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HomeMy WebLinkAbout08/09/1989 MINUTES CCBakersfield, California, August 9, 1989 Minutes of a Closed Session of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 5:15 p.m., August 9, 1989. The meeting was called to order by Mayor Medders. City Clerk Williams called the roll as follows: Present: Absent: Mayor Medders, Councilmembers Anthony, DeMond, Smith (seated at 5:17 p.m.), Ratty, Peterson, Salvaggio Councilmember McDermott CLOSED SESSION Closed Session pursuant to Government Code Section 54956.9(a) regarding Clifford v. City of Bakersfield. Closed Session pursuant to Government Code Section 54956.8 regarding acquisition of real property for parking purposes. (Banducci Enterprises, 1400 18th Street, Bakersfield. ) Closed Session pursuant to Government Code Section 54956.8 regarding acquisition of real property for parking purposes. (W. C. & Eleanor Tucker, 1621 19th Street, Bakersfield. ) Upon a motion by Councilmember DeMond, Council adjourned to the City Manager's Conference Room for Closed Session at 5:18 p.m. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilmember Salvaggio, the meeting was adjourned at 6:22 p.m. Y R of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, California kdsc Bakersfield, California, August 9, 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., August 9, 1989. The meeting was called to order by Mayor Medders, followed by the Invocation by Conard Holt, Member of Board of Deacons, First Assembly of God Church, and the Pledge of Allegiance. City Clerk Williams called the roll as follows: Present: Absent: Mayor Medders, Council~embers Councilmember McDermott Smith, Anthony, DeMond, Ratty, Peterson, Salvaggio Calendar: The CONSENT CALENDAR following items were listed on the Approval of Warrant Nos. 10826 to 11194 inclusive, in the amount of $2,061,093.96 and Approval of Warrant Nos. 018 - 322 in the amount of $1,252,229.19. Minutes of the Workshop and Regular Meeting of July 12, 1989, Closed Session and Regular Meeting of July 19, 1989, and Special Meeting of July 21, 1989, for approval. Communications: Communication from Gary R. Ek, Riverlakes Ranch, Ltd., dated July 3, 1989, requesting an amendment to the Rancho Laborde Specific Plan from Limited Multiple-Family Dwelling and Limited Commercial Zones to Low Density Residential for 12.5 acres of Phase 1 of the Rancho Laborde Specific Plan. (RECEIVE AND REFER TO PLANNING COMMISSION.) Communication from Scott J. Putnam, Real Property Resources, Inc., 21235 Hawthorne Boulevard, Suite 200, Torrance, California, dated July 10~ 1989, requesting an amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan from Low Density Residential Zone to Planned Commercial Development Zone for the area located at the intersection of Highway 99 and Panama Lane. (RECEIVE AND REFER TO PLANNING COMMISSION.) Consent Bakersfield, California, August 9, 1989 Page 2 Communication from Mary K. Shell, 2930 Twenty-First Street, dated July 12, 1989, suggesting a name be given to the area bounded by 24th Street on the north, Oak Street on the West, "F" Street on the east and 16th Street on the south. (RECEIVE AND REFER TO PLANNING COMMISSION.) Communication from John G. Giumar r a, Jr., dated July 14, 1989, requesting an amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan from Low Density to Industrial for the 138 plus or minus acres south of the Arvin-Edison Canal between South "H" Street and Freeway 99. (RECEIVE AND REFER TO PLANNING COMMISSION.) Communication from william Jing, 2730 3rd Street, dated July 17, 1989, submitting his resignation from the Civil Service Commission, effective immediately . (RECEIVE AND PLACE ON FILE.) Communication from David Moore, Westchester Village Association, 2543 "F" Street, dated July 20, 1989, requesting establishment of a Maintenance District along "F" Street between 23rd Street and Golden State Highway. (RECEIVE AND REFER TO PUBLIC WORKS DEPARTMENT.) Communication from Frank A. Slinkard, 3631 California Avenue, Suite C, requesting Council amend conditions of approval in General Plan Amendment 1 -87 and Zone Change No. 4555. (RECEIVE AND REFER TO PLANNING COMMISSION. ) Communicatio~ received from George E. Mueller, Jr., and Associates, P. O. Box 1084, Boca Grande, Florida, 33921, dated July 17, 1989, seeking the assistance of the City in issuing revenue bonds, the proceeds to be used for the acquisition and rehabilitation of two nursing care facilities. (RECEIVE AND REFER TO BUDGET AND FINANCE COMMITTEE.) Bakersfield, California, August 9, 1989 - Page 3 de Notices of Completion and Acceptance of Work for the following: Construction of Masonry Wall on McCleary Way, City Contract No. 89-1 37, completed July 26, 1989. Tract No. 5087 located at or near Scarlet Oak Boulevard, and McInnes Boulevard, Contract No. 89-71 , completed July 31, 1989. Drilling, casing and pump testing Pump Plant