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HomeMy WebLinkAbout06/27/1990 MINUTES CC4O Bakersfield, California, June 27, 1990 Minutes of City of Bakersfield, of City Hall at 6:00 the Closed Session of the Council of the California, held in the Council Chambers p.m., June 27, 1990. The meeting was called to order by Mayor Medders. Present: Absent: Councilmembers Edwards, DeMond, Salvaggio Councilmembers Brunni, Peterson Smith, McDermott, CLOSED SESSION Closed Session pursuant to Government Code Section 54957, regarding Labor Negotiations with City of Bakersfield ' s Chief Negotiator, Bill Avery, regarding Police Unit Negotiations. Upon a motion by Councilmember DeMond, Council adjourned to the City Manager's Conference Room for Closed Session at 6:00 p.m. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilmember Peterson, the meeting for Closed Session was adjourned at 6:10 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, CA kdsc Bakersfield, California, June 27, 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., June 27, 1990. The meeting was called to order by Mayor Medders, followed by the Invocation by Charles Conner, Member of the Board of Deacons, First Assembly of God Church, and the Pledge of Allegiance. Assistant City Clerk Gafford called the roll as follows: Present: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Absent: None Calendar: The dw CONSENT CALEND~ following items were listed on the Approval of Warrant Nos. 10226 to 10653, inclusive, in the amount of $2,824,698.76, and Self-Insurance Warrant Nos. 2086 to 2170, inclusive, in the amount of $67,258.68. Deed No. 3236, Public utility Easement from Martin N. Milobar and Terry L. Milobar for underground power lines located on White Lane. Approval of Plans and Specifications for the following: Highway lighting system on State Route 178 at Morning Drive. 2. Construction of Madison Street from Brook Street to Planz Road. McCutcheon Road sewer replacement between Ashe Road and 1,200 feet west. 4. Stine Canal culvert under Ashe Road. 5. Garces Circle simulated red brick paving. Agreement No. 90-149, Amendment to Agreement No. 89-157 with State of California, Contracts Officer of California State University, Bakersfield, for use of the City Police Pistol Range. Agreement No. 90-150, Amendment changing the AIP Grant 3-06-0323-06. Airport Grant description of Agreement No. 90-151, Airport Grant Amendment to accept $96,948.00 in additional Federal Grant Funds. Consent Bakersfield, California, June 27, 1990 - Page 2 Upon a motion by Councilmember Salvaggio, Items a, b, c, d, e, and f 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 STAtEMENtS Mr. David Riel, Memorial Hospital, spoke at Memorial Hospital. 2800 Hollins, Intensive Care Nurse at regarding Council help for the strike Ms. Beverly Burke, 1512 18th Street, spoke regarding the Fiscal Year 1990-91 Budget and submitted petitions in support of retaining the downtown "beat cop." HEARINGS This is the time set for a public bearing before the Council of the City of Bakersfield to consider a Conditional Use Permit (CUP) application and proposed negative declaration for relocation of an existing helipad facility to a pad atop a six-story Memorial Hospital structure north of 34th Street, east of San Dimes. This hearing has been duly advertised, posted and property owners notified as required by law. Mayor Medders declared the hearing open for public participation. No protest or objections being received and no one wishing to speak in favor, Mayor Medders closed the public portion of the hearing for Council deliberation and action. Councilmember DeMond made a motion to approve the proposed negative declaration and helipad relocation. Councilmember McDermott made a substitute motion to continue the hearing to the Council Meeting of July 11, 1990, pending staff's resolution of this conflict. The substitute motion failed by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Brunni, McDermott, Salvaggio Councilmembers Edwards, DeMond, Smith, Peterson None None The motion by Councilmember DeMond to approve the proposed negative declaration and helipad relocation was approved by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Peterson Councilmembers McDermott, Salvaggio None None Noes: Abstain: Absent: Brunni , Bakersfield, California, June 27, 1990 - Page 3 Councilmember McDermott stated for the record that he feels this is in no way a comment that the Council condones somebody deliberately violating City regulations. This is the time set for public hearing before the Council of the City of Bakersfield on Resolution of Intention No. 1073 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 Bakersfield. This hearing has been duly advertised, posted and property owners notified as required by law. Mayor Medders declared the hearing open for public participation. No protest or objections being received and no one wishing to speak in favor, Mayor Medders closed the public portion of the hearing for Council deliberation and action. Adoption of Resolution No. 79-90 of the Council of the City of Bakersfield ordering the vacation of 11.25 feet on the east side of Jewett Avenue and the west side of "O" Street in the City of Bakersfield. Upon a motion by Councilmember DeMond, Resolution No. 79-90 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, Peterson, Noes: None Abstain: None Absent: None DeMond, Smith, Brunni, McDermott, Salvaggio This is the time set for public hearing before the Council of the City of Bakersfield on the appeal by Virginia Casteen, et al., of Condition No. 2 of Planning Commission Resolution 12-90 approving the zone change from a P.U.D. (Planned Unit Development) Zone to a Revised P.U.D. (Planned Unit Development) Zone on that certain property in the City of Bakersfield located at 3535 Bernard Street. This hearing has been duly advertised, posted and property owners notified as required by law. Communication has been received from Virginia Casteen requesting a 30-day extension to the regularly scheduled Council meeting of July 25, 1990. Mayor Medders declared the hearing open for public participation. No protest or objections being received and no one wishing to speak in favor, Mayor Medders closed the public portion of the hearing for Council deliberation and action. 44 Bakersfield, California, June 27, 1990 - Page 4 Upon a motion by Councilmember Smith, the hearing on this matter was continued to July 25, 1990, by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None This is the time set for public hearing regarding amendment to the Land Use Element of the Metropolitan Bakersfield 2010 General Plan and an amendment to the Riverlakes Ranch Specific Plan concerning the following area: SEGMENT III: Unibell International has applied to amend the Land Use Element of the Metropolitan Bakersfield 201 0 General Plan by rearranging land use designation boundaries on 1 ,383.5+/- acres resulting in the following: 376 acres of Suburban Residential, 183 acres of Low Density Residential, 109 acres of Low Medium Density Residential, 71 acres of High Medium Density Residential, 31 acres of High Density Residential, 174 acres of Commercial, 302.5 acres of Conservation/Recreation, 77 acres of Public Facilities and 60 acres of Circulation (Calloway Drive, Norris Road, Coffee Road and Rosedale Highway). The subject site is generally located between Norris Road, Rosedale Highway, Coffee Road and Calloway Drive. Unibell also requests amendment of the Circulation Element. The amendment would eliminate a designated "collector" roadway (Creekside Drive) between Olive Drive and Norris Road. The remainder of Creekside Drive will remain as a "collector" but would be developed to "alternate collector section standards." Unibell has also requested amendment of the Riverlakes Ranch Specific Plan to match the General Plan Amendments. Other significant document changes include standards for signs, landscaping and fences/walls. 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 . David Milazzo, representing Unibell International, spoke in support of the staff recommendation and distributed a map of the Specific Plan. Bakersfield, California, June 27, 1990 - Page 5 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. Adoption of Resolution No. 80-90 of the Council of the City of Bakersfield making findings, approving Negative Declaration and approving Segment III of Proposed Amendment to the Land Use and Circulation Elements of the Metropolitan Bakersfield 2010 General Plan (Land Use Element and Circulation Element Amendment 1-90). Upon a motion by Councilmember Brunni, Resolution No. 80-90 of the Council of the City of Bakersfield, with the inclusion of the "church" classification, and the condition that Single Family detached units within the Low Medium Density Residential classification shall be on lots ranging from a minimum of 4,000 square feet to 6,000 square feet in area, was adopted by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None Councilmember Salvaggio stated he is pleased to be supporting this project. Adoption of Resolution No. 81-90 of the Council of the City of Bakersfield making findings, approving Negative Declaration and approving the Riverlakes Ranch Specific Plan of Proposed Amendment to the Land Use Element of the Metropolitan Bakersfield 2010 General Plan (Lane Use Element Amendment 1-90). Upon a motion by Councilmember Brunni, Resolution No. 81-90 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 This is the time set for public hearing to consider an Ordinance of the Council of the City of Bakersfield amending the Rancho Laborde Development Agreement approved by Ordinance No. 3039. This hearing has been duly advertised, posted and property owners notified as required by law. Mayor Medders declared the hearing open for public participation. No protest or objections being received and no one wishing to speak in favor, Mayor Medders closed the public portion of the hearing for Council deliberation and action. Bakersfield, California, June 27, 1990 - Page 6 Planning Director Jack Hardisty stated that the applicant requested that the following be added: Signalization. Riverlakes Ranch shall pay the cost of installing two (2) traffic signals at each intersection of the new collector, referred to as Baron Avenue in the Draft Traffic Study submitted with the Unibell Specific Plan, and Riverlakes Ranch Drive and Coffee Road. Such improvements shall be made at times determined appropriate by the City Engineer . Riverlakes Ranch shall provide approved security (e.g., bond, letter of credit or recorded lien against real property) in the amount of $300,000.00 to ensure