Loading...
HomeMy WebLinkAbout05/16/1990 MINUTES CCBakersfield, California, May 16, 1990 Minutes of the Workshop of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 5:15 p.m., May 16, 1990. The meeting was called to order by Mayor Medders. Present: Absent: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson (seated at 5:25), McDermott (seated at 5:20), Salvaggio (seated at 5:20) None WORKSHOP Risk Manager Scott Manzer provided a general overview of workers' compensation--what it is, where it came from, and how it works with the City of Bakersfield. He explained in detail the City of Bakersfield's workers' compensation program and the new Safety Committee Program. ADJOURNMEN~ There being no further business to come before the Council, upon a motion by Councilmember Edwards, the meeting was adjourned to Closed Session at 5:31 p.m. MAYOR of the City of Bakersfield, CA ATTEST: ACTING CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, CA kdsc Bakersfield, California, May 16, 1990 Minutes of the Closed Session of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 5:31 p.m., May 16, 1990. The meeting was called to order by Mayor Medders. Present: Councilmembers Edwards, De Mond, Smith, Brunni, Peterson, McDermott, Salvaggio Absent: None CLOSED SESSION Closed Session pursuant to Government Code Section 54956.9(c) regarding possible Eminent Domain Action to acquire P.G.& E. Street Lighting Facilities. Closed Session pursuant to Government Code Section 54957 regarding Labor Negotiations with City of Bakersfield' s Chief Negotiator, Bill Avery, regarding Police Unit Negotiations. Closed Session pursuant to Government Code Section 54956.9(a) regarding Cavish vs. City of Bakersfield. There Council, upon a motion by Councilmember for Closed Session was adjourned at 6:41 MAYOR of the City of Bakersfield, being no further business to come before the Peterson, the meeting p.m. CA ATTEST: )/ - ,: .. ACTING CITY CLERK and ~Officio Clerk of the Council of the City of Bakersfield, CA kdsc Bakersfield, California, May 16, 1990 Minutes of the Regular Meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 7:00 p.m., May 16, 1990. The meeting was called to order by Mayor Medders, followed by the Invocation by Reverend Pete Baker, First Assembly of God Church, and the Pledge of Allegiance. Acting City Clerk Gafford called the roll as follows: Present: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Absent: None PRESENTATION Mayor Medders presented a proclamation to Mr. Ed Schulz, City of Bakersfield Director of Public Works, proclaiming May 20-26, 1990, as "National Public Works Week." Calendar: CONSENT CALENDA~ The following items were listed Approval of Warrant Nos. 8908 to 9309, inclusive, in the amount of $1,152,728.64, and Self-Insurance Warrant Nos. 1750 to 1866, inclusive, in the amount of $75,524.41. DELETED. Communications: Communication from David G. Parker, 2000-30 Ashe Road, dated April 12, 1990, submitting his resignation from the Community Advisory Council. (RECEIVE AND PLACE ON FILE) Communication from Mrs. Judy Crenshaw, 3401 Seligman, and Donna and Dan Jackson, 3400 Seligman, dated April 23, 1990, regarding Getty Real Estate Construction's non-compliance to provide an adequate barrier between residences and the apartment complex located at 3300 Gosford Road. (RECEIVE AND REFER TO PLANNING DEPARTMENT) on the Consent Bakersfield, California, May 16, 1990 - Page 2 de ee fe Communication from Wayne Killmer, 52t Montalvo Drive, dated April 30, 1990, advising that he does not wish to be reappointed to the Central District Development Agency. (RECEIVE AND PLACE ON FILE) Dedication of Properties: e Deed No. 3226, Storm Drain Easement (Permanent) from Mason, Carosella and Camp, a California Joint Venture, for a storm drain line located within Parcel Map 9363 located east of Renfro Road and south of Stockdale Highway. Corporation Grant Deed No. 3227 from Renfrow, Inc. , for a sump lot within Tract 5068, Unit A, located south of Hageman Road and west of Calloway Road. Notices of Completion and Acceptance of Work for the following: Tract No. 5097 (Landscaping), located at the southeast corner of Pin Oak Park Boulevard and south of Laurelglen Boulevard, Contract No. 89-73, completed May 1, 1990. Constructing Interface Pipeline - Phase 2 Facilities for the Groundwater Recharge Basin, Contract No. 89-228, completed May 7, 1990. Approval of Plans and Specifications for the following: Construction of curb and gutter in area bounded by Snyder Lane, "P" Street, Terrace Way, and Vernal Place. Bakersfield, California, May 46, 1990 - Page 3 10. 11. 