No. 25, Contract No. 89-118, completed July 5, 1989. Approval of Plans and Specifications for: Resurfacing portions of Palm Street, Garnsey Avenue, Garnsey Lane, and Fambrough Drive. Asphalt recycling and resurfacing of portions of Chester Avenue and West Columbus Street. Stockdale Highway widening and realignment between Allen Road and Old River Road. Sewer relocation at County Administration Building Site. Contract Change Order No. 1 - Contract No. 89-41 with Steiny and Company, Inc., for traffic signal modification on White Lane and Wible Road. License Agreement No. 89-171 with Kern County Water Agency to allow a City domestic water pipeline to cross the Cross Valley Canal near Coffee and Brimhall Roads. Agreement Nos. 89-172, 89-173, and 89-174 for the following individuals to provide instructioa for: 1. Beginning and Intermediate Sewing - Linda Eaton. 2. Tennis - Julie Dowell. 3. Beginning Acting - Deborah Vaia. Attorney Retainer Agreement No. 89-175 with Michael G. Woods for legal services ia the case of John Moore v. City of Bakersfield. Bakersfield, California, August 9, 1989 - Page 4 Agreement No. 89-176 with Wayne Vaughn, Sr., and Bel-Air Corporation substituting Bel-Air for Wayne Vaughn, Sr., as the responsible party for the improvements required pursuant to Land Use Amendment 2-87, Segment II, and allowing the City to complete the improvements after Bel-Air provides the City with the money to do so. Agreement No. 89-177, Amendment No. 1 to Agreement No. 88-152 with Building Trades Labor for construction of the Bakersfield Homeless Center. (Extension of the commitment for the donation of labor.) Agreement No. 89-178, Amendment to Agreement No. 87-74 with Enriquez Construction Company for Neighborhood Revitalization Loan. Award Contract No. 89-179 for Concrete Block Pumphouse for Pump Plant No. 19, located on Stockdale Highway (northeast corner of Cal State University Bakersfield Campus) to Brown and Lawrence, Inc., in the amount of $23,503.00, reject other bid and authorize the Mayor to execute the Contract. Be Reject bid for re-roofing main restroom at Jastro Park and pool restrooms at Wayside and Saunders Park from Tri-County Roofing Co. in the amount of $8,900.00. Upon a motion by Councilmember Salvaggio, Item 4.C.8, Communication from George E. Mueller, Jr., was considered as an item that arose after the Agenda was prepared and required action and was added to the Consent Calendar of the Agenda by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMond, Ratty, Upon a motion by Councilmember DeMond, Items a, b, c, d, e, f, g, h, i, j, k, 1, m, and n of the Consent Calendar, with the addition of Item 4.C.8, were adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMond, Ratty, 1t0 Bakersfield, California, August 9, 1989 - Page 5 Upon a motion by Councilmember Ratty, Item 9.a., an Ordinance of the Council of the City of Bakersfield amending Section 17.06.020 of Chapter 17.06 (Zoning Map) of the Municipal Code of the City of Bakersfield regarding prezoning of property known as the Harris No. 5 Annexation (WARD 6), of the Deferred Business Section of the Agenda was moved forward prior to Public Statements. Upon a motion by Councilmember DeMond, Item 9.a., an Ordinance of the Council of the City of Bakersfield amending Section 17.06.020 of Chapter 17.06 (Zoning Map) of the Municipal Code of the City of Bakersfield regarding prezoning of property known as the Harris No. 5 Annexation (WARD 6), was deferred to the Council meeting of August 30, 1989. PUBLIC STATEMENTS Stacy Zimmerman, 4124 DeEtte Avenue, spoke in opposition to annexation of Harris No. 5. Stacy Zimmerman read a statement by Ed Pixler, 5913 Stacy, in opposition to Harris No. 5 Prezoning for Annexation Ordinance. Mike Keatte, 4207 Renee Avenue, spoke in opposition to annexation of Harris No. 5. HEARINGS This is the time set for public hearing before the Council of the City of Bakersfield to determine whether the public interest and necessity require taking of property located at 410 East Planz Road for municipal airport purposes. (Water-ways.) This hearing has been duly posted and property owner notified as required by law. Mayor Medders declared the hearing open for public participation. Robert Olislagers, City of Bakersfield Airport Manager, spoke in favor of the project. 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. 