HomeMy WebLinkAbout09/30/1992 MINUTES CC BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF SEPTEMBER 30, 1992
WORKSHOP - 5:15 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CALL
ACTION TAKEN
Present:
Absent:
Mayor Medders, Councilmembers
Edwards, DeMond, Smith (seated
at 5:30), Brunni (seated at
5:35), Peterson, McDermott,
Salvaggio (seated at 5:35)
None
BAKERSFIELD MUNICIPAL AIRPORT MARKETING PLAN.
Economic Development Principal Planner David
Lyman presented the Airport Marketing Plan
to include a suggested new name of
Bakersfield Business Port.
HOUSING ELEMENT OF THE GENERAL PLAN.
Assistant Planning Director Stanley Grady
made a presentation of the Housing Element;
the process of preparing it; the relationship
to the General Plan; content of the document
and the legal status.
CLOSED SESSION
Motion by McDermott to recess to City
Manager's Conference Room for Closed Session
at 6:00 p.m.
APPROVED
AB PETERSON
Closed Session pursuant to Government Code
Eection 54957 regar4ing personnel matter.
Motion by DeMond to adjourn Closed Session
at 6:50 p.m.
NAT
APPROVED
AB PETERSON
Bakersfield,
California,
September 30,
1992 - Page 2
REGULAR MEETING - 7:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. INVOCATION by Conard Holt, Elder, First Assembly of God Church.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
ACTION TAKEN
Present:
Absent:
Mayor Medders, Councilmembers
Edwards, DeMond, Smith, Brunni
(seated at 7:10), McDermott,
Salvaggio
Peterson
4. CLOSED SESSION ACTION (if any)
Mayor Medders announced there was no action
taken at the Closed Session.
PRESENTATION
Mayor Medders made a presentation to Connie
Wattenbarger for "BCool" pornography aware-
ness week and rally acknowledging citizens
opposed to obscenity and lewdness.
Connie Wattenberger invited the Council to
attend the luncheon October 16, 1992 and
rally October 17, 1992.
Motion by McDermott to add New Business
Item 12.e. which arose after the agenda
was prepared.
APPROVED
AB BRUNNI
PETERSON
Encroachment Permit application from
the Golden Empire Transit District to
allow use of street right-of-way on
the east side of Wible Road adjacent
to the Valley Plaza Shopping Center as
an interim bus transfer site. (Ward 6)
City Attorney Lunardini explained that
this item requires action tonight to
provide enough time for GET to print
their bus schedules.
Bakersfield,
California,
September 30, 1992 - Page 3
CONSENT CALENDAR
Approval of Voucher Nos. 1548 to 1705
inclusive, in the amount of $546,015.96
and Self Insurance Voucher Nos. 482 to
577 in the amount of $64,709.17.
Communication from Richard Meyer,
Martin-Mcintosh, 2001 Wheelan Court,
dated September 15, 1992, regarding
request to amend the General Plan
Amendment and zone change for property
located approximately 1/2 mile south of
Brimhall Road, east of Calloway Drive
realignment and north of the Kern River
Freeway alignment. (Ward 4)
(Receive and refer to Planning Commission)
ACTION TAKEN
Easements (3) to Pacific Gas and
Electric Company to provide service to
water well sites at various locations.
(Ward 4)
Notices of Completion and acceptance
of work:
Contract No. 92-24 with Hance
Construction and Electric for
construction of restroom-storage
facility at Jefferson Park,
completed September 21, 1992.
Contract No. 92-136 with Granite
Construction Company for resurfac-
ing of Monterey Street, Union
Avenue to Alta Vista Drive;
Chester Lane, Mira Loma Drive to
Real Road; Coffee Road, Stockdale
Highway to Arvin-Edison Canal;
Sandra Drive, White Lane to Planz
Road; White Lane, Union Avenue to
Madison Avenue, completed September
23, 1992.
Contract No. 91-220 with Granite
Construction Company for north
tie-down apron, T-hangar taxiways,
north access road, Planz Road loop
and miscellaneous drainage improve-
ments at Bakersfield Municipal
Airport, completed September 9, 1992.
DEED 3590
DEED 3591
DEED 3592
Bakersfield,
California,
September 30, 1992
- Page 4
6. CONSENT CALENDAR continued
ACTION TAKEN
so
Contract No. 91-261 with Castle &
Cooke Development Corporation for
Tract No. 5489, Phase A, located
at the northeast corner of Brimhall
Road and Allen Road, completed
September 18, 1992.
