HomeMy WebLinkAbout12/04/1991 MINUTES CC BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF DECEMBER 4, 1991
CLOSED SESSION - 5:15 P.M.
ROLL CALL
- Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
COUNCIL ACTION
Present:
Absent:
Mayor Medders, Councilmembers
Edwards, DeMond, Brunni,
Peterson (seated at 5:30),
Salvaggio
Councilmembers Smith, McDermott
Closed Session pursuant to Government
Code Section 54957.6 regarding the
reclassification study in the negotiation
process. (Reward Strategy Group, Inc.)
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.
Motion by DeMond to recess to city
Manager's Conference Room for Closed
Session at 5:20 p.m.
APPROVED
AB SMITH
MCDERMOTT
Motion by Peterson to adjourn Closed Session
at 6:30 p.m.
APPPROVED
ABSMITH
MCDERMOTT'
REGULAR MEETING - 7:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
INVOCATION by C0nard Holt, Member of the
Board of Deacons, First Assembly of God
Church.
COUNCIL ACTION
PLEDGE OF ALLEGIANCE led by Justin Schulz
Scout Troop from Den 1, Pack 7.
ROLL CALL
Present:
Absent:
Mayor Medders, Councilmembers
Edwards, DeMond, Brunni,
Peterson, McDermott (seated at
7:55), Salvaggio
Councilmember Smith
CLOSED SESSION ACTION
Medders advised no action was taken on
the two items in Closed Session.
Bakersfield, California, December 4, 1991 - Page 2
5. PRESENTATION
COUNCIL ACTION
CONSENT CALENDAR
Approval of Voucher Nos. 4101 to 4657,
inclusive, in the amount of
$1,704,473.82.
Communication from:
Glenn Hartzell - Architect, Inc.,
26 "H" Street, dated November 20,
1991, requesting abandonment of a
portion of "N" Street.
(Receive and Refer to Public Works
Department)
Jake Wager, Economic Development
Director, dated November 20, 1991,
regarding Draft Comprehensive
Housing Affordability Strategy
(CHAS).
(Receive and Refer to Urban
Development Committee)
Motion by Brunni to remove
Item 6.b.2. for separate
consideration.
APPROVED
AB SMITH
MCDERMOTT
Claude Buchert, Concord
Development, 5201 California
Avenue, Suite 210, dated
November 20, 1991, regarding a
proposed project located
southwest of the Bakersfield
city limits at Bear Mountain
Road.
(Set Workshop for 12/18/91)
Dayle Keller, City Manager, City
of Taft, dated November 19, 1991,
regarding future acquisition of
the Sunset Rail Line.
(Receive and Refer to Urban
Development Committee)
Dedication of Properties:
Slope Easement from Raymond N.
Franco, Jeannie E. Franco, Rex
Manus, and Joel Whitehurst, Jr.,
for an easement located along
the north side of Noriega Road
west of Verdugo Lane.
DEED 3428
Bakersfield, California, December 4, 1991 - Page 3
CONSENT CALENDAR continued
Slope Easement from George Roblee
for an easement located along the
east side of Verdugo Lane between
Hageman Road and Noriega Road.
de
Approval of Plans and Specifications
for the following:
Rehabilitation of 6-inch sewer
lines in easements bounded by
24th Street and Drake Street,
Pine Street, and Alder Street.
Reroofing of the Bakersfield
Courthouse at 3500 21st Street.
Restroom Facility at Jefferson
Park.
ee
Final Map of Tract 5215 and Agreement
with Carriage Homes for maintenance of
subdivision improvement work completed
prior to approval of Final Map.
Memorandum of Understanding (City
Agreement No. 267-88) with County of
Kern to implement the Fair Housing
Program.
Motion bySalvaggio to remove
Item 6.f. for separate consideration.
COUNCIL ACTION
DEED 3429
DELETED
APPROVED
AB SMITH
MCDERMOTT'
Hageman Road Construction Agreement
with Riverlakes Ranch Ltd. (Ward 4)
AGR 91-252
he
Cancellation of Reimbursement
Agreement No. 88-199 with Central
District Development Agency.
AGR 91-253
Fair Housing Assessment Study.
Motion bySalvaggio to remove
Item 6.i. for separate consideration.