146-89 of the Council of the City of Bakersfield declaring the public interest and necessity for the taking of certain property for municipal airport purposes Code of Civil Procedure Section 1245.230. Upon a motion by Councilmember Salvaggio, Resolution No. 146-89 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMond, Ratty, Bakersfield, California, August 9, 1989 - Page 6 111 This is the time set for public hearing regarding amendment to the Land Use Element of the Bakersfield General Plan, Zone Change and proposed environmental documents concerning: SEGMENT I: Charles Ulbrich requests to amend the Bakersfield Metropolitan Area General Plan to Commercial and rezone from R-3-D to C-2 a 41,000+/- square-foot site located along the west side of Oswell Street between Bernard Street and Pico Avenue. This hearing has been duly advertised, posted and the property owners notified as required by law. Communication has been received from Charles Ulbrich, Venture Properties, dated August 9, 1989, requesting to defer his appeal until the next regularly scheduled Council meeting, August 30, 1989. Mayor Medders declared the hearing open for public participation. Upon a motion by Councilmember Smith, this hearing was continued to the Council meeting of August 30, 1989. This is the time set for public hearing to consider a referral from Kern County amending the Kern County General Plan, Casa Loma Specific Plan for three sites located in the Cottonwood section of the metropolitan area, being more particularly described as follows: SITE 1: Located on the northeast corner of Belle Terrace and Cottonwood Road. The site consists of two parcels (easterly parcel (B) is 7 acres and westerly parcel (A) is 1 acre) separated by a 60-foot private access easement. SITE 2: Located approximately 200 feet east of Cottonwood Road with 50 feet of frontage on the south side of Padre Street. SITE 3: Located approximately 150 feet west of Cottonwood Road with 50 feet of frontage onto the south side of Padre Street. The site is 135 feet deep. Bakersfield, California, August 9, 1989 - Page 7 This hearing has been duly advertised, posted and the 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. Upon a motion by Councilmember Anthony, the amendment to the Kern County General Plan, Casa Loma Specific Plan, was approved and the City Clerk authorized to forward a letter containing recommendations to the Kern County Board of Supervisors by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMond, Ratty, REPORTS Councilmember Anthony read Budget and Finance Committee Report No. 37-89 regarding proposed increase in the Home Accessibility Grant Amount as follows: On July 19, 1989, the Budget and Finance Committee reviewed a request by the Community Development Division to increase the Home Accessibility Grant Program from $1,000 to $2,000. In 1980, the City Council approved the Home Accessibility Grant Program that provides up to $1 ,000 of improvements to facilitate independence for the physically handicapped population of the City. These improvements include ramps, grab bars and door widening. Since that time, no increases have been made to the limit, but the cost of materials and labor has drastically increased. In order to continue to meet the needs of the disabled population, the grant amount should be increased from $1,000 to $2,000. Therefore, this committee recommends that the Home Accessibility Grant Program limit be increased to $2,000. Upon a motion by Councilmember Anthony, Budget and Finance Committee Report No. 37-89 was accepted. Upon a motion by Councilmember Anthony, the recommendations of Budget and Finance Committee Report No. 37-89 were implemented by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMond, Ratty, Bakersfield, California, August 9, 1989 - Page 8 Councilmember Ratty, Chairperson of the Budget and Finance Committee, read Report No. 38-89 regarding agreements with Security Pacific National Bank (SPNB) for the implementation of Formal Assurance Program, Interest Subsidy Program, and the Compensating Balance Program for implementing the Community Development Home Improvement Loan Program, as follows: On July 19, 1989, the Budget and Finance Committee reviewed a request from Community Development Division to amend the agreements with Security Pacific National Bank to implement the Home Improvement Program. Since the beginning of the Home Improvement Program, the City has utilized the special services offered at Security Pacific National Bank to make low interest home improvement loans to low and moderate income families. Because of recent HUD changes to regulations, these agreements must be rewritten. Security Pacific National Bank, with HUD guidance, has modified these agreements to conform with the new regulations. Therefore, this committee recommends that the agreements with Security Pacific National Bank for the implementation of the Formal Assurance Program, the Interest Subsidy Program and the Compensating Balance Program, be approved for the implementation of the Home Improvement Program. Upon a motion by Councilmember Ratty, Budget and Finance Committee Report No. 38-89 was accepted. 