HomeMy WebLinkAbout12/13/1989 MINUTES CCBakersfield, California, December 13, 1989
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., December 13, 1989.
The meeting was called to order by Mayor Medders.
Present: Councilmembers Edwards, DeMond, Smith, Brunni,
Peterson, McDermott, Salvaggio
Absent: None
COST OF EMPLOYEE HEALTH CARE BENEFITS
Ms. Sue Whitfield and Mr. Anthony Gonzales gave a
presentation regarding the cost of employee health care
benefits.
ADJOURNMENT
There being no further business to come before the
Council, upon a motion by Councilmember DeMond, the meeting was
adjourned at 5:50 p.m.
MAYOR of the City of Bake]~sfield, CA
ATTEST:
CITY CLERK and Ex Officio Clerk of the
Council of the City of Bakersfield, CA
kdsc
Bakersfield, California, December 13, 1989
Minutes of the Closed Session of the Council of the
City of Bakersfield, California, held in the Council Chambers
of City Hall at 6:00 p.m., December 13, 1989.
The meeting was called to order by Mayor Medders.
Present: Councilmembers Edwards, DeMond, Smith, Brunni,
Peterson, McDermott, Salvaggio
Absent: None
CLOSED SESSION
Closed Session pursuant to Government Code
Sections 54956.8 and 54956.9 regarding
acquisition of real property for parking
purposes (Banducci Enterprises, 1400 18th
Street).
Closed Session pursuant to Government Code
Section 54956.9(a) pending litigation, in
the case of Grady-Smith vs. City of
Bakersfield.
Upon a motion by Councilmember Peterson, 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
was adjourned at 6:55 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, December 13, 1989
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., December 13, 1989.
The meeting was
followed by the Invocation
the Pledge of Allegiance.
called to order by Mayor Medders,
by Councilmember Ken Peterson and
City Clerk Williams called the roll as follows:
Present: Councilmembers Edwards, DeMond, Smith, Brunni,
Peterson, McDermott, Salvaggio
Absent: None
Calendar:
The
CONSENT CALENDAR
following items were listed
on the Consent
b. Minutes of the Workshop and Regular
Meeting of November 29, 1989, for
approval.
c. Communications:
Communication from Gina F.
Romo, 4013 Harvard Drive,
submitting her resignation from
the Citizens' Parks and
Recreation Committee. (RECEIVE
AND PLACE ON FILE)
Communication from
St. Joseph's Church, 1515
Baker Street, dated
November 29, 1989,
submitting a petition
containing three signatures
requesting abandonment of
the alley bounded on the
north by State Highway 178,
on the west by Baker
Street, on the south by
Pacific Street and on the
east by King Street.
(RECEIVE AND REFER TO
PLANNING COMMISSION)
Report from the
Unreinforced Masonry
Committee with
recommendations concerning
unreinforced masonry
buildings. (RECEIVE, PLACE
ON FILE AND SET DATE OF
HEARING FOR JANUARY 10,
1990)
Approval of Warrants Nos. 3955 to
4296, inclusive, in the amount of
$855,973.43.
271
Bakersfield, California, December 13, 1989 - Page 2
d. Dedication of Properties:
ew
Street Right of Way Deed
No. 3157 from Ralph M.
Palla and Dorothy C. Palla
for a portion of Fairview
Road located approximately
1000 feet east of Monitor
Street.
Street Right of Way Deed
No. 3158 from Bel-Air
Financial Corporation for
additional right-of-way at
the southwest corner of
Stockdale Highway and Allen
Road.
Quitclaim Deed No. 3159
from the County of Kern for
a strip of land along the
west side of Coffee Road
between the Kern River and
Brimhall Road.
Street or Highway Easement
Agreement No. 89-281 with
Southern Pacific
Transportation Company,
Deed No. 3162, and
Quitclaim Deed No. 3160 to
Southern Pacific
Transportation Company for
Union Avenue Overcrossing
Project.
Notices of Completion and
Acceptance of Work for the
following:
Construction of Jenkins
Park security lighting
system, Contract
No. 89-1 32, completed
November 30, 1989.
Street resurfacing on Palm
Street, Garnsey Avenue,
Garnsey Lane, and Fambrough
Drive, Contract No. 89-205,
completed December 4, 1989.
Site grading at the
proposed Stine Road Fire
Station, Contract
No. 89-231 , completed
December 6, 1989.
