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HomeMy WebLinkAbout06/13/1990 MINUTES CC2O Bakersfield, California, June 13, 1990 Minutes of the Closed Session of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 5:15 p.m., June 13, 1990. The meeting was called to order by Mayor Medders. Present: Absent: Councilmembers Edwards, DeMond, Smith, Brunni (seated at 5:20) , Peterson, McDermott, Salvaggio None CLOSED SESSION Closed Session pursuant to Government Code Section 54956.9(a) regarding pending litigation involving the Clarion Hotel Project, Bakersfield Convention Center Hotel Associates rs. Central District Development Agency in U.S. Bankruptcy Court, District of Colorado. Closed Session pursuant to Government Code Section 54957 regarding Annual Review of City Manager. Upon a motion by Councilmember McDermott, Council adjourned to the City Manager's Conference Room for Closed Session at 5:18 p.m. (Closed Session is continued on Page 18.) Upon a motion by Councilmember Peterson, the meeting for Closed Session was recessed at 7:05 p.m. MAYOR of the City of Bakersfield, CA ATTEST: ~T'~ C~T¥ ~ ~t~ ~x ~ff~£o ~l~r~ of the Council of the City of Bakersfield, CA kdsc Bakersfield, California, June 13, 1990 Minutes of the Regular Meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 7:05 p.m., June 13, 1990. The meeting was called to order by Mayor Medders, followed by the Invocation by Paul Dennis, Member of the Board of Deacons, 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 PRESENTATIONS Mayor Medders presented to Pat Nelson of Houchin Blood Bank and Stan Marvin of B-Rock a proclamation proclaiming the week of June 18-23, 1990, as "B-Rock/Houchin Blood Drive Week." Fire Chief Dennis Needham presented a Medal of Valor Award to Mr. Tommy Tees and Mr. Raymond Behill for their heroic act in saving the life of Mrs. Earlene Fowler on February 5, 1990, when a fire broke out in her home. Ms. Ethyl Landers introduced the citizens of Bakersfield who represented the City of Bakersfield in Phoenix, Arizona, to bring home the All-America City Award. Calendar: CONSENT CALENDAR The following items were listed on the a. Approval of Warrant Nos. 9310 to 10225, inclusive, in the amount of $2,199,171 .75 and Self-Insurance Warrant Nos. 1867 to 2085, inclusive, in the amount of $144,499.48. Minutes of the Workshop, Closed Session and Regular Meeting of May 2, 1990; Workshop, Closed Session and Regular Meeting of May 16, 1990; and Budget Workshop of May 30, 1990, for approval. c. Communications: Communication from Manny Bains, Real Estate Sales & Development, 6700 Nottingham, #39, dated May 18, 1990, requesting annexation of property generally located at the southeast corner of Panama Lane and Wible Road co~taining 3.72 acres. (RECEIVE AND REFER TO PLANNING DEPARTMENT) Consent Bakersfield, California, June 13, 1990 - Page 2 Communication from Maurice J. Etchechury, Jr., Cuesta Engineering, 5055 California Avenue, Suite 218, dated May 18, 1990, requesting annexation of property generally located south of Arvin-Edison Canal containing 135.78 acres. (RECEIVE AND REFER TO PLANNING DEPARTMENT) Communication from Kathy H. Clark, Golden Empire Transit District, 1830 Golden State Avenue, dated May 31, 1990, submitting a copy of the District's proposed budget for 1990/1991 fiscal year. (RECEIVE AND PLACE ON FILE) Communication from Paul Dow, Community Services Manager, to L. Dale Mills, County of Kern Public Works Director, dated May 7, 1990, regarding the use of "Land Use Funds" to address the provisions of Assembly Bill 939. (RECEIVE AND REFER TO INTERGOVERNMENTAL RELATIONS COMMITTEE) d. Dedication of Properties: Street Right of Way Deed No. 3229 from San Dimas Square Property Owners Association for additional right of way at the northwest corner of San Dimas Street and 34th Street for a City traffic signal project. Street Right of Way Deed No. 3230 from Greenfield Union School District for additional right of way on the north side of Fairview Road east of South "H" Street as required for a City traffic signal project. Water Pipeline Right of Way Deed No. 3231 to California Water Service Company for a new water main to extend along the south side of the abandoned portion of east Planz Road within the Airpark Expansion Project. Bakersfield, California, June 13, 1990 Page 3 e Street Right of Way Deed