12. Rehabilitation of 6-inch sewer lines in easement east of Oleander Avenue and west of "H" Street between 1st and Bank Streets. Resurfacing of Wilson Road, Cherry Hills Drive, Pebble Beach Drive, Ming Avenue, East Truxtun Avenue, Panama Lane, and Pacheco Road, at various locations. Drilling of Water Well at Wastewater Treatment Plant No. 2, Farm Site. Installation of floor hatch and ladders at Wastewater Treatment Plant No. 2. Wible Road median from Panama Lane to Auto Mall Drive. Traffic signal system on Belle Terrace at South Chester Avenue. Traffic signal system on Fairview Road at South "H" Street. Traffic signal system on San Dimas Street at 34th Street. Traffic signal system on Pacheco Road at Stine Road. Installation of reflectorized pavement markers at portions of Stockdale Highway, Brundage Lane, Ming Avenue, Oswell Street, Fairfax Road, White Lane, Fruitvale Avenue, Hageman Road, Gosford Road, and Panorama Drive. Modification of existing traffic signals on Beale Avenue at Monterey Street and Niles Street. Bakersfield, California, May 16, 1990 - Page 4 df e, ff deletion vote: Request for Extension of Time from ATC Realty Five, Inc., to extend the completion date for Improvement Agreement No. 88-148 for State Route 178 street improvements to June 1, 1991. Agreement No. 90-108, Amendment No. 3 to Emergency Shelter Grant Program Agreement (Agreement No. 88-43 and Amendment No. 2, 89-109) with the County of Kern. Agreement No. 90-109 between the City of Bakersfield, Riverlakes Ranch and Fruitvale Properties for Coffee Road widening between Meany Avenue and the southwest corner of Section 16, T.29S., R·27E, M.D.B.& M. Agreement No. 90-110 between the City of Bakersfield, Riverlakes Ranch and Fruitvale Properties for Coffee Road widening between Hageman Road and southwest corner of Section 16, T.29S., R.27E., M.D.B.&M. Agreement No. 90-111 with Don Judkins, Inc. /Cambridge Properties for extension of domestic water main. Award of Contract No. 90-112 for the paving of the Monitor Park parking lot to Griffith Company in the amount of $5,187.52. Upon a motion by Councilmember Salvaggio, Items a, c, g, h, i, j, k, and l of the Consent Calendar, with the of Item b, were adopted by the following roll call Ayes: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None PUBLIC STATEMENTS Mr. Jim Banducci, Banducci Enterprises, spoke regarding the Arthritis Association Adoptive Aquatics Center and stated that the pool has been purchased, $150,000 in pledges has been raised in the last thirty days, and they will break ground no later than December 1, 1990. Mr. Kevin Rupp, 2702 20th Street, spoke in support of reappointing Victoria Araujo to the Central District Development Agency. Bakersfield, California, May 16, 1990 Page 5 Mr. Charles Drew, 1401 19th Street, President of the Downtown Business Association, spoke in support of reappointing Victoria Araujo to the Central District Development Agency. Mr. Charles G. Waide, Jr., Kern County Public Employees Association, 1001 17th Street, spoke regarding the City physician selection and submitted petitions to employ a new doctor or medical group. Ms. Hanan Wadood, 234 Eye Street, #8, spoke in support of reappointing Victoria Araujo to the Central District Development Agency. Ms. Mary Helen Barro, 14500 Las Palmas Drive, #22, spoke in support of reappointing Victoria Araujo to the Central District Development Agency. Mr. Stefan Lambert, 311 "T" Street, spoke of reappointing Victoria Araujo to the Central Development Agency. in support District Mr. Glenn Colbert, 1030 2nd Street, spoke of reappointing Victoria Araujo to the Central Development Agency. in support District HEARINGS This is the time set for public hearing before the Council of the City of Bakersfield on an appeal by Diversified Shopping Centers of Comdition No. 10 of Planming Commission Resolution No. ll-90 approving the zone change from an H-1 (One Family D~ellimg) Zone to a P.C.D. (Plamned Commercial Development) Zone on that certain property located at 2500 Bernard Street in the East Hills Center. This hearing has been duly advertised, posted and property owners notified as required by law. Mayor Medders declared the hearing open for public participation. Mr. John O'Maire, representing Diversified Shopping Center, spoke in opposition to the decision of the Planning Commission. ,~r. Duncan Budinger, representing the East Bakersfield Roadway Association, spoke in opposition to the decision of the Planning Commission. Mr. Chester Moland, Operations Manager of GET, spoke in support of the decision of the Planning Commission. Mr. John O'Maire spoke in rebuttal in opposition to the decision of the Planning Commission. Mr. Duncan Budinger spoke in rebuttal in opposition to the decision of the Planning Commission. 