272
Bakersfield, California, December 13, 1989 - Page 3
fe
Approval of Plans and
Specifications for the following:
Removal and disposal of
four abandoned underground
tanks at various City-owned
properties (4030 Soranno
Drive, 2213 University
Avenue, 7000 Stockdale
Highway, and 1601 Truxtun
Avenue).
REMOVED AND ACTED ON
IMMEDIATELY FOLLOWING
CONSENT CALENDAR.
g. Contract Change Orders:
No. 1, Contract No. 89-136
with E & S Electrical
Contractors for traffic
signal systems on Manning
Street at Ming Avenue, and
Ashe Road at Club View
Drive.
No. 1, Contract No. 89-261
with Brown & Lawrence,
Inc., for construction of
reinforced box culvert on
Inyo Street at the Eastside
Canal.
No. 1, Contract No. 89-205
with Griffith Company for
street resurfacing on Palm
Street, Garnsey Avenue,
Garnsey Lane, and Fambrough
Drive.
No. 2 and 3, Contract
No. 89-160 with Granite
Construction Company for
improvement and widening of
Gilmore Avenue at Pierce
Road and resurfacing of
19th Street from "N" Street
to Union Avenue.
Request for Extension of Time from
Lawton Powers to construct
improvements under Improvement
Agreement No. 85-110 for Parcel Map
No. 7470 to December 26, 1990.
Agreement No. 89-282 with BSK &
Associates, Geotechnical
Consultants, Inc., for review of an
Alquist-Priolo Special Studies
report prepared for Tentative
Tract 5149.
Bakersfield, California, December 13, 1989 - Page 4
Agreement No. 89-283 with Pacific
Bell to relocate aerial facilities
at the intersection of Rosedale
Highway and Coffee Road extension
north of Rosedale Highway.
Agreement No. 89-284 with
Performance Electric for minor work
at various locations along Watts
Drive and appropriate $4,950.00 FAA
Grant revenue therefor.
Independent Contractor's Agreement
No. 89-285 with Soils Engineering,
Inc., for geotechnical services for
the box culvert on Inyo Street.
me
Acceptance of Comprehensive Annual
Financial Report and the Federally
Required Single Audit Report for
the 1988-89 Fiscal Year.
Acceptance of Annual Housing and
Financial Transaction Report of the
Central District Development
Agency.
Upon a motion by Councilmember Salvaggio, Item 4.f.2.
was pulled for discussion.
Upon a motion by Councilmember Brunni, Items a, b, c,
d, e, f, g, h, i, j, k, 1, m, and n of the Consent Calendar,
with the removal of Item 4.f.2., were approved by the following
roll call vote:
Ayes: Councilmembers Edwards, DeMond, Smith, Brunni,
Peterson, McDermott, Salvaggio
Noes: None
Abstain: None
Absent: None
Approval of plans and specifications for
the traffic signal system on Commercial Way
at Truxtun Avenue.
Upon a motion by Councilmember Brunni, plans and
specifications for the traffic signal system on Commercial Way
at Truxtun were approved by the following roll call vote:
Ayes: Councilmembers Edwards,
Peterson,
Noes: None
Abstain: None
Absent: None
DeMond, Smith, Brunni,
McDermott, Salvaggio
PUBLIC STATEMENTS
Mr. Dennis Needham, Bakersfield City Fire Department
Chief, introduced Ms. Norma Peal, Communication Center Manager.
Mr. Charles Drew, 1918 19th Street, President of the
Downtown Business Association, spoke and provided
correspondence regarding the draft ordinance for unreinforced
masonry buildings.
Bakersfield, California, December 13, 1989 Page 5
HEARINGS
This is the time set for a continued public
hearing before the Council of the City of
Bakersfield to determine whether the public
interest and necessity require taking of
property located at 1400 18th Street for
parking purposes. (Banducci)
This hearing was continued from the meeting of
November 1, 1989.
Correspondence has been received from the First
Presbyterian Church, 1705 Truxtun Avenue, in support of the
proposal to acquire the property for parking purposes.
Mayor Medders declared the hearing open for public
participation.
Mr. Jim Banducci, a partner in Banducci Properties,
spoke in opposition to the hearing.
No further protests 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. 200-89 of the
Council of the City of Bakersfield
declaring the public interest and necessity
for the taking of certain property for
municipal public parking purposes (Code of
Civil Procedure Section 1245.230 et seq.)
