HomeMy WebLinkAbout03/15/1989 MINUTES CCBakersfield, California, March 15, 1989
Minutes of a Workshop of the Council of the City of
Bakersfield, California, held in the Council Chambers of City
Hall at 5:15 p.m., March 15, 1989.
The meeting was called to order by Mayor Medders.
City Clerk Williams called the roll as follows:
Present: Mayor Medders.
Absent: None
Councilmembers Childs, DeMond, Smith,
Ratty, Peterson,
McDermott, $alvaggio,
WORKSHOP
PURCHASING POLICIES. (DARLENE WISHAM)
(15 Min.)
Assistant City Manager Strenn introduced Darlene Wisham,
Purchasing Officer.
Darlene Wisham provided background information on the
staff and the overall activities of the Purchasing Department.
She explained the procedures for bidding of Public Work's pro-
jects and purchasing supplies.
DATA PROCESSING LONG RANGE PLAN.
(MIKE KENNEDY) (30 Min.)
Assistant City Manager Strenn introduced Mike Kennedy,
Information Systems Manager.
Mike Kennedy explained his staff level and presented the
Data Processing Long Range Plan with review of the past and
future plans of Data Processing.
CLOSED SESSION
Closed Session pursuant to Government Code
Section 54956.9(a) regarding Ulrich Franz
vs. City of Bakersfield.
Closed Session pursuant to Government Code
Section 54956.9(a) regarding Lewis and
Falletti vs. City of Bakersfield.
Upon a motion by Councilmember Childs, Council adjourned
to the City Manager's Conference Room for Closed Session at 6:00
p.m.
Councilmember McDermott was absent during the Closed
Session.
Councilmember DeMond left the Closed Session meeting
during discussion of Lewis and Falletti vs. City of Bakersfield
due to possible conflict of interest.
ADJOURNMENT
Council,
adjourned at 6:45 p.m.
There being no further business to come before the
upon a motion by Councilmember DeMond, the meeting was
MAYOR of the City of
ATTEST: - · ~
CITY CLERK and Ex Officio Clerk of the Council
of the City of Bakersfield, California
Bakersfield, CA
bz
Bakersfield, California, March 15, 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., March 15, 1989.
The meeting was called to order by Mayor Medders
followed by the Invocation by Conard Holt, Member of the Board
Deacons, First Assembly of God Church and the Pledge of
Allegiance.
of
City Clerk Williams called the roll as follows:
Present: Mayor Medders.
Absent: None
Councilmembers Childs, DeMond, Smith,
Ratty, Peterson,
$alvaggio, McDermott
(seated at 7:15 p.m.)
PRESENTATION
Mayor Medders presented a Citizen's Award from
Disneyland to City Manager Hawley for escorting 24 underprivi-
leged children at Disneyland.
MINUTES
Upon a motion by Councilmember Salvaggio, Minutes of the
Special Meeting of January 4, 1989, Regular Meeting of January 4,
1989, Special Meeting of January 11, 1989, Special Meeting of
January 18, 1989, Regular Meeting of January 18, 1989, Special
Meeting of February 1, 1989, Regular Meeting of February 1, 1989
and Special Meeting of February 15, 1989, were approved.
PUBLIC STATEMENTS
Mr. Richard Robinson, 711 Union Avenue, spoke regarding
litter in Bakersfield.
Ms. Melissa M. Jolley, 2308 Tilden Way, thanked the
Council for adopting the ordinance banning consumption of alco--
hol in City Parks and urged the Council to continue to support
anti-pornography laws.
Finance
Changes
REPORTS
Councilmember Ratty, Chairperson of the Budget and
Committee, read Report No. 8-89 regarding Proposed
to Bingo Ordinance as follows:
On March 1, 1989, the City Council gave first reading
to proposed amendments to the Bingo Ordinance and
directed the Budget and Finance Committee to meet with
interested bingo groups prior to the adoption of the
Ordinance to respond to their concerns. Staff has met
with such groups and has presented their concerns to
the Committee. Based on this input, the Committee
recommends the following:
That the proposed Ordinance amendment be
revised to provide that any licensee who,
during the preceding two-month period
(commencing on March 1, 1989), used or
contributed at least ten percent (10%)
of its gross receipts from bingo games,
including pull tabs, for charitable pur-
poses not relating to the conduct of
bingo games, be allowed to conduct more
Bakersfield, California, March 15, 1989 Page 2
than 25 games of bingo during its once
per week session, and be permitted to
give away door prizes, food, bingo cards,
pull-tabs, trips, services, merchandise
or any cash prizes and promotions.