49,c, Bakersfield, California, May 16, 1990 - Page 6 Mr. Chester Moland spoke in rebuttal in support of the decision of the Planning Commission. No further protests or objections being received and no one else wishing to speak in favor, Mayor Medders closed the public portion of the hearing for Council deliberation and action. Councilmember Smith made decision of the Planning Commission, reads as follows: a motion to uphold the and to add Option 1 which Renegotiate the bus access agreement with Hahn Company to allow bus access and routing on New Market Way thus allowing bus entrance to the site from the west side (Fashion Place) and exiting onto New Market Way. This option would require the developer to reinforce the paving to standards required for buses from the entrance at Fashion Place, along the main access in front of the buildings, and continuing through the exit onto New Market Way, and along New Market Way from the exit to Bernard Street and across New Market Way to the parcel on its east side. Two bus turnouts for passenger pickup and drop off shall be provided, as approved by the City Traffic Engineer, on site. One of the turnouts shall be located in the vicinity of the Wal-Mart store during phase one, and the other will be on the east side with the development of phase two. The motion was approved by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None Councilmember Brunni clarified her vote stating that she feels there is a need to send a clear message of resolve that the Council wants everyone to work together now. A thirty-day extension would only prolong the issue. Mayor Medders recessed the meeting at 9:03 p.m. The meeting reconvened at 9:11 p.m. 497 Bakersfield, California, May 16, 1990 - Page 7 This is the time set for public hearing before the Council of the City of Bakersfield on an appeal by Tom Faulkner to the decision of the Board of Zoning Adjustment denying Conditional Use Permit (CUP #5007) to allow retail sales of truck parts and truck repair in a C-2 (Commercial) Zone on that certain property commonly known as 300 Brundage Lane. This hearing has been duly advertised, posted and property owners notified as required by law. Communication has been received from Tom Faulkner, dated May 14, 1990, requesting continuance of this hearing to a later date. Mayor Medders declared the hearing open for public participation. Mr. Tom Faulkner responded to inquiries from the Council regarding his plans for the site and the reason for a continuance. Upon a motion by Councilmember was continued to the Council meeting of following roll call vote: Edwards, this hearing June 13, 1990, by the Ayes: Councilmembers Edwards, De Mond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None REPORTS Councilmember Edwards announced he will abstain from voting due to a real or imaginary conflict of interest. Councilmember McDermott, Chairperson of the Budget and Finance Committee, read Report No. 7-90 regarding Community Development Block Grant Application for Fiscal Year 1990-91 as follows: The Budget and Finance Committee met on May 7, 1990, to consider the funding requests from City departments, request for assistance by non-profit organizations and the CDBG Application for the Fiscal Year 1990-91. The FY 1990-91 budget of $1,500,000 is composed of $1,201,000 in entitlement funds and $299,000 in program income. 498 Bakersfield, California, May 16, 1990 - Page 8 Due to the numerous proposals from City departments and non-profit agencies and limited CDBG funding, it was not possible to fund all requests. Some of the criteria used for screening departmental proposals included program eligibility, low/moderate income qualification, and completion of phased activities . For non-profit proposals, some of the screening criteria also used included the ability to provide site control, matching funds, and implement the project in a timely fashion. The Budget and Finance Committee has reviewed the proposals for next year, and we are recommending that the attached FY 1990-91 budget be approved by the City Council, and that the City Manager be authorized to execute the FY 1990-91 CDBG Application and necessary documents for submittal to HUD. Upon a motion by Councilmember McDermott, Budget and Finance Committee Report No. 7-90 was accepted and staff was authorized to submit the application to HUD for funding. (Discussion regarding Report No. 7-90 continues on Page 9.) Councilmember DeMond read Budget and Committee Report No. 8-90 regarding Fiscal Year Downtown Improvement District Budget Proposal from Business Association as follows: Finance 1 990-91 Downtown On April 23, 1990, the Budget and Finance Committee reviewed the budget proposal prepared by the Downtown Business Association, relating to the Downtown Improvement District. The current agreement requires that a general programs and activities statement be provided along with the budget proposal. In addition, the agreement calls for the quarterly submission of a detailed activity and progress report. The Committee requests that both these items be forwarded to the City of Bakersfield. Further, in reviewing the budget proposal it is noted that it includes a substantial reduction from prior years and that there is an estimate which indicates a deficit for this current year. In light of this, it is recommended that the City Manager evaluate the adequacy of the current budget (and the availability of funds) to carry out the task required under the current agreement. The Committee felt it advisable that the current agreement be updated in a manner consistent with other City contracts and agreements within the first quarter of Fiscal Year 1990-91. The updated agreement should consider the tasks required of the DBA, an annual renewal of the agreement, as well as an annual audit and evaluation of expenditures and programs. 