(1400 18th Street)
Upon a motion by Councilmember DeMond, Resolution
No. 200-89 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 a public hearing
to consider an Ordinance extending interim
Emergency Ordinance No. 3263 of the Council
of the City of Bakersfield prohibiting the
erection or relocation of off-site
advertising signs, including outdoor
advertising signs and Negative Declaration.
This hearing has been duly advertised and posted as
required by law.
Correspondence has been received
Advertising, dated December 11, 1989, in
proposed Ordinance.
from Martin Outdoor
opposition to the
Mayor Medders declared the hearing open for public
participation.
275
Bakersfield, California, December 13, 1989 Page 6
Mr. Thomas Martin, President of Martin Outdoor
Advertising, 3101 Sillect Avenue, concurs that Bakersfield
needs a new off-premise advertising ordinance, but believes
total prohibition is unnecessary and offered alternate
suggestions.
Mr. John Walker, Marketing Manager, National
Advertising Company, 8296 North Fourth, Fresno, California,
stated they support the extension of the emergency ordinance in
the hope that more input and consideration will be given to a
reasonable restrictive ordinance before adopting a stance that
totally prohibits future growth.
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 Emergency Ordinance No. 3267 of
the Council of the City of Bakersfield
extending interim Emergency Ordinance
No. 3263 of the Council of the City of
Bakersfield prohibiting the erection or
relocation of off-site advertising signs,
including outdoor advertising signs.
Upon a motion by Councilmember Salvaggio, Negative
Declaration and Ordinance No. 3267 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
No. 3-89
follows:
REPORTS
City Manager Dale Hawley read City Manager's Report
regarding Cost of Employee Health Care Benefits as
The cost to provide health care for City
employees, retirees and their dependents
has increased from $1.6 million in 1983 to
$3.9 million in 1989. The City' s
contribution is currently 88% of that cost.
During the past few years, all increases in
health care costs have been funded out of
the Medical Trust Reserve Account. The
agreements with the various employee units
state that all increases in health care
premiums shall be deducted from the Medical
Reserve Fund until it is depleted. This
account was up to $1.35 million on June 30,
1988. However, it will be depleted about
January 1 , 1991, unless major changes are
made to our benefit package. When the
Reserve Account expires, $900,000 annually
will be needed to replace the Reserve's
current contribution rates.
276
Bakersfield, California, December 13, 1989 - Page 7
The employee agreements include a clause
that allows for discussions regarding the
structure of medical/dental insurance
coverage and the City's contribution toward
health care costs. The staff has been
meeting since the beginning of October as
part of the Joint City/Employee Medical
Insurance Committee. We have agreed to
changes to the Health Net Plan and to
requesting bid proposals on a pre-paid
Dental Plan. These changes were approved
by the City Council on November 15, 1989.
We have also discussed changes to the
Fee-for-Service Plan. It was staff's
recommendation that the Blue Cross
deductible be increased from $150 to $250
and the Blue Cross Stop Loss be increased
from $2,000 to $5,000, both effective
January 1 , 1990. These changes would
decrease the total premiums for the
Fee-for-Service Plan by 11 .5%, and
alleviate some of the drain on the Reserve
Fund. However, the majority of the
Committee does not want to make the changes
at this time.
The Committee has also been reviewing
health care for the retirees. Effective
January 1, 1990, retiree medical premium
rates will increase by 46.7%. After
several meetings, including discussion with
approximately 100 retirees, the Committee
made several recommendations (see Committee
Report No. 2-89, Pages 2 and 3 ) .
Implementation of these recommendations
will only hasten the depletion of the
Reserve Fund, or require a substantial
subsidy from the General Fund.
Since the renewal date for the Blue Cross
Insurance contract is January 1, 1990, and
the retiree medical premium rates will
increase by 46.7% on that date, I recommend
the following short-range action plan:
The City's contribution to retiree
premiums shall be based on the
lower of the Health Maintenance
Organization or Fee-for-Service,
single-party rate ($202,000 from
the General Fund).
For 1990, contribute the same level
of monetary support for retirees
out of the Reserve Fund as
contributed in 1989 ($240,000 from
the Reserve Account).
The City's contribution to retirees
will be 3% per year of service to a
maximum contribution of 90% of the
premium for 30 years of service.