2 o
That the City Council request the Mayor to
communicate in writing with the Board of
Supervisors requesting that the County
adopt a similar Ordinance insuring that a
certain percentage of County bingo games
proceeds goes to charity.
That the City Council review the impact of
this Ordinance if requested by bingo operators
after six months to address any problems;
That City staff meet with all bingo operators
to explain the Ordinance changes and the new
reporting procedures.
Therefore, with these changes, the Committee recom-
mends the revised Ordinance and that it be given
first reading.
Upon a motion by Councilmember Ratty, Budget and Finance
Committee Report No. 8-89 was accepted.
First Reading of an Ordinance of the
Council of the City of Bakersfield
amending Section 5.12.220 of the
Bakersfield Municipal Code and adding
Subsections C. and D. to Section
5.12.110 of the Bakersfield Municipal
Code relating to Bingo Games.
Upon a motion by Councilmember Ratty, the recommenda-
tions of Budget and Finance Committee Report No. 8-89 were
implemented.
Councilmember Childs read Budget and Finance Committee.
Report No. 9-89 regarding Sale of City Fire Station as follows:
The Budget and Finance Committee has met to discuss
the sale of the City fire station located at 790 East
Brundage Lane. This station had been vacated several
years ago due to the building condition and a site
that is no longer central to the response district.
In accordance with Committee Report No. 22-88
directing the negotiated sale of the Brundage Lane
station and the fire station at 4th and "L" Streets,
the staff advertised for bids on December 28, 1988.
The City received a $70,000 bid from Mr. Robert
Jackson for the Brundage Lane fire station; the bid
was held by a $1,000 deposit. Mr. Jackson's intent
is to use the building for his property maintenance
office. The City did not receive any bids for the
station at 4th and "L" Streets.
The Budget and Finance Committee recommends that
a public hearing be set for March 29, 1989. The
purpose of the hearing will be for the Council
to determine:
1. The proposed sale is in the best interest
of the City.
2. The benefits to be derived by the City
justify the sale price.
Bakersfield, California, March 15, 1989 - Page 3
The Budget and Finance Committee requests Council
acceptance of this report and approval of the report
recommendations.
Upon a motion by Councilmember Childs, ~udget and
Finance Committee Report No. 9-89 was accepted.
Upon a motion by Councilmember Childs, the recommenda--
tions of Budget and Finance Committee Report No. 9-89 were
implemented.
Councilmember McDermott read Budget and Finance
Committee Report No. 10-89 regarding City-wide Park District
Survey as follows:
The Budget and Finance Committee has met to review
the questionnaire for the proposed City-wide park
district survey. We have met with representatives
from California State University Bakersfield, who
will be conducting the survey, and have reviewed
a proposed survey questionnaire (included with this
report), which would request citizen input on pre-
ferences and alternative methods for providing and
funding park and recreational facilities. It is
our understanding that this questionnaire would be
used in a pilot survey, and would be modified as
needed by the survey team to provide the most
accurate responses to our questions. Upon com-
pletion of the pilot survey, the Committee would
like to request that the final survey questionnaire
be reviewed by this Committee prior to beginning
the final survey. The Committee feels this survey
will provide information to the City Council
regarding citizen support of a City-wide park
district.
Therefore, this Committee recommends that Council
authorize the Mayor to execute an agreement to conduct
the survey, not to exceed $10,000, and that $10,000
be transferred from Council Contingency to the City
Manager's Budget to conduct the entire survey.
Upon a motion by Councilmember McDermott, Budget and
Finance Committee Report No. 10-89 was accepted.
Agreement No. 89-45 with California
State University Bakersfield to
conduct a survey regarding citizen
support of City-wide park district.
Upon a motion by Councilmember McDermott, the recommen-
dations of Budget and Finance Committee Report No. 10-89 were
implemented and Agreement No. 89-45 was approved and the Mayor
was authorized to execute.
