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HomeMy WebLinkAbout08/17/05_CC_AGENDA_PACKET BAKERSFIELD CITY COUNCIL AGENDA AUGUST 17, 2005 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 5:15 p.m. and reconvened at 6:30 p.m. REGULAR MEETING- 5:15 p.m. 1. ROLL CALL 2. PUBLIC STATEMENTS (Regarding Closed Session item(s) only during this portion of/he meeting) 3. WORKSHOPS (10 min) a. Report on the sale of the City Farm. (Staff presentation by Alan Tandy, City Manager) 4. CLOSED SESSION a. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 - Anthony Campbell, et al v. City, et al. b. Conference with Legal Counsel- Potential Litigation; Closed Session pursuant to subdivision (b)(1)(3)(B) of Government Code Section 54956.9. (One case - Surrounding Objections to GPAlZC 04-1704) RECONVENED MEETING - 6:30 p.m. 5. ROLL CALL 6. INVOCATION by Pastor Gary Barber, The Oaks Community Church. 7. PLEDGE OF ALLEGIANCE by Randi Flores, 4th Grade Student, and Toni Flores, 2nd Grade Student at Endeavor Elementary School. 8. CLOSED SESSION ACTION 9. PRESENTATIONS a. Presentation by Mayor Hall and City Council to Congressman Bill Thomas in appreciation for securing federal highway funding for five major local transportation projects. 10. PUBLIC STATEMENTS 11. APPOINTMENTS 12. CONSENT CALENDAR Minutes: a. Approval of minutes of the July 20, 2005 Regular Council Meeting. Payments: b. Approval of department payments from July 8, 2005 to August 4, 2005 in the amount of $14,023,342.08 and self insurance payments from July 8, 2005 to August 4,2005 in the amount of $1,340,271.57. Ordinances: (Ward 3) c. First Reading of Ordinance adopting a negative declaration and amending Section 17.06.020 (Zone Map No. 104-17) of the Municipal Code changing the zoning from R-1 (One Family Dwelling) zone to PUD (Planned Unit Development) zone on 100.16 acres located on the southwest corner of Panorama Drive and Masterson Street. (File 05-0298) _._~.___._~..._.____H~ ..__._"_..,~__.___..~ (Ward 3) 12. CONSENT CALENDAR continued d Adoption of Ordinance adopting a negative declaration and amending Section 17.06.020 (Zone Map No. 104-17) of the Municipal Code changing the zoning from R-1 (One Family Dwelling) zone to PUD (Planned Unit Development) zone on 183.84 acres to allow a gated street seniors development generally located between Paladino and Panorama Drives, Masterson Street and Vineland Road. (File 04-1572) (FR 07/20/05) Adoption of Ordinance adopting the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 102-05 from an A (Agriculture) to E (Estate) on 98.7,! acres, located on the southeast corner of Calloway Drive and Etchart Road. (Applicant: SmithTech USA) (ZC 05-0221). (FR 07/20/05) (Ward 4) (Ward 4.5.6) (Ward 2.5) (Ward 4) (Ward 7) (Ward 7) (Ward 5) (Ward 4) (Ward 2) e. Resolutions: f. Assessment District No. 05-3 (Liberty IINillage GreenfTesoro-Encanto/Lin/Rider/Diamond Ridge): 1. Resolution approving boundary map. 2. Resolution of Intention No. 1398. g. 3. Resolution accepting petition and determining to undertake special assessment proceedings. 4. Agreement with Wilson & Associates for assessment engineering. 5. Agreement with Orrick, Herrington & Sutcliffe for legal services (bond). 6. Agreement with Pillsbury Winthrop Shaw Pittman LLP for legal services (disclosure). Resolution determining that playground equipment and structure components for Quailwood Park and Campus Park North cannot be obtained through the usual bidding procedures and authorizing the Finance Director to dispense with bidding therefore, not to exceed $102,000.00. h. Resolution adding territory, Area 1-58 (Snow RdNerdugo NW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. Resolution adding territory, Area 3-35 (Hosking/99 SW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. Resolution of Intention No. 1395 adding territory, Area 3-36 (Hughes/McKee SE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Resolution of Intention No. 1396 adding territory, Area 3-37 (Panama/Buena Vista NW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Resolution of Intention No. 1397 adding territory, Area 2-30 (Stockdale/Renfro SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Resolution of Intention No. 1381 to order the vacation of 0 Street between Truxtun Avenue and 17th Street. (Vacation of this street and alley will be contingent upon GSA's award of contract to TACT Development for the development of the Federal Courthouse project.) i. j. k. I. m. 2 ,- -~---~"'---~----'" -~_.,,, ",--_.--..- 12. CONSENT CALENDAR continued (Ward 3.4.5) (Ward 2) (Ward 6) (Ward 3) (Ward 1) (Ward 3) Agreements: n. Final Tract Maps and Improvement Agreements: 1. Final Map and Improvement Agreements with Bakersfield Panorama L.P. for Tract 6193 Phase 1 located easterly of Kern Canyon Road and north of Chase Avenue. 2. Improvement Agreement with Kern-HH&R Partners for Parcel Map 10898 located south of Riverlakes Drive and west of Coffee Road. 3. Final Map with Laurelglen Realty, LLC for Tract 6348 located north of N. Half Moon Drive and west of Ashe Road. 4. Final Map for Tract 6118 Unit 6 and Agreements with Centex Homes for Tract 6118 Units 6, 7 and 8 located south of Snow Road and west of Old Farm Road. 5. Final Map for Tract 6195 Unit 5 and Agreements with Centex Homes for Tract 6195 Units 5, 6, 7 and 8 located south of Snow Road and east of Allen Road. Baker Street Crossing: 1. Agreement with Union Pacific Railroad (estimated cost $99,855.00) for improvement of the Baker Street crossing of the Union Pacific tracks. 2. Void existing Agreement No. 05-028 with Union Pacific Railroad for same crossing. Agreement with J. Stanley Antongiovanni (not to exceed $1.00 per year for three years) to rent a future city park site located north of Hosking Road, east of Ashe Road and south of Berkshire Road for farming purposes. Mesa Marin Softball and Soccer Recreation Complex: 1. Agreement with Total Concept Landscape Architecture (not to exceed $20,000.00) to provide design services in the conceptual planning of the Mesa Marin Softball and Soccer Recreation Complex. 2. Appropriate $20,000.00 Park Improvement Fund Balance (Northeast-Zone 3) for Mesa Marin design services. Ground Lease with John Harmon for purposes of constructing a restaurant at the Bakersfieid Municipal Airport. s. Contribution Agreement with the Bakersfield Symphony Orchestra ($50,000.00) for Fiscal Year 2005-06. o. p. q. r. Agreement with California Water Service Company for construction of a booster station on Paladino Drive, east of Masterson Drive. u. Amendment NO.1 to Agreement No. 05-130 with Marderosian, Runyon, Cercone, Lehman & Armo ($50,000.00, total contract not to exceed $100,000.00) for outside legal services in the matter of Anthony Campbell, et al v. City, et al. t. v. Amendment NO.3 to Agreement No. 01-018 with AmeriNational Community Services, Inc. to add specific language to the existing agreement regarding the City's down payment assistance programs. w. Amendment NO.1 to Agreement No. 04-293 ($1,500,000.00, revised contract not to exceed $3,000.000.00) with Granite Construction Co. for street materials for the Streets Division. 3 12. CONSENT CALENDAR continued (Ward 3) (Ward 2.7) Bids: (Ward 2) aa. (Ward 1) bb. (Ward 1,2.3.5) cc. x. Improvement Plan Checking Engineering Services: 1. Amendment NO.1 to Agreement No. PW05-028 with CRC Enterprises, Inc., ($50,000.00, total contract not to exceed $70,000.00) for design engineering assistance in the updating of City standards, specifications and ordinances. 2. Appropriate $30,000.00 Capital Outlay Fund balance to the Capital Improvement Budget. Amendment No.1 to Agreement No. 02-077 with State of California, Department of Transportation (Caltrans) for the preparation of pians and specifications for the interchange on State Route 178 at Fairfax Road. y. z. Street Improvements - Right Turn Lanes at Truxtun @ Office Park, Truxtun @ Commercial Way, and, Ming Ave. @ SR99: 1. Contract Change Order NO.1 to Agreement No. 04-336 with Griffith Co. ($24,189.34, revised contract not to exceed $401,766.34) for projects. 2. Appropriate $25,000.00 Gas Tax Fund balance to the Capital Improvement Budget. Accept bid to award contract to AC Electric ($88,980.00) for median modification and traffic signal and lighting installation (signal portion only) on Q Street at 14th Street. Bakersfield Municipal Airport Resurfacing Project: 1. Accept bid to award contract to Valley Slurry Seal Company ($238,743.19) for construction of the project. 2. Grant Agreement with California Department of Transportation ($85,000.00) for the project. 3. Appropriate $85,000.00 California Aid to Airports Program Grant funds and $29,000.00 General Aviation Fund Balance to the Capital Improvement Budget within the General Aviation Fund. Accept bid to award contract to Griffith Company ($1,475,475.00) for the resurfacing of various streets - 04/05 VLF Phase 1. dd. Accept bids from McCain Traffic Supply ($64,833.91), Western Pacific Signal LLC ($62,961.33) and GDI Communications ($3,513.51) for traffic signal equipment for the Public Works Department. (Total $131,308.75) ee. Accept bid from Sunrise Lighting Systems ($234,594.36) for signal poles for various intersections for the Public Works Department. ff. Accept bid from Econolite Control Product, Inc. ($132,271.43) for machine vision detection systems at various traffic signal locations for the Public Works Department. gg. Accept bid from Rehrig Pacific Co. ($572,929.50) for refuse, green waste and recyclable containers for the Solid Waste Division of Public Works. hh. Reject bids for annual contract for lubricating products for various City departments. (Ward 6) ii. Miscellaneous: Granting of relocated waterline easement by Dollinger Bakersfield Associated II for Parcel 1 of Parcel Map 9301 located north of White Lane along the east side of Gosford Road. 4 (Ward 6) 12. CONSENT CALENDAR continued (Ward 3) (Ward 2) (Ward 1) jj. Extension of water main and granting of waterline easement from Scott A. McMillan & Tani McMillan for water service to La Cabana Restaurant located at 6261 White Lane. kk. Quitclaim Deed to Lincoln Trust Company for an emergency access easement over lots 114 and 115 of Tract 4159 located at 8000 and 8004 Latham Court. II. Consideration of request for funding in the amount of $5,000.00 for the Bakersfield Downtown Business and Property Owners Association (DBA) to be used for consulting services to assist in the formation of a new Community Benefit District (CBD) for downtown. mm. Appropriate $50,000.00 Park Improvement Fund balance (Central - Zone 2) for the demolition of Saunders Pool. nn. Water Board Report No. 1-05 regarding water supplies for the City. Staff recommends adoption of Consent Calendar items a through nn. 13. CONSENT CALENDAR HEARINGS (Ward 1.7) (Ward 1) a. General Plan Amendment/Zone Change No. 04-1570; Project Design Consultants, representing Lenox Homes, property owner, has proposed a general plan amending and zone change on 100 acres located on the east side of S. Union Avenue, north and south of E. Berkshire Road, for which annexation into the City is proposed. (Staff recommends adoption of resolution and give first reading to ordinance.) 1. Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from SR (Suburban Residential) to ER (Estate Residential) on 33 acres and from SR to LR (Low Density Residential) on 67 acres. 2. First Reading of Ordinance adopting the Negative Declaration and approving an amendment to Title 17 of the Municipal Code from A (Agriculture) to E (1 acre minimum) on 33 acres and from R-S (Residential Suburban) and E (Estate One Family Dwelling) on 67 acres. General Plan Amendment/Zone Change 04-1763; SmithTech/USA Inc., representing Jean Ollivier, et ai, property owner, has applied for a general plan amendment on 17 acres located along the north side of E. Berkshire Road, generally east of S. Union Avenue, for which annexation to the City is proposed. (Staff recommends adoption of resolution and give first reading to ordinance.) 1. Resolution adopting the Negative Declaration and adopting the general plan amendment and changing the land use designation from SR (Suburban Residential) to LR (Low Density Residential). 2. First Reading of Ordinance adopting the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 101-01 from A (Agriculture) to R-1 (One Family Dwelling) zone. b. 5 13. CONSENT CALENDAR HEARINGS continued (Ward 4) (Ward 3) (Ward 3) (Ward 1) c. General Plan Amendment/Zone Change No. 04-1766; SmithTech/USA Inc., representing Michel Etcheverry, property owner, bas proposed a general plan amendment and zone change on 80.24 acres located at the southeast corner of Seventh Standard Road and Jewetta Avenue (future), for which annexation into the City is proposed. (Staff recommends adoption of resolution and give first reading to ordinance.) 1. Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from SR (Suburban Residential) to LR (Low Density Residential) on 80.24 acres. 2. First Reading of Ordinance adopting the Negative Declaration and approving an amendment to Title 17 of the Municipal Code from A (Agriculture) to R-1 (One Family Dwelling) on 80.24 acres. General Plan Amendment No. 05-0403; Cal-Kern Development, LLC, property owner, has proposed a general plan amendment on 58 acres located north of State Route 178, approximately 600 feet east of the intersection on Morning and Panorama Drives. (Staff recommends adoption of resolution.) d. e. 1. Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from R-MP (Resource-Mineral and Petroleum to LR (Low Density Residential) on 58 acres. General Plan Amendment/Zone Change No. 05-0535; The Keith Companies, representing Panorama Highlands Development, property owner, has proposed a general plan amendment on 11.58 acres and zone change on 12 acres located on the north and south sides of Panorama Drive, approximately Y2 mile east of Fairfax Road. (Staff recommends adoption of resolution and give first reading to ordinance.) 1. Resolution adopting the Negative Declaration and approving the general plan amendment and changing the land use designation from OS-P (Open Space-Park) to LR (Low Density Residential) on 11.58 acres and from HR (High Density Residential) to LR on 12 acres. 2. First Reading of Ordinance adopting the Negative Declaration and denying the request to amend Title 17 of the Municipal Code from R-3 (Limited Multiple Family Residential) on 10.17 acres and R-3-MH (Limited Multiple Family Residential-Mobile Home) to R-1 (One Family Dwelling) on 1.82 acres. General Plan Amendment 04-2005; The City has proposed a general plan amendment to the Circulation Element and adopting a Specific Plan Line for the Washington Street alignment. (Staff recommends adoption of resolution and specific plan line.) 1. Resolution adopting the Negative Declaration and general plan amendment to the Circulation Element and, adoption of a specific plan line. f. 6 (Ward 5) 13. CONSENT CALENDAR HEARINGS continued g. General Plan AmendmenUZone Change No. 04-1764; SmithTech/USA, Inc., representing Kevin Pascoe, property owner, has proposed a general plan amendment and zone change on 41.89 acres located on the southeast corner of Panama Lane and Buena Vista Road, for which annexation into the City is proposed. (Staff recommends adoption of resolution and give first reading to ordinance.) 1. Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from R-IA (Resource Intensive Agricultural) to LR (Low Density Residential) on 41.89 acres. 2. First Reading of Ordinance adopting the Negative Declaration and approving an amendment to Title 17 of the Municipal Code from County A (Agriculture) to R-1 (One Family Dwelling) on 41.89 acres. Motion to approve staff recommendations on Consent Calendar Hearing items a. through g. (Ward 4) 14. HEARINGS a. General Plan AmendmenUZone Change No. 04-0815; McMillan Homes has appealed the Planning Commission's decision to deny the proposal by Pacific Engineering, Maurice Etchechury, on behalf of James Etcheverry, et al for a general plan amendment and zone change on 82.5 acres located along the north side of Snow Road, generally between Allen Road and Calloway Drive. 1. Resolution adopting the Negative Declaration and requested general plan amendment from SR (Suburban Residential) to LR (Low Density Residential). 2. First Reading of Ordinance adopting the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 101-01 from A (Agriculture) to R-1 (One Family Dwelling). Staff recommends adoption of resolution, upholding the appeal and give first reading to ordinance. General Plan AmendmenUZone Change No. 03-1188 and Tentative Tract 6352; The Sierra Club has appealed the Planning Commission's decision approving a proposal by David Pitcher, representing Eagle Meadows, for a general plan amendment, zone change and Tentative Tract 6352 located between State Routes 178 and 184, east of Vineland Road for purposes of developing a single family residential subdivision. 1. Resolution denying the appeal and certifying the Final Environmental Impact Report for the Eagle Meadows development. 2. Resolution denying the appeal and approving a general plan amendment to change the land use designation from OS (Open Space) to LR (Low Density Residential) on 2.7 acres and a change to the Circulation Element to add the collector designation to Highland Knolls Drive, east of Vineland, and amend the Bikeways Master Plan for a Class II bike lane on the same segment of Highland Knolls. 3. First Reading of Ordinance denying the appeal and approving an amendment to Title 17 of the Municipal Code from OS to R-1 (One-Family Dwelling) on 2.7 acres. 4. Resolution denying the appeal and approving Tentative Tract 6352. Staff recommends adoption of resolutions, denying the appeal and give first reading to ordinance. (Ward 3) b. 7 14. HEARINGS continued (Ward 3) General Plan AmendmenUZone Change No. 04-0853; GFC Properties has proposed a general plan amendment and zone change for property generally bounded by the Rio Bravo Country Club property on the north, Comanche Drive to the west, and Breckinridge Road to the south for purposes of developing single and multi-family residences. 1. Resolution certifying the Final Environmental Impact Report for Rio Bravo NO.3 Annexation, General Plan AmendmenUZone Change No. 04-0853. 2. Resolution approving a general plan amendment to change the land use designation from R-EA (Resource - Extensive Agriculture) to LR (Low Density Residential) and LMR (Low Medium Density Residential) and approving the requested general plan amendment to change the Circulation Element by eliminating one unnamed collector street segment extending from Chase Avenue within the Project site and reclassifying a separate unnamed collector street extending from Miramonte Drive connecting to the Rio Bravo Country Club to a local street designation. 3. First Reading of Ordinance approving amendment to Title 17 of the Municipal Code from A (Agriculture) to R-1 (One Family Dwelling) and R-1-HD (One Family Dwelling- Hillside Development) on 600 acres and R-2 (Limited Multiple Family Dwelling) and R-2-HD (Limited Multiple Family Dwelling-Hillside Development) on 17 acres. Staff recommends adoption of resolutions and give first reading to ordinance. c. (Ward 7) General Plan AmendmenUZone Change No. 04-1704; Jimmy and Robin Tabangcora have appealed the Planning Commission's decision approving proposal by Gerald Almgren, Kern Delta Land Development Corp. for a general plan amendment on 2.83 net acres and zone change on 2.04 net acres located on the east side of Wible Road approximately 200 feet south of Berkshire Road. 1. Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from LMR (Low Medium Residential) to HMR (High Medium Residential) on 2.83 net acres. 2. First Reading of Ordinance adopting the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map 123-25 from R-1 (One Family Dwelling) to R-2 (Limited Multiple Family Dwelling) on 2.04 acres. Staff recommends adoption of resolution, denying the appeal and give first reading to ordinance. d. e. Hearing to consider Resolution amending the City's Sphere of Influence, approval of updated Municipal Services Review and adoption of a Negative Declaration. Staff recommends adoption of resolution, approve updated municipal services review and direct staff to make application to LAFCO to amend the Sphere of Influence. 