No. 3232 from Carl D. Panattoni, Paul W. Prudler, Susan R. Prudler, Russell Porter, and Esther Porter for additional right of way along the south side of Brundage Lane between Cottonwood Road and Washington Street. Deed No. 3233, Landscape Easement from Dennis W. DeWalt, Inc. , for landscaping located along the west side of Riverlakes Ranch Drive south of Hageman Road adjacent to Tract 4034, Phase 5. Deed No. 3234, Emergency Access Easement from ATC Realty Five, Inc., for access from Miramonte Drive into Tract 4786, Phase "B," located south of State Route 178. Notices of Completion and Acceptance of Work for the following: Reroofing main restroom at Jastro Park, pool restroom at Wayside Park and Saunders Park and utility room at Centennial Park, Contract No. 90-17, completed May 22, 1990. Construction of curb and gutter on Panorama Drive from West Bluff Court to River Boulevard, Contract No. 90-44, completed May 23, 1990. Traffic signal system on Pin Oak Park Boulevard at White Lane, Contract No. 89-286, completed May 29, 1990. Parcel Map No. 7662, located at the intersection of Pacheco Road and Wible Road, Contract No. 86-30, completed May 24, 1990. Parcel Map No. 8385, located on the east side of Commercial Way, Contract No. 89-91 , completed May 11, 1990. Bakersfield, California, June 13, 1990 - Page 4 fe Water mainline extension, Stockdale Highway near Cal-State University Campus, Contract No. 90-79, completed May 25, 1990. Deed No. 3235, Full Reconveyance for Home Improvement Loan for Hazel Delores Barber. Agreement Nos. 90-118 and 90-119, approval of Program Supplement Nos. 44 and 45 to Local Agency- State Agreement No. 06-5109, with the State of California for FAU Project No. M-00 0R ( 3 7) , CRP-L089(362) on Brundage Lane, Columbus Street and Mt. Vernon Avenue. Final Map and Improvement Agreements: Final Map and Improvement Agreement No. 90-120 with Pacific Summit Development Company for Parcel Map 9301 consisting of 12 parcels on 14 acres located at the northeast corner of Gosford Road and White Lane. Final Map and Improvement Agreement Nos. 90-121 and 90-122 with Dennis DeWalt, Inc., for Tract 5033, Phase 2, consisting of 35 lots on 15.17 acres located at the southeast corner of Calloway Drive and Hageman Road. Improvement Agreement No. 90-123 with Antony C. Evans and Sammy W. Wilkerson for Tract 4708 located at the southeast corner of South Renfro Road and Stockdale Highway for the construction of a block wall along Stockdale Highway. Final Map of Tract 4786, Phase "B," subdivided by Santa Paula Enterprise, Inc., for condominium purposes consisting of 1 lot on 2.09 acres located at the southeast corner of State Route 178 and Miramonte Drive. Bakersfield, California, June 13, 1990 - Page 5 ko Oe Se Agreement No. 90-124, contract with Musicians' Union Local #263 for Summer Band Concert Series. Agreement Nos. 90-125 and 90-126 with the following individuals to provide instruction for: Tennis- Gary Woods, Knitting - Kathleen Sasser. Agreement Nos. 90-127 and 90-128 with the following individuals to provide instruction for: Windsurfing - Mike Braby, Tennis Lessons - Shane Suthers. Agreement No. 90-129 with City of Arvin for assignment of Federal Aid Urban (FAU) Funds. Agreement No. 90-130 with City of McFarland for assignment of Federal Aid Urban (FAU) Funds. Agreement No. 90-1 31 with Riverlakes Ranch, Ltd. , for oversizing the Olive Drive trunk sewer. Agreement No. 90-132 with the National Association for People with Disabilities for the performance of light trash cleanup at the Municipal Sports Complex. Agreement No. 90-133 with Records Systems Associates, Inc., for installation of computer-controlled records center for City Clerk's inactive records. Agreement No. 90-1 34 between Homestead Land Development Corporation, Coleman Homes and the City of Bakersfield to substitute Coleman Homes for Homestead Land Development Corporation under Agreement No. 85-53. Agreement No. 90-135 between Homestead Land Development Corporation, Coleman Homes and the City of Bakersfield to substitute Coleman Homes for Homestead Land Development Corporation under Agreement No. 87-68. Agreement No. 90-136, Third Amendment to Agreement No. 85-89 with Larry Walker Associates, Inc., for consulting services regarding EPA Grant Audit for Wastewater Treatment Plant No. 2. Bakersfield, California, June 