installation of said improvements . Approved security shall be posted as a condition of approval of the master development plan for land designated as Major Commercial in the Unibell Specific Plan adjacent to Rosedale Highway. Such master development plan shall be submitted as specified in Item 15, page 3 of Exhibit A of the Summary Staff Report for the Unibell Specific Plan. First Reading of an Ordinance of the Council of the City of Bakersfield making certain findings and amending Rancho Laborde Development Agreement No. 86-54. Upon a motion by Councilmember Brunni, the revisions regarding signalization were incorporated into the Ordinance by the following roll call vote: Ayes: Councilmembers Edwards, Peterson, Noes: None Abstain: None Absent: None DeMond, Smith, Brunni, McDermott, Salvaggio REPORTS Councilmember Edwards read Legislative and Litigation Committee Report No. 3-90 regarding Assembly Bill 2540 (Wright), Local Agencies as follows: On May 2, 1990, the City Council requested the Legislative and Litigation Committee to follow the status of Assembly Bill 2540 (Wright) and keep the Council abreast of activities on the bill as it makes its way through the State Legislature. As of June 13, the bill was in the Senate awaiting assignment by the Senate Rules Committee. No public hearing was scheduled at that time. The bill had been amended three times before it passed the Assembly floor. Bakersfield, California, June 27, 1990 - Page 7 As it is currently worded, AB 2540, which deals with general plans and school districts within counties and cities, would have a substantial impact on requirements of local agencies. It would require the City to make findings about school facilities based on information which the City does not have and conceivably would not be able to generate. School districts are not required to provide the information the City would need. Due to the complexity of the issue, the Legislative and Litigation Committee recommends that the City Council direct staff to report to Council on the impacts this will have on the City and to keep the Council apprised as it makes its way toward the Governor's Office. Upon a motion by Councilmember Edwards, Legislative and Litigation Committee Report No. 3-90 was accepted. Upon a motion by Councilmember Edwards, the recommendations of Legislative and Litigation Committee Report No. 3-90 were implemented. Councilmember DeMond, Chairperson of and Litigation Committee, read Report No. 4-90 Attorney Selection Process as follows: the Legislative regarding City The Litigation Committee met on June 22, 1990, to discuss the City Attorney selection process. The Committee recommends the following: That the position of City Attorney be filled by open recruitment and that a professional search firm be utilized. That the City Manager develop and present to the Committee information requested by the Committee concerning informal proposals received from three (3) search firms. e That if the requested information is available in time for the Committee to further consider the selection of a search firm prior to the Council's meeting of July 11th, that the Committee recommend approval of a contract to retain a search firm to the Council at that meeting. 48 Bakersfield, California, June 27, 1990 - Page 8 That in anticipation of a time interval between the resignation of the current City Attorney, effective September 7th, and the culmination of the selection process, that Assistant City Attorney Robert M. Sherfy be asked to become familiar with Council/Management issues and to advise the Council at Council meetings beginning with the July 25th Council Meeting. Upon a motion by Councilmember DeMond, Legislative and Litigation Committee Report No. 4-90 was accepted. Upon a motion by recommendations of Legislative No. 4-90 were implemented. Councilmember DeMond, the and Litigation Committee Report Councilmember McDermott, Chairperson of the Budget and Finance Committee, read Report No. 11-90 regarding Approval and Adoption of Fiscal Year 1990-97 Budget as follows: On May 16, 1990, the Proposed Annual Budget for the City of Bakersfield was submitted to the City Council. The Proposed Budget represents expenditures of $146,561,156, and consists of an Operating Budget for the City of Bakersfield of $112,395,221; Capital Improvements Budget for the City of Bakersfield of $31,594,732; and Central District Development Agency Operating and Capital Improvements Budget of $2,571,203. The Budget represents all of the City of Bakersfield's financial responsibilities and provides budget information by department and fund type. The Proposed Budget also includes requests from outside groups such as the S.P.C.A., Convention Bureau, Arthritis Foundation, and the Bakersfield Symphony. This Committee has met with the City Manager and his Department Managers to review the Proposed Budget. As a result of these meetings and additional information gained as the result of public budget workshops and hearings conducted since the Budget was presented to the City Council, several changes are being recommended. 