15. COUNCIL AND MAYOR STATEMENTS 16. ADJOURNMENT x:;~=- 1" #Í Alan Tandy City Manager 08/11/059:20am 8 AGENDA HIGHLIGHTS AUGUST 17, 2005 COUNCIL MEETING REGULAR MEETING 5:15 D.m. WORKSHOPS There will be a presentation by Alan Tandy, City Manager regarding the sale of the City Farm property. CLOSED SESSION There will be a conference with legal counsel regarding one item of existing litigation and one item of potential litigation. CONTINUATION OF REGULAR MEETING - 6:30 D.m. PRESENTATIONS Mayor Hall and the City Council will make a presentation to Congressman Bill Thomas in appreciation of his securing highway funding for five major local transportation projects. CONSENT CALENDAR Ordinances Item 12c. First Readina of an Ordinance AdoDtina a Neoative Declaration and Amendina the MuniciDal Code bv Chanoino the Zonino on 100.16 Acres Located on the Southwest Corner of Panorama Drive and Masterson Street. The purpose of this zone change from R-1 (One Family Dwelling) zone to PUD (Planned Unit Development) is to provide for a residential development in the City in the Hills development. The development includes 421 single-family lots with a 0.95-acre private recreation area. The Planning Commission recommends approval. Resolutions Item 12g. Resolution Authorizino the Finance Director to DisDense with the Formal Biddino Process to Purchase Plavaround Eauioment and Structure Comoonents for Quailwood Park and Camous Park North in an amount not to exceed $102,000. City playground equipment has been standardized utilizing PlayWorld structures. In order to integrate new equipment into the existing system, the equipment can only be obtained from PlayWorld. Quailwood Park will receive new play structures for 2-5 year olds and 5-12 year olds. Input to be obtained from a community meeting will help determine what other equipment is needed there. Campus Park North will receive a climbing wall, crescent climber, two slides, a turbo tower, and signage. Item 12m. Resolution of Intention to Order the Vacation of "0" Street between Truxtun Avenue and 17'h Street Continaent UDon the Award of Contract to TACT DeveloDment for the DeveloDment of the Federal Courthouse Proiect. The U.S. General Services Administration (GSA) would like to lease approximately 30,000 square feet of space with secured parking spaces to facilitate a Federal Courthouse. TACT Development LLC submitted a project proposal to GSA to construct the facility. TACT is proposing a three-story facility fronting Truxtun Avenue, with underground restricted parking, and public surface parking. Agenda Highlights August 17, 2005 Page 2 The site layout would require abandonment of "0" Street and the alley within the site. This vacation will be contingent upon the GSA awarding the contract to TACT Development LLC for this project. If GSA does not select the TACT site (which is competing against other sites) the City will not move forward with the abandonment and closure of the section of 0 Street. All property owners within a radius of 300 feet of the vacating area were mailed a preliminary notice of the proposed vacation and some have indicated their objections. The Public Hearing date for this item is scheduled for September 28, 2005. The Planning Commission found this vacation to be consistent with the 2010 General Plan. Aareements Item 12q. Aoreement with Total Conceot Landscaoe Architecture to Provide Desion Services in the Conceotual Plannino of the Mesa Marin Softball and Soccer Recreation Comolex in the amount of $20.000. The goal is to create, develop and implement a long-term plan for the ballfields and an approximate 20-acre parcel adjacent and to the west of the current complex that is required to be dedicated to the City as a condition of approval for Vesting Tentative Tract 6352. Some options include improving the ballfields for children and adult programming, sports lights, concessions, restrooms, a playground, a wet playground, skatepark, soccer and additional field sports. Item 125. Contribution Aoreement with the Bakersfield Svmohonv Orchestra for FY 2005-06 in the amount of $50.000. The agreement provides for payments to the Bakersfield Symphony Orchestra for building rental and related expenses for concerts at the Rabobank Arena, Theater and Convention Center. Item 12t. Aareement with California Water Service Comoanv to Construct a Booster Station on Paladino Drive. This water booster station will provide service to the growth areas in the northeast. California Water Service purchased a site on Paladino Drive east of Masterson Drive. Paladino Drive does not exist east of Masterson Drive, but is part of the required improvements for approved Vesting Tentative Tract 6137. The improvement of Paladino Drive in front of the booster station is also a requirement of the Site Plan Review for the Booster Station. Because the improvements for Tract 6137 will be lagging behind the construction of the booster station, CalWater must enter into an improvement agreement for that part of Paladino in order to comply with the requirements of Site Plan Review. Item 12w. Amendment NO.1 to Aoreement No. 04-293 with Granite Construction Comoanv for Street Materials in the amount of $1.500.000 (revised contract amount $3.000.000.) Staff estimates that the current contract amount will be exhausted before the contract expires and is requesting that the annual contract be increased by $1,500,000. Bids Item 12bb. Award Contract to Vallev Slurrv Seal Comoanv for Construction of the Bakersfield Municioal Airoort Resurfacino Proiect in the amount of $238.743.19. This project will construct a slurry seal surface on the runways, taxiways and airplane storage areas at the Bakersfield Municipal Airport. The project is funded through grants from the State of California and the Federal Aviation Authority. There is a 10% local match for the project which is proposed to be funded by the General Aviation Fund Balance. One acceptable bid was received. Staff recommends award to Valley Slurry Seal Company. Agenda Highlights August 17, 2005 Page 3 Item 12cc. Award Contract to Griffith Comcanv for the ResurfacinG of Various Streets - 04/05 VLF, Phase I in the amount of $1.475.475. This project is funded with the proceeds realized from the sale of vehicle license fees (VLF). The streets to be resurfaced are listed in the administrative report. Additional VLF funded resurfacing projects are being constructed through reimbursement agreements with various developers and through the Capital Improvement Program, and are also listed in the report. Three acceptable bids were received. Staff recommends award to Griffith Company. Item 12hh. Reiect Bids for Annual Contract for LubricatinG Products for Various City Decartments. Four bids were received, although it was determined that none of the bidders were able to hold their prices for the one-year contractual period. Since an annual contract is not feasible at this time, staff recommends implementing other available purchasing procedures to secure the necessary products. Miscellaneous Item 1211. Consideration of ReGuest for FundinG in the amount of $5.000 fort the Bakersfield Downtown Business and Procertv owners Association /DBA\ to be Used for ConsultinG Services to Assist in the Formation of a New Community Benefit District (CBD\ for Downtown Bakersfield. The DBA has been holding meetings exploring the possible formation of a Community Benefit Improvement District for the downtown. Response has been positive, with several property owners expressing an interest in providing funding towards hiring a consulting firm to assist with oversight as to the feasibility, possible structure and scope of such a district. The cost of the consultant is approximately $50,000. They have requested a financial contribution of $5,000 from City redevelopment funds for the project, which would be reimbursed from the district if it is formed. Item 12nn. Water Board Recort No. 1-05 ReGardinG Water Succlies for the City. In response to a request from Council member Maggard at a budget hearing, staff prepared a report regarding water supplies, which was reviewed by the Water Board on July 13, 2005. This report evaluates the potential water demands and reviews the water supplies available to the entire City of Bakersfield Sphere of Influence area, including the proposed amended boundary. The total net demand was determined to be just over 261,000 acre-feet. Supplies total 262,300 acre-feet. The Water Board unanimously approved the report and recommends acceptance by Council. CONSENT CALENDAR HEARINGS Item 13a. General Plan Amendment/Zone Chance on 100 Acres Located on the East Side of South Union Avenue. North and South of East Berkshire Road. Project Design Consultants, representing Lenox Homes, the property owner, proposes to change the zoning from Suburban Residential to Estate Residential on 33 acres, and from Suburban Residential to Low Density Residential on 67 acres. No one spoke in opposition to the request at a public hearing conducted by the Planning Commission, who then recommended approval. Annexation is proposed for this area. Item 13b. General Plan Amendment/Zone ChanGe on 17 Acres Located AlonG the North Side of East Berkshire Road. Generallv East of South Union Avenue. SmithTech/USA Inc., representing Jean Ollivier, et ai, the property owner, has applied for this amendment to permit the development of single- family residential units. No one spoke in opposition to the request at a public hearing conducted by the Planning Commission, who then recommended approval. Annexation is proposed for this area. Item 13c. General Plan Amendment and Zone ChanGe on 80.24 Acres Located at the Southeast Corner of Seventh Standard Road and Jewetta Avenue (Future\. SmithTech/USA, Inc., representing Michel Etcheverry, the property owner, proposes to increase the maximum residential density on the site from 4 units per acre to 7.26 units per acre. No one spoke in opposition to the request at a public Agenda Highlights August 17, 2005 Page 4 hearing conducted by the Planning Commission, who then recommended approval. Annexation is proposed for this area. Item 13d. General Plan Amendment on 58 Acres Located North of State Route 178. ADDroximatelv 600 Feet East of the Intersection of Mornino Drive and Panorama Drive. Cal-Kern Development, LLC, the property owner, has proposed this amendment. The land use designation of the subject property would be consistent with the property's current R-1 zoning. The project site consists of the Muir Lease area of the Kern Bluff Oil Field. It is the opinion of a geologist that the lease area lacks the necessary remaining oil reserves for the establishment of any significant commercial oil production. Therefore, the proposed amendment and the subsequent development of the project site would be consistent with the General Plan policy. The Sierra Club raised their typical concerns during the Planning Commission's public hearing. Susan Zimmerman, representing the Afana family, a neighboring property owner, also provided testimony. She voiced concerns over a business relationship between the applicant and the mineral rights owner that may interfere with development of the property. Staff's position is that this issue has no bearing on the appropriateness of the proposed amendment and that it is a private matter between the affected parties that should be handled outside the City process. The Planning Commission recommended approval of the amendment. Item 13e. General Plan Amendment on 11.58 Acres Acres, and Zone Chanoe on 12 Acres, Located on the North and South Sides of Panorama Drive. ADoroximatelv Y2 Mile East of Fairfax Road. The Keith Companies, representing Panorama Highlands Development, has proposed a General Plan amendment and zone change from Open Space - Park to Low Density Residential on 11.58 acres on the north side of Panorama Drive and from High Density Residential to Low Density Residential on 12 acres on the south side of Panorama Drive. The applicant proposes to develop the site and adjacent vacant property with single-family residential homes and a staging area for the Northeast Bakersfield trails system. The staging area to be constructed by the applicant would be located about Y2 mile north of Panorama adjacent to the tower line easement that is located along the west side of the project site. In addition, the trail would be extended from Panorama north through the tower line easement to the staging area. There is a lack of neighborhood support to form the required maintenance district to develop the existing park site. The proposed staging area would provide a needed recreational facility for the neighborhood and eliminate a park site that would never likely be developed. There was one letter submitted in opposition to the proposal. The Planning Commission recommended approval of the General Plan amendment and zone change. Item 13r. General Plan Amendment to the Circulation Element and is Adootina a Soecific Plan Line for the Washinoton Street Alionment. The Public Works Department has requested a change to the Washington Street alignment to address issues with an existing golf course and provide a distinct separation between urban development and the Waste Water Treatment Plant. Washington Street is a Collector (4 lane facility) which is not yet constructed. This portion of Washington Street is between Casa Loma Drive and East Pacheco Road. This area has seen considerable development activity in the form of entitlements acquisition (GPA, Zone changes). The existing alignment now runs through the middle of an existing golf course and it appears unlikely that it could ever be built. No one spoke in opposition to this proposal at the planning Commission meeting. Item 13g. General Plan Amendment/Zone Chanoe on 41.89 Acres Located on the Southeast Corner of Panama Lane and Buena Vista Road. SmithTech USA, Inc., representing Kevin Pascoe, the property owner, proposes to change the land use designation from R-IA (Resource Intensive Agricultural) to LR (Low Density Residential), and a zone change from County A (Agriculture) to R-1 Agenda Highlights August 17, 2005 Page 5 (One Family Dwelling. Concerns were raised about road improvements to Panama Lane and Buena Vista Road, landscaping/streetscaping and the effects improvements immediately adjacent to their property will have on properties. The applicant met with the concerned citizens and negotiated an oral agreement between them. Staff recommends approval of the GPA/ZC. This site is in the process of being annexed to the City. HEARINGS Item 14a. General Plan Amendment/Zone Chance on 82.5 Acres Located Alonc the North Side of Snow Road, Generallv Between Allen Road and Callowav Drive. This item was continued by the City Council at their March 9, 2005 meeting. Pacific Engineering, Maurice Etchechury, on behalf of James Etcheverry, et. al. proposes to develop single-family dwellings on lots with a minimum size of 6,000 square feet. After considerable public debate, the Planning Commission recommended denial of the case. The applicant appealed this decision. Commissioner Ellison and Joseph Austin, from the Department of Oil Gas and Geothermal Resources, wanted drilling islands set aside for "conservation purposes." Commissioner Ellison voted against this project and the adjacent project fronting Snow Road on the grounds that these projects "are a gateway to converting agricultural land and an oilfield." The area is designated for residential development in the Metropolitan Bakersfield General Plan. Residential development does not preclude mineral resource extraction. In fact. existing residential developments have been built within active oil fields. Staff is recommending overriding the Planning Commission's decision and upholding the appeal. Item 14b. General Plan Amendment/Zone Chance and Tentative Tract 6352 Located Between State Routes 178 and 184. East of Vineland Road. David Pitcher, representing Eagle Meadows, proposes to develop a single-family residential subdivision. The GPA/ZC to change the open space designation to residential affects only 2.7 acres of the 156-acre project area. The project includes 26 acres of open space located between the proposed residential lots and Mesa Marin Raceway. This open space area south of the ball diamonds will be dedicated to the City for open space and park use. The tract map provides a local north/south street between the open space and the residential lots that will facilitate circulation when the adjacent segment of Highway 178 becomes an arterial street due to the opening of the new Highway 178 alignment. The Planning Commission conducted a public hearing on this GPA/ZCfTentative Tract 6352 and recommended approval. The Sierra Club spoke in opposition to the project. A response to the comments contained in the appeal letter is attached to the administrative report. The project is consistent with the Metropolitan Bakersfield General Plan. Therefore, it is recommended the appeal by the Sierra Club be denied, the EIR be certified, the project be approved subject to conditions and mitigation measures outlined in the resolutions and ordinance. Item 14c. General Plan Amendment/Zone Chance for Aooroximatelv 617 Acres Generallv Bounded bv the Rio Bravo Countrv Club Prooertv on the North. with Comanche Drive Located to the West. and Breckenridce Road to the South. GFC Properties proposes development of up to 1,300 single- and multi-family residential units. This project also includes consideration of annexation into the City. The proposed project is situated within the City's current Sphere of Influence boundary. The project includes a Land Use Element Amendment to modify the General Plan designation from R- EA (Resource - Extensive Agriculture) to LR (Low Density Residential) and LMR (Low Medium Density Residential). The proposal will also accommodate a future park site with an adjacent fire station anticipated to be located on Chase Avenue in the northwestern portion of the site. Agenda Highlights August 17, 2005 Page 6 The Circulation Element Amendment will result in the elimination of one unnamed collector street segment extending from Chase Avenue within the project site and the reclassification of a separate unnamed collector street extending from Miramonte Drive connecting to the Rio Bravo Country Club, to a local street designation. The concurrent zone change is from A (Agriculture) to R-1 (One Family Dwelling) and R-1-HD (One Family Dwelling - Hillside Development Overlay) on 600-acres and R-2 (Limited Multiple Family Dwelling) and R-2-HD (Limited Multiple Family Dwelling - Hillside Development Overlay) on 17-acres. The Sierra Club spoke in opposition to the project at-the Planning Commission hearing. Responses to the Sierra Club's concerns are contained in the "Responses to Comments" Section of the EIR. The Planning Commission conducted a public hearing on this GPA/ZC and recommended approval. Item 14d. General Plan Amendment on 2.83 Net Acres and Zone Chance on 2.04 Net Acres Located on the East Side of Wible Road Accroximatelv 200 Feet South of Berkshire Road. Jimmy and Robin Tabangcora have appealed the Planning Commission's decision to approve Gerald Almgren's (Kern Delta Land Development Corp.) proposal to change the land use designation from LMR (Low-Medium Density Residential to HMR (High-Medium Density Residential). The project is in an area with several recently developed or developing single-family residential tracts. The nearest developed multiple family residential is approximately one mile away. Allowing additional multiple-family housing opportunities in the area will increase the variety of residential types and densities to be more consistent with that available on a Citywide basis. Issues and concerns were raised by surrounding neighbors at the time of Planning Commission meeting. The item was continued from June 16,2005 in an effort to allow the project applicant and affected neighbors to meet and attempt to resolve concerns. Two sets of additional conditions were drafted and agreed upon by both parties. The appellants have voiced concerns over the conditions agreed upon between the applicant and neighborhood representatives mentioned earlier and feel they are not representative of the desires of the neighborhood as a whole. Staff recommends approving the proposed GPA/ZC. Item 14e. Amendment of the City of Bakersfield's Schere of Influence (SO ). Accroval of Ucdated Municical Services Review (MSR) and Adoction of a Necative Declaration. The Sphere of Influence was last amended in 2004. During the LAFCO hearing, the City indicated its intent to process an amendment that acknowledged the Metropolitan Bakersfield General Plan as the City's probable physical boundary and service area. Also, the Commission directed the City to amend the SOl to include an island created by the last amendment. This proposed amendment accomplishes both tasks. Because of Bakersfield's unprecedented growth, it is necessary to amend the SOl in order to provide adequate area for future expansion. The current proposal is to amend the SOl by approximately 71,576 acres (or 111.8 square miles) to accommodate on-going urban growth and development. The acreage added to the City's SOl will remain under the jurisdiction of Kern County until such time as annexation proposals are processed through LAFCO. All of the SOl Amendment Areas are included in this current application, except for portions of the West and Southwest SOl Amendment Areas. These two Areas were modified since the MSR Update was completed, and excludes 8,988 acres included in the Kern Water Bank and Kern County Water Agency water recharge areas. These water banking activity areas were excluded at the request of these same water agencies. Although excluded for the proposed SOl Amendment, these areas are still within the boundaries of the Metropolitan Bakersfield General Plan. Agenda Highlights August 17, 2005 Page 7 LAFCO is required to conduct a Municipal Services Review (MSR) prior to, or in conjunction with, the update of an SOL The MSR demonstrates the City can provide all necessary urban services. This MSR Update is a supplement to the August 2004 MSR. The City conducted an Initial Study to assess the potential environmental impacts and identify any appropriate mitigation measures associated with the proposal. The result of that work is a proposed Negative Declaration. The City of Bakersfield is both project proponent as well as the Lead Agency for the proposed prOject. LAFCO will rely upon this document in approving the request. Comments were received from the following agencies: Bill Turpin, LAFCO Executive Director; Department· of Conservation; East Niles Community Services District; Kern County Waste Management; Kern County Water Agency; Kern Delta Water District; Kern Water Bank Authority; and North of the River Recreation and Parks District. Where required, a response has been provided to the commenting agency. The City has determined that the proposed Amendment will not have a significant effect because the SOl doesn't make any change that would have a significant effect on the physical environment. An SOl doesn't pinpoint development activity like a General Plan land use map, but only establishes the probable physical boundary and service area consistent with the Metropolitan Bakersfield General Plan boundary. Approved: John W. Stinson, Á1 o.v Assistant City Manager \.