Councilmember DeMond, Chairperson of the Legislative
Committee, read Report No. 2-89 regarding Requests for Support
for AB 8, AB 55, and $B 50 as follows:
At the City Council meetings of February 1 and
February 15, 1989, the City Council referred to the
Legislative Committee requests for support from
Assemblywoman Bey Hansen, 8th Assembly District, and
Assemblyman Rich Floyd, 53rd Assembly District, for
both their bills on motorcycle helmet safety. The
Committee reviewed materials on the issues, choosing
Bakersfield, California, March 15, 1989 - Page 4
not to support either bill, as the passage of either
would result in the imposition of a state-mandated
local program for which there would be no reimburse-
ment from the state to cover costs of implementation.
Both bills are currently before the Assembly
Transportation Committee.
At the City Council meeting of February 15, 1989,
the Council also referred to the Legislative Committee
a request from the Kern Regional Services for support
for SB 50, which would allow it to continue to provide
funding services to its clients. The bill was signed
by the Governor on March 2, 1989, and is now public
law. As a result, a response to this issue is not
needed.
Committee members feel that the City Council should
remain neutral on both AB 8 and AB 55 and take no
action on SB 50, which is now California law. The
Legislative Committee, therefore, recommends that
the City Council accept this report and its
recommendations.
Upon a motion by Councilmember DeMond, Legislative
Committee Report No. 2-89 was accepted.
Upon a motion by Councilmember DeMond, the recommenda-
tions of Legislative Committee Report No. 2-89 were implemented.
Councilmember McDermott, Chairperson of the Urban
Development Committee, read Report No. 2-89 regarding Skyline
Signage Ordinance as follows:
The Planning Commission has conducted public
hearings of the attached ordinance amending
the sign ordinance. At the conclusion of its
hearing, the Commission adopted a negative
declaration and resolution recommending adoption
of the ordinance.
The ordinance better defines "parcel of property,"
expands size and height of subdivision signs and
allows additional flags and banners for tract
sales offices. The ordinance would also allow
placement of building identification signs on
the face of the top story of buildings in the
C-0, C-l, C-2, M-1 and M-2 zones. The standards
proposed for skyline signs provide legibility
while protecting quality in signage for the
buildings.
The Urban Development Committee recommends adoption
of the ordinance and its first reading tonight.
First Reading of an Ordinance of the
Council of the City of Bakersfield
amending Sections 17.60.030 29.,
17.60.110 G.i., 17.60.110 K.i.,
17.60.110 O.1 and 17.60.260 F.6. of
the Bakersfield Municipal Code and
adding Sections 17.60.245 and 17.60.265
to the Bakersfield Municipal Code
relating to Signs.
Upon a motion by Councilmember McDermott, Urban
Development Committee Report No. 2-89 was accepted and First
Reading of an Ordinance of the Council of the City of
Bakersfield amending Sections 17.60.030 29., 17.60.110 G.i.,
17.60.110 K.i., 17.60.110 0.1 and 17.60.260 F.6. of the
Bakersfield Municipal Code and adding Sections 17.60.245 and
17.60.265 to the Bakersfield Municipal Code relating to Signs.
Bakersfield, California, March 15, 1989 Page 5
Councilmember Peterson read Urban Development Committee
Report No. 3-89 regarding an Ordinance Regulating Parking of
Commercial Vehicles in Residential Zones as follows:
From time to time the city has received complaints
about the parking of large commercial trucks in
residential zones. Last year state law was amended
to specifically allow cities to adopt ordinances
prohibiting commercial vehicles having a
manufacturer's gross vehicle weight rating of
10,000 pounds or more from parking on residential
streets. The City Attorney has drafted an
ordinance in response to the state law and problems
we have had. As the committee reviewed the
ordinance with staff we determined that a gross
vehicle rating of 12,000 pounds would be more
appropriate so we would not be affecting large
pickups. Neither is it the intent to regulate rec-
reational vehicle parking through this ordinance.
It is recommended that the City Clerk calendar
the attached ordinance for public hearing as
required by law.
Upon a motion by Councilmember Peterson, Urban Develop-
ment Committee Report No. 3-89 was accepted.
Upon a motion by Councilmember Peterson, the recommenda-
tions of Urban Development Committee Report No. 3-89 were
implemented.
CONSENT CALENDAR
The following items were listed on the Consent
Calendar:
Approval of Warrant Nos. 6440 to 6812
inclusive, in the amount of $2,529,649.54.
Communication from Art $aalfield, City
Attorney, dated February 23, 1989, regard-
ing claims settlement authority. (RECEIVE
AND REFER TO BUDGET AND FINANCE COMMITTEE)
Individual Grant Deed from John R. Mathie,
Trustee of the John J. Mathie 1984
Revocable Management Trust (Bike Trail).
d. Dedication of Properties:
Sewer Line Easement from CenterCal
Properties Inc. for an easement
located at the southeast corner of
Coffee Road and Truxtun Avenue.