1. Approval of Agreement No. 89-180 with Security Pacific Bank for the Formal Assurance Program. e Approval of Agreement No. 89-181 with Security Pacific Bank for Interest Subsidy Program. Approval of Agreement No. 89-182 with Security Pacific Bank for the Compensating Balance Program. Upon a motion by Councilmember Ratty, the recommendations of Budget and Finance Committee Report No. 38-89 were implemented, Agreement Nos. 89-180, 89-181 and 89-182 were approved, and the Mayor was authorized to execute the Agreements. Councilmember Ratty, Chairperson of the Budget and Finance Committee, read Report No. 39-89 regarding Ambulance Service and Rate Review as follows: In response to the Council's directive to make recommendations regarding ambulance service and rates, the City's Fire Chief, Dennis Needham, has met with the Budget and Finance Committee to report the results of several meetings including City and County staff, as well as representatives from both Hall Ambulance Company and Golden Empire Ambulance Company. Bakersfield, California, August 9, 1989 Page 9 Chief Needham pointed out that the situation that exists regarding the alleged problems stated by Golden Empire Ambulance Company, with respect to their response area, is complicated and cumbersome to deal with. In studying the overall boundary configuration for both Hall Ambulance Company and Golden Empire Ambulance Company, he and the other staff involved found that the response criteria established by the City Council in December of 1987, of eight minutes or less 90% of the time, was not only being met, but was being surpassed. Ambulance response times by both companies are averaging in the five-minute range over 93% of the time. Private ambulance service in other cities and counties in many cases are not able to perform as well as the two local companies in Bakersfield. While it appears that the efficiency of the existing response areas could be improved, insufficient data has been provided to support a change in the response areas. Based on this information, it appears that changing the response boundaries will not significantly enhance ambulance delivery service and response times at this time. The determination of a more efficient and equitable response boundary line configuration will require the retrieval of and analysis of volumes of data and numerous study sessions with staff and ambulance representatives. During the meetings with the ambulance providers, it became evident that the collection and analysis of this information on which to base such a decision will take several months. Chief Needham further explained that a major component necessary to achieve more efficient ambulance response is the implementation of central dispatching of ambulance service. It was reported that central dispatching would result in a greater level of efficiency, safety, and would provide more complete response data to assess the level and quality of service. Although there have been difficulties in implementing central dispatching due to a lack of commitment and cooperation between providers, it is clearly a priority. With regard to the rate increases requested, the Committee compared the requested rates to those in other cities, as well as considering increases in the cost of living and other costs associated with the provision of ambulance services. The Committee also considered the establishment of a new rate category for Advanced Life Support, which would provide for the transport in ambulances equipped and available to provide paramedic Bakersfield, California, August 9, 1989 - Page 10 115 services, but where advanced life support procedures are not performed. The Committee has reviewed these issues and after discussion with the ambulance providers and staff the Committee recommends the following: That the present ambulance response boundaries remain, and that the analysis required to review a boundary change continue with a report back to the Council in January, 1990; and That the report include a recommendation on ambulance performance measures to be included in the City's Ambulance Ordinance; and That City staff analyze actual ambulance invoices, invoice practices, and billing by the ambulance services; and A report on the cost and implementation of central ambulance dispatch and tracking be provided to the Council in October of 1989; and That the Council adopt a resolution adopting new ambulance rates, including an increase to $145 for Basic Life Support, a new classification for Advanced Life Support of $200, and an increase to $325 for Advanced Life Support with Paramedic Procedures; and That further rate review take place in January of 1990, and annually thereafter. Upon a motion by Councilmember Ratty, Budget and Finance Committee Report No. 39-89 was accepted. Councilmember Ratty made a motion to adopt the resolution. Mr. Peter Brandon, Director of Operations, Golden Empire Ambulance, urged Council to deny rate increase, refer the matter back to a committee for a final resolution, and set a target date prior to September 1, 1989. Mr. Gene Tackett, Hall Ambulance, spoke in support of Budget and Finance Committee Report No. 39-89. Fire Chief Needham provided a brief review of the events that have transpired on this matter. 