APPROVED
AB SMITH
MCDERMOTT
Acceptance of Comprehensive Annual
Financial Report and the federally
required Single Audit Report for the
1990-91 Fiscal Year.
Motion by Brunni to remove Item 6.j.
for separate consideration.
APPROVED
AB SMITH
MCDERMOTT
Bakersfield, California, December 4, 1991 - Page 4
6e
CONSENT CALENDAR continued
ke
Resolution ordering the discontinued
use of the drainage easement over
Lot 45 of Tract 2690 in the City of
Bakersfield (El Alisal Avenue).
(Ward 7)
Motion by Brunni to adopt Items (a)
through (k), with the removal of
Items b.2., b.f., b.i. and b.j., the
deletion of Item e., and change in
recommendation to Item b.3., of the
Consent Calendar.
COUNCIL ACTION
RES 231-91
APPROVED
AB SMITH
MCDERMOTT
Memorandum of Understanding (City
Agreement No. 267-88) with County of
Kern to implement the Fair Housing
Program.
Fair Housing Assessment Study.
Motion by Salvaggio to recognize
Gonzalo Ramirez, representing
United Communities Coalition, to
speak.
AGR 91-254
APPROVED
AB SMITH
MCDERMOTT
Gonzalo Ramirez, representing the
United Communities Coalition, spoke
regarding Memorandum of Understanding
Agreement with the County of Kern to
implement the Fair Housing Program
and the Fair Housing Assessment Study.
Salvaggio requested copy of
Mr. Ramirez' comments be submitted
to City Clerk and for Clerk to
provide copy to Council. (comments
submitted)
Motion by Salvaggio to approve
Items f. and i.
APPROVED
AB SMITH
MCDERMOTT
be
Communication from Jake Wager,
Economic Development Director,
dated November 20, 1991,
regarding Draft Comprehensive
Housing Affordability Strategy
(CHAS).
Motion by Brunni to refer to Urban
Development Committee, and asked
Committee to consider moving its
meetings to the evenings.
Acceptance of Comprehensive Annual
Financial Report and the federally
required Single Audit Report for the
1990-91 Fiscal Year.
Motion by Brunni to delay acceptance
of Item j. for two weeks.
APPROVED
ABSMITH
MCDERMOTT
APPROVED
AB SMITH
MCDERMOTT
Bakersfield, California, December 4, 1991 - Page 5
PUBLIC STATEMENTS
Dennis Holland, 6016 Alderpointe
Street, regarding proposed park in
Silver Creek.
David Steiber, 279 Garden Drive,
regarding proposed agreement with
S & S Flight Center (submitted
petition).
Kevin Couch, 14500 Las Palmas, #1,
Vice President of Grapevine
Entertainment and General Manager of
Deja Vu, regarding proposed Adult
Entertainment Ordinance and expressed
opposition thereto.
Salvaggio requested copy of Mr. Couch's
comments be submitted to City Clerk and
for Clerk to provide copy to Council on
12/5/91. (comments submitted)
Salvaggio requested City Attorney
respond to the Council, between now and
the next Council meeting, regarding
Mr. Couch's comments.
COUNCIL ACTION
Jim Fortson, 17418 Duhn Road,
regarding proposed Adult Entertainment
Ordinance and expressed support of
Ordinance.
The following individuals spoke
regarding proposed Transportation
Impact Fee Ordinance:
(1)
Roger Mcintosh, representing
Building Industry Association
of Kern County (submitted letter);
(2)
Judy Salamacha, representing
Castle & Cooke Development
Corporation;
(3)
Rick Chichester, C.B. Commercial,
representing commercial/industrial
sector of Bakersfield;
(4)
Roy Weygand, Executive Director
of Kern County Taxpayers
Association;
(5)
Bruce Keith, President of the
Downtown Business Association;
(6)
Laura De Paola, representing
the Kern County Contractors,
Association of Signatory
Contractors and on behalf of
the Carpenters Local 743 and
Southern California District
Council of Carpenters;
Bakersfield, California, December 4, 1991 - Page 6
PUBLIC STATEMENTS continued
(7) Steve Martin, 2140 Brundage Lane;
(8)
Don Lindsay, representing the
Building Industry Association
of Kern County;
(9)
Philip Field, Executive Manager
of the Kern County Builders'
Exchange, 1121 Baker Street;
(lO)
Chester Moland, representing
Golden Empire Transit District;
and
(11)
John Lencioni, 2030 Oscar Street,
representing Colombo Construction
Company.