499 Bakersfield, California, May 16, 1990 - Page 9 It is the opinion of this Committee that the revisions to the current contract will ensure a cost effective delivery of services for the Downtown Improvement District. In regards to the immediate needs the forwarding of the budget's general program and activity statement, a quarterly report as well as an operations and fiscal evaluation would prove to be very helpful in considering the budget proposal for Fiscal Year 1990-91. Upon a motion by Councilmember DeMond, Budget and Finance Committee Report No. 8-90 was accepted. Upon a recommendations of were implemented. motion by Councilmember DeMond, the Budget and Finance Committee Report No. 8-90 Councilmember Salvaggio clarified his vote regarding Budget and Finance Committee Report No. 7-90 regarding Community Development Block Grant Application for Fiscal Year 1990-91 and stated that he is proud of the Application and thanked the Committee for their work on this project. Councilmember Peterson read Budget and Committee Report No. 9-90 regarding Selection of City as follows: Finance Physician The City Council referred the selection of the City Physician to the Budget and Finance Committee for review and recommendation. Interviews for the City Physician were conducted by a staff interview panel based on the proposals submitted. The panel interviewed six firms from the seven who submitted proposals. The six firms interviewed were ranked using the evaluation sheet which was included from the Request for Proposals. In addition, site visitation and evaluation was done for the three firms who scored the highest in the interview process. The costs for pre-placement physical examinations which constitute a majority of the work required of the City physician were comparable for the three highest rated proposals. All proposals submitted agreed that workers' compensation fees would be charged under the RVS schedule by the City Physician. All providers indicated a willingness to encourage use of the RVS schedule in workers' compensation billing for specialists used as referrals. 500 Bakersfield, California, May 16, 1990 - Page 10 Information provided in each proposal was reviewed by the panel, including an analysis of the anticipated costs for pre-placement physical examinations based on the estimated number of specific types of physicals typically requested by the City and the physician's bid. Based upon the information provided in the proposals, interviews and site visits, staff recommended the selection of San Joaquin Industrial Medicine Associates. The Committee has met with staff and reviewed their recommendation for City Physician. While a majority of the Committee supports staff's recommendation, one committee member expressed a preference that a panel of physicians be utilized instead of selecting a single physician. Therefore, the Committee recommends that the Council authorize the Mayor to execute the Contract for Professional Services with San Joaquin Industrial Medicine Associates for a period of two years with a performance review by staff after one year. Upon a motion by Councilmember Peterson, Budget and Finance Committee Report No. 9-90 was accepted. Approval of Contract No. 90-113 with San Joaquin Industrial Medicine Associates for professional services. Upon a motion by Councilmember Peterson, Contract No. 90-113 with San Joaquin Industrial Medicine Associates was approved and the Mayor authorized to execute the Contract by the following roll call vote: Ayes: Councilmembers Peterson, Smith, Brunni, McDermott, Noes: Councilmembers Edwards, DeMond, Salvaggio Abstain: None Absent: None Councilmember Salvaggio clarified his vote by stating he feels that a panel of physicians would be more appropriate than selecting a single physician. Councilmember Edwards clarified his vote by stating he was not happy with the process of selecting a City Physician. It appeared to him there were questions that were biased. He also feels that since the City employees were the ones receiving the service, they should have had a major role in the decision making process. Councilmember Brunni clarified her vote by stating that this has been a healthy process for the City, the employees, the Council and the staff. Councilmember DeMond clarified her vote by stating that she supports the panel partly because of the Council's belief in widening the stream, so to speak, in other areas of people that the Council has asked to do certain projects and she hopes that will be taken into consideration next time. 501 Bakersfield, California, May 16, 1990 - Page 11 Councilmember Peterson clarified his vote by stating that he voted against the panel because there were some of the doctors that were already contracting with the City and many of the employees are involved with that contract and it would be a conflict of interest to send those