Grant Deed of Easement from the County
of Kern for public utilities located
south of Truxtun Avenue between "L"
Street and "N" Street.
Irrevocable Offer of Dedication from
California Harvest Shops for Westwold
Drive right-of-way located west of
Gosford Road.
Street Right-of-Way Deed from
California Harvest Shops for addi-
tional right-of-way along the east
side of Old River Road south of
Stockdale Highway.
Bakersfield, California, March 15, 1989 - Page 6
Notices of Completion and Acceptance of
Work for the following projects:
Traffic signal system on Pacheco Road
at Wible Road, Contract No. 88-149,
was completed on February 6, 1989.
Tract No. 3791, located at or near
Planz Road and Akers Road, Contract
No. 78-42, was completed on March 3,
1989.
Tract No. 4869-1, located at or near
Auburn Street, east of Fairfax Road,
City Contract No. 86-178, was com-
pleted on March 3, 1989.
Tract No. 4707 Unit 2, located at or
near Stockdale Highway and Jenkins
Road, Contract No. 85-28, was com-
pleted on March 3, 1989.
5. Tract No. 4707 Unit 1 located at or
near Stockdale Highway and Jenkins
Road, Contract No. 85-27, was com-
pleted on March 3, 1989.
o
Tract No. 4930 Unit B, located at or
near Panama Lane and New Stine Road,
Contract No. 86-197, was completed on
February 21, 1989.
f. Approval of Plans and Specifications for
the following:
Traffic signal system on E1 Portal
Drive at Ming Avenue.
Traffic signal systems on Manning
Street at Ming Avenue and Ashe Road at
Club view Drive.
Traffic signal system on Akers Road at
Planz Road.
The repair of bridge railing at the
Beale Avenue overcrossing.
Grading the east and southeast por-
tions of Westminster Ceramics Inc.
property.
o
Reconstruction of the intersection of
19th Street and Chester Avenue.
Contract Change Order No. 1, Contract No.
88-273, with John Black Electric, for traf-
fic signal on District Boulevard at $tine
Road.
LAFCO referral for expansion of County
Service Area No. 17 to provide street
lights.
Agreement No. 89-46 for consultant services
with Dames and Moore to prepare a draft EIR
for a proposed cogeneration facility in
northeast Bakersfield.
Bakersfield, California, March 15, 1989 - Page 7
Agreement No. 89-47 with Floyd Hinesley,
dba River Ranch Estates, for Tentative
Tract Map No. 5035 for water availability
fees.
Consulting Engineering Agreement No. 89-48
with Dewalt-Porter Civil Engineering for
design of terminal drainage basin as pro-
posed for the Rancho LaBorde Planned
Drainage Area.
Agreement No. 89-49 with Western Cotton
Services Corp. for assignment of crops at
Wastewater Treatment Plant No. 2 Farm.
(This item was considered separately.)
m. Improvement Agreements:
Improvement Agreement No. 89-50 with
Oceanic California, Inc. for Parcel
Map 8925 for 1 parcel on 39.65 acres
located at the southeast corner of
Stockdale Highway and Old River Road.
Improvement Agreement No. 89-51 with
Oceanic California, Inc. for the con-
struction of traffic signals at sev-
eral locations and for their share of
the construction cost for the Old
River Road bridge at the Kern River
and the Cross Valley Canal.
Improvement Agreement No. 89-52 with
John Charles Antonino, contractor for
Parcel Map 8881 for 13 parcels on 7.35
acres located west of Stine Road and
south of Pacheco Road.
Accept low bid from Familian Pipe and
Supply for five evaporative coolers for
Public Works in the amount of $5,437.80 and
reject all other bids.
Award Contract No. 89-53 for removing and
disposing of four (4) abandoned underground
storage tanks at various locations on city
owned property to Dames and Moore in the
amount of $12,500.00, authorize the use of
savings to complete this project and the
Mayor to execute the Contract.
p. Award Annual Contract No. 89-54 for Chemical
Application to Abate-A-Weed in the amount of
$22,500.00, reject other bid, and authorize
the Mayor to execute the contract.
*See Below.
Upon a motion by Councilmember McDermott, Consent
Calendar Item 1. was considered separately.