49 Bakersfield, California, June 27, 1990 - Page 9 First, staff review of revenue figures has identified some additional General Fund revenues. These include additional unexpended appropriations in the current fiscal year; additional DARE program contributions which were not included as revenue in the Proposed Budget; additional Traffic Safety Fund revenues; salary savings due to the departmental reorganization and transfer of the Recreation and Parks Divisions; additional building and license-related revenues; and an increase in the estimate of sales tax revenue related to additional retail operations. Based on this current information which indicates additional General Fund revenues over the preliminary revenue estimates, the Committee recommends the following changes affecting the General Fund: Reduce the assessment for Park and Landscaped Median Maintenance Districts by approximately 25% of the cost for the Park portion of the assessment. This amounts to a reduction in revenue from assessments of approximately $147,750. Increase appropriations in the Fire De partmen t-Ca p i t a 1 Improvements Budget (CDBG Fund) by $100,000 for the temporary building for Fire Station #2 in East Bakersfield. This project will be funded by the transfer of $60,000 from the General Fund to the CDBG Fund and a $40,000 reduction in the CDBG Fund Operating Budget. There will also be an additional $40,000 appropriation in the General Fund, Community Development Operating Budget Subprogram, for the Graffiti Removal Program. Increase the appropriation in the Personnel Budget for the contract with Dr. Shaffer by $9,120 to provide psychological assessments for the City. This contract was approved at the June 13th City Council meeting. Increase the appropriation in the City Manager-Project Management Budget and the contract with the Society for the Prevention of Cruelty to Animals (S.P.C.A.) by $23,340 due to increased costs of the animal control program due to growth in the City. The additional increase was not included in the Proposed Budget. 5O Bakersfield, California, June 27, 1990 - Page Increase the appropriation in the City Council Community Promotions Budget and the contract with the Greater Bakersfield Convention and Visitors Bureau of $4,500, due to the revision in estimated Transient Occupancy Tax (T.O.T.) revenues. The Convention Bureau contract is based on a percentage of T.O.T. revenues. Also, an appropriation of $25,000 to Council Contingency of the uncommitted balance of these additional revenues is recommended. Increase appropriations in the Police Budget by $65,220, due to an error made computing personnel costs. Increase Transfers Out in the Traffic Safety Fund by $120,000 and increase appropriations in the Police Budget (General Fund) by $113,313 and the Equipment Maintenance Budget (Equipment Fund) by $1 5,000 for two additional Traffic Officers and their equipment, for traffic enforcement efforts to improve public safety and one Clerk Typist position to process driving under the influence (DUI) billings as a cost recovery measure for costs incurred by the City in DUI arrests. Increase appropriations in the Police Budget by $171,462 for Police overtime costs due to increased court time. Increase appropriations in the Personnel Department Budget by $30,211 to fund an additional Secretary I position, due to increased workload. Bakersfield, California, June 27, 1990 Page 11 10. 11. 12. 13. 14. Transfer appropriations of $7,000 from the Recreation-Operations Budget to the Recreation-Sports Complex Budget; and transfer $52,500 from Council Contingency to the Recreation Budget to fund the continued operation of the Bakersfield Sports Complex. The Committee recommends continuing the lease of the Complex for adult softball to provide additional recreational facilities in northeast Bakersfield and to make other City facilities available for youth and adult recreational activities. Recommendations made by the City Manager regarding improved cost savings at the facility should be implemented and reviewed during this year. Increase appropriations in the City Council Budget by $15,000 for communications equipment to improve access to Councilmembers during working hours without impacting their employer; and by an additional $10,000 for City Council team building and planning sessions. Increase appropriations in the City Manager's Budget by $5,000 to reflect changes in the City Manager's Contract to provide payment for a portion (4%) of deferred compensation currently being paid by the City Manager and to provide for reimbursement of expenses related to the performance of his duties. Increase appropriations in the Economic Development Department by $15,000 for fees associated with a proposed Economic Development Project. Transfer $10,000 from Council Contingency to the City Council Community Promotions Budget as the first of three equal annual payments totaling $30,000 to the Bakersfield Soccer Foundation, as a contribution towards restroom improvements at the Bakersfield Soccer Complex. Bakersfield, California, June 27, 1990 - Page 12 15. Transfer $3,000 from Council Contingency to the City Council Community Promotions Budget for a one-time contribution to the Arts Council of Kern as a 50% contribution toward the purchase of a computer desktop publishing system to improve their arts-related communications and promotional materials. 