same individuals to that same doctor who is already paid beforehand to meet their medical needs and then he can also refer them with a worker's compensation situation where the City would have a double billing situation. Dr. Christiansen responded to questions by Councilmember Peterson. Councilmember Smith, Chairperson of the Intergovernmental Relations Committee, read Report No. 3-90 regarding Underground Storage Tank Program as follows: The Intergovernmental Relations Committee recently met with representatives of Kern County to discuss the City assuming responsibility for the administration of the Underground Storage Tank Program within the City Boundaries under AB 2031. Currently the Underground Storage Tank Program is administered by the Kern County Environmental Health Department. This results in a shared responsibility between Kern County Environmental Health and City of Bakersfield Fire Department. The effect to City businesses is two permits and two separate inspections are required for tank installation and removal . A recent assembly bill signed into law enables a City, by ordinance, to assume responsibility for implementing the Underground Storage Tank Program within the boundaries of the City. The fees collected by the City for this program if it were City administered would be less than the combined City and County fees currently being charged for this program. Each owner of an underground storage tank within the City is currently in the electronic data base maintained by the City, as required in AB 2185, The Hazardous Materials Disclosure regulations. The inspection of those businesses as required by the Underground Storage Tank Program, as well as the recording of inventory reconciliation for those businesses and overall program administration can also be absorbed by the City department currently responsible for the Hazardous Materials inventory disclosure. This will result in several advantages to the Businesses within the City as well as the City of Bakersfield. Bakersfield, California, May 16, 1990 - Page 12 The Committee met with both City and County staff and representatives from the Kern County Board of Supervisors several times to discuss concerns regarding the transfer of the program. The County has stated that the City would also be required to be responsible for site mitigation if the Underground Tank Program were transferred. While the City is not obligated to assume this responsibility under AB 2031, staff will continue to meet with County staff to discuss this issue with the County. Therefore, in order to provide more centralized and cost effective administration of the Underground Tank Program, this Committee recommends that the City Council give first reading of an Ordinance of the City of Bakersfield adding Section 8.60.060 to the Bakersfield Municipal Code relating to underground Storage Tanks. Upon a Intergovernmental accepted. motion Relations by Councilmember Smith, Committee Report No. 3-90 was First Reading of an Ordinance of the Council of the City of Bakersfield adding Section 8.60.060 to the Bakersfield Municipal Code relative to Underground Storage Tanks. Councilmember DeMond, Chairperson of the Legislative and Litigation Committee, read Report No. 2-90 regarding Proposition 111 and Proposition 108 as follows: During April the City Council referred to the Legislative and Litigation Committee for review Proposition 111 which is on the June 5, 1990 California ballot. During its deliberations, the Committee discussed the impact of both Proposition 111 and an accompanying bond authorization bill, Proposition 108. Proposition 111, the Traffic Congestion Relief and Spending Limitation Act of 1990, adjusts the way cities set their spending limits, allowing appropriations limits to be adjusted annually at a rate to keep pace with the economic growth of the city. It also allows for increases in vehicle fuel taxes and truck weight fees to fund needed CalTrans, county and city transportation improvements and revises the school funding initiative passed in 1988 to balance the state's educational needs with the needs of other state services. '5O3 Bakersfield, California, May 16, 1990 Page 13 Proposition 108, the Passenger Rail and Clean Air Bond Act, authorizes the State to issue $1 billion in general obligation bonds to pay for rail transportation projects. As a bond act, it must be separate from Proposition 111 but cannot be implemented unless Proposition 111 passes. Cities provide a major role in building and maintaining local streets and roads. Bakersfield, as the major municipal hub in the County of Kern, is very aware of the impacts transportation needs have on the infrastructure and on the environment. Cities have been financially strapped and have been unable to maintain local streets, roads and other transportation systems, let alone build new projects to meet the major growth experienced in the past decade. Through Proposition 111, Californians can modify the existing government spending limit and provide a traffic