Contract No. 91-65 with Castle &
Cooke Development Corporation for
Tract No. 5176 (landscape), located
at the northeast corner of Harris
Road and Spring Creek Drive,
completed September 7, 1992.
Contract No. 92-178 with ADAVCO,
Inc. for Tract No. 5563, located
at the southwest corner of
Brimhall Road and River Ranch
Drive, completed September 18,
1992.
Contract No. 92-30 with Main Street
Properties for Tract No. 5494,
Phase I, located at the northwest
corner of Hageman Road and Verdugo
Lane, completed September 18, 1992.
Contract No. 92-101 with Kyle
Carter Homes, Inc. for Tract No.
5504, Phase I, located at the north-
west corner of Calloway Drive and
Meacham Road, completed September
18, 1992.
Plans and Specifications for installation
of reflectorized pavement markers at
various locations. (Wards 1, 2, 3, 4, 5
& 6)
Resolution approving amended Conflict
of Interest Codes for the City of
Bakersfield Departments, Boards and
Committees.
RES 179-92
g. Resolution supporting location of RES 180-92
National Music Center in Bakersfield.
Bakersfield,
California,
September 30, 1992 - Page 5
6. CONSENT CALENDAR continued
ACTION TAKEN
New job specifications for Airport
Supervisor and Human Resources
Manager; revised job specification
for Law Office Administrator:
Resolution amending Resolution No.
90-92 setting salaries and related
benefits for Officers and employees
of the General Supervisory, Police
Supervisory and Management Units
(Airport Supervisor, Human Resource
Manager).
Map and Improvement Agreements:
Final Map and Improvement
Agreements with Castle & Cooke
Development Corporation for Tract
5616 consisting of 107 lots on
17.88 acres located at the
southeast corner of Old River Road
and Thoreau Avenue. (Ward 4)
2 o
Final Map and Improvement
Agreements with Castle & Cooke
Development Corporation for Tract
5623 consisting of 44 lots on
17.68 acres located at the
southwest corner of White Lane and
Gosford Road. (Ward 4)
Amendment No. 1 to Memorandum of
Understanding (Agreement No. 91-254)
with County of Kern to implement the
Fair Housing Program.
Award Annual Contract for light truck
preventative maintenance to Quick Lube
and Smog in the amount of $14,604.05
and authorize the Mayor to execute the
Contract. (Public Works)
Award annual contract for washing city
vehicles to Niagara Corporation in the
amount of $28,260.00 and authorize the
Mayor to execute the Contract. (Public
Works)
RES 181-92
AGR 92-210
AGR 92-211
AGR 92-212
AGR 92-213
DELETED
CON 92-214
CON 92-215
Bakersfield,
California,
September 30, 1992
- Page 6
6. CONSENT CALENDAR continued
ACTION TAKEN
mo
Award Annual Contract for recycled paper
to Vanier Business Forms in the amount
of $10,081.50 and authorize the Mayor
to execute the Contract. (All
Departments)
Award Contract for Priscilla Lane
rehabilitation to AAA Engineering in
the amount of $8,199.92 and authorize
the Mayor to execute the Contract.
(Ward 1)
Motion by DeMond to adopt Items (a)
through (n) of the Consent Calendar
with the deletion of Item j. and
correction of Item 1.
CON 92-216
CON 92-217
APPROVED
AB PETERSON
PUBLIC STATEMENTS
Craig Beasley, spoke regarding bid
specifications on Agenda Item 10.c.,
atomic absorption spectrometer for
Wastewater Treatment Lab.
Steve Ruggenberg, G.E.T., requested
to speak under Item 12.e. regarding
Southwest Transfer Site.
Co
Bob Devereux, Association of Realtors,
spoke regarding proposed revision to
the Fair Housing Memorandum of
Understanding.
do
Terri Palmquist, Jay Peavler and R.
Ned Robey, spoke regarding abortion
issues.
Bakersfield, California, September 30, 1992 - Page 7
8. HEARINGS
ACTION TAKEN
Hearing for the purpose of considering
a Resolution adopting the Housing
Element of the General Plan.
No one spoke at hearing.
closed.
Hearing
Motion by Edwards to adopt Resolution
making findings, adopting the Housing
Element of the General Plan and adopting
the Negative Declaration.