16. Increase Transfers Out in the General Fund by $85,000 and increase appropriations in the Capital Outlay Fund by $85,000 in the Streets and Bridges Capital Improvements Budget for street improvements at Marriott Drive. In addition to these changes in the General Fund, the Committee recommends the following changes in other funds: Increase appropriations in the Risk Management Budget (Self-Insurance Fund) by $54,825 to increase the Administrative Cost Allocation Account to the correct amount. e Increase Assessment District appropriations in the Public Works Budget (Assessment District F u n d s ) b y $ 4 9 , 5 7 0 f o r apportionment fees. Reduce Agricultural Water appropriations in the Agricultural Water Capital Improvements Budget (Agricultural Water Fund) by $180,000, due to the grant not being funded. Reduce Parkland Bond Act appropriations in the Parks Capital Improvements Budget (Park Bond Act Fund) by $49,000 due to the project being started in the 1989-90 Fiscal Year. e Increase Transfers Out by $410,000 from the Refuse Enterprise Fund to the Equipment Maintenance Fund for Sanitation Equipment budgeted in the Equipment Fund; and by $250,000 from the Sewer Enterprise Fund to the Assessment Districts Fund for contributions required from the Sewer Fund. Reduce Liability Insurance Allocation Appropriation in the Redevelopment Budget (Redevelopment Fund) by $61,050 due to the hotel settlement. Bakersfield, California, June 27, 1990 - Page 13 Increase appropriations in the Redevelopment Debt Service Fund by $49,200 and Transfers Out by $25,000 from the Redevelopment Operating Fund to the Redevelopment Debt Service Fund for additional debt service towards repayment of the sewer fund loan. The net change to the Proposed Budget is: Proposed Budget 1990-91 Operating $112,395,221 Capital Improvements 31,594,732 CDDA Operating 2,521,203 Amendment $113,001,780 $ 31,550,732 CDDA Capital Improvements 50,000 Total Appropriations $146,561,156 2,509,353 50,000 $147,111,865 $ Net Change 606,559 (44,000) (11,850) 0 550,709 The Committee would like to respond to concerns expressed by the Planning Commission regarding the designation of the plan line for the proposed Westside Freeway. Funding to begin the right of way acquisition and the engineering required for this phase has been included in the Fiscal Year 1989-90 Budget and will be carried forward to Fiscal Year 1990-91 . The costs for the Environmental Impact Statement will be funded by the Kern Council of Governments in its Fiscal Year 1990-91 Budget. The Committee would like to emphasize that this is a community-wide, high priority project. In addition, a number of complaints regarding costs for City streetscapes have been received. The Committee recommends that these complaints and the analysis of the associated costs be referred to the joint Urban Development/Planning Commission Committee for review. This Committee would like to thank the Department Heads and the City Manager's staff for the effort they put forth in the preparation of the Budget, as well as the assistance provided in arriving at our recommendations. We believe that the level of service represented in this Budget will maintain existing levels of service and meet the current needs of the citizens of Bakersfield. 54 Bakersfield, California, June 27, 1990 - Page 14 Therefore, upon review of these changes, the Committee recommends the acceptance of this Report and further recommends the adoption of the appropriate Resolutions implementing the City's Appropriations Limit, and the City of Bakersfield Operating and Capital Improvements Budgets, Community Development Block Grant Budgets and Central District Development Agency Budgets, as modified in this Report. Upon a motion by Councilmember McDermott, Budget and Finance Committee Report No. 11-90 was accepted. Adoption of Resolution No. 82-90 of the Council of the City of Bakersfield establishing the City of Bakersfield Appropriation Limit for Fiscal Year 1990-91. Upon a motion by Councilmember McDermott, Resolution No. 82-90 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, Peterson, Noes: None Abstain: None Absent: None DeMond, Smith, Brunni, McDermott, Salvaggio Adoption of Resolution No. 83-90 of the Council of the City of Bakersfield approving and adopting the Operating and Capital Improvements Bndgets for the City of Bakersfield for the Fiscal Year 1990-91. Councilmember Edwards asked the Budget and Finance Committee to look at methods where the other four members of the Council would have an opportunity to review the final recommendations for a longer period of time in order to pose questions to staff and to understand the Budget. Upon a motion by Councilmember McDermott, Resolution No. 83-90 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, Peterson, Noes: None Abstain: None Absent: None DeMond, Smith, Brunni, McDermott, Salvaggio Bakersfield, California, June 27, 1990 - Page 15 Adoption of Resolution No. 84-90 of the Council of the City of Bakersfield approving and adopting the Operating and Capital Improvements Budgets for the Central District Development Agency for Fiscal Year 1990-91. Upon a motion by Councilmember McDermott, Resolution No. 84-90 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. 