116 Bakersfield, California, August 9, 1989 - Page 11 City Manager Dale Hawley provided background regarding meetings with representatives of the ambulance companies and recommended that Council not develop a boundary at this time. Councilmember Ratty spoke in support of Budget and Finance Committee Report recommendations. Councilmember Peterson spoke in support of the Budget and Finance Committee Report recommendations. He requested that the report be amended to form an ad hoc committee to handle the boundary issue, and suggested there not be a rate increase before the boundary issue is resolved. Mr. Fred Drew, EMS Director, spoke on behalf of the Emergency Medical Services Department. Councilmember Peterson made a substitute motion to accept the Budget and Finance Committee Report with the exception that Council handle the boundary issue with an ad hoc committee and report back as soon as possible, maybe by the August 30, 1989, Council meeting and handle the rate increase at that time. Upon a motion by Councilmember Ratty, a call for the question was approved. Mayor Medders requested a clarification on the substitute motion by Councilmember Peterson. Councilmember Peterson restated the substitute motion as follows: Hold off on a rate increase until the boundary issue is resolved and have the Vice Mayor appoint an ad hoc committee and work with EMS and the two providers to solve the boundary issue before the rate issue is settled. The substitute motion by Councilmember Peterson was approved by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, DeMond, Councilmembers Anthony, Ratty None Councilmember McDermott Peterson, Salvaggio Upon a motion by Councilmember Smith, Councilmembers Pat DeMond, Ken Peterson and Patricia Smith were appointed to the Ad Hoc committee. Upon a motion by Councilmember Salvaggio, the meeting was recessed at 8:08 p.m. and reconvened at 8:15 p.m. Councilmember DeMond read Intergovernmental Relations Committee Report No. 4-89 regarding Recycling Newspapers and Other Recyclables as follows: Bakersfield, California, August 9, 1989 - Page 12 117 On July 12, 1989, the Council referred the issue of recycling newspapers and other recyclables to the Intergovernmental Relations Committee for review. The Committee has reviewed this issue with representatives of Bakersfield Association of Retarded Citizens (BARC) and staff. BARC representatives explained that due to the depressed market for recycled newsprint, they can no longer pay to have newspapers collected from their bins. They did indicate that if the City could provide a truck at a nominal cost so they could haul the newspapers, they would continue their newspaper recycling program. Staff indicated that the best way to provide a truck would be to lease a surplus City refuse truck to BARC for $1 per year. BARC would be required to provide insurance for the truck. This would be less expensive than the City having to pick up the newspapers, and BARC would continue to benefit from their recycling program. The Committee also discussed several recycling concerns including, special recycling days, and meeting State mandated recycling goals. Further, the Committee is supportive of increasing the City's active participation in recycling by implementing the following recycling program: Establish a composting program for leaves, grass cuttings and other plant material. This could be located near Wastewater Treatment Plant #2 and would be used by Street Maintenance crews, Parks crews, landscape contractors, and the general public. Conduct a household hazardous materials collection day at several locations throughout the City. Actively participate in the County-wide recycling day scheduled for October, by providing special pick up areas and providing citizens the locations of the various recycling bins and collection centers within the City. Continue to encourage the County of Kern, through the Solid Waste Management Committee to develop waste processing stations at the new Bena Landfill site. Bakersfield, California, August 9, 1989 - Page 13 Continue to evaluate other areas of recycling such as aluminum and glass collection to determine the need for participation by the City of Bakersfield in future recycling efforts. Therefore, the Committee recommends that the City Council authorize the Mayor to enter into an appropriate lease agreement for the use of a surplus refuse truck to BARC so they may continue their newspaper recycling program, and that staff develop the cost estimates to start the proposed recycling program and report back to Council regarding its implementation. Upon a Intergovernmental accepted. motion by Councilmember DeMond, Relations Committee Report No. 4-89 was Approval of Lease Agreement No. 89-183 with B.A.R.C. for the use of a surplus refuse truck. Upon a motion by Councilmember DeMond, the