RES 182-92
APPROVED
AB PETERSON
Hearing for the purpose of reconsidering
an Ordinance amending Title 17 of the
Bakersfield Municipal code and Zoning
Map No. 102-36 by changing the Land
Use Zoning of those properties located
along the north side of Park Way, east
of Oak Street from R-2 to C-1. (Ward 2)
Correspondence was received from Vickie
Austin Moore, dated September 29, 1992,
in opposition to the zone change.
The following individuals spoke in
opposition: Paul Werly, Carol Evans,
Kurt Hettinger, Michael Meyers, Judy
Worley, Lori Hettinger, Vickie Moore.
Dominic Colletta, attorney representing
the applicant, spoke in support.
Hearing Closed.
Motion by DeMond to readopt
Ordinance No. 3471 with amended
Exhibit A and Negative Declaration.
ORD 3484
APPROVED
AB PETERSON
Hearing for the purpose of considering
changes in the parking fee schedule for
the 18th and Eye Streets parking
structure. (Ward 2)
No one spoke at hearing. Hearing
closed.
Motion by McDermott to adopt a flat
rate fee schedule for the 18th and Eye
Streets parking structure, effective
November 1, 1992.
APPROVED
AB PETERSON
Bakersfield, California, September 30, 1992 Page 8
8. HEARINGS
ACTION TAKEiN
Hearing to consider the 1992-Z011
Regional Transportation Capital
Improvement Plan.
No one spoke at hearing· Hearing
closed.
Motion by McDermott to adopt
Resolution.
RES 183-92
APPROVED
AB PETERSON
Hearing for the purpose of considering
a Resolution finding that certain weeds,
debris, junk vehicles and discarded
articles on the property located at 311
Garnsey Road constitutes a public
nuisance and directing the chief of the
Fire Department to abate such nuisance.
(Ward 5)
No one spoke at hearing. Hearing
closed.
Motion by McDermott to adopt.
RES 184-92
APPROVED
ABPETERSON
REPORTS
Budget and Finance Committee Report No.
12-92 regarding Amendments to the Fiscal
Years 1990 and 1991 community Development
Block Grant Application.
AGR 92-218
Motion by McDermott to accept Report and APPROVED
implement recommendations. ABPETERSON
Bakersfield, California, September 30, 1992 - Page 9
10. ACTION ON BIDS
ACTION TAKEN
Resolution determining that a used
semi-truck and trailer can not be
reasonably obtained through usual
bidding procedures and authorizing
the Finance Director to dispense with
bidding therefor, not to exceed $80,000.
(Semi-truck and 40,000 lb. trailer for
Sanitation Division Recycle Program)
Motion by DeMond to adopt.
RES 185-92
APPROVED
ABPETERSON
Reroofing the Development Services
Building at 1715 Chester Avenue.
(Ward 2)
Motion by DeMond to accept low bid
from Weststar Roofing and Air Condition-
ing in the amount of $37,920.00.
CON 92-220
APPROVED
AB PETERSON
Atomic absorption spectrometer for
Wastewater Treatment Lab.
Motion by McDermott to accept bid from
Hitachi Instruments in the amount of
$93,741.69.
APPROVED
AB PETERSON
Kern Island Canal culvert extension at
Union Avenue (Ward 1); Stine Canal
culvert extension at Stine Road (Ward
5); Farmers Canal culvert at Harris
Road (Ward 6).
Motion by McDermott to accept low bid
from Baymarr Constructors in the amount
of $129,899.00.
CON 92-221
APPROVED
AB PETERSON
Traffic signal on Ming Avenue at Old
River Road. (Ward 4)
Motion by Brunni to accept low
bid from John Black Electric in the
amount of $112,456.60.
CON 92-219
APPROVED
AB PETERSON
Bakersfield, California, September 30, 1992 - Page 10
10. ACTION ON BIDS continued
ACTION TAKEN
Traffic signal controller equipment
parts.
Motion to accept low bid from Safetran
Traffic Systems, Inc. in the amount of
$78,263.22.
APPROVED
AB PETERSON
11. DEFERRED BUSINESS
Ordinance amending Title 17 of the
Bakersfield Municipal Code and Zoning
Map No. 103-33 by prezoning property
south of Virginia Avenue generally
west of Industrial Street, north of
Brundage Lane (Brundage No. 4 Annexation).
(Ward 1) (First reading September 16,
1992)
McDermott and Smith were absent due to
conflict of interest.
Motion by Edwards to adopt.