13, 1990 - Page 6 Award Annual Contract No. 90-137 for Title Reports to Century Title and Guaranty Co. in the amount of $9,375.00, reject the other bid and authorize the Mayor to execute the Contract. Ue Authorize the Finance Director to write off as uncollectible accounts receivable in various funds totaling $24,606.73. Transfer Gas Tax appropriations to the Community Improvement Fund and make an appropriation in the Community Improvement Fund to cover additional cost associated with the construction o f "H" $ t r ee t Separation of Grade Project. Upon a motion by Councilmember Salvaggio, Program Supplement No. 45 was added to Item 5. g. of the Consent Calendar. Upon a motion by Councilmember McDermott, Items a, b, c, d, e, f, g, h, i, j, k, l, mf n, o, p, q, rf s, t, u, and v of the Consent Calendar were adopted by the following roll call vote: Ayes: Councilmembers Edwards, Peterson, Noes: None Abstain: None Absent: None DeMond, Smith, Brunni, McDermott, Salvaggio PUBLIC STAT~u~ENTS Mr. Ken Champion, 1721 Hendricks Lane, spoke in opposition to the opening of a youth facility half-way house at 2901 South "H" Street. Mr. Mark Holliwell, 202 Madison, spoke regarding Bakersfield Blazer's Track Club fund-raiser dinner. Ms. Mary Helen Barro, 14500 Las Palmas Drive, spoke regarding the Proposed Fiscal Year 1990-91 Budget and urged the Council to keep in mind the needs of the various ethnic groups in the community. Mr. Herschel T. Brown, 2708 Houchin Road, spoke in opposition to the Boys' Home at 2901 South "H" Street. Ms. Carol Miranda, 913 New Stine Road, spoke in support of state funding for the Lakeview cleanup plan. z? Bakersfield, California, June 13, 1990 Page 7 HEARINGS This is the time set for continued 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 was continued from the meeting of May 16, 1990. Mayor Medders declared the hearing open for public participation. Mr. Tom Faulkner spoke in support of the appeal, presented a petition indicating no objections by property owners to the operation of John's Truck Repair business, and provided the following list of proposed improvements: On June 1, 1990, the Environmental Assessment was completed. Various holes were drilled up to the depths of 75 feet. No significant contaminate was found. All underground tanks have been removed. Landscaping as per City standards will be done. In addition, we propose to landscape the entire north boundary with a continuous hedge that will improve the visual aspects and help to reduce noise. The hedge will also extend approximately 50 feet along the west boundary. 3. Designated parking (including handicapped) as per City standards. All of the improvements to be completed within 90 days of City Council approval. Long-term improvements would be to paint the building to improve the entire appearance. No protest 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. Upon a motion by Councilmember Edwards, the appeal was granted, with the conditions outlined in Mr. Tom Faulkner's letter, by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None Bakersfield, California, June 13, 1990 Page 8 Upon a motion by Councilmember Salvaggio, New Business Item 11 a., an Interim Emergency Ordinance of the Council of the City of Bakersfield amending Subsection B. of Section 17.18.020 and adding Subsection C. to Section 17.18.025 of the Bakersfield Municipal Code relating to Community Care Facilities in R-4 (Multiple Family Dwelling) Zones, was moved forward to be heard at this time. NEW BUSINESS Adoption of Interim Bmergency Ordinance No. 3291 of the Council of the City of Bakersfield amending Subsection B. of Section 17.18.020 and adding Subsection C. to Section 17.18.025 of the Bakersfield Municipal Code relating to Community Care Facilities in R-4 (Multiple Family Dwelling) Zones. The California Legislature has determined that a Residential Care Facility serving six or fewer persons is a residential use of property. As such, these facilities may not be subjected to further regulation or approval unless such regulation or approval is applied to all residential uses. The same does not apply to facilities serving more than six persons. Petitions containing 716 signatures have been received by the Clerk's Office in opposition to the proposed Half-Way House to be located at 2901 "H" Street. Upon a motion by Councilmember