Bakersfield, California, December 13, 1989 Page 8
These short-range measures do not resolve
the health care issues. The City and its
employees must now consider whether to
adopt the balance of the 1988 consultant's
(Arm Tech) recommendations as part of a
coherent multi-year plan addressing this
issue. A piece-meal approach will only
lead to solutions which are politically,
administratively and financially
unacceptable.
For long-range measures, I recommend the
following:
Retain a professional advisor to
the City to ass is t in the
implementation of a multi-year
approach to the health care cost
problem, including a review of the
separation of retirees from the
active employee contribution
formulas. This advisor should work
closely with our labor negotiator,
Mr. Bill Avery.
Discussions to continue with the
"Committee" to address the $900,000
needed annually after the Reserve
Fund is depleted. The discussions
should consider, among other
issues:
(a)
An increase from 15 years
to 20 years as a minimum
eligibility requirement
for City participation in
retiree health benefits
for all new employees
hired after a certain
date.
(b)
A limit of the maximum
amount of City
contribution, for all
health benefits to 75% of
the premium cost for all
new employees hired after
a certain date.
Upon a motion by Councilmember Peterson, City
Manager's Report No. 3-89 was accepted.
Upon a motion by Councilmember Peterson, the
recommendations of City Manager's Report No. 3-89 were
implemented.
ACTION ON BIDS
Fire Hose (14,250 feet).
Upon a motion by Councilmember Peterson,
L. N. Curtis & Sons in the amount of $37,426.56
and all other bids rejected.
the bid from
was accepted
Bakersfield, California, December 13, 1989 - Page 9
Approval of Agreement No. 89-286 with John
Black Electric for a traffic signal system
on Pin Oak Park Boulevard at White Lane.
Upon a motion by Councilmember Brunni, the low bid
from John Black Electric in the amount of $80,746.00 was
accepted, all other bids rejected, and the Mayor authorized to
execute the Contract.
Approval of Agreement No. 89-287 with E & S
Electrical Contractors for a traffic signal
system on Edgemont Drive at Wilson Road.
Upon a motion by Councilmember McDermott, the low bid
from E & S Electrical Contractors in the amount of $83,782.00
was accepted, all other bids rejected, and the Mayor authorized
to execute the Contract.
Approval of Agreement No. 89-288 with Uhalt
Construction for an engine house for Stine
Road Fire Station.
Upon a motion by Councilmember McDermott, the low bid
from Uhalt Construction in the amount of $99,540.00 was
accepted, all other bids rejected, authorization given for the
transfer of $18,000.00 from the Council Contingency Account,
and the Mayor authorized the execute the Contract by the
following roll call vote:
Ayes: Councilmembers Edwards,
Peterson,
Noes: None
Abstain: None
Absent: None
DeMond, Smith, Brunni,
McDermott, Salvaggio
Approval of Annual Contract No. 89-289
with Jim Alfter Construction for canal
liner repair for Water Department.
Upon a motion by Councilmember Peterson, the low bid
from Jim Alfter Construction in the amount of $21,965.00 was
accepted, and the Mayor authorized to execute the Contract.
Approval of Ann. Contract No. 89-290 with Witco
Corporation for road oils for Streets
Department.
Upon a motion by Councilmember DeMond,
Witco Corporation in the amount of $78,228.00 was
the Mayor authorized to execute the Contract.
the bid from
accepted, and
Adoption of Resolution No. 201-89 of the
Council of the City of Bakersfield
determining that certain computer software
can be reasonably obtained from only one
vendor, PSW-3, and authorizing the Finance
Director to dispense with bidding therefor,
not to exceed $154,400.00.
Approval of Agreement No. 89-291
Inc., for Professional and
Services.
with P~-3,
Technical
Bakersfield, California, December 13, 1989 - Page 10
Upon a motion by Councilmember DeMond, Resolution
No. 201-89 of the Council of the City of Bakersfield was
adopted and the Mayor authorized to execute the Contract 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. 202-89 of the
Council of the City of Bakersfield
determining that certain computer hardware
can be reasonably obtained from only one
vendor, IBM Corporation, and authorizing
the Finance Director to dispense with
bidding therefor, not to exceed
$294,000.00.
Upon a motion by Councilmember Edwards, Resolution
No. 202-89 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
DEFERRED BUSINESS
Adoption of Zoning Resolution No. 378 of
the Council of the City of Bakersfield
granting the appeal by Harding and Tesch
Architects from the decision of the
Planning Commission to require a concrete
block wall in lieu of a pre-cast concrete
wall on Site Plan Review 35-89-A for a
church facility located on the northeast
corner of Fruitvale Avenue and Hageman
Road.