85-90 of the Council of the City of Bakersfield approving and adopting the Operating and Capital Improvements Budgets for the use of Community Development Block Grant Funds for Fiscal Year 1990-91. Upon a motion by Councilmember McDermott, Resolution No. 85-90 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers DeMond, Smith, Brunni, McDermott, Salvaggio None Councilmember Edwards None Peterson, ACTION ON BIDS Water Resources Building on Buena Vista Road. Upon a motion by Councilmember Peterson, all bids were rejected and staff will reevaluate the project. Councilmember Brunni stated for the record that she is in favor of relocating the Water Resources Building; however, she feels that staff should consider a revised design of the building to save costs. She feels very strongly that the plans and specifications that currently exist have a lot of bells and whistles that look really nice but do not add a lot to the practicality of the building. Heaters, coolers, exhaust fans for Homeless Shelter. Upon a motion by Councilmember DeMond, the low bid from Familian Pipe & Supply in the amount of $28,310.45 was accepted and all other bids rejected. Bakersfield, California, June 27, 1990 - Page 16 Approval of Contract No. 90-152 with West Valley Construction Company, Inc., for construction of 16-inch Domestic Water System on Buena Vista Road, located on the easterly right-of-way of Buena Vista Road north of the Kern River Canal. Upon a motion by Councilmember Peterson, the low bid from West Valley Construction Company, Inc., in the amount of $48,830.00 was accepted, all other bids rejected, and the Mayor authorized to execute the Contract. Approval of Contract No. 90-153 with Parker Painting for painting of Oak Street Bridge, existing steel and Truxtun Avenue Underpass girder protectors. Upon a motion by Councilmember Brunni, Contract No. 90-153 with Parker Painting in the amount of $37,250.00 was accepted and the Mayor authorized to execute the Contract. Approval of Contract No. 90-154 with Griffith Company for the construction of curb and gutter on Tulare, Inyo, Alta Vista and Kern Streets and Curtans Lane. Upon a motion by Councilmember DeMond, Contract No. 90-154 with Griffith Company in the amount of $55,925.00 was accepted, the other bid rejected, and the Mayor authorized to execute the Contract. Approval of Contract No. 90-155 with Works Striping and Marking for 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. Upon a motion by Councilmember Peterson, Contract No. 90-155 with Works Striping and Marking in the amount of $31,590.00 was accepted, all other bids rejected, and the Mayor authorized to execute the Contract. Approval of Contract No. 90-156 with Loop Electric for traffic signal system on Fairview Road at South "H" Street. Upon a motion by Councilmember Salvaggio, Contract No. 90-156 with Loop Electric in the amount of $65,629.40 was accepted, all other bids rejected, and the Mayor authorized to execute the Contract. Approval of Contract No. 90-157 with Granite Construction for traffic signal modification on Belle Terrace at South Chester Avenue. Upon a motion by Councilmember Edwards, Contract No. 90-157 with Granite Construction in the amount of $197,860.00 was accepted, the other bid rejected, and the Mayor authorized to execute the Contract. $? Bakersfield, California, June 27, 1990 - Page 17 Twenty-eight Police Special Sedans ( replacement ). Upon a motion by Councilmember Peterson, from Jim Burke Ford in the amount of $348,997.25 and all other bids rejected. the low bid was accepted Approval of Contract No. 90-1 58 with Granite Construction Company for resurfacing of Wilson Road, Cherry ]{ills Drive, Pebble Beach Drive, Ming Avenue, East Truxtun Avenue, Pacheco Road and Panama Lane. Upon a motion by Councilmember McDermott, Contract No. 90-158 with Granite Construction Company in the amount of $570,855.00 for the Base Bid and Alternate "A" was accepted, the other bid rejected, and the Mayor authorized to execute the Contract. DEFERRED BUSINESS Adoption of Ordinance No. 3294 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 was given first reading at the meeting of June 13, 1990. Upon a motion by Councilmember Peterson, Ordinance No. 3294 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 Ordinance No. 3295 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 was given first reading at the meeting of June 13, 1990. Upon a motion by Councilmember DeMond, Ordinance No. 3295 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, Peterson, Noes: None Abstain: None Absent: None DeMond, Smith, Brunni, McDermott, Salvaggio Bakersfield, California, June 27, 1990 - Page 18 Adoption of Ordinance No. 3296 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 was given first reading at the meeting of June 13, 1990. Upon a motion by Councilmember Peterson, Ordinance No. 3296 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, Peterson, Noes: None Abstain: None Absent: None DeMond, Smith, Brunni, McDermott, Salvaggio Adoption of Ordinance No. 3297 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. This Ordinance was given first reading at the meeting of June 13, 1990. Upon a motion by Councilmember Edwards, Ordinance No. 3297 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: None Abstain: None Absent: None Adoption of Zoning Resolution No. 382 of the Council of the City of Bakersfield denying the appeal by Diversified Shopping Centers of Condition No. l0 of the decision of the Planning Commission, Resolution No. 11-90, approving the zone change from an R-1 (One Family Dwelling) Zone to a P.C.D. (Planned Commercial