Salvaggio, were allowed five minutes for each side to speak in in opposition to this Interim Emergency Ordinance. speakers favor and Mr. Steve Mason, representing Eclectic Communications, Inc., 1823 Knoll Drive, Ventura, California, spoke in support of the Interim Emergency Ordinance. Mr. John Forren, representing Eclectic Communications, Inc., 1823 Knoll Drive, Ventura, California, spoke in support of the Interim Emergency Ordinance. Upon a motion by Councilmember Salvaggio, Interim Emergency Ordinance ~o. 3291 of the Council of the City of Bakersfield was adopted, and the word "eleemosynary" was replaced with the word ~'charitable," by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None Councilmember Salvaggio also asked for Council's support in studying the zoning history of the property at 2901 South "H" Street and directed staff to review current R-4 Zoning to make sure it is consistent with this type of zoning. Mayor Medders recessed the meeting at 8:45 p.m. The meeting reconvene~ at 8:50 p.m. Bakersfield, California, June 13, 1990 Page 9 REPORTS Councilmember Edwards, Chairperson of the Personnel Committee, read Report No. 4-90 regarding Job Reclassifications as follows: At its meeting of June 4, 1990, the Personnel Committee approved the following reclassifications: POLICE: C 1 e r k T y p i s t I I t o Secretary I. FINANCE: Accounting Clerk II to Buyer-Trainee. PUBLIC WORKS: S e c r e t a r y I I Administrative Aide. t o FIRE: Clerk-Typist I to Data Entry Clerk. The above reclassifications are made in light of material changes in duties, and to place positions in existing job classifications which more accurately represent the duties being performed. The reclassifications will be effective the first pay period beginning July 2, 1990. The Personnel Committee recommends acceptance of this Report. Upon a motion by Councilmember Edwards, Personnel Committee Report No. 4-90 was accepted. Councilmember PetersoJ1, Chairperson of the Urban Development Committee, read Report No. 5-90 regarding "Cable TV Community Protest" as follows: At the meeting of April 18, 1990, the City Council referred to the Urban Development Committee a complaint from R. L. Lund regarding cable service to citizens. The Committee met and discussed options which are available to the City through both its franchise agreements with cable providers and with Federal regulations. Bakersfield has three network and one independent television stations and two cable companies which provide over the air transmissions. The cable companies relay programs from the Los Angeles basin into Bakersfield as part of their service. A recent Federal Communications Commission regulation (Syndex) stipulates that local broadcasters may require cable companies to block out specific syndicated programs which appear on Los Angeles television stations if the local stations have purchased exclusive rights to that programming in the community. This is in addition to another FCC requirement for having to blackout on cable service network programming which can be seen concurrently on local stations. Bakersfield, California, June 13, 1990 - Page 10 Federal regulations apply to all cities within the United States. As such, the City has no control over this aspect of cable service provision. As the elected body reDresenting 5~akersfield, the City Council can encourage the local television stations an~ cable companies to work together to the mutual benefit of themselves and the citizens of Bakersfield. The Urban Development Committee, therefore, recommends the City Council direct the City Manager to write a letter, copying R. L. Lund, to the four television stations and two cable companies requesting they work together tc minimize concerns created through the implementation of FCC regulations for the maximum benefit to citizens. Upon a motion by Councilmember Peterson, Urban Development Committee Report No. 5-90 was accepted. Upon a motion by Councilmember recommendations of Urban Development Committee were implemented. Peterson, the Report No. 5-90 Councilmember McDermott, Chairperson of the Budget and Finance Committee, read Report No. 10-90 regarding Tax Exempt Certificates of Participation for the Development of a Fifty-Unit Assisted Living Facility for the Elderly as follows: On May 2, 1990, the Council referred correspondence from