\ IJJ'/ cc: Department Heads Rhonda Smiley, Public Relations City Manager's File City Clerk's Office News Media File ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 TO: FROM: DATE: Honorable Mayor and City Council Alan Tandy, City Manager July 26, 2005 SUBJECT: Report on the Sale of the City Farm AGENDA SECTION: Workshop ITEM: 3. 0.. DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER «:ED t/?- ()l.J? RECOMMENDATION: BACKGROUND: City Manager, Alan Tandy will give an update report on the sale of the City Farm. AT:al July 26, 2005, 1 0:28AM S:lAdmin Rpts\2005\City Farm Sale 081705.dot . ~ ________.'.__ __ ___._u_~ -,--+, --+... ... .~--"-._...,._"._.._...__._._.__.._.__., ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Closed Session ITEM: ~.a.. TO: FROM: Honorable Mayor and City Council Virginia Gennaro, City Attorney July 26, 2005 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED t/r; DATE: (/I~ ~ SUBJECT: Conference with Legal Counsel - Existing Litigation Closed session pursuant to subdivision (a) of Government Code section 54956.9. Anthony Campbell, et a/ v. City of Bakersfie/d, et a/. USDC, Eastern District, Case No. CIV-F-04-5585 AWl TAG VG:do S:\COUNCIL\CI Sess\Admins\2005\08-17 -05ExisUit.doc July 26. 2005. 3:44PM ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Closed Session ITEM:". b, TO: FROM: DATE: Honorable Mayor and City Council Virginia Gennaro, City Attorney August 4, 2005 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED ¡¿ìJ!~ 12/nIL MAYS SUBJECT: Conference with Legal Counsel- Potential Litigation (one case) Closed session pursuant to subdivision (b)(1 )(3)(B) of Government Code section 54956.9. Surrounding Objections to GPAlZC 04-1704 VG:do S:ICOUNCILICI SesslAdminsI2005108-17-05 Surround Object.doc August 4. 2005. 3:59PM ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Presentations ITEM: t1,CL TO: FROM: Honorable Mayor and City Council APPROVED DATE: Alan Tandy, City Manager August 9, 2005 DEPARTMENT HEAD CITY ATTORNE'l1D {6t Vb CITY MANAGER SUBJECT: Presentation by Mayor Hall and the City Council to Congressman Bill Thom s in appreciation for securing federal highway funding for five major local transportation projects RECOMMENDATION: BACKGROUND: August 9, 2005, 2:03PM ShellCommunityContribution ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: l~ .a., TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAW CITY ATTORNEY CITY MANAGER ~ SUBJECT: Approval of minutes of the July 20, 2005 Council meeting. FROM: Pamela McCarthy, City Clerk DATE: July 8, 2005 RECOMMENDATION: Staff recommends approval. BACKGROUND: kt _.~-_..~.. _.~.~....-.._----_._-,.~_. .----- ----_. ..--.. ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: I a, b, TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD A/'.:S CITY ATTORNEY ~ _ CITY MANAGER ólJ7 FROM: DATE: Nelson K. Smith, Finance Director August 5, 2005 SUBJECT: Approval of department payments from July 8, 2005 to August 4, 2005 in the amount of $14,023,342.08 and self insurance payments from July 8, 2005 to August 4, 2005 in the amount of $1,340,271.57. RECOMMENDATION: Staff recommends approval of payments totaling $15,363,613.65. BACKGROUND: klg August 5. 2005, 1 :03PM S:\KimGIFonns & LablesIADMIN-AP.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent ITEM: la.c... TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services July 21,2005 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED 5£-- (d);W 61LTS SUBJECT: An ordinance adopting a negative declaration and amending Section 17.06.020 (Zone Map NO.1 04-17) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from and R-1 (One Family Dwelling) zone to a PUD (Planned Unit Development) zone on 100.16 acres located on the southwest corner of Panorama Drive and Masterson Street, (File # 05-0298) (Ward 3) RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On July 7, 2005, the Planning Commission held a public hearing and recommended approval of this zone change to allow a single family residential development located on the southwest corner of Panorama Drive and Masterson Street in the City in the Hills development. The development includes 421 lot single family lots with a 0.95 acre private recreation area, several lettered lots for a landscaped paseo extending south from the private park through the project. The private recreation area consists of a swimming pool, spa, rest rooms and landscaped area. The net density is 5.55 units per net acre, which is consistent with the Low Density Residential designation of the project site. The streets are proposed to be constructed to City standard and be publicly maintained. The applicant's representative spoke at the Planning Commission meeting. No one spoke in opposition to the project. A concurrent tentative tract map (#6498) was approved by the Planning Commission on July 7, 2005 that reflects the plan proposed by this PUD zone change. Staff conducted an initial study and it was determined that the project would not have a significant effect on the environment. A negative declaration was prepared in accordance with CEQA. Mitigation measures included in the conditions of approval that reduce the following impacts to less than significant: air quality, aesthetic, biological resources, cultural resources, hazardous materials, stormwater drainage, and water impacts, J Eladminl8-17 -0298 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent ITEM: la.d, TO: FROM: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ¿;;-- ~ DATE: July 22, 2005 SUBJECT: An ordinance adopting a negative declaration and amending Section 17.06.020 (Zone Map No. 104-17) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from and R-1 (One Family Dwelling) zone to a PUD (Planned Unit Development) zone on 183.84 acres to allow a gated street seniors development generally located between Paladino and Panorama Drives, Masterson Street and Vineland Road, (File # 04-1572) (Ward 3) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: The City Council held first reading on July 20, 2005. On June 2, 2005, the Planning Commission held a public hearing and recommended approval of this zone change to allow a 751 lot development for seniors located between Paladino and Panorama, Vineland and Masterson in the City in the Hills development. The private gated street development includes traditional single family residential lots and small lots similar to "zero-lot" line lots. Lots sizes range from 3,600 to 8,000 square feet. A 7.5 acre recreational facility is the focal point of the neighborhood. A "lodge" (community building), swimming pool, outdoor game courts, and extensive landscaping are proposed. Paseos (greenbelts) connect the neighborhood to the recreational facility. All internal streets, parks and landscaping are private and will be privately maintained. The net density is 5.5 units per net acre, which is consistent with the Low Density Residential designation of the project site. No one spoke in opposition to the project. A concurrent tentative tract map (#6444) was approved by the Planning Commission on June 2, 2005 that reflects the plan proposed by this PUD zone change. Staff conducted an initial study and it was determined that the project would not have a significant effect on the environment. A negative declaration was prepared in accordance with CEQA and submitted to the State Clearinghouse (# 2005031095) for a 30-day review, which began on March 18, 2005 and ended on April 18, 2005. No comments were submitted to the State Clearinghouse. JElAdmin\8-17-1572 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent ITEM: Id.. e.. TO: FROM: DATE: Honorable Mayor and City Council Development Services - Planning APPROVED DEPARTMENT HEAD r~ CITY ATTORNEY ~ July 15, 2005 CITY MANAGER ó1J:> SUBJECT: Ordinance adopting the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 102-05 from an A (Agriculture) to E (Estate) on 98.7± acres, located on the southeast corner of Calloway Drive and Etchart Road (Applicant: SmithTech U.S.A., Inc.). (ZC 05-0221) (Ward 4) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: First reading of the ordinance was conducted on July 20, 2005. On June 2, 2005 the Planning Commission adopted Resolution No. 68-05 recommending approval of a Zone Change from an A (Agriculture) zone to an E (Estate) zone on 98.7± acres. The zone change would allow for development of single family homes. The public hearing was originally scheduled for May 19, 2005, but was continued to the June 2, 2005 Planning Commission hearing to clarify issues related to Etchart Road. These issues were resolved to the satisfaction of the neighborhood and the applicant agreed to all conditions of approval. No significant environmental impacts related to this project were identified and a Negative Declaration is recommended for adoption. Staff recommends adoption of the ordinance approving the zone change. LP Admin\8-17-0221-2nd ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: I~.f-. TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER MOVED , ~ (\1.J7 DATE: August 2, 2005 SUBJECT: Assessment District No. 05-3, (Liberty IINillage GreenfTesoro-Encanto/Lin/Rider/Diamond Ridge). (Wards 4,5 and 6) 1. Resolution Approving Boundary Map 2. Resolution of Intention 1398 3. Resolution Accepting Petition and Determining to Undertake Special Assessment Proceedings. 4. Agreement with Wilson & Associates for Assessment Engineering. 5. Agreement with Orrick, Herrington & Sutcliffe, Bond Counsel, for legal services. 6. Agreement with Pillsbury Winthrop Shaw Pittman, LLP, Disclosure Counsel, for legal services. RECOMMENDATION: Staff recommends adoption of the Resolutions and Agreements. BACKGROUND: The appropriate application and petitions were submitted to staff to initiate this proposed assessment district. The proposed district has six distinct subareas as follows: 1. Libertv II: This subarea is located at the northeast corner of Ashe Road and Panama Lane and is planned for new residential and commercial development. It is proposed that the improvements for this subarea will be constructed by the developer (Castle & Cooke California, Inc.), with acquisition of the improvements upon completion. The improvements include construction of off-site street, block wall and water line improvements in Ashe Road and Panama Lane for Tract 6475. 2. Villaae Green: This subarea is located southwest of the intersection of Stockdale Highway and Renfro Road between the highway on the north and the Kern River on the south and is planned for Residential development. It is proposed thatthe improvements for this subarea will be completed by the developer (Castle & Cooke California, Inc.), with acquisition of the improvements upon completion. The improvements include construction of a waste water August 5. 2005. 11 :36AM Document1 ADMINISTRATIVE REPORT lift station, sewer lines, water lines, street improvements and traffic signal in Stockdale Highway and a 12" water main and street improvements along Renfro Road for Tract 6448. 3. Tesoro-Encanto: This subarea is located northwest of the intersection of Buena Vista Road and Panama Lane and is proposed for new residential development. It is proposed that the improvements for this subarea will be constructed by the developer (Centex Homes), with acquisition of the improvements upon completion. The improvements include construction of the west half of Buena Vista Road with median, utility trenching, block wall, and 12" and 8" water main along Buena Vista Road and the south half of Pensinger Road with utility trenching, block wall along Panama Lane for Tract 6349. 4. Lin: This subarea is located northwest of the intersection of Allen Road and Noriega Road and is proposed for new residential development. It is proposed that the improvements for this subarea will be constructed by the developer (Lennar Homes of California), with acquisition of the improvements upon completion. The improvements include the construction of the west half of Buena Vista Road and the north half of Noriega Road, curbs and equestrian trail to be constructed along the Noriega Road frontage, sewer, storm drain line in Allen Road, block wall along both frontages of Tract 6289. 5. Rider: This subarea is located northwest of the intersection of Stine Road and Taft Highway, between Taft Highway on the south and McKee Road on the north and is proposed for new residential development. It is proposed that the improvements for this subarea will be constructed by the developer (Lennar Homes of California), with acquisition of the improvements upon completion. The improvements will be the west half of Stine Road, the south half of McKee Road, the east half of Mountain Ridge Roads and also including sidewalk, sanitary sewer, storm drain and block wall for Tract 6290. 6. Diamond Ridae: This subarea is located one half mile west of Stine Road and Y. mile east of Ashe Road, between McCutchen Road on the north and McKee Road on the south and is proposed for new residential development. It is proposed that the improvements for this subarea will be constructed by the developer (Dunmore Diamond Ridge, LLC), with acquisition of the improvements upon completion. The improvements will be sewer, sidewalk, block wall, cross gutters and storm drains for Tract 6332. The primary motive for combining six subareas into a single assessment district is to reduce the total costs of legal proceedings and bond financing, passing the savings on to the property owners. It is intended to provide financing for all improvements in a single bond issue. Once the Resolutions are adopted, the next step is for the assessment engineer to prepare the Preliminary Engineer's Report and a formal Boundary Map. Jas August 5. 2005. 11 :36AM Document1 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: 1 , TO: FROM: Honorable Mayor and City Council Dianne Hoover Director of Recreation and Parks DEPARTMENT HEAD APPROVED DL-lf DATE: August 4,2005 CITY ATTORNEY CITY MANAGER ßìJ1A . ó1.JS SUBJECT: Resolution determining that playground equipment and structure components for Quailwood Park and Campus Park North cannot be obtained through the usual bidding procedures and authorizing the Finance Director to dispense with bidding therefore, not to exceed $102,000 (Wards 2 & 5). RECOMMENDATION: Staff recommends adoption of the resolution. BACKGROUND: Over the past several years, the Recreation and Parks Department has been replacing outdated playground equipment in the parks. In addition, individual component structures have been removed due to vandalism and/or the inability to obtain replacement parts. The Department has standardized the equipment utilizing PlayWorld structures. Due to the need to successfully integrate new playground equipment into the existing City system, the equipment can only be obtained from PlayWorld. This equipment to be purchased will be funded by Capital Outlay Funds currently in the 2005/2006 Capital Improvement Program budget. Quailwood Park and Campus Park North were selected to receive various component structures. Quailwood Park will receive a new play structures for 2-5 year olds and 5-12 year olds. In addition, a community meeting is scheduled for Tuesday, August 9, at Quailwood Park to allow input from the residents on what type of equipment to install. Campus Park North will receive a rock block climbing wall, crescent climber, two slides, a turbo tower, and signage. Construction will occur during the fall/winter months, which is with the least amount of disruption to the public. August 9. 2005, 11 :30AM S:\2005 AdminslQuailwood_Campus No Admin 8-05.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: I;¡.h. FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director APPROVED DEPARTMENT HEAD Ii!-- CITY ATTORNEY~ TO: DATE: August 2, 2005 CITY MANAGER ðlJ> SUBJECT: Resolution adding territory, Area 1-58 (Snow, Verdugo NW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. (Ward 4) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On July 20,2005 the Council adopted Resolution of Intention No. 1393 to add territory, Area 1-58 (Snow, Verdugo NW), to the Consolidated Maintenance District as required by Section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of street landscaping for Tract Map No. 6361. Area 1-58 is generally bounded by a line approximately 1,320 feet north of Etchart Road on the north, Verdugo Lane on the east, Snow Road on the south and the Friant-Kern Canal on the west. This area will be under the streetscape zone of benefit and will be assigned the appropriate tier ievel when street landscaping has been installed. The addition of this territory to the Consolidated Maintenance District is not prohibited by Proposition 218. The City of Bakersfield has received a letter from the owner of the property described above which waives the public hearing concerning inclusion in the Consolidated Maintenance District. This allows the City to expedite the maintenance district process, to satisfy the subdivision requirement. The owner also has submitted a Proposition 218 ballot indicating his consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and will be supplied to the subdivider(s)/developer(s) to be recorded with the subdivision map. mr MD1-58_Est ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: I;:}, i. TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~ (({;ß DATE: August 2, 2005 SUBJECT: Resolution adding territory, Area 3-35 (Hosking, 99 SW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. (Ward 7) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On July 20,2005 the Council adopted Resolution of Intention No. 1394 to add territory, Area 3-35 (Hosking, 99 SW), to the Consolidated Maintenance District as required by Section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of a park and street landscaping for Tract Map No. 6353. Area 3-35 is generally bounded by Hosking Avenue on the north, Highway 99 on the east, Macau Street on the south and a line approximately 660 feet west of Hughes Lane on the west. This area will be under the park and streetscape zones of benefit and will be assigned the appropriate tier levels when a park and street landscaping have been installed. The addition of this territory to the Consolidated Maintenance District is not prohibited by Proposition 218. The City of Bakersfield has received a letter from the owner of the property described above which waives the public hearing concerning inclusion in the Consoiidated Maintenance District. This allows the City to expedite the maintenance district process, to satisfy the subdivision requirement. The owner also has submitted a Proposition 218 ballot indicating his consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and will be supplied to the subdivider(s)/developer(s) to be recorded with the subdivision map. mr M03-35_Est ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: IJ. ¡. '-J TO: Honorable Mayor and City Council DATE: August 3, 2005 CITY ATTORNEY FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY MANAGER ó1J7:, SUBJECT: Resolution of Intention No. 1395 to add territory, Area 3-36 (Hughes, McKee SE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 7). RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Tentative Tract No. 6362 to be included into the Consolidated Maintenance District as required by section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of a public park and street landscaping. Area 3-36 is generally bounded by McKee Road on the north, a iine approximateiy 175 feet west of Highway 99 on the east, a line approximately 1,320 feet south of McKee Road on the south and Hughes Lane on the west. This area will be under the park and streetscape zones of benefit and wiil be assigned appropriate tier levels when a park has been constructed and street landscaping has been installed. Staff is recommending the new territory be added to the Consolidated Maintenance District at the next City Council meeting. The City of Bakersfield has received a letter from the owners of the property described above which waives the public hearing concerning inclusion in the Consolidated Maintenance District. This allows the City to expedite the maintenance district process to satisfy the subdivision requirement. The owner also has submitted a Proposition 218 ballot indicating his consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and wiil be supplied to the subdivider/developer to be recorded with the subdivision map. A copy of this covenant is attached for reference. mr August 3.2005, 10:41AM MD3-36Ri05 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: IJ.. 1(. TO: Honorable Mayor and City Council DATE: August 3, 2005 CITY ATTORNEY CITY MANAGER--6LJ7 APPROVED fYC /dììl4 FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD SUBJECT: Resolution of Intention No. 1396 to add territory, Area 3-37 (Panama, Buena Vista NW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 5). RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Tentative Tract No. 6349 to be included into the Consolidated Maintenance District as required by section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of a public park and street landscaping. Area 3-37 is generally bounded by Pensinger Road on the north, Buena Vista Road on the east, Panama Lane on the south and a iine approximately 1,320 feet west of Buena Vista Road on the west. This area will be under the park and streetscape zones of benefit and will be assigned appropriate tier levels when a park has been constructed and street landscaping has been installed. Staff is recommending the new territory be added to the Consolidated Maintenance District at the next City Council meeting. The City of Bakersfield has received a letter from the owner of the property described above which waives the public hearing concerning inclusion in the Consolidated Maintenance District. This allows the City to expedite the maintenance district process to satisfy the subdivision requirement. The owner also has submitted a Proposition 218 ballot indicating his consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and will be supplied to the subdivider/developer to be recorded with the subdivision map. A copy of this covenant is attached for reference. mr August 3. 