congestion relief package geared to relieve the massive transportation gridlock crisis facing the state. The Legislative and Litigation Committee urges the City Council to support both Proposition 111 and Proposition 108 which will provide an infusion of new revenues to the state, cities and counties to fund badly needed improvements in the transportation system. Therefore, the Committee recommends that the City Council accept this report and adopt the Resolution. Upon a motion by Councilmember DeMond, Legislative and Litigation Committee Report No. 2-90 was accepted. Adoption of Resolution No. 48-90 of the Council of the City of Bakersfield Supporting Proposition 111, "The Traffic Congestion Relief and Spending Limitation Act of 1990," and Supporting Proposition 108, "The Passenger Rail and Clean Air Bond Act of 1990." Upon a motion by Councilmember DeMond, Resolution No. 48-90 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Edwards, DeMond, Smith, Councilmembers Peterson, Brunni Councilmember McDermott None Salvaggio 594 Bakersfield, California, May 16, 1990 - Page 14 D]~'ERR~D BUSINESS Adoption of Ordinance No. 3290 of the Council of the City of Bakersfield amending Title Seventeen of the Bakersfield Municipal Code by changing the Land Use Zoning of those certain properties located on the southwest corner of South Brown Street and East California Avenue from a C-]-D (Limited Commercial-Architectural Design) Zone to a C-2 (Commercial) Zone. This Ordinance was given first reading at the meeting of May 2, 1990. Upon a motion by Councilmember Edwards, Ordinance No. 3290 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None NEW BUSINESS First Reading of an Ordinance of the Council of the City of Bakersfield amending Section 5.10.130 of the Bakersfield Municipal Code relating to Liability Insurance. This Ordinance was requested by the Risk Manager to bring the insurance requirements for Ambulance Operators within the City in line with the City's insurance requirement standards. The proposed general liability insurance requirements are consistent with what is currently required of ambulance providers by Kern County. The proposed requirement of $1,000,000 for automobile insurance is requested to cover the City's Self Insurance Retention. The Budget and Finance Committee has reviewed the proposed Ordinance and recommends first reading. Adoption of Resolution of Intention No. 1073 of the Council of the City of Bakersfield declaring its intention to order the vacation of 11.25 feet on the east side of Jewett Avenue and on the west side of "O" Street, in the City of Bakers field. This Resolution sets the public hearing for the Council meeting of June 27, 1990. Upon a motion by Councilmember DeMond, Resolution of Intention No. 1073 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None 595 Bakersfield, California, May 16, 1990 - Page 15 Approval of Agreement NO. 90-114 with Sher Group for services as City's Health Care Consultant. Upon a motion by Councilmember McDermott, Agreement No. 90-114 with Sher Group was approved and the Mayor authorized to execute the Agreement. Approval of Agreement No. 90-115 with Blue Cross of California for funding from January 1, 1990, to December 31, 1990. Upon a motion by Councilmember Peterson, Agreement No. 90-115 with Blue Cross of California was approved and the Mayor authorized to execute the Agreement. Approval of Lease Agreement No. 90-116 with ATCO Property Management regarding Incentive Area Information Center. Upon a motion by Councilmember Edwards, Lease Agreement No. 90-116 with ATCO Property Management was approved, expenditure authorized, and the Mayor authorized to execute the Agreement, all subject to the approval of an agreement with the County of Kern to share the cost of the Information Center, by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None Approval of Independent Contractor's Agreement No. 90-117 with BSK & Associates to provide geotechnical services for the runway construction at the Bakersfield Municipal Airport. Upon a motion by Councilmember Salvaggio, Agreement No. 90-117 was approved and the Mayor authorized to execute the Agreement. Presentation to the City Council of the Fiscal Year 1990-91 Operating, Capital Improvements and Central District Development Agency Budgets. Upon a motion by Councilmember Peterson, the matter was referred to the Budget and Finance Committee and proposed reclassifications were referred to the Personnel Committee. a brief 1990-91 John Stinson, Assistant to the City Manager, provided presentation regarding the Budget and distributed the Budget Summary and Proposed Budget. Approval of Plans and Specifications for construction of Water Operations and Administration Building located on Buena Vista Road at the River Canal, 1/8 mile south of Stockdale Highway. Upon a motion by Councilmember Brunni, Plans and Specifications were approved. Bakersfield, California, May 16, 1990 - Page 16 Management and Internal Control Report from KPMG Peat Marwick. Upon a motion by