CongreCare, Inc., seeking assistance of the City in issuing tax exempt certificates of participation for the development of a 50 (fifty) unit assisted living facility for the elderly to the Budget and Finance Committee for review. They also requested an Inducement Resolution for the certificates of participation not to exceed $6 million. CongreCare, in conjunction with United Community and Housing Development Corporation, a non-profit corporation, has proposed that the City provide financing for the development of the assisted living facility to be located at Akers Road and Ardmore Avenue. This facility would be operated by CongreCare and provide approximately 58 beds and approximately 16 full-time jobs. The Committee has reviewed this request with City staff who explained that the City may assist with this type of financing in order to provide essential health care services and facilities to the residents of the City, and to aid in containing costs for health care services by providing low interest financing which may enable the corporation to establish lower rates and charges. Bakersfield, California, June 13, 1990 Page 11 The City would act as a conduit for the Certificates of Participation with no obligation of the City of Bakersfield. The City will receive an issuers fee of four-tenths of one percent of the amount of certificates issued. Therefore, the Committee recommends that the City Council adopt the Resolution of the Council of the City of Bakersfield concerning the execution and delivery of not to exceed $6,000,000.00 certificates of participation on behalf of United Community Housing and Development Authority to fiaance a certain residential care facility for the elderly. Upon a motion by Councilmember McDermott, Budget and Finance Committee Report No. 10-90 was accepted. Adoption of Resolution No. 75-90 of the Council of the City of Bakersfield concerning the execution and delivery of not to exceed $6,000,000.00 Certificates of Participation on behalf of United Community Housing and Development Authority to finance a certain residential care facility for the elderly. Upon a motion by Councilmember McDermott, Resolution No. 75-90 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, McDermott, Salvaggio Noes: None Abstain: None Absent: Councilmember Brunni Peterson, ACTION ON BIDS Annual Contract No. 90-138 with Photo Club, Inc., and 90-139 with Imaging Products International for camera film stock for various departments. Upon a motion by Councilmember DeMond, the low bids in the amount of $25,417.90 (27 items) from Photo Club, Inc., $13,360.39 (20 items) from Imaging Products International were accepted, all other bids rejected, and the Mayor authorized to execute the Contracts. Annual Contract No. 90-140 with Central California Concrete Coring Company, Inc., for removal of striping and pavement marking. Upon a motion from Central California amount of $50,000.00 was execute the Contract. by Councilmember DeMond, the low bid Concrete Coring Company, Inc., in the accepted, and the Mayor authorized to 32 Bakersfield, California, June 13, 1990 - Page 12 Contract No. 90-141 with Brown and Fowler Construction for the construction of bike path access ramps at Coffee Road, Oak Street, and Elm Street. Upon a motion by Councilmember Salvaggio, the low bid from Brown and Fowler Construction in the amount of $78,502.00 was accepted, all other bids rejected, and the Mayor authorized to execute the Contract. Contract No. 90-142 with Griffith Co~pany for Median Modifications on California Avenue, Truxtun Avenue, White Lane and Ming Avenue. Upon a motion by Councilmember McDermott, the low bid from Griffith Company in the amount of $81,000.00 was accepted, the other bid rejected, and the Mayor authorized to execute the Contract. Traffic Signal System and Median Modification on Stockdale Highway and Rio Bravo Drive. Upon were rejected readvertised. a motion by Councilmember Peterson, all bids and authorization given for the project to be Traffic Signal System on Gosford Road at South Laurelglen Avenue. Upon a motion by Councilmember DeMond, all bids were rejected and authorization given for the project to be readvertised. Contract No. 90-143 with Griffith for Traffic Signal System on Mt. Avenue at University Avenue. Company Vernon Upon a motion by Councilmember from Griffith Company in