2005. 11:14AM MD3-37Ri05 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: \.;1, I. TO: FROM: DATE: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ø~ ~ CITY ATTORNE/f(JI)ib.i . CITY MANAGER (\JJ) Raul M. Rojas, Public Works Director August 3, 2005 SUBJECT: Resolution of Intention No. 1397 to add territory, Area 2-30 (Stockdale, Renfro SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 4). RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Tentative Tract No. 6448 to be included into the Consolidated Maintenance District as required by section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of a public park and street landscaping. Area 2-30 is generally bounded by Stockdale Highway on the north, South Renfro Road on the east, a line approximately 2,690 feet south of Stockdale Highway on the south and a line approximately 1,310 feet west of South Renfro Road on the west. This area will be under the park and streetscape zones of benefit and will be assigned appropriate tier levels when a park has been constructed and street landscaping has been installed. Staff is recommending the new territory be added to the Consolidated Maintenance District at the next City Council meeting. The City of Bakersfield has received a letter from the owner of the property described above which waives the public hearing concerning inclusion in the Consolidated Maintenance District. This allows the City to expedite the maintenance district process to satisfy the subdivision requirement. The owner also has submitted a Proposition 218 ballot indicating his consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and will be supplied to the subdivider/developer to be recorded with the subdivision map. A copy of this covenant is attached for reference. mr August 3, 2005. 11 :05AM MD2-30Ri05 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: \~. rYI. TO: FROM: Honorable Mayor and City Council ~ROVED DEPARTMENT HEAD /1, ~ ¡ CITY ATTORNEV7dÐ r6Jt /ZI115- CITY MANAGER ólJ'S Raul M. Rojas, Public Works Director DATE: August 10, 2005 SUBJECT: Resolution of Intention No. 1381 to order the vacation of "0" Street between Truxtun Avenue and 17th Street in Section 30, T.29S., R.28E., M.D.M. The vacation of this street and alley will be contingent upon GSA's award of contract to TACT Development for the development of the Federal Courthouse project. (Ward 2) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: On June 24,2004 the U.S. General Services Administration (GSA) issued a Solicitation for Offers for office space in Bakersfield, to locate the U.S. District Courts (including Magistrate, Probation, and Pretrial) and U.S. Marshals Service. The GSA would like to lease approximately 30,000 square feet of space with secured parking spaces to facilitate a Federal Courthouse. Originally, the GSA indicated the downtown area should not be considered for the facility due to potential "site control" issues when this type of project involves an entire city block. City staff lobbied to have the downtown area considered for the facility, which the GSA agreed to. Developers have submitted four sites to the GSA, two of which are located downtown. TACT Development LLC has submitted a project proposal to GSA to construct the facility. TACT is a partnership of Phillip & Pam Ganong (owners of the majority of property within their proposed site) along with David Rosenfeld a partner within the national development company Urban Partners LLC. This partnership has contracted with Gruen Associates, a national design firm that has completed a number of similar and larger projects for various government organizations (i.e. Fresno U.S. Courthouse). This development team has a long history of successfully completing government construction projects, and has the financial capability of financing the proposed project estimated to be valued at approximately $18 Million. TACT is proposing a three story facility fronting Truxtun Avenue, with underground restricted parking, and public surface parking. Public access is off Truxtun, with staff access from 17th Street. The site layout would require abandonment of 0 Street and the alley within the site. The TACT site straddles 0 Street at Truxtun Avenue. TACT owns or has options on all the properties east of 0 Street. They are continuing to secure options on two other parcels needed to complete their site control. One of the GSA's criteria for project site selection is the ability of a Developer to demonstrate site control. TACT has requested the Bakersfield Redevelopment Agency (AGENCY) to consider condemnation of the properties, if necessary, to allow the acquisition of the entire block. The Agency executed an agreement with TACT to provide this type of assistance in order to show GSA the appropriate August 10, 2005, 10:49AM G:\GROUPDAl\ADMINRPT\2005\0~07\ROI1381 Admin.doc ADMINISTRATIVE REPORT "site control". There are approximately 18 businesses that would require relocation from this proposed site should it be selected by GSA. If the site is selected, the developer will be required to assist in the relocation of any business under the Federal Relocation guidelines. GSA also requires evidence of "site control" of 0 Street, which is part of the proposed site layout. As such, the developer must request its abandonment and closure by the City. However, the vacation of this street and alley will be contingent upon the General Services Administration (GSA) awarding the contract to TACT Development for the development of the Federal Courthouse project. in that if GSA doesn't select the TACT site (which is competing against three other sites) the City will not move forward with the abandonment and closure of the section of 0 Street. The City Fire, Police, Public Works, Development Services, and Economic Development Departments have been notified of the request. Public Works notes that there is a 16" City sewer main in the vacating area which the applicant must relocate as a condition for completion for the said vacation. The utility companies serving the area have been notified by mail and none have indicated objection as of the date of this report. All property owners within a radius of 300 feet of the vacating area have been mailed a preliminary notice of the proposed vacation and some have indicated their objections. The proposed vacation was heard by the Planning Commission at its meeting of May 5, 2005, and was found to be consistent with the Metropolitan Bakersfield 2010 General Plan pursuant to Government Code 65402. It was determined that this action is exempt from the requirements of the California Environmental Quality Act pursuant to Section 15061 (b)(3) of CEQA guidelines (general rule), because there is no possibility that the action may have a significant effect on the environment. This Resolution sets the Public Hearing date for the regular Council meeting of September 28, 2005, on the proposed vacation. August 10, 2005, 10:49AM G:\GROUPDAT\ADMINRPT\2005\09-07\ROI1381 Admin.doc -.-.--.----- ~-~---~~.- ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: l.;}.. n. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~ CITY ATTORNE'yBtf Ft. Ems.. CITY MANAGER ~ FROM: Raul M. Rojas, Public Works Director DATE: July 25, 2005 SUBJECT: Tract Maps and Improvement Agreements (1) Final Map and Improvement Agreements with Bakersfield Panorama L. P., for Tract 6193 Phase 1 located easterly of Kern Canyon Road and north of Chase Avenue. (Ward 3) (2) Improvement Agreement with Kern-HH&R Partners, for Parcel Map 10898, located south of Riverlakes Drive and west of Coffee Road. (Ward 4) (3) Final Map with Laurelglen Realty, LLC, for Tract 6348 located north of North Half Moon Drive and west of Ashe Road. (Ward 5) (4) Final Map for Tract 6118 Unit 6 and Agreements for Tract 6118 Units 6, 7, and 8 with Centex Homes. Tract 6118 is located south of Snow Road and west of Old Farm Road. (Ward 4) (5) Final Map for Tract 6195 Unit 5 and Agreements for Tract 6195 Units 5, 6, 7, and 8 with Centex Homes. Tract 6195 is located south of Snow Road and east of Allen Road. (Ward 4) RECOMMENDATION: Staff Recommends approval of the maps and agreements. BACKGROUND: These Agreements are entered into to secure the improvements required for the Subdivision Map. Such improvements include, but are not limited to streets, sewer, storm drain, and landscaping on or adjacent to the property being subdivided. td NOTE: THE IMPROVEMENT AGREEMENTS ARE FILED IN THE CITY CLERK'S OFFICE FOR REVIEW. August 4. 2005. 3:06PM G:\GROUPOAT\AOMINRPTì2005\OB-17\MAP AND IMPROVEMENT AGR.dot .' ...__--'~. ____n_ ~__'"..._...._.__'_____ ___"_.__" ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: la.a. TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY MANAGER APP¿VED If ¡/(;.- (){Js DATE: July 18, 2005 CITY ATTORNEY SUBJECT: Agreement with Union Pacific Railroad (Ward 2): 1. Agreement with Union Pacific Railroad for improvement of the Baker Street crossing of the Union Pacific tracks for an estimated cost of $99,855. 2. Void existing Agreement No. 05-028 with Union Pacific Railroad for same crossing. RECOMMENDATION: Staff recommends approval of new agreement and voiding the old agreement, BACKGROUND: On January 26, 2005 the Council approved Agreement No. 05-028 with Union Pacific Railroad for this crossing upgrade. Subsequently, staff was informed by Union Pacific Railroad (UPRR) that their original estimate of $85,271 was in error. Since this agreement was originally initiated by UPRR, after being signed by the City, the agreement was mailed back to UPRR for their signature. In their review of the agreement they used the 2005 labor and material rates whereas the original estimate was based upon the 2004 labor and material rates. UPRR then created a new page one of the agreement reflecting the current rates with the revised estimated construction cost of $99,855. The City accepts their revised estimate as being reasonable and a benefit to the citizens of Bakersfield. Following is summary of estimated cost changes: Estimate Dated Labor 12-03-2004 $42,787 03-18-2005 $55,752 Net Increase $12,965 Materials $42,484 $44,103 $ 1,619 Total $85,271 $99,855 $14,584 PW / ENGR. WGM July 19. 2005. 10:57 AM G:\GROUPDAT\ADMINRPT\2005\OB-17\Union Pacific Railroad Agreement M Baker Street.dot ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: la. p. . TO: FROM: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD~ Dianne Hoover, Director of Recreation and Parks DATE: August 4, 2005 CITY ATTORNEY CITY MANAGER ¡?¡N ó7.lJ) SUBJECT: Agreement with J. Stanley Antongiovanni in an amount not to exceed $1.00 per year for three years for J. Stanley Antongiovanni to rent a future city park site (located North of Hosking Road, east of Ashe Road, and south of Berkshire Road) for farming purposes. 0Nard 6) RECOMMENDATION: Staff recommends approval of agreement. BACKGROUND: On April 21, 2005, the Planning Commission approved Vesting Tentative Tract 6387 located at the southeast corner of Section 27, Township 30 South, Range 27 East and required a 15-acre park as a condition of approval. The park site is located on the east side of the future alignment of Mountain Ridge Drive, North of Hosking Road, east of Ashe Road, and approximately 825 feet south of the future alignment of Berkshire Road. On June 8, 2005, City Council approved the dedication of the 15 acres for a future park site with Old River Land Company per agreement #05-213. The appropriation of $2,000 for escrow fees was also approved at that time. While the area is undeveloped, J. Stanley Antongiovanni will rent and farm the future park site from the city for $1.00 per year for three years. It is not anticipated that the park site will be improved within the three-year term of the lease as no residential housing currently exists within a half mile; however, should development occur at a more rapid pace than anticipated and improvement funds become available, the agreement can be terminated with a 90-day notice. August 9, 2005, 12:44PM 8:\2005 Admins\Antongiovannifarmadmin.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: TO: Honorable Mayor and City Council DATE: August 4, 2005 CITY ATTORNEY CITY MANAGER APPROVED f)L II MM- 610 FROM: Dianne Hoover Director of Recreation and Parks DEPARTMENT HEAD SUBJECT: 1) Agreement with Total Concept Landscape Architecture to provide design services in an amount not to exceed $20,000 for conceptual planning of the Mesa Marin Softball and Soccer Recreation Complex (Ward 3). 2) Appropriate $20,000 Park Improvement Fund Balance, (Northeast-Zone 3), for Mesa Marin Design Services. RECOMMENDATION: Staff recommends approval of agreement and appropriation. BACKGROUND: The city acquired the Mesa Marin Sports Complex in November of 2001. Unfortunately, the complex is not in a condition to program at this time. The city has identified 2.5 million dollars for the major development of this facility and would like to create, develop and implement a long-term plan for the Mesa Marin ballfields and an approximate 20-acre parcel adjacent and to the west of the Complex that is required to be dedicated to the city as a condition of approval for Vesting Tentative Tract 6352. Some of the development options include improving the ballfields for children and adult programming, sports lighting, concessions, restrooms, a playground, a wet playground, skate park, soccer and additional field sports. August 9, 2005, 11 :53AM 8:\2005 Admins\Varoninadmin.doc ADMINISTRATIVE REPORT MEETING DATE: August 17,2005 AGENDA SECTION: Consent Calendar ITEM: \;;t. r'. TO: FROM: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~ 4<- CITY ATTORNEf' 1..4 Raul M. Rojas, Public Works Director DATE: July 26, 2005 CITY MANAGER ~ SUBJECT: Bakersfield Municipal Airport Ground Lease with John Harmon for purposes of constructing a restaurant at the Bakersfield Municipal Airport (Ward 1). RECOMMENDATION: Staff recommends approval of Agreement. BACKGROUND: This Administrative Report is for a ground lease with John Harmon (Lessee) for the purpose of constructing and maintaining a restaurant at the Bakersfield Municipal Airport. As background, the existing restaurant building was damaged by fire on December 12, 2000, and has since been vacant. Staff has begun the demolition process by gutting the inside of the building and removal of asbestos by a contractor. Utilities are currently being relocated to facilitate demolition of the structure. The Lessee will construct a 6.400 square foot restaurant with a maximum capacity of 225 persons, including a banquet room that will accommodate 100 people. The Lessee will be investing $400,000 of his own funds in the restaurant for building construction, decorations, furniture, fixtures, and equipment. The term of this agreement is for a period of thirty years with the option of two 10-year extensions. The lease term begins January 1, 2006 to provide time for the City to demolish the existing building and the Lessee to prepare building plans and secure a building permit. As an incentive for the Lessee, the first five years will be rent free, after which the land lease will generate $200 per month in revenue for years five through ten. After the tenth year, a fair market appraisal of the land lease will be made to determine the rent amount, with this process being repeated every five years. (bbu) July 28. 2005. 2:16PM G:\GROUPDAT\ADMINRPT\2005\OB-17\Airport Restaurant Ground Lease.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGEN~~ SECTION: Consent Calendar ITEM: 1.../..5. TO: FROM: DATE: Honorable Mayor and City Council John W. Stinson, Assistant City Manager August 3,2005 APPROVED DEPARTMENT HEAD~ CITYATTORNEY~ CITY MANAGER 61JS. SUBJECT: Contribution Agreement with the Bakersfield Symphony Orchestra in the amount of $50,000 for Fiscal Year 2005-06 RECOMMENDATION: Staff recommends approval of the agreement. BACKGROUND: As part of the FY 2005-06 Budget the City Council approved a contribution to the Bakersfield Symphony Orchestra in the amount of $50,000. The agreement provides for payments for the Bakersfield Symphony Orchestra for building rental and related expenses for concerts at the Rabobank Arena, Theater and Convention Center. August 8, 2005, 4:24PM S:\Admin Rpts\2005\Symphony Agr 081705.dot JWS:al ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent ITEM: 1.1, + TO: Honorable Mayor and City Council FROM: Raul Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~ DATE: July 22, 2005 SUBJECT: Improvement Agreement: California Water Service Company Booster Station on Paladino Drive (Ward 3) RECOMMENDATION: Staff recommends approval of the agreement. BACKGROUND: California Water Service Company needs to construct a water booster station to provide service to the growth areas in the northeast. They have purchased a site on Paladino Drive east of Masterson Drive. Paladino Drive does not exist east of Masterson Drive, but is part of the required improvements for approved Vesting Tentative Tract 6137. The improvement of Paladino Drive in front of the booster station is also a requirement of the Site Plan Review for the CalWater Booster Station. Because the improvements for Tract 6137 will be lagging behind the construction of the booster station, CalWater must enter into an improvement agreement for that part of Paladino with the City of Bakersfield in order to comply with the requirements of Site Plan Review. The approval of this agreement will enable CalWater to complete their work on the booster station. mps July 28, 2005, 4:09PM Document1 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: Id"u,. TO: FROM: DATE: Honorable Mayor and City Council APPROVED Virginia Gennaro, City Attorney July 18, 2005 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ÿ~ 1/& &A5S SUBJECT: Amendment NO.1 to Agreement No. 05-130 with outside counsel, Marderosian, Runyon, Cercone, Lehman & Anno for legal services in the matter of Anthony Campbell, et al v. City of Bakersfield, et ai, USDC, Eastern District, Case No. CIV-F-04-5585 AWl TAG, in the amount of $50,000, with a total contract amount not to exceed $100,000. RECOMMENDATION: Staff recommends approval of the amendment to the Agreement. BACKGROUND: In this matter, the City Attorney's office is seeking additional funds for outside representation. It should be noted that we are not seeking additional appropriations of funds. In other words, the amount below was budgeted and approved in the 05-06 fiscal year. Our ordinance, however, requires that a department seek approval from the City Council for all expenditures over $25,000. We are requesting an increment of $50,000 to be approved in this case. It may be that the case will resolve without expending the approved amount. This Amendment No. 1 to Agreement No. 05-130 would add $50,000 to the Not to Exceed Limitation on compensation to result in a total Not to Exceed amount of $100,000. GG:dll S:\COUNCll\Admins\05-06 Admins\AttyRetainerAgrAmd2.Marderoslan.Campbell.dol July 26, 2005, 12:54PM -----_.--~ 2(Îl7""j: -.