COUNCIL ACTION
HEARINGS
Resolution making findings and
approving amendments to the Riverlakes
Ranch/Unibe11 Specific Plan.
No one spoke at Hearing. Hearing
closed.
Motion by Brunni to adopt.
RES 232-91
APPROVED
AB SMITH
9. REPORTS
Urban Development Committee Report
No. 7-91 regarding Transportation
Development Fees.
Ordinance adding Chapter 15.84
to require payment of
Transportation Impact Fees.
Motion by McDermott to accept Report.
Motion by McDermott to implement
recommendations.
Brunni requested clarification on
the following three sections of the
proposed Ordinance:
Page 3
Page 8
Page 10
- Section 15.84.020;
- Section 15.84.080; and
- Section 15.84.100.
FR
APPROVED
AB SMITH
APPROVED
NS EUWARDS
DEMOND
SALVAGGIO
AB SMITH
MEDDERS VOTED
AYE
Bakersfield, California, December 4, 1991 - Page 7
9. REPORTS continued
COUNCIL ACTION
be
Personnel Committee Report No. 7-91
regarding Selection of an Administrator
for IRS Section 125 Plan.
Agreement with Pen-comp Benefit
Services for IRS Section 125 Plan.
Motion by DeMond to accept Report
Motion by DeMond to approve and
authorize the Mayor to execute the
Agreement.
AGR 91-255
APPROVED
AB SMITH
APPROVED
AB SMITH
Legislative and Litigation Committee
Report NO. 7-91 regarding S & 8 Flight
Center at Bakersfield Municipal Airport.
Agreement with 8 & S Flight Center
to operate at Bakersfield Municipal
Airport.
DELETED
10. ACTION ON BIDS
Construction of Coffee Road bridges at
Cross Valley Canal and Kern River and
Coffee Road widening between Truxtun
Avenue and Brimhall Road.
Motion by Brunni to accept the low bid
from R. Burke Corporation in the amount
of $1,806,072.25, reject all other bids,
and authorize the Mayor to execute the
Contract.
CON 91-256
APPROVED
ABSMITH
Mail Management System for Clerks
Office.
Motion by DeMond to accept bid from
Pitney Bowes, Inc., in the amount of
$20,632.76.
APPROVED
AB SMITH
11. DEFERRED BUSINESS
Ordinance amending Subsection E. of
Section 16.32.060 of the Bakersfield
Municipal Code relative to fees for
construction of planned sanitary sewer
facilities pursuant to adopted plans,
or connection to sanitary sewer
facilities, and adding reference to
plans adopted for Jewetta Planned Sewer
Area. (Ward 4)
0RD3418
Motion by Brunni to adopt. APPROVED
ABSMITH
?94
Bakersfield, California, December 4, 1991 - Page 8
11. DEFERRED BUSINESS continued
COUNCIL ACTION
Ordinance amending Title Seventeen of
the Bakersfield Municipal Code and
Zoning Map No. 102-19 by presoning
property located on the northwest
corner of Hosedale Highway and
Calloway Drive (Calloway No. 4
Annexation, Ward 4).
Motion by Brunni to adopt.
ORD 3419
APPROVED
AB SMITH
Ordinance amending Title Seventeen of
the Bakersfield Municipal Code and
Zoning Map No. 124-30 by prezoning
property south of Panama Lane to the
Arvin-Edison Canal between Lowry Street
and Nadeau Street (Panama No. 10
Annexation, Ward ?).
Motion bySalvaggio to adopt.
ORD 3420
APPROVED
AB SMITH
Ordinance amending Subsection E. of
Section 2.04.120, Section 2.04.130;
adding Subsection C. to Section
2.04.080; and repeallng Subsection F.
of Section 2.04.120 and Section
2.04.160 of the Bakersfield Municipal
Code relating to Minutes of the Council
Meetings.
Motion by McDermott to Adopt.
ORD 3421
APPROVED
AB SMITH
Ordinance amending Subsection D. of
Section 2.04.150 of the Bakersfield
Municipal Code relating to Ordinances.
Motion by Peterson to adopt.