the amount accepted, the other bids rejected, and the execute the Contract. Smith, the low bid of $717,000.00 was Mayor authorized to Contract No. 90-144 with Insituform Southwest for rehabilitation of an 18-inch sewer line in Bruudage Lane, 6-inch sewer line in an easement east of Oleander Avenue, a 6-inch sewer line in an alley adjacent to Oak Street and a 6-inch sewer line in easements between Lawn and 24th Streets. Upon a motion by Councilmember Edwards, the low bid from Insituform Southwest in the amount of $542,934.00 for the Base Bid and Alternate "A" was accepted, and the Mayor authorized to execute the Contract. Bakersfield, California, June 13, 1990 - Page 13 DEWKKRED BUSINESS Adoption of Ordinance No. 3292 of the Council of the City of Bakersfield adding Section 8.60.060 to the Bakersfield Municipal Code relative to Underground Storage Tanks. This Ordinance was given first reading at the meeting of May 16, 1990, with Intergovernmental Relations Committee Report No. 3-90. Upon a motion by Councilmember Smith, Ordinance No. 3292 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Peterson, McDermott, Salvaggio None None Councilmember Brunni Noes: Abstain: Absent: Adoption of Ordinance No. 3293 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 given first reading at the meeting of May 16, 1990. Upon a motion by Councilmember McDermott, Ordinance No. 3293 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, McDermott, Salvaggio None None Councilmember Brunni Noes: Abstain: Absent: Peterson, First Reading of an Ordinance of the Council of the City of Bakersfield adding Section 2.32.100 and Subsection L. to Section 2.36.020 of the Bakersfield Municipal Code relating to Police and Fire Reserves. This Ordinance will allow the Fire Chief and Police Chief to reimburse a member of the Reserves of the Fire and Police Departments for out-of-pocket expenses related to his or her duties as a Reserve. The Bakersfield Municipal Code currently does not allow for any reimbursement to take place. Bakersfield, California, June 13, 1990 - Page 14 NEW BUSINESS First Reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.06.020 of Chapter 17.06 (Zoning Map) of the Bakersfield Municipal Code regarding prezoning of property known as the Chester No. 2 Annexation (WARD 2). This Ordinance amends Title 17 of the Bakersfield Municipal Code and prezones approximately 15.511 acres of Chester No. 2 Annexation as an R-3 (Limited Multiple Family Dwelling) Zone. An Ordinance of the Council of the City of Bakersfield adding Chapter 15.80 to the Bakersfield Municipal Code, relating to the Dedication and Development of Land for the Purposes of Parks and Recreation. This Ordinance implements the park policies of the 2010 General Plan and establishes the mechanism for parkland development in response to residential development. Correspondence has been received from Jack Haddad, Chairperson, Bakersfield Board of Realtors, P. O. Box 2306, dated June 8, 1990, in opposition to the assessments. Correspondence has been received from Barbara Don Carlos, Executive Vice President, Building Industry Association of Kern County, 5404 Stockdale Highway, Suite 112A, dated June 8, 1990, expressing concerns regarding the proposed Dedication and Development of land for the purposes of Parks and Recreation Ordinance. Upon a motion by Councilmember McDermott, this Ordinance was referred to staff to review concerns, and the issue of a comprehensive parks and recreation plan was referred to the Planning Commission Advisory Committee and Planning Commission for further study to be returned to Council for first reading July 25, 1990. First Reading of an Ordinance of the Council of the City of Bakersfield repealing Section 10.44.010 of the Bakersfield Municipal Code relating to the Vehicles Prohibited in Central Traffic District. This Ordinance repeals a section of the Bakersfield Municipal Code which prohibits certain vehicles in the Central Traffic District between 8 a.m. and 6 p.m. any day, providing signs giving notice of the restrictions have been posted and maintained. These provisions were enacted in 1944 but, apparently, the required signs were never posted and the section has never been enforced, at least in the memory of any present staff. Further, the restrictions are of doubtful validity as they do not conform to California