~:;/ ADMINISTRATIVE REPORT MEETING DATE: August 17, 2004 AGENDA SECTION: Consent Calendar ITEM: lóL 1/, TO: Honorable Mayor and City Council FROM: Donna L. Kunz. Economic Development Director APPROVED DEPARTMENT HEAD @ CITY ATTORNEY ~ _ CITY MANAGER ó'LJ3 DATE: July 13, 2005 SUBJECT: Economic and Community Development Loan Portfolio - Professional Services: 1) Amendment NO.3 to Agreement No. 01-018 with AmeriNational Community Services, Inc. to add specific language to the existing agreement regarding the City's down-payment assistance programs. (All Wards) RECOMMENDATION: Staff recommends approval. BACKGROUND: On January 17, 2001, the City entered into an agreement with United States Escrow Company (USE) to provide escrow and related financial serJices for the City's Single Family Rehabilitation. Multi-Family Rehabilitation, Commercial Loans. and Down Payment Assistance loan programs. This firm provides billing and collection. handles notice of defaults and foreclosure if necessary. USE was purchased by AmeriNational Community Services Inc. (ACSI) in 2002, and all rights and obligations were assigned by the Council to ACSI in 2003 by way of Amendment NO.1. Since 2001. and based on staffs annual performance monitoring of ASCI. they have been satisfactory in providing efficient and cost effective support services to the City of Bakersfield. On May 12, 2004, the City Council approved Amendment No 2 which: 1) extended the terms of the agreement by two years from June 30, 2004 to June 30, 2006; 2) increased the annual fiscal year (not to exceed) compensation from $15.000 to $17,000; and 3) employed ACSI to provide additional loan underwriting/disbursement services and loan portfolio maintenance for two City programs (Bakersfield Redevelopment Area Cleanup Efforts (BRACE) and Down Payment Assistance). The purpose of the amendment is to add specific language detailing loan underwriting/disbursement services and loan portfolio maintenance for two additional down payment assistance programs: 1) American Dream Downpayment Assistance (ADDI) Program and 2) the Southeast Redevelopment Project Downpayment Assistance. This agreement also refines the language relating to the duties requested of ASCI for the existing downtown down-payment assistance program. No additional funding for these services is being requested. All previous terms and conditions under the original agreement remain. S :\Admins\City Council\AmerinationalAmendNo3Admin .doc 7/13/2005928 AM ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: I~. w. APPROVED DEPARTMENT HEAD 91? ~ r¿fZ-.. CITY AHORNE! f2rM CITY MANAGER ó71J7 SUBJECT: Amendment NO.1 to Agreement No. 04-293 increasing compensation by $1,500,000 (for a revised not to exceed compensation of $3,000,000) with Granite Construction Company for street materials for the Streets Division. (All Wards) Honorable Mayor and City Council TO: FROM: Raul M. Rojas, Public Works Director DATE: July 27,2005 RECOMMENDATION: Staff recommends approval of Amendment. BACKGROUND: At the time this agreement was approved, the budget situation remained uncertain, and street maintenance staffing levels were still low. The need for this amendment reflects two things: the Council's commitment to rehabilitate City streets through the addition of funds for staff and materials; and the amount of work being done by the street maintenance crews. Staff estimates that the current contract amount (dollars) will be exhausted before the contract expires and is requesting that the annual contract with Granite Construction Company for street materials be increased by $1,500,000. LP/dns July 28. 2005. 9:29AM G:\GROUPDAl\ADMINRPT\2005\08-17\Granite Amendment Admin.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: I;¡, .)( . DATE: July 25, 2005 APPROVED DEPARTMENT HEAD ~~ CITY ATTORNE..f'ß'F /2J;nI CITY MANAGER &J5 TO: FROM: Honorable Mayor and City Council Raul Rojas, Public Works Director SUBJECT: Improvement Plan Checking Engineering Services: 1. Amendment No. 1 to Agreement No. PW 05-028 with CRC Enterprises, Inc. ($50,000 increase, for a total not to exceed compensation clause of $70,000) for design engineering assistance in the updating of City standards, specifications and ordinances. 2. Appropriate $30,000 Capital Outlay Fund balance to the Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of Amendment and appropriation. BACKGROUND: The Subdivision Section of the Public Works Department is working on updating the standards, policies and specifications with respect to development in the hillside areas. As a resource in this endeavor, the Public Works Department has entered into a departmental agreement with CRC Enterprises, Inc., an engineering firm with extensive experience in the development of hillside areas. Additionally, the Planning Department is working on updating the Hillside Development ordinance, and needs to use CRC's experience as well. This amendment will enable the City to continue to work with CRC Enterprises as we refine both the Hillside Development ordinance and the Public Works standards. The Planning Department's budget includes funding for $20,000 of the proposed Amendment amount. The remainder of $30,000 is recommended to be funded with Capital Outlay Funds. mps July 25. 2005, 5:07PM C:IDOCUME -1\glorenziILOCALS-11 T emplCRC Contract.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: l;l.v. . TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director ~OVED DEPARTMENT HEAD / , CITY ATTORNEylf¡) µ;Y¿ I2mS- CITY MANAGER Ó~T~ August 9, 2005 SUBJECT: Amendment No. 1 to Agreement No. 02-077 with the Department of Transportation, State of California (Caltrans) for the preparation of plans and specifications for the interchange on State Route 178 at Fairfax Road (Ward 3). RECOMMENDATION: Staff recommends approval of Amendment. BACKGROUND: The City and Caltrans entered into a cooperative agreement (Agreement No. 02-077) on March 20, 2002. The cooperative agreement outlined the responsibilities of the two parties regarding the preparation of plans and specifications for the SR 178 interchange at Fairfax Road. This agreement expired on July 1, 2005, but Caltrans is proposing an amendment to extend the term of the cooperative agreement until July 1, 2010. This amendment will prevent the need to process a new agreement avoiding project delays and allowing project work to continue. P\N-WWTP: ac August 9, 2005. 4:21 PM G:\GROUPDA T\ADMINRP1\2Q05\OB-17\Adm Report 2 for Amendemt no.1 to Caltrans Agreement for Fairfax at SR178.doc -.-.....-.. ...~_...__.. -_._.~ .._~-_..__._.~.,..,_.__._----~.._._-- ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: ,~. :z.. TO: Honorable Mayor and City Council Raul M. Rojas, Public Works Director APPROVED DEPARTMENT HEAD M,A z¡t / Thrr CITY ATTORNEY r::tJL ~ FROM: DATE: July 21, 2005 CITY MANAGER ~ SUBJECT: Street Improvements, Right Turn Lanes at Truxtun @ Office Park, Truxtun @ Commercial Way and Ming Ave @ SR99 (Wards 2 and 7): 1. Contract Change Order No. 1 to Agreement 04-336 with Griffith Company ($24,189.34 increase; for a revised not to exceed compensation amount of $401,766.34). 2. Appropriate $25,000 Gas Tax Fund balance to the Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of contract change order and appropriation. BACKGROUND: The Street Improvements, Right Turn Lanes at Truxtun @ Office Park, Truxtun @ Commercial Way and Ming Ave @ SR99 was awarded to Griffith Company at the November 17, 2004 Council Meeting. The awarded contract amount was $377,577. An unknown buried splice box was discovered during excavation of the turn lanes. This is an active electrical box for an oil facility which needs to remain. Since it is now located in the pavement, a traffic rated box needs to be installed. The contractor has agreed to a lump sum amount of $626,67. Due to a discrepancy between the plans and the field conditions, some curb & gutter was poured that does not match the tie-in elevation. This curb & gutter must be removed and replaced. The contractor has agreed to do this work for the lump sum of $1,006.73. During grading for the new sidewalk, it was discovered that some of the sidewalk to remain did not match the elevation of the relocated sidewalk. In order to allow the sidewalk to match and still meet the Americans with Disabilities Act, some additional sidewalk needs to removed and replaced. The contractor has agreed to do this work for the lump sum of $2,039.86. As a result of the unusually heavy rain in February and March, the road subgrade was continuously saturated making it unsuitable and unstable. After several weeks of attempting to allow the soil to dry and then receiving more rain, some of the subgrade was still unsuitable and was replaced by aggregate base. The contractor has agreed to do this work for the lump sum of $7,938. During the construction of the sidewalk at the right turn lane at Commercial Way, it was noted that the elevation of the adjacent landscape area was higher than the sidewalk requiring a small retaining wall. The Contractor has agreed to do this work for the lump sum of $12,578.08. July 26,2005, 9:47AM G:\GROUPDAT\ADMINRPT\2005\08-171Agreement 04-336 ceo 1.dot ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: Id.,a.c... TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY: r:tJì[ 12rr7.$.... CITY MANAGER ~ July 28, 2005 SUBJECT: Accept bid to award contract to AC Electric for $88,980.00 for Median Modification and Traffic Signal and Lighting Installation, Signal portion only, on Q Street at 14th Street (Ward 2) RECOMMENDATION: Staff recommends acceptance of low bid and award of contract. BACKGROUND: The existing traffic flow at the intersection of Q Street and 14th Street allows for north and southbound traffic on Q Street and right-turns onto and off of 14th Street. The existing median at the intersection does not allow for left turn traffic. Modification to the median island on Q Street within the intersection is required to allow left turns in and out of 14th Street. However, the existing vertical profile and curvature of Q Street does not allow for minimum sight distance requirements; therefore, installation of a traffic signal is necessary to provide protected left turns. This project has been previously bid and rejected as a combined median modification and signal installation. The low bid was substantially higher than the Engineer's estimate. City staff re-evaluated the project and with intra-departmental agreements, the signal portion was separated from the street improvements. The traffic signal and lighting installation will be constructed as a bid contract and the median modification, striping and pavement markings will be performed by City forces. This project is funded entirely with Gas Tax Funds. The Engineer's Estimate for this construction contract was $73,310.00. There are sufficient funds on the in the project account for this contract. On July 21st, 2005, two acceptable bids were received as follows: A-C Electric Company 315 30th Street Bakersfield, California 93303 (City) in the amount of $88,980.00 Loop Electric 7040 Downing Ave Bakersfield, California 93308 (County) in the amount of $107,297.00 RL T - PW/Engineering August 4, 2005, 1 0:57AM ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director APPROVED DATE: August 2,2005 CITY ATTORNEY CITY MANAGER c\1J3 DEPARTMENT HEAD SUBJECT: Bakersfield Municipal Airport Resurfacing Project (Ward 1): 1. Accept bid to award contract to Valley Slurry Seal Company for $238,743.19 for construction of the Bakersfield Municipal Airport Resurfacing Project. 2. Grant Agreement with the California Department of Transportation for $85,000 for this Project. 3. Appropriate $85,000 California Aid to Airports Program Grant funds and $29,000 General Aviation Fund Balance to the Capital Improvement Budget within the General Aviation Fund. RECOMMENDATION: Staff recommends acceptance of low bid, award of contract, approval of grant agreement and appropriations. BACKGROUND: This project will construct a slurry seal surface on the runways, taxiways and airplane storage areas at the Bakersfield Municipal Airport. The project is funded through grants from the State of California and the Federal Aviation Authority. There is a 10% local match for the project which is proposed to be funded by the General Aviation Fund Balance. The Engineer's Estimate for this construction contract was $173,600. On May 18, 2005, one acceptable bid was received as follows: Valley Slurry Seal Company 3050 Beacon Boulevard #205 West Sacramento, California 95691 (out of town) in the amount of $238,743.19 PW Engr I AOR August 2. 2005. 11 :OOAM G:\GROUPOA T\AOMINRPT\2005\08-17\BakersfieldMuniAjrportResurf.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: l;;t. c..c... TO: Honorable Mayor and City Council AP?ROVED DEPARTMENT HEAD /ft / L CITY A HORNEY 116 AJr2. f.,f'YI5; FROM: Raul M. Rojas, Public Works Director DATE: August 3, 2005 CITY MANAGER ~ SUBJECT: Accept bid to award contract to Griffith Company ($1,475,475.00) for the Resurfacing of Various Streets 04/05-VLF Phase I (Wards 1, 2, 3, and 5). RECOMMENDATION: Staff recommends acceptance of low bid and award of contract. BACKGROUND: This project consists of resurfacing the following streets: South "H" Street, Ming Avenue to SR 58 Mohawk Street, California Avenue to Truxtun Avenue Bernard Street, Mount Vernon Avenue to Oswell Street Camino Media, Old River Road to Lancashire Street This project is funded with the proceeds realized from the sale of vehicle license fees (VLF). Additional VLF funded resurfacing projects are being constructed as follows: a) Through reimbursement agreements with various developers: Coffee Rd. - Friant-Kern Canal to 900' south of Hageman Rd. - Stockdale Hwy. - Allen Road to Kern River South "H" St. - Hosking Rd. to Arvin-Edison Canal b) As a City CIP project which is currently being designed: White Ln. - Dovewood St. to Wible Road The Engineer's Estimate for this construction project was $1,586,798.45. Three acceptable bids were received on July 14, 2005, as follows: Griffith Company 1898 South Union Avenue Bakersfield, CA 93307 (City) Ward 4 Ward 4 Ward 7 Ward 6 in the amount of $1,475,475.00 Bowman Construction 3527 Brian Way Bakersfield, CA 93308 (County) in the amount of $1,506,413.42 Granite Construction Company 3000 James Road Bakersfield, CA 93308 (County) in the amount of $1,616,724.00 (cmw/pw/engr) August 10. 2005. 9:00AM G:\GROUPDA1\ADMINRPT\2005\08-17\Resurfacing Various Streets 04_05 VLF Phase Ldoc ___·__·~_..._._.._·.__.__·,,____.,~··~_w___,____·~_______~___....__.""_______ _____"~_~_ ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: \d-., dd, TO: FROM: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~< CITY ATTORNEY ~ CITY MANAGER ó2<T7 Nelson K. Smith, Finance Director DATE: August 5, 2005 SUBJECT: Accept bids from McCain Traffic Supply, $64,833.91, Western Pacific Signal LLC, $62,961.33, and GDI Communications, $3,513.51 for Traffic Signal Equipment for the Public Works Department. Total $131,308.75. RECOMMENDATION: Staff recommends acceptance of bids. BACKGROUND: Invitations to bid were sent to twenty-three (23) vendors. Three (3) bids were received. In order to get the best price, staff recommends the award be split between McCain Traffic Supply, Western Pacific Signal LLC and GDI Communications as shown. (Spreadsheet attached) McCain Traffic Supply 2365 Oak Ridge Way Vista, CA 92081 in the amount of $64,833.91 Western Pacific Signal LLC 2331 Hyacinth Road Alpine, CA 91901 in the amount of $62,961.33 GDI Communications POBox 1330 Verdi, NV 89439 in the amount of $ 3,513.51 Purchasing Division KB S:\PURCHIADMIN\C05~OB17 _Traffic Signal Equip.doc August 5, 2005, 12:05PM ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: ,a .e.!... TO: FROM: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY ~ CITY MANAGER cfWS DATE: August 4, 2005 SUBJECT: Accept bid from Sunrise Lighting Systems $234,594.36, for Signal Poles for various intersections for the Public Works Department. RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to bid were sent to twenty-three (23) vendors. Five (5) complete bids were received, as follows: Sunrise Lighting Systems 360 W. Bedford Ave., Suite #116 Fresno, CA 93711 Pacific Lighting Sales 23666 Birtcher Drive Lake Forest, CA 92630 in the amount of $234,594.36 in the amount of $252,494.39 Western Communications Supply, Incorporated 420 W. Lambert Road, Suite K Brea, CA 92821 in the amount of $255,035.14 Stewart Electric 1701 - 30th Street Bakersfield, CA 93301 in the amount of $258,853.24 Lingo Industrial Electronics 365 W. Sierra Madre Boulevard Sierra Madre, CA 91024 in the amount of $261,034.70 Purchasing Division KB S:\PURCHIADMIN\C05_0817 _Signal Poles.doc August 4, 2005, 10:59AM ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: I;;! .ff. TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED ~ ¡'it? 6tV7 August 3, 2005 SUBJECT: Accept bid from Econolite Control Products, Incorporated, $132,271.43, for Machine Vision Detection Systems at various traffic signal locations for the Public Works Department. RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to bid were sent to five (5) vendors. Two (2) bids were received. Staff recommends awarding the bid to Econolite Control Products. Econolite Control Products 3360 E La Palma Avenue Anaheim, CA 92806-2856 in the amount of $132,271.43 Synchronex 1420 N Claremont Blvd, Ste 205B Claremont, CA 91711 in the amount of $135,494.29 Purchasing Division KB S:\PURCHlAOMINlC05_0817 _Machine Vision Oet Sys.doc August 4, 2005, 3:53PM ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: I~, TO: FROM: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DATE: August 3, 2005 CITY ATTORNEY CITY MANAGER N5 ;e-m4 &ù? DEPARTMENT HEAD SUBJECT: Accept bid from Rehrig Pacific Company $572,929.50 for Refuse, Green Waste and Recyclable Containers for the Solid Waste Division of Public Works. RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to bid were sent to twelve (12) vendors. Four (4) bids were received, however only one (1) vendor met the minimum specifications. Staff recommends acceptance of bid as follows: Rehrig Pacific Company 4010 E 26th Street Los Angeles, CA 90023 in the amount of $572,929.50 Purchasing Division KB S:\PURCHIADMINlC05_0817 _Refuse Containers.doc August 3, 2005 Revised --~.~._.._---~--_._.,.._- ~,~ ._._-,_._.__.~-----.......-. ~--._~. BAKERSFIELD CITY COUNCIL MINUTES MEETING OF JULY 20, 2005 Council Chambers. City Hall. 1501 Truxtun Avenue Regular Meeting 5:15 and 6:30 p.m. REGULAR MEETING - 5:15 p.m. ACTION TAKEN 1. ROLL CALL Present: Mayor Hall, Vice-Mayor Maggard (seated at 5:20 p.m.) Councilmembers Carson Benham, Couch, Hanson, Scrivner Absent: Sullivan Motion by Councilmember Couch to add an item that arose after the agenda posting to address a Resolution confirming and supporting the development of 'f'1' Standard Road and water supply resources in the City of Shafter as Deferred Business item 15.b. APPROVED AS MAGGARD, SULLIVAN 2. PUBLIC STATEMENTS None. 3. WORKSHOP a. Mill Creek South. City Manager Tandy made staff comments. Economic and Community Development Services Director Kunz introduced Lennar Homes representatives Tom Dean and Guy Farris who made a presentation. Vice-Mayor Maggard requested staff explore ways to assure communication is maintained between the City and property owners in possible eminent domain cases; additionally make concerted effort to see that no property owner is financially harmed and the goal is accomplished with minimal conflict. b. Overview of Ward City Clerk McCarthy announced item 3.b. will be heard as Report item 14.b. ---" ..-..-..-"" -. .----... -.-.....--.---.-".. ..___.__________"_ftW___~.__~·___'_ Bakersfield, California, July 20, 2005 - Page 2 4. CLOSED SESSION a. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 - Eugene Jackson v. City, et al. b. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subdivision (b)(1 )(3)(A) of Government Code Section 54956.9 (1 case). c. Conference with Legal Counsel-Initiation of Litigation; Closed Session pursuant to subdivision (c) of Government Code Section 54956.9 (1 case). Motion by Vice-Mayor Maggard to adjourn to Closed Session at 6:00 p.m. Motion by Councilmember Couch to adjourn from Closed Session at 6:35 p.m. RECONVENED MEETING - 6:43 p.m. 5. ROLL CALL Present: Mayor Hall, Vice-Mayor Maggard, Council members Carson, Benham, Couch, Hanson, Scrivner Absent: Sullivan 6. INVOCATION by Pastor Chris Bennett, University Baptist Church. 7. PLEDGE OF ALLEGIANCE by Lupe Vasquez Ortiz, 6th Grade Student at Our Lady of Guadalupe. 8. CLOSED SESSION ACTION a. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 - Eugene Jackson v. City, et al. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subdivision (b)(1)(3)(A) of Government Code Section 54956.9 (1 case). b. ACTION TAKEN APPROVED, AB SULLIVAN APPROVED, AB SULLIVAN A TTORNEY GIVEN DIRECTION NO REPORTABLE ACTION " .._-~..~..-'- .--. ....---,. ',._.-,-..,-'----' --... ~,- ._---"..-----" Bakersfield, California, July 20, 2005 - Page 3 8. CLOSED SESSION ACTION continued c. Conference with Legal Counsel-Initiation of Litigation; Closed Session pursuant to subdivision (c) of Government Code Section 54956.9 (1 case). 9. PRESENTATIONS a. Presentation by Mayor Hall of Key to the City to SunCal Companies. Frank Faye accepted the Key on behalf of SunCal and made comments. 10. PUBLIC STATEMENTS a. Pauline Larwood spoke regarding Open World and introduced members of the Russian Federation of the Friendship Force. b. Francisca Garcia spoke regarding the Chandler Ranch Development. Counci/member Hanson requested staff obtain contact information from Ms. Garcia. c. Richard Compton, H & S Body Shop, spoke regarding redevelopment in the downtown area and provided written material. Vice-Mayor Maggard requested staff obtain contact information from Mr. Compton. 11. APPOINTMENTS a. One appointment to the Keep Bakersfield Beautiful Committee, due to the resignation of Keith Stoller. Motion by Couci/member Carson to appoint Isaiah Crompton to the vacancy created by Keith Stoller's resignation. 