This Resolution sets forth the decision of the
Council following the public hearing on November 15, 1989.
Upon a motion by Councilmember Brunni, Zoning
Resolution No. 378 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
Consideration of Council Committees and
Appointments.
This item was continued from the meeting of
November 29, 1989.
Pursuant to Municipal Code Section 2.18.010, members
of the Water Resources Committee shall become members of the
Bakersfield Water Board.
Bakersfield, California, December 13, 1989 Page 11
Councilmember Peterson made the following
recommendations:
Budget and Finance:
Chairperson
Councilmember
Councilmember
Kevin McDermott
Patricia DeMond
Ken Peterson
Intergovernmental Relations:
Chairperson
Councilmember
Councilmember
Patricia Smith
Conni Brunni
Kevin McDermott
Legislative and Litigation:
Chairperson
Councilmember
Councilmember
Patricia DeMond
Lynn Edwards
Patricia Smith
Water Resources:
Chairperson
Councilmember
Councilmember
Mark Salvaggio
Conni Brunni
Ken Peterson
Personnel:
Chairperson
Councilmember
Councilmember
Lynn Edwards
Mark Salvaggio
Patricia DeMond
Urban Development:
Chairperson
Councilmember
Councilmember
Ken Peterson
Kevin McDermott
Patricia Smith
Auditorium and Community Services:
Chairperson
Councilmember
Councilmember
Conni Brunni
Lynn Edwards
Mark Salvaggio
Upon a motion by Councilmember Peterson, the above
stated committees were accepted.
Upon a motion by Councilmember Peterson, the Council
recessed at 8:00 p.m. and reconvened at 8:05 p.m.
NEW BUSINESS
First Reading of an Ordinance of the
Council of the City of Bakersfield amending
Chapter 2.52 of the Bakersfield Municipal
Code relating to the Bakersfield Convention
Center (formerly Civic Auditorium).
This Ordinance renames the "Civic Auditorium" as the
"Bakersfield Convention Center," as directed by the Council in
implementing the recommendations of the Auditorium and
Community Services Committee Report No. 3-89.
Bakersfield, California, December 13, 1989 - Page 12
First Reading of an Ordinance of the
Council of the City of Bakersfield adding
Chapter 5.35 to the Bakersfield Municipal
Code relating to motion pictures.
Section 14999.21 of the California Government Code
requires that all California cities adopt the model process for
granting film permits (developed by the California Film
Commission) by December 31, 1989, or send a letter to the Film
Commission explaining why they cannot or need not adopt that
process.
Adoption of Resolution No. 203-89 of the
Council of the City of Bakersfield
approving the destruction of certain
obsolete City records , documents ,
instruments, books and papers, pursuant to
Section 34090, et seq., of the Government
Code of the State of California (all
division time cards, overtime slips, duty
roster sign-in sheets, time reports and
telephone bills - Police Department).
Upon a motion by Councilmember Peterson, Resolution
No. 203-89 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. 89-292 with the
County of Kern for use of a County building
for City communication equipment (roof of
1415 Truxtun Avenue).
Upon a motion by Councilmember DeMond, Agreement
No. 89-292 was approved and the Mayor authorized to execute the
Agreement.
Approval of Agreement No. 89-293 between
the Boys and Girls Club, County of Kern and
City of Bakersfield to provide Community
Development Block Grant (CDBG) Funds for
real property acquisition, design and
construction of recreational parking, and
infrastructure improvements at 808 Monterey
Street.
Upon a motion by Councilmember Peterson, Agreement
No. 89-293 was approved and the Mayor authorized to execute the
Agreement.
Approval of Agreement No. 89-294 with IBM
Credit Corporation for financing IBM
Hardware and Software for Police Computer
Aided Dispatch (CAD) Equipment.
Upon a motion by Councilmember DeMond, Agreement
No. 89-294 was approved and the Finance Director authorized to
execute financing documents related thereto.
Bakersfield, California, December 13, 1989 - Page 13
Approval of Agreement No. 89-295,
Memorandum of Understanding with the Kern
Council of Governments for Union Avenue
Corridor Study.