Vehicle Code provisions. The Public Works Director and Traffic Engineer recommend repeal of Section 40.44.010. Bakersfield, California, June 13, 1990 - Page 15 First Reading of an Ordinance of the Council of the City of Bakersfield amending Subsection C.2. of Section 2.84.550 and adding Section 2.84.275 to the Bakersfield Municipal Code relating to Compensation of Fire Unit and Fire Supervisory Unit Employees. It is requested that the language regarding sick leave in Section 2.84.550 (C2) be revised to conform with the Memorandum of Understanding dated April 1, 1989, No. 89-195, with the Fire and Fire Supervisory Units. Section 2.84.275 is added to designate the payment for holidays for the Fire Unit and the Fire Supervisory Unit. Adoption of Resolution No. 76-90 of the Council of the City of Bakersfield endorsing a grant application proposal for Lakeview Crime Resistance Program Grant from the Office of Criminal Justice Planning. Upon a motion by Councilmember Edwards, Resolution No. 76-90 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 Adoption of Resolution No. 77-90 of the Council of the City of Bakersfield approving the filing of an application for grant funds for the Per Capita Grant Program under the California Wildlife Coastal and Parkland Conservation Act of 1988 for the development of the Kern River Parkway and Monitor Park and to complete the acquisition of the Panorama Bills Park Site. A~reement No. 90-147 Upon a motion by Councilmember Smith, Resolution No. 77-90 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, De Mond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: Abstain: Absent: None None None Adoption of Resolution No. 78-90 of the Council of the City of Bakersfield approving the filing of an application to amend an existing agreement with the State which would allow the transfer of grant funds under the 1984 California Park and Recreation Facility Act from development of Sierra Park to development of the Kern River Parkway, Agreement No. 90-]45. Councilmember Brunni stated for the record that the Council is transferring money to help toward beautifying the Kern River Parkway, and she is very pleased with that and with the Council's continued support. Bakersfield, California, June 13, 1990 - Page 16 Upon a motion by Councilmember Smith, Resolution No. 78-90 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 Approval of Agreement No. 90-146 with Shaffer Psychological Institute for Psychological Services. Upon a motion by Councilmember Peterson, No. 90-146 with Shaffer Psychological Institute was and the Mayor authorized to execute the Agreement. Agreement approved Referral of Amendments of 1989-90 Operating and Capital Budget and the Operating Improvements Budget for District Development Agency. Fiscal Year Improvements and Capital the Central Upon a motion by Councilmember McDermott, the Amendments of Fiscal Year 1989-90 Operating and Capital Improvements Budget and the Operating and Capital Improvements Budget for the Central District Development Agency were referred to the Budget and Finance Committee. Adoption of Policy Governing General Temporary and Seasonal Appointments. Upon a motion by Councilmember governing general temporary and seasonal adopted. Peterson, policy appointments was Five (5) appointments to the Handicapped Access Appeals Board. Upon a motion by Councilmember Peterson, Sandra Bartlett was appointed to the Handicapped Access Appeals Board representing the handicapped. Upon a motion by Councilmember Brunni, Phillip Gaskill was nominated to the Handicapped Access Appeals Board as an experienced construction member. Upon a motion by Councilmember McDermott, Derek Holdsworth was nominated to the Handicapped Access Appeals Board as an experienced construction member. One (1) vacancy on the Public Facilities Corporation due to the death of John E. Chafin, term expiring December 19, 1990. Upon a motion by Councilmember Brunni, nominations were opened for appointment to the Public Facilities Corporation and nominations will close June 27, 1990. Bakersfield, California, June 13, 1990 - Page 17 One (1) vacancy on the Kern Mosquito Abatement District due to the death of John E. Chafin (City Representative), term expiring Dec-mher 31, 1991. Upon a motion by Councilmember McDermott, nominations were opened for appointment to the