recommendations of Intergovernmental Relations Committee Report No. 4-89 were implemented, Agreement No. 89-183 was approved, and the Mayor was authorized to execute the Agreement. Councilmember Anthony, Chairperson of the Personnel Committee, read Report No. 5-89 regarding New and Revised Job Specifications and Salaries as follows: At its meeting of August 3, 1989, the Personnel Committee approved the following: I. New Job Specifications 1) Fire Dispatcher I (626) 2) Fire Dispatcher II (629) 3) Supervising Fire Dispatcher (988) 4) Supervisor I (Trees) (746) The Fire Department is in the process of aligning the classifications and salaries of its personnel complement in the Joint City-County Fire Communications Center to reflect those of County employees. Only future new-hires in the Department will be classified as Fire Dispatcher I or II; current Personnel will not be affected by these new classifications and salaries, unless they should promote to the position of Supervising Fire Dispatcher. The position of Supervisor I (Trees) is created to differentiate the duties, class characteristics and minimum qualifications of the Supervisor I in the Trees Section from other Supervisor I's. Bakersfield, California, August 9, 1989 - Page 14 ~]~ II. Revised Job Specifications 1) Park Maintainer III 2) Associate Planner These revisions are made to more accurately reflect current characteristics, duties and requirements of the position. The Personnel Committee recommends acceptance of this report and adoption of the salary resolution. Upon a motion by Councilmember Anthony, Personnel Committee Report No. 5-89 was accepted. Adoption of Resolution No. 138-89 of the Council of the City of Bakersfield amending Resolution No. 2-89 setting salaries and related benefits for Officers and Employees of the City of Bakersfield. (Fire Dispatcher I, Fire Dispatcher II , Supervising Fire Dispatcher, Supervisor I (Trees) . Upon a motion by Councilmember Anthony, Resolution No. 138-89 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMond, Ratty, Councilmember Peterson read Urban Development Committee Report No. 14-89 regarding Unreinforced Masonry Hazard Mitigation Program as follows: The Council referred the subject matter to the Urban Development Committee at the meeting on July 12, 1989. The State has adopted legislation, SB547, that requires the city to prepare a mitigation program to reduce the potential hazards of unreinforced masonry (URM) buildings prior to January 1, 1990. The Urban Development Committee met with staff to discuss the scope and impact of a hazard mitigation program and determined that it should consider improved life safety and reduced property damage after earthquakes, the costs to the city, and costs to URM building owners. It is the committee's opinion that such a program would have a significant impact on the community as well as the URM building owners. Accordingly, we feel that representatives of building owners and other groups or organizations should be part of a committee to develop the program for the City Council ' s review and adoption. The committee would serve at the pleasure of the Council until the Council adopts an ordinance or code implementing the mitigation program. 129 Bakersfield, California, August 9, 1989 Page 15 It is recommended that (1) a committee of the following be appointed: 1. A City Councilmember 2. A CDDA member 3. A Planning Commissioner 4. A Board of Realtors representative 5. A Chamber of Commerce representative 6. A B.I.A. representative 7. Dean Gay 8. Mark Gonzales 9. Walter Heisey 10. Jerry VanCuren 11. Building Director and (2) that the Building Director retain a local structural engineer to provide technical expertise as necessary for the committee as funded in the adopted 1989-90 Budget. Upon a motion by Councilmember Peterson, Urban Development Committee Report No. 14-89 was accepted. Upon a motion by Councilmember Peterson, the recommendations of Urban Development Committee Report No. 14-89 were implemented. ACTION ON BIDS Levee Repair Plan for Wastewater Treatment Plant No. 2 West Storage Reservoirs. Upon a motion by Councilmember DeMond, rejected and authorization was given for the re-advertised. all bids were project to be Approval of Contract No. 89-184 with S. A. Camp Pump Co. for Drilling, Casing and Pump Testing Plant No. 19, located on Stockdale Highway (northeast corner of Cal State University Bakersfield Campus). Upon a motion by Councilmember Peterson, the low bid from S. A. Camp Pump Co. in the amount of $81,770.00 was accepted, all other bids rejected, and the Mayor authorized to execute the Contract. Adoption of Resolution No. 139-89 of the Council of the City of Bakersfield determining that certain used cars cannot be reasonably obtained through usual bidding procedures and authorizing the Finance Director to dispense with bidding therefor, not to exceed $117,000.00. Upon a motion