ORD 3422
APPROVED
AB SMITH
Ordinance amending Subsections D. and
I. of Section 2.04.070 of the
Bakersfield Municipal Code relating to
Bids and Bidding.
ORD 3423
Motion by DeMond to adopt. APPROVED
AB SMITH
Bakersfield, California, December 4, 1991 - Page 9
12. NEW BUSINESS
COUNCIL ACTION
Ordinance amending Title Seventeen of
the Bakersfield Municipal Code and
Zoning Map Nos. 122-16, 122-21, 122-22
and 122-23 by prazoning property to
approximately one mile north of Panama
Lane, one mile west of Buena Vista Road
to 4 miles west of Buena vista Road.
(Kern River No. 10 Annexation, Ward 4).
FR
An Ordinance amending Chapter 5.06 of
the Bakersfield Municipal code relating
to adult entertainment businesses.
FR
Resolution amending Resolution
No. 50-91 setting salaries and related
benefits for Employees of the General
Supervisory, Police Supervisory and
Management Units of the City of
Bakersfield.
Motion by Peterson to adopt.
RES 233-91
APPROVED
ABSMITH
Resolution of Application for
annexation of territory to the City of
Bakersfield identified as Annexation
No. 363, ColumbUS No. i Annexation.
(Ward 2)
Motion by DeMond to adopt.
RES 234-91
APPROVED
ABSMITH
Oil and Gas Lease Agreement with
Atlantic Richfield Company. (Ward 1)
Motion by Edwards to approve and
authorize the Mayor to execute the
Agreement.
AGR 91-257
APPROVED
ABS BRUNNI
AB SMITH
Agreement with Stanley Clark for the
sale of property located at 929 6th
Street. (CDBG Nome Improvement Loan
Program, Ward 1)
Motion by Edwards to approve and
authorize the Mayor to execute the
Agreement.
Brunni requested friendly amendment
to increase insurance amount to
$46,500, subject to receiving a clear
Title Report.
Motion by Edwards to approve and
authorize the Mayor to execute the
Agreement, as amended.
AGR 91-258
DEED 3430
DEED 3431
APPROVED
ABSMITH
Bakersfield, California, December 4, 1991 - Page 10
12. NEW BUSINESS continued
COUNCIL ACTION
One appointment to the Citizens' Parks
and Recreation Committee due to the
resignation of Don Anderson (Ward 6),
term expiring November, 1991.
McDermott requested this item be
deferred to the meeting of 12/18/91.
13. COUNCIL STATEMENTS
McDermott recognized Peterson for his
outstanding service as Vice Mayor over
the last two years and presented him with
a gavel as a token of his service to the
City.
Motion by DeMond to refer to Personnel
Committee the issue of the Police
Department reorganization.
APPROVED
AB SMITH
Brunni thanked everyone involved with
getting water in Lake Truxtun.
Brunni advised the next meeting for the
Maintenance District No. 4 (The Oaks area)
Citizens Advisory Group will be meeting
December 17, 1991, 7:00 p.m., at the
Stockdale Information Center on Ming
Avenue, and is open to the public.
Brunni thanked staff for information
regarding the Metro Parks issue and the
meeting scheduled for December 11, 1991,
7:00 p.m., at the Grape Room in the
Convention Center.
Brunni requested that Mr. Bill Turpin,
Executive Director of LAFCO, be invited
to attend the Workshop scheduled for
December 18, 1991, regarding the Concord
Development letter.
Brunni requested that when the Vice Mayor
makes a referral to a committee, it would
be helpful if the Council could receive
those referrals more timely.
Notion by McDermott that the issue of
appointing a voting delegate to the
National League of Cities Conference
arose after the Agenda was published and
requires Council action prior to the next
Council meeting.
APPROVED
AB SMITH
Bakersfield, California, December 4, 1991 - Page 11
13. COUNCIL STATEMENTB continued
COUNCIL ACTION
Motion by McDermott to designate Medders
as voting delegate to the National League
of Cities Conference.
APPROVED
ABSMITH
14.
ADJOURNMENT
Motion by Peterson at 8:35 p.m.
APPROVED
AB SMITH
MAY R of the City of Bakersfield, CA
ATTEST:
CITY CLERK and Ex Officio Clerk of the
Council of the City of Bakersfield, CA
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