ORD 3485
APPROVED
AB MCDERMO~U
SMITH
PETERSON
Ordinance amending Title 17 of the
Bakersfield Municipal Code and Zoning
Map No. 104-14 by changing the zoning
of 6.45 acres located south of Casa
Club Drive (private street) adjacent
to the 18th Fairway at Rio Bravo Golf
Course from an R-2 Zone to an R-1 Zone.
(Ward 3) (First reading September 16,
1992)
ORD 3486
Motion by Smith to adopt. APPROVED
AB PETERSON
Bakersfield, California, September 30, 1992 - Page 11
11. DEFERRED BUSINESS continued
ACTION TAKEN
Ordinance amending Title 17 of the
Bakersfield Municipal Code and Zoning
Map No. 102-21 by changing the zoning
of 61 acres located north of Meany
Avenue, south of Krebs Road, east of
Coffee Road and west of Patton Way
from an M-1 Zone to R-1 and P Zones.
(Ward 4) (First reading September 16,
1992)
Motion by Brunni to delete from agenda
and direct staff to set this matter for
a noticed public hearing on November 4,
1992.
APPROVED
AB PETERSON
Ordinance amending Title 17 of the
Bakersfield Municipal Code and Zoning
Map NO. 123-34 by prezoning property
west of Stine Road between Hosking
Avenue and McKee Road (Stine No. 9
Annexation). (Ward 6) (First reading
September 16, 1992)
Motion by McDermott to adopt.
0RD3487
APPROVED
ABPETERSON
Ordinance amending Title 17 of the
Bakersfield Municipal Code and Zoning
Map No. 123-35 by changing the zoning
of 100 acres located between Hosking,
McKee, Akers and Stine Roads from A-Z0A
to R-1 on 93.5 acres and R-1 CH on 6.5
acres. (Ward 6) (First reading
September 16, 1992)
Brunni was absent due to conflict of
interest.
Motion by McDermott to adopt.
ORD 3488
APPROVED
AB BRUNNI
PETERSON
Bakersfield, California, September 30, 1992 - Page 12
11. DEFERRED BUSINESS continued
ACTION TAKEN
fo
Resolution making findings denying Zone
Change NO. 5324 located at the southwest
corner of Wible Road and Panama Lane
(GPA 2-92, Segment II). (Ward 6)
Motion by Salvaggio to adopt.
RES 186-92
APPROVED
NS MCDERMOTT
AB PETERSON
Resolution making findings denying
Segment II of proposed Amendment to
the Land Use Element of the Metropol-
itan Bakersfield 2010 General Plan
(Land Use Element Amendment 2-92).
(Ward 6)
Motion by Salvaggio to adopt.
RES 187-92
APPROVED
NS MCDERMdFI~.U
ABPETERSON
no
Subdivision Resolution No. 17 overturning
the decision of the Planning Commission
to allow a Gosford Road driveway to
remain subject to conditions for Parcel
Map 8096 located south of White Lane,
east of Gosford Road.
Motion by Brunni to adopt.
APPROVED
ABPETERSON
Zoning Resolution No. 409 overturning
the decision of the Board of Zoning
Adjustment on the appeal by DeWalt
Corporation denying a modification to
permit the reduction of the minimum
allowable lot width on both lots from
60 feet to 46 feet for proposed Parcel
A, and 41 feet for proposed Parcel B
at 924 Oleander Avenue. (Ward 1)
Motion by Edwards to adopt. APPROVED
AB PETERSON
Bakersfield,
California, September 30, 1992 - Page 13
11. DEFERRED BUSINESS continued
ACTION TAKEN
Assessment District No. 91-1, Hosking
Trunk Sewer, adopting the Engineer's
Report; confirming the assessment and
ordering the work. (Wards 6 & 7)
Correspondence has been received from
Don O. Neufeld for Jackson, Hargrove,
Emerich, Pedreira & Nahigian, regard-
ing reimbursement from Williamson Act
parcels.
Motion by McDermott to move this
item to the last item on the agenda.
NAT
Salvaggio referred to staff the issue
from Mr. Slater indicating that the
properties on either side of Berkshire
Road from Wible to Freeway 99 are
classed as landlocked.
Motion by McDermott to recognize Mr.
Etchechurry.
FAILED
Mayor Medders announced that Council
will come back to this item.