Development) Zone on that certain property located at 2500 Bernard Street in the East Hills Center. This Resolution sets forth the decision of the Council following the public hearing on the matter held on May 16, 1990. Upon a motion by Councilmember Smith, Zoning Resolution No. 382 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, Peterson, Noes: None Abstain: None Absent: None DeMond, Smith, Brunni, McDermott, Salvaggio Bakersfield, California, June 27, 1990 - Page 19 Adoption of Zoning Resolution No. 383 of the Council of the City of Bakersfield granting, with conditions, the 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 Resolution sets forth the decision of the Council following the public hearing on the matter held on June 13, 1990. Upon a motion by Councilmember Edwards, Zoning Resolution No. 383 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 Title Seventeen of the Bakersfield Municipal Code by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the west side of Gasoline Alley Drive at Motor Center Drive, and on the east side of Gasoline Alley Drive, north of Harris Road from an M-1 (Light Manufacturing, Auto Related) Zone to an M-1 (Light Manufacturing, General Purpose) Zone. This zone change implements General Plan Amendment 4-89, Segment III. The Planning Commission approved the Negative Declaration and recommends approval of the zone change with conditions. First Reading of an Ordinance of the Council of the City of Bakersfield establishing sewer connection charges for Fiscal Year 1990-91. Sewer connection charges are established annually pursuant to Section 14.12.380 of the Bakersfield Municipal Code. Fiscal Year 1990-91 rates will remain the same as the Fiscal Year 1989-90 rates. Bakersfield, California, June 27, 1990 - Page 20 Adoption of Resolution No. 86-90 of the Council of the City of Bakersfield providing for the collection of sewer charges by the County Tax Collector. Upon a motion by Councilmember Smith, Resolution No. 86-90 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 of Intention No. 1074 of the Council of the City of Bakersfield, calling a public hearing to determine whether the public necessity, health, safety or welfare requires formation of an Underground Utility District within designated area District No. 2, Division 21 (Kern River Parkway). This Resolution sets the public hearing for the Council meeting of July 25, 1990. Upon a motion by Councilmember Brunni, Resolution of Intention No. 1074 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: Abstain: Absent: None None None Adoption of Resolution NO. 87-90 of the Council of the City of Bakersfield providing for the adjustment of property tax revenues upon local agency jurisdictional change resulting from Annexation No. 335, LAFCO Proceeding No. 1023, Calloway No. 3. (WARD 4) Upon a motion by Councilmember Brunni, Resolution No. 87-90 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Edwards, Peterson, Noes: None Abstain: None Absent: None DeMond, Smith, Brunni, McDermott, Salvaggio Bakersfield, California, June 27, 1990 Page 21 Adoption of Resolution No. 88-90 of the Council of the City of Bakersfield providing for the collection of refuse charges by the County Tax Collector. Upon a motion by Councilmember McDermott, Resolution No. 88-90 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 Amendments of Fiscal Year 1989-90 Operating and Capital Improvements Budgets for the City of Bakersfield, Community Development Block Grant Funds and the Central District Development Agency. Adoption of Resolution No. 89-90 of the Council of the City of Bakersfield amending Resolution No. 117-89 and 33-90 approving and adopting the Operating and Capital Improvements Budgets for the City of Bakersfield, California, for the Fiscal Year 1989-90. Upon a motion by Councilmember McDermott, Resolution No. 89-90 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. 90-90 of the Council of the City of Bakersfield amending Resolution No. 118-89 approving and adopting the Operating and Capital Improvements Budgets for the Central District Development Agency, for the Fiscal Year 1989-90. Upon a motion by Councilmember McDermott, Resolution No. 90-90 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 Bakersfield, California, June 27, 1990 Page 22 Adoption of Resolution No. 91-90 of the Council of the City of Bakersfield amending Resolution No. 119-89 and 34-90 approving and adopting the Operating and Capital Improvements Budgets for the Use of Community Development Block Grant Funds for the Fiscal Year 1989-90. Upon a motion by Councilmember McDermott, Resolution No. 91-90 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers DeMond, Smith, Brunni, McDermott, Salvaggio None Councilmember Edwards None Peterson, Approval of Agreement No. 90-159 with the Bakersfield Society for the Prevention of Cruelty to Animals (SPCA) amending Agreement Nos. 89-153, 88-166 and 86-116, for funding of City Animal Control Services. Councilmember Brunni stated for the record that, although it is not over the legal amount, she did receive a prize from this organization this year. The attorney has determined there is not a conflict of interest. Upon a motion by Councilmember DeMond, Agreement No. 90-159 with the Bakersfield Society for the Prevention of Cruelty to Animals (SPCA) was approved and the Mayor authorized to execute the Agreement 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. 