Upon a motion by Councilmember DeMond, Items a, b, c,
e, f, g, h, i, j, k, m, n, o, p, and q of the Consent Calendar,
except Item 1, were approved by the following roll call vote:
Ayes: Councilmembers Smith, Childs, DeMond,
McDermott, Salvaggio
Noes: None
Abstain: None
Absent: None
Ratty, Peterson,
*q. Acceptance of Management and Internal Control Recommendations from
Peat Marwick Main & Co.
Bakersfield, California, March 15, 1989 - Page 8
Councilmember McDermott disqualified himself from voting
on Consent Calendar Item 8.1. due possible conflict of interests.
Mayor Medders stated that Vice-Mayor Smith also disqual-
ified herself from voting on Consent Calendar Item 8.1. due to
possible conflict of interest.
Agreement No. 89-49 with Western Cotton
Services Corp. for assignment of crops at
Wastewater Treatment Plant No. 2 Farm.
Upon a motion by Councilmember Childs, Agreement No.
89-49 with Western Cotton was approved by the following roll
vote:
call
Ayes: Councilmembers Childs, DeMond,
$alvaggio
Noes: None
Abstain: None
Absent: Councilmembers Smith, McDermott
Ratty, Peterson,
ACTION ON BIDS
Removal and Disposal of Sludge in
Aerated Lagoon ~1 at Wastewater
Treatment Plant ~2.
Upon a motion by Councilmember Childs, the low bid from
Gilliam & Sons, Inc. in the amount of $77,970.00 was accepted,
all other bids were rejected, and the Mayor was authorized to
execute the contract.
Agreement No. 89-56 with John Black
Electric for traffic signal system on
Hughes Lane at Planz Road.
Upon a motion by Councilmember Salvaggio, the low bid
from John Black Electric in the amount of $68,521.80 was
accepted, all other bids were rejected, and the Mayor was author-
ized to execute the contract.
Hazardous Material Response Unit
for Fire Department.
Upon a motion by Councilmember McDermott, the low bid
for cab and chassis from Sierra International in the amount of
$51,792.12, and for body from Mobile Equipment Company in the
amount of $98,091.34 were accepted, all other bids were rejected.
Vehicles (14 replacement, 10 additional)
for various City departments.
Upon a motion by Councilmember DeMond, the low bids from
State Contract (22 vehicles, $241,813.57), Motor City GMC (1
vehicle, $17,365.36) $ingh Pontiac Buick (1 vehicle, $14,098.0(I)
were accepted, all other bids were rejected.
Annual Contract No. 89-57 with
Wholesale Fuels for Lubricating
Products.
Upon a motion by Councilmember Peterson, the low bid
from Wholesale Fuels in the amount of $39,221.59 was accepted,
all other bids were rejected, and the Mayor was authorized to
execute the contract.
Bakersfield, California, March 15, 1989 - Page 9
Adoption of Resolution No. 36-89 of
the Council of the City of Bakersfield
determining that certain Replacement
Filters can be reasonably obtained from
only one vendor, Bracken Associates, and
authorizing the Finance Director to
dispense with bidding therefor, not to
exceed $6,000.00.
Upon a motion by Councilmember DeMond, Resolution No.
36-89 of the Council of the City of Bakersfield was adopted by
the following roll call vote:
Ayes: Councilmembers Smith, Childs, DeMond,
~cDermott, Salvaggio
Noes: None
Abstain: None
Absent: None
Ratty, Peterson,
Adoption of Resolution No. 37-89 of
the Council of the City of Bakers-
field determining that a certain
Utility Billing System can be reason-
ably obtained from only one vendor,
Inforcel, and authorizing the Finance
Director to dispense with bidding
therefore, not to exceed $30,500.
Approval of Agreement No. 89-58
with Infocel for utility billing
system.
Upon a motion by Councilmember Peterson, Resolution No.
37-89 of the Council of the City of Bakersfield was adopted and
Agreement No. 89-58 was approved and the Mayor was authorized to
execute the Agreement by the following roll call vote:
Ayes: Councilmembers
Noes: None
Abstain: None
Absent: None
Smith, Childs, DeMond, Ratty,
McDermott, Salvaggio
Peterson,.
DEFERRED BUSINESS
Approval of Subdivision Resolution No. 11
of the Council of the City of Bakersfield
upholding the decision of the Planning
Commission, denying the appeal of Stan
and Cathleen Antongiovanni, and approving
the revision to Tentative Parcel Map No.