(Deferred Business Item 11.j. continued on Page 16)
12. NEW BUSINESS
Resolution of Intention No. 1098
declaring the City's intention to
establish Maintenance District No. 4,
Division 8, and setting october 21,
1992 for hearing protests to the
proposed district (Gotrill Street).
(Ward 1)
Motion by Edwards to adopt. APPROVED
AB PETERSON
Bakersfield, California, September 30, 1992 - Page 14
12. NEW BUSINESS continued
ACTION TAKEN
Resolution preliminarily adopting,
confirming and approving the Public
Works Director's Report; setting the
boundaries of the proposed district;
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. 1098,
Gotrill Street). (Ward 1)
Motion by Edwards to adopt.
RES 188-92
APPROVED
AB PETERSON
Resolution of Intention No. 1099
declaring the City's intention to
order the vacation of the north/south
alley connecting Bernard Street to
Jefferson Street, between Alta Vista
Drive and Inyo Street (Block 7 of Alta
Vista Tract). (Ward 2) (Hearing set
for October 21, 1992)
Motion by DeMond to adopt. APPROVED
ABPETERSON
Bakersfield, California, September 30, 1992 - Page 15
12. NEW BUSINESS continued
ACTION TAKEN
Amendments to Fiscal Year 1992-93
Operating and capital Improvements
Budgets for the City of Bakersfield,
the Central District Development
Agency, and the community Development
Block Grant Funds:
Resolution amending Resolution No.
98-92 approving and adopting the
Operating and Capital Improvements
Budgets for the City of Bakersfield
for Fiscal Year 1992-93.
Motion by McDermott to adopt.
Resolution amending Resolution No.
99-92 approving and adopting the
Operating and Capital Improvements
Budgets for the Central District
Development Agency for Fiscal Year
1992-93.
Motion by McDermott to adopt.
RES 189-92
RES 190-92
APPROVED
ABPETERSON
APPROVED
AB PETERSON
Encroachment Permit application from the
Golden Empire Transit District to allow
use of street right-of-way on the east
side of Wible Road adjacent to the
Valley Plaza Shopping Center as an
interim bus transfer site. (Ward 6)
Steve Ruggenberg spoke regarding
the impact on this temporary site.
Motion by McDermott to approve the
Encroachment Permit with the following
conditions:
1. The permit shall expire 6 months
after issue date.
Golden Empire Transit shall be
responsible for any repairs of
damage to the roadway, including
sidewalk.
APPROVED
AB PETERSON
· ;
Bakersfield, California, September 30, 1992 - Page 16
11. DEFERRED BUSINESS continued
ACTION TAKEiN
Assessment District No. 91-1, Hosking
Trunk Sewer, adopting the Engineer's
Report; confirming the assessment and
ordering the work. (Wards 6 & 7)
The following individuals spoke:
Maurice Etchechurry, Joseph Leon
and Ed Wilson.
Salvaggio requested staff to respond,
in writing, to Mr. Slater.
RES 191-92
Motion by McDermott to overrule
protests; accept changes to Engineer,s
Report; adopt Resolution preliminarily
approving the Engineer's Report in final
form; confirm the assessment in final
form; order the work; order the
recordation, notice and collection of
the assessment; and order staff to
prepare the documents for a planned
sewer district that will take into
account the further development of the
property in the future and the pro rata
reimbursement of the current property
owners, or future property owners, in
that case.
APPROVED
AB PETERSON
13. COUNCIL STATEMENTS
Salvaggio requested City Manager Tandy to
request Economic Development do a survey,
at the appropriate time of the year, of the
recently annexed area Pacheco No. 10; the
2 or 3 streets as a potential Community
Development Block Grant project for curb and
gutter.
Salvaggio reminded staff of his request at
the last Council meeting regarding the City
Manager history report on the Clarion Hotel
Completion Agreement that was supposedly
waived and Council to be provided with a
memo.
Bakersfield, California, September 30, 1992 - Page 17
13. COUNCIL STATEMENTS continued
ACTION TAKEN
Brunni referred to Public Works a letter
from Mr. Garlock regarding sewer issue in
the Jewetta area.
Brunni informed the Council that October 10,
1992 she will be going to the League of
California Cities Conference and asked for
feedback on the resolutions to be voted on.
14. ADJOURNMENT
Motion by McDermott at 9:45 p.m.
MAYOR of the City of Bakersfield, CA
ATTEST:
CITY CLERK and Ex Officio Clerk of the
Council of the City of Bakersfield, CA
nss