by Councilmember Smith, Resolution No. 139-89 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Smilh, Anthony, DeMond, Peterson, Salvaggio None Councilmember Ratty Councilmember McDermott Noes: Abstain: Absent: Bakersfield, California, August 9, 1989 - Page 16 Adoption of Ordinance No. 3247 of the Council of the City of Bakersfield amending Section 2.56.030 of the Bakersfield Municipal Code relating to Museums and Art Galleries. This Ordinance was given first reading at the meeting of July 19, 1989. Upon a motion by Councilmember DeMond, Ordinance No. 3247 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMond, Ratty, 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 those certain properties in the City of Bakersfield located in "Kern City" from an R-1 (One Family Dwelling) Zone to an R-1-SC (One Family Dwelling-Senior Citizen) Zone; from an R-2 (Limited Multiple Family Dwelling) Zone to an R-2-SC (Limited Multiple Family Dwelling-Senior Citizen) Zone; from an R-2-D (Limited Multiple Family Dwelling-Architectural Design) Zone to an R-2-SC (Limited Multiple Family Dwelling-Senior Citizen) Zone; from an R-3 (Limited Multiple Family Dwelling) Zone to an R-3-SC (Limited Multiple Family Dwelling-Senior Citizen) Zone; and from a P.U.D. (Planned Unit Development) Zone to an R-2-SC (Limited Multiple Family Dwelling-Senior Citizen) Zone. Communication was received from Patricia Eileen Bogue, M.A., 4725 Irving Street, Apt. 7, San Francisco, requesting the Council amend the Ordinance regarding Senior Citizen Zoning for Kern City to include present owners and their posterity. 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 Zone of those certain properties located on the northeast corner of South Chester Avenue and Richland Street from a C-1-D (Limited Commercial-Architectural Design) Zone to a C-2 (Commercial) Zone. On July 6, 1989, the Planning Commission recommended approval of this project. Bakersfield, California, August 9, 1989 Page 17 Adoption of Emergency Ordinance No. 3248 of the Council of the City of Bakersfield levying upon the full taxable value of the taxable property in the City of Bakersfield, except that area known as the Rio Bravo Annexation, a percentage rate of taxation upon each dollar of valuation for the Fiscal Year beginning July 1, 1989, and ending June 30, 1990. The General Obligation Bonds were authorized by the voters on September 28, 1965. Upon a motion by Councilmember Smith, Emergency Ordinance No. 3248 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMond, Ratty, Adoption of Resolution of Intention No. 1066 of the Council of the City of Bakersfield declaring its intention to order the vacation of the easterly 4 feet of Inyo Street between East California Avenue and Alpine Street, in the City of Bakersfield. This Resolution sets the date of hearing for September 13, 1989. Upon a motion by Councilmember DeMond, Resolution of Intention No. 1066 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Smith, Anthony, D eMond, R atty, Peterson, Salvaggio None None Councilmember McDermott Noes: Abstain: Absent: Adoption of Resolution No. 140-89 of the Council of the City of Bakersfield determining that the Subdivider of Tract Map 4840, Unit "A," has failed to complete the improvements in accordance with Agreement No. 87-117 and giving Notice to Proceed with the Work. (East of Fairfax Road, south of Freeway 178). Upon a motion by Councilmember Smith, Resolution No. 140-89 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMond~ Ratty, Bakersfield, California, August 9, 1989 - Page 18 Adoption of Resolution No. 141-89 of the Council of the City of Bakersfield authorizing the Mayor to execute the amendment to Contract No. 88-FESG-020 (City Contract No. 88-90) with the California Department of Housing and Community Development for the Federal Emergency Shelter Grant. Approval of Contract No. 89-185 with State of California Department of Housing and Community Development, Amendment to Contract No. 88-FESG-020 (City Contract No. 88-90) for the Federal Emergency Shelter Grant. Upon a motion by Councilmember DeMond, Resolution No. 141-89 of the Council of the City of Bakersfield was adopted, Contract No. 89-185 was approved, and the Mayor authorized to execute the Contract, by the following roll call vote: Ayes: Councilmembers Smith, Anthony, DeMond, Ratty, Peterson, Salvaggio None None Councilmember McDermott Noes: Abstain: Absent: Adoption of Resolution No. 142-89 of the Council of the City of ~akersfield amending Resolution No. 2-89 setting salaries and related benefits for Officers and Employees of the City of Bakersfield. (Deletion of Assistant City Manager and Fire Service Technician, salary increase for Fire Inspector, Fire Prevention Inspector/Petroleum) . Upon a motion by Councilmember Salvaggio, Resolution No. 142-89 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Smith, Anthony, DeMond, Ratty, Peterson, Salvaggio