8809 to include provisions for an off-site
2-1/2 acre drill site.
This Resolution sets forth the decision of the Council
following the public hearing on the matter held on March 1, 19~:9.
Upon a motion by Councilmember McDermott, Subdivision
Resolution No. 11 of the Council of the City of Bakersfield was
adopted by the following roll call vote:
Ayes: Councilmembers Smith, Childs, DeMond,
McDermott, $alvaggio
Noes: None
Abstain: None
Absent: None
Ratty, Peterson,
Bakersfield, California, March 15, 1989
Page 10
Adoption of Ordinance No. 3211 of the
Council of the City of Bakersfield
adopting comprehensive zoning maps for
the City of Bakersfield pursuant to
Section 17.06.010 of the Bakersfield
Municipal Code.
This Ordinance was given first reading at the meeting of
March 1, 1989.
Upon a motion by Councilmember Peterson, Ordinance No.
3211 of the Council of the City of Bakersfield was adopted by the
following roll call vote:
Ayes: Councilmembers Smith, Childs, DeMond,
McDermott, Salvaggio
Noes: None
Abstain: None
Absent: None
Ratty, Peterson,
Adoption of Resolution of Intention
No. 1056 of the Council of the City
of Bakersfield declaring its intention
to order the vacation of the east half
of the alley in Block 284 in the City
of Bakersfield.
This Resolution sets the date of hearing for April 12,
1989.
Upon a motion by Councilmember DeMond, Resolution of
Intention No. 1056 of the Council of the City of Bakersfield was
adopted by the following roll call vote:
Ayes: Councilmembers Smith, Childs, DeMond, Ratty,
McDermott, $alvaggio
Noes: None
Abstain: None
Absent: None
Peterson,
Adoption of Resolution No. 38-89 of
the Council of the City of Bakersfield
naming a private street "Loudon Street"
located east of Akers Road approximately
1/4 mile south of Harris Road in the
City of Bakersfield.
Upon a motion by Councilmember McDermott, Resolution No.
38-89 of the Council of the City of Bakersfield was adopted by
the following roll call vote:
Ayes: Councilmembers
Noes: None
Abstain: None
Absent: None
Smith, Childs, DeMond, Ratty,
McDermott, $alvaggio
Peterson,
Adoption of Resolution No. 39-59 of
the Council of the City of Bakersfield
adopting a revised Investment Policy.
Upon a motion by Councilmember DeMond, Resolution No.
39-89 of the Council of the City of Bakersfield was adopted by
the following roll call vote:
Ayes: Councilmembers Smith, Childs, DeMond, Ratty, Peterson,
McDermott, Salvaggio
Noes: None
Abstain: None
Absent: None
Bakersfield, California, March 15, 1989 - Page 11
Councilmember Ratty stated that he failed to disqualify
himself from voting on Resolution of Intention No. 1056 and asked
the Council to reconsider the vote for that item.
Upon a motion by Councilmember Salvaggio, Council recon-
sidered the vote for Resolution of Intention No. 1056.
Adoption of Resolution of Intention
No. 1056 of the Council of the City
of Bakersfield declaring its intention
to order the vacation of the east half
of the alley in Block 284 in the City
of Bakersfield.
Councilmember Ratty disqualified himself from voting.
Upon a motion by Councilmember Peterson, Resolution of
Intention No. 1056 of the Council of the City of Bakersfield was
adopted by the following roll call vote:
Ayes: Councilmembers
Noes: None
Abstain: None
Absent: None
Smith, Childs, DeMond, Peterson,
McDermott, Salvaggio
Adoption of Resolution NO. 40-89 of
the Council of the City of Bakersfield
authorizing the Director of Public Works
to submit Senate Bill 140 applications
on behalf of the City of Bakersfield.
Upon a motion by Councilmember Salvaggio, Resolution No.
40-89 of the Council of the City of Bakersfield was adopted by
the following roll call vote:
Ayes: Councilmembers Smith, Childs, DeMond, Ratty, Peterson,
McDermott, $alvaggio
Noes: None
Abstain: None
Absent: None
Agreement No. 89-59 with Vaughn Mutual
Water Company to allow interconnection
of water systems.
Upon a motion by Councilmember Salvaggio, Agreement No.