Kern Mosquito Abatement District and nominations will close June 27, 1990. One (1) vacancy Council (CAC) Enterprise Zone) David Parker. on the Community Advisory (Southeast Bakersfield due to the resignation of Upon a motion by Councilmember Edwards, nominations were opened for appointment to the Community Advisory Council (Southeast Bakersfield Enterprise Zone) and nominations will close June 27, 1990. COUNCIL STATEMENTS City Attorney Art Saalfield announced he will be leaving the office of City Attorney as of September 7, 1990. Upon a motion by Councilmember Peterson, the matter of deciding on a plan of action for recruitment of a new City Attorney was referred to the Litigation and Legislative Committee. Councilmember Brunni requested from the Public Works Department a listing of west side freeway designations and/or reservations. Councilmember Brunni stated she needs information regarding questions she has received from residents from the Tevis Ranch area and Sunset Point area regarding the widening of White Lane west of Old River Road. Councilmember Brunni stated she would like to know the date of the next Traffic Committee meeting. Councilmember Brunni asked the Council to make a public commitment to contribute to the Jessica Martinez Fund. Upon a motion by Councilmember Peterson, the matter of a contribution to the Jessica Martinez Fund arose after the Agenda was posted and upon which action is necessary. Upon a motion by Councilmember Brunni, Council will contribute on a contingency basis $5,000 to the Secret Witness Program for information leading to the arrest and conviction of the murderer of Jessica Martinez, and this contribution will expire at the end of the Fiscal Year 1991, by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers D eMond, Smith, Brunni, McDermott, Salvaggio Councilmember Edwards None None Peterson, Councilmember Salvaggio stated he would like the construction of bike path access ramps at Coffee Road, Oak Street and Elm Street and the construction of the bike path extension expedited. Bakersfield, California, June 13, 1990 - Page 18 Councilmember Salvaggio requested that the fourteen Building Department employees who worked on their own time tearing down the condemned garage for the senior citizen, and also gave her a dog house for her dog, be commended for their efforts. Councilmember McDermott announced the grand opening of the Par Course at the Kern River Parkway June 15, 1990, at 9:00 a.m. Councilmember McDermott voiced his appreciation to City Attorney Saalfield and thanked him for his services. Councilmember McDermott stated the City should have open recruitment for the new City Attorney. Councilmember McDermott asked staff about the changes in marketing of the incentive area and KEDC, and asked staff to approach the County and take actions necessary to get an agreement signed. Upon a motion by Councilmember Peterson, the subject of business license fees relative to annexation was referred to the Budget and Finance Committee. Upon a motion by Councilmember Peterson, the matter of the City's medical requirements for employees' use of pharmacies was referred to the Budget and Finance Committee. Councilmember Peterson voiced his appreciation to City Attorney Saalfield for his services as City Attorney. Councilmember Edwards announced that June 14, ~990, at 6:00 p.m., the Budget Committee of the Enterprise Zone will meet and extended an open invitation to Councilmember McDermott to attend. The issue of the problem with the County will be on the agenda. Mayor Medders announced that June 14, 1990, is National Flag Day, and at 4:00 p.m. the nation will pause for the Pledge of Allegiance. Upon a motion by Councilmember DeMond, Council adjourned to Closed Session pursuant to Government Code Section 54947 regarding Annual Review of City Manager, at 9:55 p.m. CLOSED SESSION Closed Session pursuant to Government Code Section 54947 regarding Annual Review of City Manager. (This item was continued from Page 1 of Closed Session.) 39 Bakersfield, California, June 13, 1990 - Page 19 ~DJO~-P~T There being no further business to come before the Council, upon a motion by Councilmember De~ond, the meeting was adjourned at 10:50 p.m. MAYOR of the City of Bak~r~sfield, CA ATTEST: ACTING CITY CLERK and ~EK Officio Clerk of the Council of the City of Bakersfield, CA kdsc