12. CONSENT CALENDAR Minutes: a. Approval of minutes of the July 6, 2005 Regular Council Meeting. ACTION TAKEN A TTORNEY GIVEN DIRECTION APPROVED, AS SULLIVAN Bakersfield, California, July 20, 2005 - Page 4 11. CONSENT CALENDAR continued Payments: b. Approval of department payments from June 24, 2005 to July 7, 2005 in the amount of $11,133,343.82 and self insurance payments from June 24, 2005 to July 7, 2005 in the amount of $298,792.40. Ordinances: c. Adoption of Ordinance amending Chapter 15.32 of the Municipal Code relating to the 2004 California State Electrical Code. d. First Reading of Ordinance adopting a negative declaration and amending Section 17.06.020 (Zone Map NO.1 04-17) of the Municipal Code by changing the zoning from an R-1 (One Family Dwelling) zone to a PUD (Planned Unit Development) zone on 183.84 acres to allow a gated street seniors development generally located between Paladino and Panorama Drives, Masterson Street and Vineland Road. e. First Reading of Ordinance adopting the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 102-05 from an A (Agriculture) to E (Estate) on 98.7,! acres, located on the southeast corner of Calloway Drive and Etchart Road. (Applicant: SmithTech USA) (ZC 05- 0221). Resolutions: f. Resolution approving the destruction of certain obsolete City records, documents, instruments, books and papers, pursuant to Government Code Section 34090 et seq. (Public Works Dept.) Resolution determining that Fire radio communications equipment cannot be obtained through usual bidding procedures due to the need to integrate into the existing City/County radio infrastructure and authorizing the Finance Director to dispense with bidding therefore, not to exceed $305,000.00. g. ACTION TAKEN ORD 4261 FR FR RES 161-05 RES 162-05 Bakersfield, California, July 20, 2005 - Page 5 11. CONSENT CALENDAR continued ACTION TAKEN h. Resolution ordering change of proceedings to RES 163-05 reduce assessments for parcels located in Assessment District 04-2 (Brighton Parks/Brighton Village/Stockdale at Allen Commercial/Cherry Hill II). i. Resolution approving Acquisition and Disclosure RES 164-05 Agreements for Assessment District No. 05-1 (City AGR 05-285 in the Hills) and authorizing changes thereto and execution thereof. j. Resolution adopting the Vantagecare Retirement RES 165-05 Health Savings Program for the employees of the General Supervisory Group. k. Resolution adding territory, Area 1-55 (Allen, RES 166-05 Noriega NW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. I. Resolution adding territory, Area 3-31 (Stine, McKee RES 167-05 NW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. m. Resolution adding territory, Area 3-34 (Harris, Mtn. RES 168-05 Vista NE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. n. Resolution adding territory, Area 5-17 (Berkshire, RES169-05 Hayden Hill) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. o. Resolution of Intention No. 1393 to add territory, RO/1393 Area 1-58 (Snow, Verdugo NW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Bakersfield, California, July 20, 2005 - Page 6 12. CONSENT CALENDAR continued ACTION TAKEN RO/1394 AGR 05-263 AGR 05-264 AGR 05-265 AGR 05-266 AGR 05-267 AGR 05-268 AGR 05-269 AGR 05-270 AGR 05-271 AGR 05-272 AGR 05-273 AGR 05-274 AGR 05-275 AGR 05-276 AGR 05-277 __.._ ._.__..____~~__'_.. ·~·c._··__·__, .,__.__..~. _ __...___------.-.-..'...__.._ ._.._...... ~_¥.,._"-,~-~ -- .__.._- p. Resolution of Intention No. 1394 to add territory, Area 3-35 (Hosking, 99 SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Agreements: q. Final Tract Maps and Improvement Agreements: 1. Final Map and Improvement Agreement with McMillin Albany, LLC, for Tract 6169, Unit 2 located north of Panama Lane and west of Progress Road. Final Map and Improvement Agreement with Castle & Cooke California, Inc. for Tract 6250 Unit 4 located north of Stockdale Highway and east of Allen Road. Final Map and Improvement Agreements with Lennar Homes of California, Inc. for Tract 6196 Unit 2 located north of Harris Road and west of Mountain Vista Drive. Final Maps and Improvement Agreements with R B L Development, Inc. for Tract 6291 Phases 1 and 2 located on the west side of Wible Road south of the Arvin Edison Canal. 2. 3. 4. 5. Final Maps and Improvement Agreements with D R Horton Los Angeles Holding Co. Inc. for Tract 6303 Units 1, 2, 3 and 4 located north of Harris Road and east of Mountain Vista Drive. Bakersfield, California, July 20, 2005 - Page 7 12. CONSENT CALENDAR continued ACTION TAKEN r. Agreement with T.Y. Lin International ($234,120.00) to provide design consultant services for White Lane at State Route 99 eastbound to southbound on- ramp reconstruction. REMOVED FOR SEPARA TE CONSIDERA TION s. Design Services for Mt. Vernon Woodsite: 1. Agreement with T.J. Cross Engineers, Inc. AGR 05-279 ($34,272.00) to provide design services related to a power alternatives study for the Mt. Vernon Woodsite. 2. Appropriate $40,000.00 from the refuse fund reserve to the Public Works operating budget. t. Agreement with Rick Mararrey dba Kern County AGR 05-280 Slow-Pitch Softball (not to exceed $40,000.00) for providing and scheduling umpires for the adult softball program. u. Reimbursement Agreement with ADH Corporation AGR 05-281 ($150,000.00) to modify existing sewer main in Zepher Road and temporary lift station. v. Frontage Improvements on Knudsen Drive: 1. Reimbursement Agreement with Kyle Carter AGR 05-282 Customer Service, Inc. ($300,000.00) to construct frontage improvement along the west half of Knudsen Drive from the northern boundary of Tentative Parcel Map 11010 to Olive Drive. 2. Appropriate $300,000.00 Transportation Impact Fee to the Capital Improvement budget for construction of frontage improvements. w. Annexation Agreement with LBREP/L-SUNCAL AGR 05-283 MCALLISTER RANCH LLC. x. Amendment NO.1 to Agreement No. 04-217 with Pestmaster Services, Inc. ($73,000.00, for a revised AGR 04-217(1) not to exceed amount of $146,000.00) to extend agreement for twelve (12) months for chemical application on City property. _.__.-._--~._--"---_._--- Bakersfield, California, July 20,2005 - Page 8 12. CONSENT CALENDAR continued y. Contract Change Order NO.2 to Agreement No. 04- 338 with S.C. Anderson, Inc., (increase compensation by $10,938.80) for the Park at River Walk. (Building Improvement Contract) z. Contract Change Order NO.3 to Agreement No. 04- 339 with S.C. Anderson, Inc. (increase compensation by $3,616.62) for the Park at River Walk. (Site Improvement Contract) Bids: aa. Accept bid to award contract for Base Bid and Additive Alternates B & D to HPS Mechanical Inc. ($609,077.00) for the construction of Four Ditch Pipeline Extension to L-208. Miscellaneous: bb. Appropriate $25,000.00 United States Environmental Protection Agency grant funds to the Public Works Department's operating budget within the Refuse Fund for Dual Collection Refuse Truck Pilot Program. Report from Planning Commission regarding subdivision tree requirements for new single family homes and sidewalk design standards. cc. Motion by Vice-Mayor Maggard to approve Consent Calendar items 12.a. through 12.cc. with the removal of items 12.r. and 12.cc. for separate consideration. r. Agreement with T.Y. Lin International ($234,120.00) to provide design consultant services for White Lane at State Route 99 eastbound to southbound on- ramp reconstruction. Motion by Councilmember Hanson to approve the Agreement. cc. Report from Planning Commission regarding subdivision tree requirements for new single family homes and sidewalk design standards. Motion by Councilmember Couch to refer the Report to the Planning and Development Committee. ACTION TAKEN CC02 AGR 04-338 CC03 AGR 04-339 AGR 05-~84 REMOVED FOR SEPARA TE CONSIDERA TlON APPROVED AB SULLIVAN APPROVED AB SULLIVAN, BENHAM APPROVED AB SULLIVAN, BENHAM NS HANSON Bakersfield, California, July 20, 2005 - Page 9 13. HEARINGS a. Hearing to consider Resolution approving and adopting an adjusted fee for the development and improvement of parks within the City. Assistant City Manager Stinson made staff comments. Hearing opened at 7:21 p.m. No one spoke. Hearing closed at 7:21 p.m. Motion by Vice-Mayor Maggard to approve the Resolution. b. Hearing to consider Resolution adopting fees pursuant to the cost recovery program. Assistant City Manager Stinson made staff comments. Hearing opened at 7:25 p.m. No one spoke. Hearing closed at 7:25 p.m. Motion by Vice-Mayor Maggard to adopt the Resolution. 14. REPORTS a. Presentation of the what and why of form based zoning as a planning tool. Development Services Director introduced Jim Movius, Planning Director, who made a presentation and provided handouts. ACTION TAKEN RES 170-05 APPROVED AS SULLIVAN RES 171-05 APPROVED AS SULLIVAN ,_ ·~r_"'··_ ._.,_ ..________ ,._"--- Bakersfield, California, July 20,2005 - Page 10 14. REPORTS continued b. Overview of Ward Reapportionment Process and Timeline. Staff comments by Development Services Director Grady. 15. DEFERRED BUSINESS City Clerk McCarthy announced the item added to the agenda after posting to address a Resolution confirming and supporting the development of 7'h Standard Road and water supply resources in the City of Shafter, would be presented as Deferred Business item 15.b a. City Council Goals and Objectives. City Manager Tandy made staff comments. Motion by Vice-Mayor Maggard to approve the City Council Goals and Objectives. b. Resolution confirming and supporting the development of 7th Standard Road and water supply resources in the City of Shafter. City Manager Tandy made staff comments. Motion by Councilmember Couch to approve the Resolution. 16. COUNCIL AND MAYOR STATEMENTS Councilmember Scrivner requested the Legislative and Litigation Committee review strengthening the Fireworks Ordinance. Councilmember Carson thanked Recreation and Parks Director Hoover and staff for expeditiously repairing the pool pump at MLK Park. Councilmember Benham requested staff address an issue at 1400 Easton Dr. and provided contact information. ACTION TAKEN APPROVED AS SULLIVAN APPROVED AS SULLIVAN Bakersfield, California, July 20, 2005 - Page 11 16. MAYOR AND COUNCIL STATEMENTS continued ACTION TAKEN Councilmember Benham requested staff notify a citizen when the fireworks issue is to be addressed by the Legislative and Litigation Committee and provided contact information; additionally Chief Fraze to communicate with his counterpart at the County Fire Department to solicit city/county cooperation regarding fireworks control and report to the Legislative and Litigation Committee. Councilmember Benham requested staff and the Planning and Development Committee address issues raised by County Planning Commissioner Ted Blockley regarding collector streets. Councilmember Benham requested staff meet with Dr. Fuller from the Bakersfield City Schools to discuss future City development within the boundaries of the Bakersfield City School District and provide a recommendation and report to Council prior to the issue being addressed by the Planning and Development Committee. Councilmember Benham requested staff address a citizen's concerns over garage sales and provided contact information. Councilmember Benham requested an update from the Police Department regarding control of car audio on Brundage. Councilmember Benham thanked Sean Cacal for coordinating expeditious handling of recent vandalism on Union Ave. Councilmember Hanson requested the Budget and Finance Committee address a letter from Kay Meek on behalf of the Bakersfield Museum. Councilmember Hanson requested staff review feasibility of implementing a hotline for weed abatement; additionally requested staff abate weeds in specific areas and provided contact information. Councilmember Couch requested staff information regarding cost effectiveness of taping street markings prior to oiling streets versus replacing markers. Assistant Public Works Director LaRochelle responded. _ -',- ...-.....'" --.. ~_. ._.,..,.,,-,.~.__._--------_._--,.__.,-_.~--,--,---------'--~-~-""-'-"'---- Bakersfield, California, July 20,2005 - Page 12 16. COUNCIL AND MAYOR STATEMENTS continued ACTION TAKEN Councilmember Couch requested a status report regarding the Fire JPA. Councilmember Couch requested a meeting with the Kern County Water Agency and Kern County Water Bank Authority to discuss County concerns regarding the Sphere of Influence increase. Councilmember Couch requested staff make efforts to complete the Treated Water Expansion Agreement negotiations with California Water Service in order to complete the pipeline to the northwest. Councilmember Couch requested staff provide information regarding a traffic signal at the intersection of Old River and White Oak. Vice-Mayor Maggard requested the fireworks issue be placed on the agenda of the next Joint City/County Meeting in a effort to attain consistent standards. Vice-Mayor Maggard requested staff review the feasibility of replicating the concept of Prescott Arizona's town square. Vice-Mayor Maggard requested an update regarding the Mesa Marin ball fields. Vice-Mayor Maggard requested staff provide an update on the implications passage of the State budget will have on the local level, particularly relating to the Hwy. 178 and Fairfax Interchange, Hageman Flyover and the Kern River Parkway. Council member Couch thanked those who wrote letters supporting the City's bid to obtain a permanent seat on LAFco, particularly the Greater Bakersfield Chamber of Commerce and Debbie Marino, the Convention and Visitor's Bureau and Don Jeager, Kern County Water Agency, Delano City Councilmember Sam Ramirez, George Martin, and Cheryl Wegman on behalf of the City of Wasco. Bakersfield, California, July 20, 2005 - Page 13 15. ADJOURNMENT ACTION TAKEN Mayor Hall adjourned the meeting at 8:25 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: I,). hh. DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director August2,2005 APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY CITY MANAGER <SUT5 TO: FROM: SUBJECT: Reject bids for Annual Contract for Lubricating Products for various City departments. RECOMMENDATION: Staff recommends rejection of bids. BACKGROUND: Invitations to bid were sent to twenty-two (22) bidders. Four bids were received. Upon review, it was determined that none of the bidders were able to hold their prices for the one year contractual period due to the volatile pricing for lubricating products. Since an annual contract for this product is not possible at this time, staff recommends implementing other available purchasing procedures to secure the commodities generally purchased on this contract. Purchasing Division KB S:\PURCHIADMIN\C05_0817 _AC Lubricating Products.doc August 3, 2005 Revised ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: I~, i ¡, Florn Core, Water Resources Manager £OVED DEPARTMENT HEAD CITY ATTORNEY ØìnJ TO: FROM: DATE: Honorable Mayor and City Council July 25, 2005 CITY MANAGER ~ SUBJECT: Granting of relocated waterline easement by Dollinger Bakersfield Associated II for Parcel 1 of Parcel Map 9301 north of White Lane along the east side of Gosford Road. (Ward 6) RECOMMENDATION: Staff recommends approval of relocated waterline easement. BACKGROUND: This waterline and subsequent easement relocation has been requested by the developer of the property located on a portion of parcel 1 of Parcel Map 9301 north of White Lane along the east side of Gosford Road in order to construct a small retail building on the premises. The property owners are: DOLLINGER BAKERSFIELD ASSOCIATES II, a California general partnership. The Water Resources Department has reviewed their request and has determined the waterline relocation will not disrupt required water service to customers using the same water main. All water line relocation, installations and associated costs will be the responsibility of the developer. August 9, 2005, 1 :09PM S:\2005 AOMIN REPORTSlAug17 DC & New waterline easement.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: \;1.,:,', w SUBJECT: Honorable Mayor and City Council APPROVED Flam Core, Water Resources Manager DEPARTMENT HEAD ~ July 25, 2005 CITY ATTORNEY _ CITY MANAGER ()lJ;;, Extension of Water main and granting of waterline easement from Scott A. McMillan & Tani McMillan for water service to La Cabaña restaurant located at 6261 White Lane. (Ward 6) TO: FROM: DATE: RECOMMENDATION: Staff recommends approval of new waterline easement. BACKGROUND: This waterline and subsequent easement has been requested by the owners of the property at 6201 White Lane known as Sonic Burger in order to facilitate water supply to a new La Cabaña restaurant at 6261 White Lane. The property owners: SCOTT A. McMILLAN & TANI M. McMILLAN will be responsible for installation and all costs incurred to extend the water main. The Water Resources Department has reviewed their request and has determined the waterline extension will not disrupt required water service to customers using the same water main and is necessary to supply water to the new facility. August 9, 2005 5:\2005 ADMIN REPOATS\Aug17 New waterline easement.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent ITEM: IJ.. kK. TO: Honorable Mayor and City Council FROM: Raul Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ólJ? DATE: August 9, 2005 SUBJECT: Quitclaim Deed to Lincoln Trust Company for an Emergency Access Easement over Lots 114and 1150fTract4159 located at 8000 and 8004 Latham Court. (Ward 3) RECOMMENDATION: Staff recommends approval of the Quitclaim Deed. BACKGROUND: Nelms Surveying filed an application requesting to vacant a 25 foot emergency access easement between Lots 114 and 115 of Tract 4159, 8000 & 8004 Latham Court. In accordance with Section 12.60.030 of the Bakersfield Municipal Code, the emergency access easement is no longer necessary to further the land use goals of the General Plan, and would not be a detriment to the public health, welfare of safety. The City, Fire, Police, Public Works, Development Services, and Economic Development Departments have been notified and no objections have been received from the Departments as of the meeting date. The utility companies serving the area have been notified by mail and have all indicated they have no existing facilities in the easement area. The City Planning Commission at its meeting of April 21, 2005 heard the proposal and found the proposed easement vacation to be consistent with the Metropolitan Bakersfield 2010 Generai Plan. bw August g, 2005. 11 :54AM G:\GROUPDAnADMINRPl\2005\08-17\Access Ezmt Quitclaim Latham Ct.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: I~. II. FROM: Donna L. Kunz, Economic Development Director APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY ~ CITY MANAGER ólJS TO: Honorable Mayor and City Council DATE: August 1, 2005 SUBJECT: Consideration of request for funding in the amount of $5,000 for the Bakersfield Downtown Business and Property Owners Association (DBA) to be used for Consulting Services to assist in the formation of a new Community Benefit District (CBD) for Downtown Bakersfield. (WARD 2) RECOMMENDATION: Staff recommends approval of request. BACKGROUND: A Bakersfield Downtown Improvement District was formed in 1969 under AB 103 authority. The District was established as an assessment on the business license, requiring retail to pay four times their business license amount with a maximum of $3,000 and professional and service businesses paying Yo times their business license amount. The District consisted of a six by seven block area from Truxtun to 23"' and "G" to "M" streets, with about 400 businesses participating. At the peak of the District life, about $80,000 annually was collected. In the late 1980's many larger retail chains moved out of the downtown area to malls and many independent retail stores followed to other areas of town. By 1990, the revenue stream had dropped to about $15,000 annually leaving little funds to implement improvement projects or programs. During this time, a downtown retailer/property owner complained to the City about the unfair assessment. The City conducted a meeting with the DBA and downtown businesses and the decision was made to dissolve the district and try to strengthen the voluntary dues based organization. Many goals were created including, "Save the Fox theater, special landscaping and lighting for Chester Avenue, banners, trash receptacles, murals, parades, a street faire and others programs. The DBA has worked diligently over the years to find different resources to fund these projects and others on a voluntary basis. Although Downtown has enjoyed some successful revitalization, it still continues to be perceived as a location with security issues, graffiti, transient issues, poor parking and vacant and dilapidated buildings. In many cities across America, normal tax averse-business people, corporate leaders, property owners, and small retailers are combating these image and other downtown issues and are choosing to be assessed an extra mandatory charge in order to finance Benefit Improvement Districts. Benefit Improvement Districts (BIDS) allow for an assessment on property within a defined geographic boundary. Revenues from this assessment are directed back to the defined area to finance a myriad of enhanced services, including security, maintenance, marketing, economic development, parking and special events. BIDS S:\Admins\City Council\CITY COUNCIL DBA. doc 8/1/200512:16 PM ADMINISTRATIVE REPORT Page 2 represent a concerted effort by business leaders to establish well funded, professional organizations that can work to change perceptions of their district, to surmount the limit of public resources, and to respond to challenges from regional malls or other competitive developments. BIDS are best thought of as place managers rather than program managers. BIDS can provide more focused and flexible forms of place management and service provisions than can the various budget strapped departments of municipal organizations. BIDS can adapt quickly and creatively to new opportunities, take calculated risks and try new approaches. BIDS stay close and accountable to their customers - those who pay the assessments. The DBA has been holding meetings with interested downtown merchants and business and property owners for the past several months about the possible formation of a new Benefit Improvement District for Downtown Bakersfield and have received many positive responses. Additionally, several property owners have expressed an interest in providing contribution funds to pay for a consulting firm to go through the strict elements of California State law and provide the guidance and oversight required to form a successful Benefit Improvement District. The cost of the consulting firm is estimated to be approximately $50,000. The DBA has received four proposals from firms that specialize in this formation work. They have requested a financial contribution from EDCD in the amount of $5,000 to help towards the cost of this project. Due to budgetary challenges over the past few years, the City has been conservative in regards to funding outside agency requests for funding. However, revitalization of Downtown has remained a high priority for the City Council and the community at large. Formation of a BID is a complicated process but has the potential to provide redevelopment rewards for downtown. Public financial participation in this endeavor can result in a diverse downtown with a unified program for improving its image and appeal. Funds for this activity are available in the Downtown Operating Redevelopment Budget and will be reimbursed from the district if it is formed. S:\AdminsICity CouncillCITY COUNCIL DBA.doc 8/1/200512:16 PM _.._..,..