Upon a motion by Councilmember Edwards, Agreement
No. 89-295 was approved, the Mayor authorized to execute the
Agreement, and appropriation of $3,000.00 Kern COG grant
revenue to the Community Development Budget within the General
Fund was approved by the following roll call vote:
Ayes: Councilmembers Edwards,
Peterson,
Noes: None
Abstain: None
Absent: None
DeMond, Smith, Brunni,
McDermott, Salvaggio
Appointment of Council liaison to the
Planning Commission.
Upon a motion by Councilmember McDermott,
Councilmember Smith was reappointed to the position of liaison
to the Planning Commission.
One appointment to the Planning Commission
due to the resignation of Barbara Patrick
whose term expires April 17, 1991.
City Clerk Williams announced that the two candidates
receiving the most votes for the appointment to the Planning
Commission were Mr. Powers and Mr. Anthony.
City
receiving the
Commission was
Clerk Williams announced that the one
most votes for the appointment to the
Mr. Oscar Anthony.
candidate
Planning
Upon a motion by Councilmember Smith, Oscar Anthony
was appointed to the Planning Commission, with the term
expiring April 17, 1991.
One appointment to the Bakersfield Airpark
Advisory Committee due to the expiration of
term by Oscar Anthony whose term expired
June 17, 1989. (4-year term)
Upon a motion by Councilmember Edwards, this matter
was deferred until the next Council meeting.
Two (2) appointments to the Miscellaneous
Departments Civil Service Board due to the
expiration of terms by Gonzalo E. Ramirez
and Florence Norwood whose terms expire
December 31, 1989.
Upon a motion by Councilmember Salvaggio, Gonzalo E.
Ramirez and Florence Norwood were reappointed to the
Miscellaneous Departments Civil Service Board.
One appointment to the Police Department
Civil Service Board, due to the expiration
of term by William R. Perry whose term
expires December 31, 1989.
283
Bakersfield, California, December 13, 1989 - Page 14
Perry
Board.
Upon a motion by Councilmember Smith, William R.
was reappointed to the Police Department Civil Service
One appointment to the Fire Department
Civil Service Board due to the expiration
of term by Harold L. Matlock whose term
expires December 31, 1989.
Upon a motion by Councilmember McDermott, Harold L.
Matlock was reappointed to the Fire Department Civil Service
Board.
One appointment to the Citizen's Auditorium
Committee due to the expiration of term by
Maxine Simpson whose term expires
January 3, 1990. (Ward 2)
Upon a motion by Councilmember DeMond, Maxine Simpson
was reappointed to the Citizen's Auditorium Committee.
Four (4) appointments to the Citizens'
Parks and Recreation Committee due to the
expiration of terms by Anthony Daniels
(Ward 1), Mary Sawyer (Ward 3), Jack
Goldsmith (Ward 4), and Barbara Lomas
(Ward 7) whose terms expired November,
1989.
Councilmember Smith made a motion that Mary Sawyer
(Ward 3) be reappointed to the Citizens' Parks and Recreation
Committee.
Councilmember Brunni made a motion that Jack
Goldsmith (Ward 4) be reappointed to the Citizens' Parks and
Recreation Committee.
Councilmember DeMond nominated Joyce Tanner (Ward 2)
to the Citizens' Park and Recreation Committee.
Councilmember Salvaggio nominated Barbara Lomas
(Ward 7) to the Citizens' Park and Recreation Committee.
Councilmember Edwards made a motion that the
appointment for Ward 1 be deferred to the next Council meeting.
Upon a motion by Councilmember DeMond, Mary Sawyer
(Ward 3), Jack Goldsmith (Ward 4), Barbara Lomas (Ward 7), were
reappointed to the Citizens' Parks and Recreation Committee,
and Joyce Tanner (Ward 2) was appointed to the Citizens' Parks
and Recreation Committee.
Appointments to the City/County Fair
Housing Advisory Committee for terms which
expired October 31, 1989.
Upon a motion by Councilmember Salvaggio, Cynthia L.
Moore (Mike Logan, Alternate), Gonzalo E. Ramirez (Henry
Rodriguez, Alternate), Barbara Don Carlos (Clarke Watson,
Alternate), Eddie L. Carter (Thomas Moten, Alternate), Cheryl
Brudvig (Susan Dattoli, Alternate), Nancy Burciaga (Beverly
Tomlin, Alternate) were appointed to the City/County Fair
Housing Advisory Committee.
254
Bakersfield, California, December 13, 1989 Page 15
Ten (10) appointments to the Community
Advisory Council (Southeast Bakersfield
Enterprise Zone) due to the expiration of
terms on December 31, 1989.
