUNCIL ACTION n. Contract with Ed Rodgers, Auctioneer, CON 92 -72 for auctioneer services for surplus items (not vice seizure). Motion by Salvaggio to accept proposal APPROVED from Ed Rodgers, Auctioneer, for auctioneer services with full compensation to be 8% of the gross amount sold and authorize the Mayor to execute the Contract. o. Contract with Nationwide Companies CON 92 -73 for auctioneer services for seized real property. Motion by McDermott to accept proposal APPROVED from Nationwide Companies for auctioneer service and authorize the Mayor to execute the Contract. P. Settlement of litigation with Valley AGR 92 -74 Federal Savings and Loan. AGR 92 -75 AGR 92 -76 DEED 3511 Motion by Peterson to approve APPROVED Settlement and authorize the Mayor to execute Settlement Agreement, Purchase Agreement and License Agreement, and execute all other documents necessary to effectuate transfer of property. q. One (1) appointment to the Historic DELETED - SEE Preservation Commission due to the PAGE 12 expiration of term of Gwen Hare (Ward 5), term expired March 30, 1992. Bakersfield, California, April 8, 1992 - Page 28 12. NEW BUSINESS continued r. One (1) appointment to the Central District Development Agency due to the expiration of term of Diane Dunn, term expiring April 22, 1992. Medders advised he had no recommendation at this time and would carry over this appointment to the meeting of April 22, 1992. S. Two (2) appointments to the Planning Commission due to the expiration of terms of Teri A. Bjorn and C. Robert Frapwell, terms expiring April 17, 1992. 13. COUNCIL STATEMENTS Brunni asked about the status of the Coffee Road bridges, noting that she had seen no activity for several months. Assistant Public Works Director Kloepper responded that the oil line relocation is being held up because of the permitting processes through the various environmental agencies; however, work is expected to start any day. Brunni requested staff to check on the progress of the street lights in the Silver Creek area that need to be sticking out onto Gosford Road. Brunni asked staff to follow up on a letter written by the City Manager to Joe Drew, dated March 5, 1992, regarding some fair housing issues. She indicated she had no knowledge of a response. COUNCIL ACTION SEE PAGES 9 AND 10 FOR COUNCIL ACTION r .. Bakersfield, California, April 8, 1992 - Page 29 13. COUNCIL STATEMENTS continued COUNCIL ACTION Brunni asked when there was going to be water in Lake Truxtun. Water and Sanitation Manager Dow responded that it is expected that water will be put into the lake in early May, but it will only be there for a very short period of time. Brunni stated she had not contacted the press regarding the issue of 2% at 55. Motion by Salvaggio to refer to the Water APPROVED Board a letter from the Cawelo Water District regarding a request for May 27th participants meeting on future use, operation and control of the Cross Valley Canal. Salvaggio directed staff to contact Cal Trans, as well as Ron Brummett and Supervisor Larwood, regarding getting the necessary approvals to move forward with the equestrian trail underneath the 24th Street bridge. McDermott advised he received a letter from Congressman Dooley regarding a seminar being held on the Voting Rights Act around April 24th, and he suggested City Attorney staff might be interested in attending. Motion by McDermott to refer to the Budget APPROVED and Finance Committee the funding issues mentioned in City Manager Hawley's memo regarding the future of the Bakersfield Dodgers stadium. e� �l Bakersfield, California, April 8, 1992 - Page 30 13. COUNCIL STATEMENTS continued COUNCIL ACTION McDermott stated he thought it was good that the new Planning Commissioner, as well as several Mayoral candidates, were at this meeting and getting involved to see what is happening at the Council. Motion by Smith to refer to the APPROVED Legislative and Litigation Committee a letter from the Kern Child Abuse Prevention Council asking for Council's support. Motion by Edwards to refer to the Budget APPROVED and Finance Committee a memo regarding the strategic planning and training for the Bakersfield Municipal Airport. Brunni referred to staff letters from residents, business owners and employees who work on the Truxtun Extension regarding a stop going across the Truxtun Extension to allow pedestrians at Mohawk. She also asked if there is a way to program this thing, if it can be done so it operates before 7 a.m. and after 5:45 p.m. and on weekends, so that it does not stop the rush hour traffic. V7 ij Bakersfield, California, April 8, 1992 - Page 31 14. ADJOURNMENT COUNCIL ACTION Motion by Peterson at 11:30 p.m. APPROVED AB EDWARDS MAIOR of the City of Bakersfield, CA ATTEST: CITY CLERX and Ex Officio Clerk of the Council of the City of Bakersfield, CA ndw