90-160 with the Greater Bakersfield Convention and Visitors Bureau. Upon a motion by Councilmember Peterson, Agreement No. 90-160 with the Greater Bakersfield Convention and Visitors Bureau was approved and the Mayor authorized to execute the Agreement. Approval of City Manager's Contract No. 90-161. Upon a motion by Councilmember McDermott, Contract No. 90-161 was approved and the Mayor authorized to execute the Contract by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None Bakersfield, California, June 27, 1990 - Page 23 Approval of Grant Agreement No. 90-162 with U.S. Department of Housing and Urban Development (BUD) and acceptance of the 1990-91 Community Development Block Grant Funds in the amount of $1,201,000. Upon a motion by Councilmember Peterson, the Community Development Block Grant (CDBG) Funds in the amount of $1,201,000 were accepted by the following roll call vote: Ayes: Councilmembers DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio None Councilmember Edwards None Noes: Abstain: Absent: Upon a motion by Councilmember Peterson, the Community Development Block Grant (CDBG) Funds in the amount of $1,201,000 were approved and the Mayor authorized to execute the Agreement by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers DeMond, Smith, Brunni, McDermott, Salvaggio None Councilmember Edwards None Peterson, Two (2) appointments to the Handicapped Access Appeals Board. Upon a motion by Councilmember Brunni, Ms. Caroline Reed was appointed to the Handicapped Access Appeals Board as the public member. Upon a motion by Councilmember Peterson, Ms. Rebecca Heinrichs was appointed to the Handicapped Access Appeals Board as the handicapped member. One (1) vacancy on the Kern Mosguito Abatement District due to the death of John E. Chafin (City Representative), term expiring December 31, 1991. No action was taken. One (1) vacancy on the Public Facilities Corporation due to the death of John E. Chafin, term expiring December 19, 1990. Upon Ms. Catherine Corporation. a motion Mullen was by Councilmember Salvaggio, appointed to the Public Facilities 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 Bingham was appointed to the Community (Southeast Bakersfield Enterprise Zone). Edwards, Mr. Jason Advisory Council 64 Bakersfield, California, June 27, 1990 - Page 24 Approval of Agreement No. 90-163, Dispnte Resolution Document (Environmental Protection Agency) (EPA) and City of Bakersfield. Upon a motion by Councilmember McDermott, a matter that arose after the Agenda was published upon which action is necessary was added to the Agenda by the following roll call vote: Ayes: Councilmembers Edwards, Peterson, Noes: None Abstain: None Absent: None DeMond, Smith, Brunni, McDermott, Salvaggio Upon a motion by Councilmember McDermott, Agreement No. 90-163 was approved and the Mayor authorized to execute the Agreement. COUNCIL STATEMENTS Councilmember McDermott to work with the Kern Economic assist in finalizing the mystery important project to Bakersfield. encouraged staff to continue Development Corporation to project and in bringing this Councilmember DeMond requested staff to assist in informing the public about the July 9th construction at Freeway 99, Highway 178 and Pierce Road. Councilmember DeMond asked staff to find out how long equipment will be parked at the lot on Freeway 178, owned by Sangera Buick. Councilmember Salvaggio spoke regarding the project at Highway 99 and Rosedale, read a letter from Bart Mayes to Mr. Gordon Marx, Deputy District Director, California State Department of Transportation, and announced a meeting that is to be held July 6, 1990. Councilmember Salvaggio referred to staff a memo regarding Review and Presentation of Proposition 116 and informed staff that there is $20,000,000 available to improve bicycle commuter facilities and feels the City needs to go after that money. Councilmember Salvaggio referred to staff a memo regarding Proposition 111 and stated there are monies available for environmental enhancement and feels the City could use that money for the Parkway. Councilmember Salvaggio suggested the letter from the gentleman regarding the referred this matter to the Water Department. staff respond to drought, and he (Jerome Friesenhahn) Councilmember Salvaggio referred to staff a letter from the California Healthy Cities Project. Councilmember Salvaggio reminded Public Works to get the bike path out to the bridge as soon as possible. Bakersfield, California, June 27, 1990 - Page 25 Upon a motion by Councilmember Edwards, an item that arose after the Agenda was published and upon which action is necessary was added to the Agenda by the following roll call vote: Ayes: Councilmembers Edwards, DeMond, Smith, Brunni, Peterson, McDermott, Salvaggio Noes: None Abstain: None Absent: None Upon a motion by Councilmember Edwards, a letter, signed by the Mayor, will be sent to the Chairman of the Board of Supervisors indicating that the County of Kern has not fulfilled its part of the agreement in supporting the establishment of an office in the Enterprise Zone. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilmember Peterson, the meeting was adjourned at 9:38 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, CA kdsc