Councilmember response was received and staff assignments deadlines were established. McDermott, staff and implementation Negative Declaration for proposed traffic signal and median improvements at South Chester and Belle Terrace. Upon a motion by Councilmember Edwards, the Negative Declaration with mitigation measures was certified by the following roll call vote: Ayes: Councilmembers Edwards, De Mond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None One ( 1 ) vacancy on the Historic Preservation Commission due to the expiration of term by Carl Frazer, term expired March 30, 1990 (Mayor}. Upon a motion by Councilmember DeMond, Mayor Medders' nomination of Shirlyn D. Davenport, 6416 Chukkar Lane, to the Historic Preservation Commission was confirmed. Three (3) vacancies on the Central District Development Agency. One vacancy due to the expiration of term by Wayne Killmet, term expired April 22, 1990. One vacancy due to the expiration of term by Victoria Araujo, term expired April 22, 1990. One vacancy due to the resignation by Paul Kronenberg, term expiring April 22, 1991. Upon a motion by Councilmember Edwards, the nominations by Mayor Medders of Michael E. Sceales, 6507 Caswell (to fill the term of Wayne Killmer); Herman Ruddell, 204 Gabriel (to fill the term of Victoria Araujo); and Victoria Araujo (to fill the term of Paul Kronenberg) to the Central District Development Agency were confirmed by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Peterson Councilmembers McDermott, Salvaggio None None Noes: Abstain: Absent: Brunni, Councilmember Salvaggio stated for the record that he would prefer that Victoria Araujo be appointed for a full four-year term and stated that the Mayor has indicated that he would probably reappoint her, if she wishes to serve, after this year. Bakersfield, California, May 16, 1990 - Page 17 COUNCIL STATEMENTS Councilmember Smith made note that the Council has received a report from Chief Needham describing the congressional oversight hearing he attended in Salt Lake City and thanked Chief Needham for attending this meeting. Upon a motion by Councilmember Smith, the matter of the alignment of the gas pipeline was referred to the Urban Development Committee. Councilmember Brunni asked staff to look at making government more accessible to people and to make them more aware of situations that will affect them by increasing the public hearing regulations of notifying people within 1,000 feet instead of 300 feet. Councilmember Brunni referred to the Public Works Department the matter of installing a sign at the corner of "F" and Elm Streets making people aware not to turn left onto Golden State for safety reasons. Councilmember Brunni spoke regarding the May 4, 1990, memorandum from Paul Dow regarding the Kern River Parkway District Formation and asked staff to look into forming a Kern River Parkway District and the possibility of getting it on the ballot. Councilmember Brunni asked for an update regarding the formation of the Land Use Committee for the Kern Water Bank. Councilmember Edwards asked staff questions about the residential street requirements for boards and commissions. Councilmember Edwards asked staff for a recommendation to limit the proliferation of yard sales. Councilmember Peterson asked staff for information regarding the bids and high cost of the Water Operations and Administration Building located on Buena Vista Road at the River Canal. Councilmember Peterson stated his support of Victoria Araujo, and also stated he is disappointed at the City's response to the Grand Jury's Report. He feels the City needs to explain why the mistakes were made and be responsible to the citizens of the City of Bakersfield. Councilmember McDermott stated that what he saw in the Grand Jury's report was just a rehash of issues that the City has already discussed. The report criticized and did not propose any solutions. Councilmember Salvaggio stated that the adult programming channels can be heard and viewed in non-subscribers' homes despite the scrambling. The City Attorney has written a letter to Warner Cable and Warner Cable sent a memo to City Attorney Saalfield informing him that information will be sent to each Warner customer regarding available services to block out these channels. He stated he does not feel this response is adequate and asked the City Attorney to look into it. 508 Bakersfield, California, May 16, 1990 - Page 18 Councilmember Salvaggio requested the City Attorney to take a look at the Franchise Agreement with Warner Cable, specifically with respect to Page 11, Section 9, where it states that the City Council shall have the power to establish reasonable rules and regulations governing technical performance of the system and operational practices of the Grantee. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilmember DeMond, the meeting was adjourned at 10:40 p.m. MAYOR of the City of Bakersfield, CA ATTEST: ACTING CITY CLERK and Ex Offi~iq3 Clerk of the Council of the City of Bakersfield, CA kdsc