89-59 was approved by the following roll call vote:
Ayes: Councilmembers Smith, Childs, DeMond, Ratty, Peterson,
McDermott, Salvaggio
Noes: None
Abstain: None
Absent: None
Approval of payment of full 9%
Contribution to PERS for Linda
Sheetz.
Upon a motion by Councilmember Childs, payment of full
9% contribution to PERS for Linda Sheetz was approved by the fol-
lowing roll call vote:
Ayes: Councilmembers Smith, Childs, DeMond, Ratty, Peterson,
McDermott, Salvaggio
Noes: None
Abstain: None
Absent: None
Bakersfield, California, March 15, 1989 - Page 12
1989-1990 Application for Community
Development Block Grant (CDBG) Funds
for the City of Bakersfield.
Upon a motion by Councilmember McDermott, 1989-1990
Application for Community Development Block Grant (CDBG) Funds
for the City of Bakersfield was referred to the Budget and
Finance Committee and staff to conduct a special budget workshop
on Community Development Block grant Funds on March 29, 1989.
Reappointment of Peak Marwick Main
& Co. to audit City Financial Records.
Upon a motion by Councilmember Childs, reappointment of
Peat Marwick Main & Co. to audit City Financial Records was
referred to the Budget and Finance Committee.
Councilmember Salvaggio made a motion to consider a
Resolution of the Council of the City of Bakersfield approving
grant application proposal for Crime Resistance Program from
Office of Criminal Justice Planning as an item that arose after
the Agenda was prepared and requires action tonight. The motion
was approved by the following roll call vote:
Ayes: Councilmembers Smith, Childs, DeMond, Ratty, Peterson,
McDermott, Salvaggio
Noes: None
Abstain: None
Absent: None
Adoption of Resolution No. 41-89 of
the Council of the City of Bakersfield
approving grant application proposal
for Crime Resistance Program from
Office of Criminal Justice Planning.
Upon a motion by Councilmember Salvaggio, Resolution No.
41-89 of the Council of the City of Bakersfield was adopted by
the following roll call vote:
Ayes: Councilmembers Smith, Childs, DeMond,
McDermott, Salvaggio
Noes: None
Abstain: None
Absent: None
Ratty, Peterson,
COUNCIL STATEMENTS
Councilmember McDermott updated the Council on the Kern
Economic Development Corporation. He stated a new director has
been hired for the Kern Economic Development Corporation and wi~_l
be in office soon.
Councilmember McDermott updated the Council on new pro--
ject called Team Bakersfield, an effort in Economic Development
where the City works with the Kern Economic Development
Corporation and private industry to try to bring new development
to Bakersfield. He congratulated Team Bakersfield members David
Lyman and Jake Wager. He urged the Council and the public to
take a look at their efforts in economic development.
Councilmember McDermott stated that the University of
California has indicated they intend to build three new campuses
in the State of California. He would like to see a UC campus
brought to Kern County and he will be talking to the Kern
Economic Development Corporation regarding this.
Bakersfield, California, March 15, 1989
- Page 13
Councilmember Ratty nominated David Cohn for
reappointment to the Planning Commission and asked to close nomi-
nations in two weeks at the next Council meeting and vote at that
time.
Councilmember Ratty nominated Steve Hendersen, 8705
Antives Way, Bakersfield, 93311 to fill the vacancy on the
Planning Commission by Dennis Gronbeck.
Councilmember DeMond referred correspondence
from Alan Robbins regarding Senate Bill 103, Insurance,
for review and a report back.
received
to Staff
Upon a motion by Councilmember DeMond proposed State
Legislation concerning Growth Management was referred to the
Legislative Committee.
Councilmember Smith nominated Robert Frapwell to fill
the vacancy on the Planning Commission.
Upon a motion by Councilmember Smith, nominations to
fill the vacancy on the Planning Commission will close on March
29, 1989.
Councilmember Childs nominated David Strong Jr. to fill
the vacancy on the Planning Commission.
Councilmember Childs referred correspondence fron] U.S.
Del~artment of Commerce. Bureau of the Census, re~ardin~ Census
Open House April 1, 1989. to Staff.
ADJOURNMENT
There being no further business to come before the
Council, upon a motion by Councilmember Peterson, the meeting was
adjourned at 8:00 p.m.
MAYOR of the City of Bakersfield, C~
ATTEST:
CITY CLERK and Ex Officio Clerk of the Council
of the City of Bakersfield, California
bz