~-- - -..--. ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: 1;1.. Mm. CITY MANAGER APPROVED OL+r fJm¡ . ~ TO: Honorable Mayor and City Council FROM: Dianne Hoover Director of Recreation and Parks DEPARTMENT HEAD DATE: August 4, 2005 CITY ATTORNEY SUBJECT: Appropriate $50,000 Park Improvement Fund balance (Central-Zone 2) for the demolition of Saunders Pool. (Ward 1) RECOMMENDATION: Staff recommends approval of the appropriation of funds. BACKGROUND: The City Council previously approved this capital improvement project utilizing Proposition 40 Funds; however, it has since been determined that Prop 40 funds will be used for another project. Park improvement funds are available in that area, Central-Zone 2, for the demolition of Saunders pool, which was completed in late Spring 2005. The cost for demolition was $50,000. August 5. 2005. 9:53AM 8:\2005 Admins\Saunders Pool Demo Admin 8-05.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Consent Calendar ITEM: 1:1. nn. APPROVED DEPARTMENT HEAD~ J CITY ATTORNEY ~ CITY MANAGER ólJs SUBJECT: Water Board Report No. 1-05 regarding Water Supplies for the City of Bakersfield. (All Wards) TO: FROM: DATE: Honorable Mayor and City Council Florn Core, Water Resources Manager August 1, 2005 RECOMMENDATION: City Water Board recommends acceptance of report. BACKGROUND: At the June 6, 2005 City Council budget workshop session, Councilmember Mike Maggard requested staff present through the Water Board, a report regarding the adequacy of City water supplies and a plan to meet future needs. Water Resources staff prepared the "City of Bakersfield Statement of Water Supply" and presented it to the Water Board at the July 13, 2005 meeting. The Statement of Water Supply evaluates the potential water demands and reviews the water supplies available to the entire City of Bakersfield Sphere of Influence area, including the proposed amended boundary. Water demands were calculated using actual water consumption and reclamation records for the existing developed areas and future demands were assumed from various water assessment plans and engineering studies to estimate needs to support development at full build-out. The total "nef' demand for the area was determined to be just over 261,000 acre-feet. Available water supplies were assessed including the City's Kern River water rights, State Project Water contract entitlements, stormwater recapture, and adjacent local water district supplies. The combined supplies total to 262,300 acre-feet. The study shows that there is an adequate supply of water to serve the entire amended boundary of the sphere of influence. The study also notes that the analysis of available water supplies was calculated in a conservative manner using the gross acreage within the sphere line and the lower ranges of annual water supplies from the various sources. The Water Board voted unanimously to approve the report and is recommending acceptance by the City Council. ML S:\2005 ADMIN REPORTS\WaterBrdRpt1 05waterSupply. doc 7/26/2005 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Hearings ITEM: \â. Q.. July 27,2005 APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY _ CITY MANAGER ((1~ TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services Dir. SUBJECT: General Plan Amendment/Zone Chanae No. 04-1570 (Wards 1/7) Project Design Consultants representing Lenox Homes, the property owner, has proposed a general plan amendment and zone change on 100 acres located on the east side of South Union Avenue, north and south of East Berkshire Road, for which annexation into the City is proposed. 1 . Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from SR (Suburban Residential) to ER (Estate Residential) on 33 acres and from SR (Suburban Residential) to LR (Low Density Residential) on 67 acres. 2. First reading of ordinance adopting the Negative Declaration and approving an amendment to Title 17 of the Municipal Code from A (Agriculture) to E (1 acre minimum) on 33 acres and from R-S (Residential Suburban) and E (Estate One Family Dwelling) to R-1 (One Family Dwelling) on 67 acres. RECOMMENDATION: Staff recommends adoption of a resolution adopting the Negative Declaration and the proposed general plan amendment and first reading of an ordinance. BACKGROUND: The proposed general plan amendment would reduce the maximum residential density on the northern 33 acres of the site from four units per acre to one unit per acre and increase the maximum residential density on the southern 67 acres of the site from four units per acre to 7.26 units per acre. Because the proposed E (Estate One Family Dwelling) zoning on the northern 33 acres would permit a greater density than the proposed ER (Estate Residential) land use designation, staff and the Planning Commission recommend a modified E Zone, E (1 acre minimum), on this portion of the site in order to achieve general plan and zoning consistency; the applicant is agreeable to this recommendation. ~---- ADMINISTRATIVE REPORT Page 2 Conditions of approval and mitigation measures which address air quality impacts, relationship to adjacent industrial uses, transportation impacts and parks are included as part of project approval. The Planning Commission conducted a public hearing on this general plan amendment/zone change and recommended approval to the City Council on June 16, 2005; there was no public testimony in opposition to the request. Staff conducted an initial study and it was determined that the project would not have a significant effect on the environment. A negative declaration was prepared and posted on May 12, 2005, in accordance with CEQA. PH ladmin\8-17-1570 ADMINISTRATIVE REPORT MEETING DATE: August 17,2005 AGENDA SECTION: Hearings ITEM: IÔ, b. TO: Honorable Mayor and City Council APPROVED DATE: July 27, 2005 CITY ATTORNEY /J;;w FROM: Stanley C. Grady, Development Services Dir. DEPARTMENT HEAD CITY MANAGER ()7~ SUBJECT: General Plan Amendment/Zone Chanoe 04-1763 (Ward 1 upon annexation) SmithTech/USA Inc., representing Jean Ollivier, Et AI, the property owner, has applied for a general plan amendment on 17 acres, located along the north side of East Berkshire Road, generally east of South Union Avenue. 1. Resolution adopting the Negative Declaration and adopting the general plan amendment and changing the land use designation from SR (Suburban Residential) to LR (Low Density Residential). 2. First reading of ordinance adopting the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 101-01 from A (Agriculture) to R-1 (One Family Dwelling) zone. RECOMMENDATION: Staff recommends adoption of resolution adopting the Negative Declaration, approving the general plan amendment and first reading of the ordinance. BACKGROUND: This amendment to the general plan would permit the development of single family residential units on the 17 acre site. The general area is transitioning to be developed in the City limits with single family residential units. The Planning Commission conducted public hearing(s) on this General Plan Amendment/Zone Change and recommended City Council approval on June 16, 2005. No one was in opposition to the request and the applicant agreed to all conditions and mitigation for the project. There were no agencies in opposition to the request. Staff conducted an initial study and it was determined that the project would not have a significant effect on the environment. Therefore, a negative declaration was prepared and posted on May 6, 2005, in accordance with CEQA. MO Admin\8-17 -1763 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Hearings ITEM: 13. c,.. TO: FROM: Honorable Mayor and City Council APPROVED DATE: Stanley C. Grady, Development Services Dir. DEPARTMENT HEAD ~ July 27, 2005 CITY ATTORNEY ¡??yyj CITY MANAGER tf/;:P; SUBJECT: General Plan Amendment/Zone Chanae No. 04-1766 (Ward 4) SmithTech/USA. Inc. representing Michel Etcheverry, the property owner, has proposed a general plan amendment and zone change on 80.24 acres located at the southeast corner of Seventh Standard Road and Jewetta Avenue (future), for which annexation into the City is proposed. 1. Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from SR (Suburban Residential) to LR (Low Density Residential) on 80.24 acres. 2. First reading of ordinance adopting the Negative Declaration and approving an amendment to Title 17 of the Municipal Code from A (Agriculture) to R-1 (One Family Dwelling) on 80.24 acres. RECOMMENDATION: Staff recommends adoption of a resolution adopting the Negative Declaration and the proposed general plan amendment and first reading of an ordinance. BACKGROUND: The proposed general plan amendment would increase the maximum residential density on the site from four units per acre to 7.26 units per acre. Conditions of approval and mitigation measures which address air quality and transportation impacts are included as part of project approval. The Planning Commission conducted a public hearing on this general plan amendment/zone change and recommended approval to the City Council on June 16, 2005; there was no public testimony in opposition to the request. Staff conducted an initial study and it was determined that the project would not have a significant effect on the environment. A negative declaration was prepared and posted on May 16, 2005, in accordance with CEQA. PH ladmin\8-17-1766 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Hearings ITEM: lô.d. TO: FROM: DATE: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Dir. July 25, 2005 DEPARTMENT HEAD CITY ATTORNEY ~ CITY MANAGER <:\'1JS SUBJECT: General Plan Amendment No. 05-0403 (Ward 3) Cal-Kern Development, LLC, the property owner, has proposed a general plan amendment on 58 acres located north of State Route 178, approximately 600 feet east of the intersection of Morning Drive and Panorama Drive. 1. Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from R-MP (Resource - Mineral and Petroleum) to LR (Low Density Residential) on 58 acres. RECOMMENDATION: Staff recommends adoption of a resolution approving the Negative Declaration and the proposed general plan amendment. BACKGROUND: With approval of the proposed general plan amendment, the land use designation of the subject property would be consistent with the property's current R-1 zoning. The project site consists of the Muir Lease area of the Kern Bluff Oil Field; a total of 37 wells have produced 586,000 barrels of oil within the Muir Lease area since 1948. Production from these wells ended for the most part by 1990; minimal production occurred when three wells were activated for three months in 2003 and 2004. Policy B.5. of the Conservation Element of the Metropolitan Bakersfield General Plan calls for the protection of significant petroleum resource areas. According to the petroleum reserve potential analysis of the lease area prepared by GeoPlus Consulting Services, it is the opinion of the Geologist that the lease area lacks the necessary remaining oil reserves for the establishment of any significant commercial oil production. Therefore, the proposed general plan amendment and the subsequent development of the project site would be consistent with the above-referenced general plan policy. Conditions of approval and mitigation measures which address air quality, biological resources, hazardous materials, and transportation impacts are included as part of project approval. ADMINISTRATIVE REPORT Page 2 The Planning Commission conducted a public hearing on this general plan amendment and recommended approval to the City Council on June 16, 2005. Gordon Nipp representing the Sierra Club and Susan Zimmerman representing the Afana family, a neighboring property owner, provided testimony during the hearing. Mr. Nipp referred to the Sierra Club's comment letter dated June 9, 2005, which addresses numerous issues including air quality, energy conservation, light pollution, biological resources, and traffic, and requests the preparation of an EIR for the project; the Sierra Club's letter and staff responses are contained in the backup material for this project. Ms. Zimmerman stated that the Afana's obtained approval of a general plan amendment for their property immediately north of the project site last year based upon their plans to develop this property. She alleged that a business relationship between the applicant and Sunray Petroleum (a mineral rights owner on the Afana property) has hampered the Afana's ability to negotiate with Sunray regarding the abandonment of their oil wells, which in turn has prevented the Afana's from proceeding with their plans to develop their property. Ms. Zimmerman requested that the Planning Commission either recommend denial of the project or recommend a condition of approval that would require the applicant and Sunray to negotiate with the Afana's in good faith and to reach an agreement prior to the development of the project site. The applicant, Mark Davis, testified that Cal-Kern and Sunray are not affiliated with one another and that the only transaction between the two companies was Cal-Kern's purchase of Sunray's oilfield lease on the project site. Staffs position is that this issue has no bearing on the appropriateness of the proposed general plan amendment and that it is a private matter between the affected parties that should be handled outside the City process. Ms. Zimmerman also discussed inconsistencies between the petroleum reserve potential analysis prepared for the project and the analysis prepared by the same consultant for the Afana property; the consultant, Tom Ladd, responded to Ms. Zimmerman's comments before the Commission. Staff conducted an initial study and it was determined that the project would not have a significant effect on the environment. A negative declaration was prepared and posted on May 12, 2005, in accordance with CEQA. PH Admin\8-17-Q403 ADMINISTRATIVE REPORT MEETING DATE: Aug.17,2005 AGENDA SECTION: Hearings ITEM: I Ô. e... TO: FROM: Honorable Mayor and City Council Development Services - Planning DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED x-- /J!Æ4 ((/.JS DATE: July 21, 2005 SUBJECT: General Plan Amendment/Zone Chanoe 05-0535 (Ward 3) The Keith Companies, representing Panorama Highlands Development, the property owner, has proposed a general plan amendment on 11.58 acres acres, and zone change on 12 acres, located on the north and south sides of Panorama Drive, approximately 1/2 mile east of Fairfax Road. 1. Resolution adopting the Negative Declaration and approving the general plan amendment and changing the land use designation from OS-P (Open Space-Park) to LR (Low Density Residential) on 11.58 acres and from HR (High Density Residential) to LR (Low Density Residential) on 12 acres. 2. First reading of ordinance adopting the Negative Declaration and denying the request to amend Title 17 of the Municipal Code from R-3 (Limited Multiple Family Residential) on 10.17 acres, and R-3-MH (Limited Multiple Family Residential)-Mobile Home) on 1.82 acres to R-1 (One Family Dwelling) zone. RECOMMENDATION: Staff recommends adoption of resolution adopting the Negative Declaration and the general plan, and first reading of the ordinance. BACKGROUND: The project concerns 2 separate locations. The location on the north side of Panorama Drive consists of a general plan designation change from OS-P (Open Space-Park) to LR (Low Density Residential) on 11.58 acres. The zoning shall remain R-1. The 12 acres located on the south side of Panorama Drive consist of a change from HR (High Density Residential) to LR (Low Density Residential), and a zone change from R-3 and R-3MH to R-1. The applicant proposes to develop the site and adjacent vacant property with a single family residential homes and a staging area for the Northeast Bakersfield trails system. The staging area would be located approximately Y. mile north of Panorama adjacent the tower line easement that is located along the west side the project site. In addition, the trail would be extended from Panorama north through the towerline easement to the staging. The City Parks Division recommends approval of the request to allow for the staging area and the trail in the towerline easement from Panorama north. It has been determined that an assessment (maintenance) district will not be formed to fund the continuing maintenance of the 12 acre Panorama Hills Park. After acquiring the park in the late 1980's, the City polled area residents at ADMINISTRATIVE REPORT Page 2 that time and in the early 1990's about supporting an assessment district to fund maintenance activities. Both times there was overwhelming opposition to the district. It is the City Council policy not to proceed with the neighborhood park development until a maintenance funding mechanism is provided. However, opportunity is now available to provide a staging area north of the park site for public access to the trails system of the Specific Parks and Trails Plan of Northeast Bakersfield. The staging area would be approximately 2 acres in size, provide a rest area, parking spaces and function similar to a trail head. The cost of maintenance of a staging area is significantly less than a 12-acre neighborhood park. In addition, the existing tower line easement provides an opportunity to connect the staging area directly from Panorama Drive. Staff is of the opinion that the staging area would provide a needed recreational opportunity to the neighborhood and eliminate a park site that would never likely be developed. The City's Park Land ordinance Section 15.80.170 provides that if circumstances arise which indicate another site is more suitable for park or recreational purposes, the land may be sold or traded upon recommendation by the Planning Commission and approval by the City Council. Panorama Hills Park would be eliminated and in its place the developer would construct a 2-acre staging area north the park site for access to the trails in the Specific Parks and Trails Plan of Northeast Bakersfield, and provide a trail connection from Panorama Drive to the staging area. There are several policies in the general plan that encourage the feasibility of using utility easements for recreational activity, and providing new recreational areas and open space in existing urban areas. The proposal will provide access to the trails in northeast Bakersfield. The Planning Commission conducted public hearing(s) on this General Plan Amendment/Zone Change and recommended approval to the City Council on June 16, 2005. One letter was submitted in opposition. Staff conducted an initial study and it was determined that the project would not have a significant effect on the environment. Therefore, a negative declaration was prepared and posted on May 20, 2005, in accordance with CEQA. Jeng IS:IGPA 2nd 2005105-0535 KeithlCCladmin rpt gpa.doc June 26, 2005 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Hearings ITEM: lb. f. TO: FROM: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD /~ CITY ATTORNEY i?lJbd CITY MANAGER c)!..J"; Stanley C. Grady, Development Services DATE: July 21, 2005 SUBJECT: General Plan Amendment 04-2005 (Ward 1) The City of Bakersfield has proposed a general plan amendment to the Circulation Element and is adopting a Specific Plan Line for the Washington Street alignment. 