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HomeMy WebLinkAbout03/20/00 JOINT MEETING MINUTES OF THE JOINT MEETING OF THE KERN COUNTY BOARD OF SUPERVISORS AND THE BAKERSFIELD CITY COUNCIL MONDAY, MARCH 20, 2000 5:30 P.M. to 8:00 P.M. County Host Board of Supervisors Chambers Kern County Administrative Center 1115 Truxtun Avenue - Bakersfield SPECIAL MEETING 1. ROLL CALL Bakersfield City Council Present: Mayor Price, Councilmembers Carson, DeMond, Maggard, Couch, Rowles, Sullivan, Salvaggio Absent: None Kern County Board of Supervisors Present: Absent: Chairman Peterson, Supervisors Perez, Patrick, McQuiston, Parra None ACTION TAKEN 3. 4. 5. SALUTE TO FLAG by Bernard Barman, County Counsel Mayor Bob Price gave opening remarks. Chairman Ken Peterson gave opening remarks. PUBLIC STATEMENT Persons may address the Governing Bodies during this portion of the meeting on any matter not on this agenda but under the jurisdiction of the Board or Council. Statements are limited to 2 minutes per speaker, Speakers are requested to state their name before making the presentation. The Chairman, at his discretion, may limit the total time allotted to this portion of the meeting to assure that all agenda items can be completed. Barbara Fowler requested that discussion on annexations be made a priority on the next agenda. Bakersfield, California, March 20, 2000 - Page 2 PUBLIC STATEMENT continued b. Ricky Peterson spoke regarding street lighting in the Southeast Project Area. c. Carol Miranda spoke regarding law enforcement. ACTION TAKEN OLD BUSINESS a. Meadows Field Airport Terminal Expansion Ray Bishop, Director, Kern County Airport, gave an oral presentation. Councilmember Couch formally requested that the Board of Supervisors seriously consider assuming operation of the Bakersfield Airpark. Supervisor Peterson requested Ray Bishop review the Airpark issue and repor~ back to the joint board on this issue. b. Universal Waste Collection Daphne Washington, Kern County Waste Management Director, gave an oral presentation and responded to questions by the Board and City Council. Public Statements continued The following individuals spoke in support of mandatory collection: Richard Pellerin; John Rombouts, President, Kern County Association of Cities; and Ricky Peterson. Carol Miranda spoke in opposition of mandatory collection. NEW BUSINESS a. Regional Freeway/Highway Projects - City request Jack LaRochelle, City of Bakersfield Engineering Services Manager, gave a computer presentation and responded to questions. Craig Pope, Kern County Roads, provided additional information and responded to questions. Bakersfield, California, March 20, 2000 - Page 3 NEW BUSINESS continued a, Public Statements continued The following individuals spoke regarding the Regional Freeway/Highway Projects: John Rombouts and Stuart Baugher. Marvin Dean commended the Board of Supervisors and City Council for the joint meeting of both elected bodies. ACTION TAKEN Concept of Establishing a Metro Bakersfield Sewer Authority - County request Dave Price, Director, County Resource Management Agency, gave an oral presentation. Rowles requested City and County staff investigate the technical feasibility and financial feasibility of establishing a metro Bakersfield Sewer Authority and report back at the next joint meeting. Public Statements continued Comments were made by Barbara Fields; Stuart Baugher; and Barbara Fowler. ½-Cent Local Sales Tax for Road Improvements - City request 2010 Metropolitan General Plan Policies/Urban Sprawl Issues - Joint request Traffic Light Enforcement - City request Tobacco Litigation Settlement Revenue - City request DEFERRED DEFERRED DEFERRED DEFERRED CLOSING COMMENTS BY MAYOR BOB PRICE Councilmember Couch stated the tobacco litigation settlement (item f.) should be shared with Kern County cities on a per capita distribution. 7O Bakersfield, California, March 20, 2000 - CLOSING COMMENTS BY MAYOR BOB PRICE continued: Councilmember Maggard stated the City is drafting correspondence to the State and Federal Government asking them to abate excise taxes on fuel and asked the County to join in this effort. Supervisor McQuiston commented that adequate time for the joint meetings is needed to address all items on the agenda. Supervisor Peterson suggested more frequent meetings. Supervisor Patrick proposed meeting on a quarterly basis, receiving brief reports on past and future agenda items, and meeting for a minimum of three hours. Supervisor Patrick requested that the North of the River Sanitary District and East Niles Community District be included in discussions with City and County staff. Supervisor Patrick expressed appreciation to the City Council for their contribution to the new terminal at Meadows Field. Councilmember Carson stated she hopes the Board of Supervisors will continue open discussion regarding the intended use for Item f., Tobacco Litigation Settlement Revenue, so the City is aware of how the funds will be used. Supervisor Parra asked the CAO to provide a status report on the use of the Tobacco Litigation Settlement. County Administrative Officer Scott Jones responded that public hearings will be held in June 2000 relating to the use of these funds. Supervisor Perez stated he would liketo see Item f. as a priority on the next joint meeting agenda and urged discussion on ERAF be considered at the same time. DeMond stated Los Angeles, San Francisco, San Jose and San Diego are receiving Tobacco Tax revenue which benefits all citizens whether they are city or county dwellers. Supervisor Peterson referred the issue of scheduling quarterly joint meetings of the Board of Supervisors and Bakersfield City Council to the County Administrative Officer and City Manager. Page 4 ACTION TAKEN Bakersfield, California, March 20, 2000 - Page 5 CLOSING COMMENTS BY MAYOR BOB PRICE continued: Mayor Price made closing comments and thanked the City Council, Board of Supervisors and staff for their efforts. ACTION TAKEN CLOSING COMMENTS BY CHAIRMAN KEN PETERSON Supervisor Paterson thanked the Mayor, Council, Board of Supervisors, and staff. 10. ADJOURNMENT Motion by Supervisor Parra, Seconded by Perez, to adjourn at 8:20 p.m. APPROVED CITY OF BAKERSFIELD MA '¢~' 'C"~3a ko rsfield, CA ATTEST: CITY CLERK and Ex Officio Cle/~ of the Council of the City of Bakersfield