None None Councilmember McDermott Noes: Abstain: Absent: Adoption of Resolution No. 143-89 of the Council of the City of Bakersfield approving the Application for Grant Funds for the Urban Forestry Grant Program for Tree Acquisition for the Westchester Streetscape Project. Upon a motion by Councilmember DeMond, Resolution No. 143-89 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMond, Ratty, Bakersfield, California, August 9, 1989 - Page 19 Adoption of Resolution No. 144-89 of the Council of the City of Bakersfield authorizing collection of assessments by the Kern County Tax Collector for demolition and/or removal of dangerous buildings and/or structures. Upon a motion by Councilmember Peterson, Resolution No. 144-89 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers Smith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMond, Ratty, Adoption of Resolution No. 145-89 of the Council of the City of Bakersfield approving the filing of an application for grant funds from the Community Parkland Act of 1986 which authorizes the transfer of $50,000 from the Kern River Parkway to complete the development of Jenkins Park. Upon a motion by Councilmember Ratty, Resolution No. 145-89 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Councilmembers S aith, Anthony, Peterson, Salvaggio None None Councilmember McDermott DeMondr Ratty, Participation o~ Bernard Wallace on Commuaity Advisory Council (CAC). Upon a motion by Councilmember Salvaggio, Bernard Wallace was removed from the Community Advisory Committee and the City Clerk was authorized to post a vacancy notice. One vacancy on the Bakersfield Airpark Advisory Com,nittee, due to the expiration of term by Oscar Anthony, term expired June 17, 1989 (4-year term). 1989. This item was continued froin the meeting of June 28, Upon a motion by Councilmember Anthony, this item was continued to the Council meeting of September 13, 1989. One (1) appointment to the Citizens' Parks and Recreation Committee. Upon a motion by Councilmember DeMond, this item was deferred to the August 30, 1989, Council meeting. Appropriation of $50,000 of Auditorium Trust Funds to the Auditorium Budget for the Grand Reopening of the Convention Center. Bakersfield, California, August 9, 1989 Page 20 Upon a motion by Councilmember Peterson, the appropriation of $50,000 of Auditorium Trust Funds to the Auditorium Budget for the Grand Reopening of the Convention Center was approved by the following roll call vote: Ayes: Councilmembers Smith, Anthony, DeMond, Ratty, Peterson, Salvaggio None None Councilmember McDermott Noes: Abstain: Absent: COUNCIL STATEMENTS Councilmember DeMond spoke regarding the Robins Izenberg Health Care Act (SB6) and requested that Council individually respond to their representatives regarding this matter. Upon a motion identification of asbestos and Finance Committee. by Councilmember Ratty, the hazards was referred to the Budget Councilmember Ratty spoke for the record that last Friday a special emergency meeting was called regarding potential or threatening litigation. Evidently Mr. Moreland ran out of money and he wanted to tap the City for another $500,000. Councilmember Ratty stated it upset him substantially that the City would jump through the hoop of even having a meeting without the Council all there, and stated there is a real problem with the situation and hoped the Litigation Committee or somebody would get back on track with this to resolve this in some fashion. He stated he found it disturbing, and although he started a discussion and had to leave due to a conflict of interest, found it disturbing that a Council meeting was called with just a minimum quorum. Upon a motion by Councilmember Smith, the possibility of working with cable companies to pass on information to the public was referred to the Intergovernmental Relations Committee. Councilmember Salvaggio, spoke regarding Highway 99 and 24th Street project and urged the City to seize this opportunity for long-range planning before construction actually begins, and made a motion to refer this to the Urban Development Committee. The motion was approved. Councilmember Salvaggio spoke regarding Kern Cog and unmet transit needs of people in Kern County. He is concerned about the lack of reasonably close bus stop for seniors who use Golden Empire Transit buses to go the new Social Security Administration Office. He requested Council report back to Kern COG, August 17, 1989. Councilmember Salvaggio requested update on the request by John Barber for a street name change. Mayor Medders announced that former Councilmember Gabriel Salomon passed away. Bakersfield, California, August 9, 1989 Page 21 ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilmember DeMond, the meeting was adjourned at 8:55 p.m. MAYOR of the City kersfleld, CA ATTEST CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, California kdsc