Upon a motion by Councilmember Smith, Opal Buchanan,
David Parker, Richard Prado, Lynn Edwards, Mark Salvaggio, Jake
Wager, and David Lyman were appointed to the Community Advisory
Council, terms expiring December 31, 1990; the selection of
three additional nominees by the Council was deferred to the
next Council meeting.
Two (2) appointments to the Board of Zoning
Adjustment due to the expiration of terms
by Edgar W. Schulz and Fred Kloepper
(Alternate) whose terms expired December 1,
1989.
Upon a motion by Councilmember Peterson, Edgar Schulz
and Fred Kloepper as Alternate were reappointed to the Board of
Zoning Adjustment.
One appointment to the Kern Mosquito
Abatement District due to the expiration of
term by John E. Chafin whose term expires
December 31, 1989.
Upon a motion by Councilmember Salvaggio, John E.
Chafin was reappointed to the Kern Mosquito Abatement District.
Appointment
Alternate
Governments.
of Council Representative and
to the Kern Council of
Councilmember McDermott made a motion to appoint
Councilmember Smith as Council Representative and Councilmember
DeMond as Alternate to the Kern Council of Governments.
Councilmember Peterson made a substitute motion to
appoint Councilmember Salvaggio as Council Representative and
Councilmember Brunni as Alternate to the Kern Council of
Governments.
The substitute motion by Councilmember Peterson to
appoint Councilmember Salvaggio as Council Representative and
Councilmember Brunni as Alternate to the Kern Council of
Governments was approved by the following roll call vote:
Ayes: Councilmembers Edwards, DeMond,
Peterson, Salvaggio
Noes: Councilmember McDermott
Abstain: None
Absent: None
Smith, Brunni,
Appointment of Council Representative to
the Kern Economic Development Corporation.
Upon a motion by Councilmember Peterson,
Councilmember McDermott was appointed as Council Representative
to the Kern Economic Development Corporation.
Bakersfield, California, December 13, 1989 - Page 16
Appointment of Council Representative and
Alternate to the Solid Waste Management
Advisory Committee.
Upon a motion by Councilmember Peterson,
Councilmember DeMond was appointed as Council Representative
and Councilmember Edwards as Alternate to the Solid Waste
Management Advisory Committee.
Appointment of Council Representative to
the Consolidation Transportation Service
Agency Advisory Board.
Councilmember Peterson nominated Councilmember
Edwards as Council Representative to the Consolidation
Transportation Service Agency Advisory Committee.
Upon a motion by Councilmember Peterson,
was deferred to the next Council meeting so staff
whether there is a conflict of interest.
this matter
can clarify
COUNCIL STATEMENTS
Councilmember Brunni thanked the staff for the tour
of her Ward. She asked staff to look into the feasibility of
having the Truxtun Extension designated as a scenic route. She
also asked staff for some clarification of committee functions.
Upon a motion by Councilmember Salvaggio, a letter
and its recommendations from the Bakersfield Educational
Studies Area Advisory Committee were referred to staff.
regarding
to staff.
Upon a motion by Councilmember Salvaggio, the problem
a PG&E easement east of Monitor Street was referred
Councilmember Peterson thanked the Council for their
acceptance of the Committee assignments.
Upon a motion by Councilmember Peterson, a letter
received from Mr. and Mrs. E. A. Bender regarding the
annexation of Old Stockdale was referred to staff.
Councilmember Brunni requested permission to attend
the Local Government Commission Partnerships for Tomorrow's
Local Government Child Care Options to be held January 26,
1990, in Los Angeles.
Upon a motion by Councilmember Peterson,
Councilmember Brunni was granted permission to attend the Local
Government Commission Partnerships for Tomorrow's Local
Government Child Care Options to be held January 26, 1990, in
Los Angeles.
Mayor Medders announced that Councilmember Peterson
has a new son, Neal Adam Peterson, born December 4, 1989, at
8:00 a.m., weighing 8 lb., 14 oz.
Bakersfield, California, December 13, 1989 - Page 17
ADJOURNMENT
There being no further business to come before the
Council, upon a motion by Councilmember McDermott, the meeting
was adjourned at 9:00 p.m.
MAYOR of the City of Bakersfield, CA
ATTEST:
CITY CLERK and Ex Officio Clerk of the Council
of the City of Bakersfield, California
kdsc