1. Resolution adopting the Negative Declaration and adopting the General Plan Amendment to the Circulation Element and adoption of a specific plan line. RECOMMENDATION: Staff recommends adoption of the resolution adopting the negative declaration and approving the general plan amendment and adoption of a specific plan line. BACKGROUND: The City of Bakersfield Public Works Department has requested a change to the Washington Street alignment to address issues with an existing golf course and provide a distinct separation between urban development and the City of Bakersfield Waste Water Treatment Plant Washington Street is a Collector (4 lane facility) which is not yet constructed. The portion of Washington Street subject to this proposal is between Casa Loma Drive and East Pacheco Road. This area has seen considerable development activity in the form of entitlements acquisition (GPA, Zone changes). Generally, there has been a concerted effort on the part of many different property owners and the city to transform vacant, or underutilized areas, long designated for industrialization to residential in response to the incredible housing market locally. More houses are now built in the southeastern quadrant of the city than the northeastern quadrant. The existing alignment now runs thru the middle of an existing golf course and it appears unlikely that it could ever be built. The proposed specific plan line moves Washington Street to the east next to the waste water treatment plant effectively providing some separation between the plant to the east and urbanization on the west side of the Washington Alignment. No one spoke in opposition to this proposal at the planning Commission meeting. MG\admin\8-17-2005 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Hearings ITEM: t~. . TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services Dir. APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY /JJJId- CITY MANAGER ñLù'? July 27, 2005 SUBJECT: General Plan Amendment/Zone Chanae No. 04-1764 (Ward 5) SmithTech USA, Inc. representing Kevin Pascoe, the property owner, has proposed a general plan amendment and zone change on 41.89 acres located on the southeast corner of Panama Lane and Buena Vista Road, for which annexation into the City is proposed. 1. Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from R-IA (Resource Intensive Agricultural) to LR (Low Density Residential) on 41.89 acres. 2. First reading of ordinance adopting the Negative Declaration and approving an amendment to Title 17 of the Municipal Code and Zoning Map No. 123-30 changing the zoning at time of annexation from County A (Agriculture) to R-1 (One Family Dwelling) on 41.89 acres. RECOMMENDATION: Staff recommends adoption of a resolution approving the Negative Declaration, approving proposed general plan amendment and first reading of the ordinance. BACKGROUND: This site is in the process of being annexed to the City of Bakersfield. The City will serve the site with sewer. California Water Service boundary will need to be expanded south (across Panama Lane) to incorporate the project. California Water Service has indicated they can serve the project. The project site is located south of an area that is being rapidly developed with single family residential. There are six active tentative tracts within Y2 mile. To the north, across Panama Lane, are vacant land (zoned C-2) and a developing residential neighborhood. Buena Vista Elementary School and agricultural land is located to the west (across Buena Vista Road). The agricultural land surrounding Buena Vista School is part of a 1,853 acre project currently proposed to be annexed (Old River 3 - Annexation #498) and comprehensive general plan amendment and zoning. An ErR is being prepared for the project. To the south is the Grimway Estate (40 acres) which is designated R-IA and is zoned A (Agricultural) in the county. To the ~.----^_._.~.._~ ....---...---.,--------------,.. ADMINISTRATIVE REPORT Page 2 east is pre-zoned R-1 (One-Family Dwelling) property in the process of being annexed (Panama 15 - Annexation #479) and contains Tentative Tract 6368. Approximately 35 acres of the project area is currently under cultivation. The remaining property contains two houses with accessory structures located at the northeast corner of the site, proposed to be removed. A letter was received from Barbara Grimm-Marshall and Darcy Marshall regarding concerns about road improvements to Panama Lane and Buena Vista Road, landscaping/streetscaping and the effects improvements immediately adjacent to their property will have on their property. A Council Referral (#Ref001176) was sent to the City Manager by James Movius, Planning Director, to address the issues raised. The applicant has indicated they have been in discussion with Barbara Grimm-Marshall and Darcy Marshall and have negotiated an oral agreement between them. 02 - S:\GPA 2nd 2005\04-1764\Admin Report.doc ----...---...- ------_.--._~_._-,._----_.._......... ..___.____._._."._._.-r ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Hearings ITEM: [~. a. TO: FROM: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~ CITY ATTORNEÝ1fJ H;-r ¡¿/I0- CITY MANAGER rf05 DATE: Stanley C. Grady, Development Services August 10, 2005 SUBJECT: General Plan Amendment/Zone Chanoe 04-0815. aooealed. (Ward 4). Pacific Engineering, Maurice Etchechury, on behalf of James Etcheverry, ET. AL. has applied for a general plan amendment and zone change on 82.5 acres, located along the north side of Snow Road, generally between Allen Road and Calloway Drive. McMillin Homes has appealed the Planning Commission decision to deny the proposal. 1. Resolution adopting the Negative Declaration and adopting the requested general plan amendment from SR (Suburban Residential) to LR (Low Density Residential). 2. First reading of ordinance adopting the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 101-01 from A (Agriculture) to R-1 (One Family Dwelling). RECOMMENDATION: Staff recommends adoption of resolution, upholding the appeal, adopting the negative declaration, approving the general plan amendment and first reading of the ordinance. BACKGROUND: This item was continued by the City Council at their March 9, 2005 meeting. The proposal is to amend both the general plan and zoning to allow the development of single family dwellings on lots with a minimum size of 6,000 square feet. After considerable public debate, the Planning Commission recommended denial of the case. The applicant appealed the decision by the Planning Commission. There are two basic issues regarding this proposal, compatibility with the existing neighborhood and mineral rights access. The following is a discussion of the issues and forms the basis for staff's recommendation for approval of the project and upholding the appeal by the applicant. The adjacent neighborhood was generally supportive of the request with a tier of % acre lots between this new proposal and the existing neighborhood. Two other possible measures to possibly "buffer" the two developments were discarded as impracticable. One of these measures -.","'--"- _.-,-----"--- ADMINISTRATIVE REPORT Page 2 was a wall not on the project site which may have been impossible for the applicant to construct. The other measure was a multi-purpose trail which connected the existing neighborhood to a canal to the east. This was dropped as it was very unlikely the canal operator would open the canal right-of-way for use by the general public. The mineral rights owner (Crimson Resource Management) expressed concerns regarding the mineral extraction operations in the general area and on the project site. There are only three wells on the 82.5 acre site. The City of Bakersfield Subdivision Ordinance provides various methods for providing mineral owners rights to access at the time of subdivision. Our ordinance has been called a "model" of how to address mineral rights extraction by the Department of Oil Gas and Geothermal Resources. Despite considerable experience with literally dozens of subdivisions where this specific issue was addressed by this Commission, some Commissioners were mistakenly under the impression the issue needed resolving at the general plan stage. Staff pointed out that attempting to address mineral rights issues at the general plan stage is an error, inconsistent with local ordinance and past practice. Commissioner Ellison and Joseph Austin, from the Department of Oil Gas and Geothermal Resources, wanted drilling islands set aside for "conservation purposes." Commissioner Ellison voted against this project and the adjacent project fronting Snow Road on the grounds that these projects "are a gateway to converting agricultural land and an oilfield." The area is designated for residential development in the Metropolitan Bakersfield General Plan. Residential development does not preclude mineral resource extraction. Several existing residential developments have been built within active oil fields, like Seven Oaks West, the Seasons and the Olive Drive area. MG:pjt Adminlaugl8-17-0815 ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Hearings ITEM: 1'-\, '0 . TO: Honorable Mayor and City Council Stanley C. Grady, Development Services Dir. August 4, 2005 APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY ¡;?Jìz4 CITY MANAGER ((/J.5S FROM: DATE: SUBJECT: General Plan Amendment/Zone Chanqe No. 03-1188 and Tentative Tract 6352 (Appealed) (Ward 3) David Pitcher representing Eagle Meadows, has proposed a general plan amendment, zone change and Tentative Tract 6352 located between State Routes 178 and 184, east of Vineland Road for purposes of developing a single family residential subdivision. The Sierra Club appealed the Planning Commission's action on this project. 1. Resolution denying the appeal and certifying the Final Environmental Impact Report for the Eagle Meadows development. 2. Resolution denying the appeal and approving a general plan amendment to change the land use designation from OS (Open Space) to LR (Low Density Residential) on 2.7 acres and a change to the Circulation Element to add the collector designation to Highland Knolls Drive, east of Vineland, and amend the Bikeways Master Plan for a Class II bike lane on the same segment of Highland Knolls. 3. First reading of ordinance denying the appeal and approving an amendment to Title 17 of the Municipal Code from OS (Open Space) to R-1 (One-Family Dwelling) on 2.7 acres. 4. Resolution denying the appeal and approving Tentative Tract 6352. RECOMMENDATION: Staff recommends adoption of resolutions denying the appeal, certifying the Final Environmental Impact Report, approving the proposed general plan amendment, first reading of the ordinance, and approving Tentative Tract 6352. BACKGROUND: This project was appealed by the Sierra Club. The proposed general plan amendment would allow for development of a 483 single family residential subdivision located east of Vineland Road, south of Highway 178. The GPAlZC to change the open space designation to residential affects only 2.7 acres of the 156 acre project area. The project includes 26 acres of open space located between the proposed residential lots and ADMINISTRATIVE REPORT Page 2 Mesa Marin Raceway. This open space area south of the ball diamonds will be dedicated to the City for open space and park use. The tract map provides a local north/south street between the open space and the residential lots that will facilitate circulation when the adjacent segment of Highway 178 becomes an arterial street due to the opening of the new Highway 178 alignment. In accordance with CEQA, an Environmental Impact Report was prepared for the project. All impacts except for noise have been reduced to less than significant with incorporation of mitigation measures shown in the attached conditions of approval. The disk containing the Eagle Meadows EIR has been previously duplicated and provided to Council. Hard copies of the EIR are available at the Clerks Office. Adoption of a Statement of Overriding Considerations for two noise impacts is recommended. First, noise generated by car racing activities at nearby Mesa Marin Raceway can not be mitigated to less than significant. Reduction in raceway noise is the responsibility of the raceway, and that raceway noise reduction is most effective when applied closest to the source (which is the raceway). The City Council required certain noise mitigation on the raceway when the CUP was extended for Mesa Marin in 1995. In addition, the Council adopted the following finding: "The continued use of a higher noise standard for the racing facility shall not place an added burden on adjacent property owners in attempting to develop projects in accordance with the municipal standards." (City Council Resolution No. 70-95) The second noise impact concerns traffic noise impacts that may occur outside the project site due to increases in project related traffic on nearby roads. The increase in traffic noise will occur when traffic from the project is added to the current relatively low traffic volumes. The two locations affected by higher noise levels are along SR 184, between Masterson and Vineland; and SR 178, between Fairfax and Masterson. The Commission conducted a public hearing on this general plan amendment/zone changefTentative Tract 6352 and recommended approval to the City Council on July 7, 2005. Gordon Nipp representing the Sierra Club, spoke in opposition to the project. Mr. Nipp, appealed the Planning Commission's recommendations to approve the project. In the attached appeal letter, Mr. Nipp does not agree that cumulative impacts for air quality, biological resources and traffic are less than significant. He is of the opinion the Air Quality Study is deficient. A response to the comments contained in the appeal letter is attached. ENVIRONMENTAL CONCLUSION: The California Environmental Quality Act (CEQA) guidelines have been followed for the environmental effects of this project. Significant environmental effects have been identified, and compliance with local ordinances, state laws, construction to the standards of the Uniform Building Codes, and with adoption of the recommended mitigation measures, most environmental effects can be reduced to a less than significant level. These mitigation measures are listed as conditions of approval. Unavoidable impacts which cannot be reduced to less than significant levels through ADMINISTRATIVE REPORT Page 3 mitigation measures remain for noise from Mesa Marin Raceway, and long-term traffic noise. Staff recommends approval of the Final EIR, the mitigation measures and accompanying mitigation monitoring program, and adoption CEQA Findings per Section 15091 and Statement of Overriding Considerations per Section 15093. CONCLUSION: This project is an amendment to the Land Use and Circulation Elements, the zoning ordinance and a tentative tract. The project is consistent with the Metropolitan Bakersfield General Plan. Therefore, it is recommended the appeal by the Sierra Club be denied, the EIR be certified, the project be approved subject to conditions and mitigation measures outlined in the attached resolutions and ordinance. Jen9 Admin\8-17-eagle-eir ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Hearings ITEM: 1L. .c... TO: FROM: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Dir. DEPARTMENT HEAD ~ August 8, 2005 CITY ATTORNEY ~ CITY MANAGER ~ SUBJECT: General Plan Amendment/Zone Chance No. 04-0853 (Ward 3) DATE: GFC Properties, has proposed a general plan amendment and zone change for property generally bounded by the Rio Bravo Country Club property on the north, with Comanche Drive located to the west, and Breckenridge Road to the south, for purposes of developing single and multi-family family residences. 1. Resolution certifying the Final Environmental Impact Report for Rio Bravo #3 Annexation, General Plan Amendment/Zone Change No. 04-0853. 2. Resolution approving a general plan amendment to change the land use designation from R-EA (Resource - Extensive Agriculture) to LR (Low Density Residential) and LMR (Low Medium Density Residential); and approving the requested General Plan Amendment to change the Circulation Element by eliminating one unnamed collector street segment extending from Chase Avenue within the Project site and reclassifying a separate unnamed collector street extending from Miramonte Drive connecting to the Rio Bravo Country Club to a local street designation. 3. First reading of ordinance approving an amendment to Title 17 of the Municipal Code from A (Agriculture) zone to R-1 (One Family Dwelling) zone and R-1-HD (One Family Dwelling - Hillside Development) on 600-acres and R-2 (Limited Multiple Family Dwelling) and R-2 (Limited Multiple Family Dwelling - Hillside Development) zone on 17 -acres. RECOMMENDATION: Staff recommends adoption of resolutions certifying the Final Environmental Impact Report, approving the proposed general plan amendments, and first reading of the ordinance. BACKGROUND: The Planning Commission conducted a public hearing on this general plan amendment/zone change and recommended approval to the City Council on July 7, 2005. ADMINISTRATIVE REPORT Page 2 The General Plan Amendment (GPA), Zone Change (ZC) and corresponding annexation would allow the development of up to 1,300 single and multiple family residential units at buildout. This project also includes consideration of annexation of the approximately 617 acre project site into the City of Bakersfield. The proposed project is situated within the City's current Sphere of Influence boundary. The project includes a Land Use Element Amendment to modify the General Plan designation from R-EA (Resource - Extensive Agriculture) to LR (Low Density Residential) and LMR (Low Medium Density Residential). The proposed Land Use Element Amendment will also accommodate a future park site with adjacent fire station anticipated to be located on Chase Avenue in the northwestern portion of the site. The proposed park site and adjacent fire station will be developed according to applicable General Plan guidelines, existing ordinances and standards. The Circulation Element Amendment will result in the elimination of one unnamed collector street segment extending from Chase Avenue within the Project site and the reclassification of a separate unnamed collector street extending from Miramonte Drive connecting to the Rio Bravo Country Club, to a local street designation. The concurrent zone change is from A (Agriculture) to R-1 (One Family Dwelling) and R- 1-HD (One Family Dwelling - Hillside Development Overlay) on 600-acres and R-2 (Limited Multiple Family Dwelling) and R-2-HD (Limited Multiple Family Dwelling - Hillside Development Overlay) on 17-acres. The proposal provides a logical extension for residential development to the south for this portion of the City of Bakersfield. The General Plan encourages the orderly outward expansion of new urban development that maintains continuity of existing development and allows incremental expansion of infrastructure and public services. The proposal complies with the General Plan's criteria. The general area is being developed with urban uses. Gordon Nipp, representing the Sierra Club spoke in opposition to the project at the Planning Commission hearing. His concerns included cumulative air quality, biota and traffic. The EIR addressed these issues and found them to be less than significant. Responses to the Sierra Club's concerns are contained in the "Responses to Comments" Section of the EIR. Upon further discussion of the project with the applicant staff is proposing additional language which would further clarify timing of the construction of roads. Following Public Works Department Condition Numbers 2 and 3, wording has been added that will allow the applicant to provide the City with assurances that roads will be constructed prior to recordation of a final map for residential development. This condition change accommodates the applicant's development plan, provides timely construction of the needed circulation improvements before a residential subdivision is recorded and would allow the applicant to record a map for purposes of sale or financing prior to actual construction of the roads. ADMINISTRATIVE REPORT Page 3 ENVIRONMENTAL CONCLUSION: The California Environmental Quality Act (CEQA) guidelines have been followed for the environmental effects of this project. Significant environmental effects have been identified, and compliance with local ordinances, state laws, construction to the standards of the Uniform Building Codes, and with adoption of the recommended mitigation measures, most environmental effects can be reduced to a less than significant level. These mitigation measures are listed as conditions of approval in the Environmental Impact Report which is contained on a disk within the Council Binders. A hard copy of the EIR is available in the City Clerk's Office. Unavoidable impacts which cannot be reduced to less than significant levels through mitigation measures remain for aesthetics. Staff recommends approval of the Final EIR, the mitigation measures and accompanying mitigation monitoring program, and adoption CEQA Findings per Section 15091 and Statement of Overriding Considerations per Section 15093. CONCLUSION: This project is an amendment to the Land Use and Circulation Elements and the zoning ordinance. The project is consistent with the Metropolitan Bakersfield General Plan. Therefore, it is recommended that the EIR be certified, the project be approved subject to conditions of approval and mitigation measures outlined in the attached resolutions and ordinance. LP Admin\8-17 -RioBravoEIR ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Hearings ITEM: l'i.d. TO: FROM: DATE: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Dir. DEPARTMENT HEAD ~ August 8, 2005 CITY ATTORNEY ~ CITY MANAGER--6lù? SUBJECT: General Plan Amendment/Zone Chanae No. 04-1704. ADDealed (Ward 7) Jimmy and Robin Tabangcora have appealed the Planning Commission's decision approving Gerald Almgren's of Kern Delta Land Development Corp. proposal for a general plan amendment on 2.83 net acres and zone change on 2.04 net acres located on the east side of Wible Road approximately 200 feet south of Berkshire Road. 1. Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from LMR (Low-Medium Density Residential- greater than 4 units but less than or equal to 10 dwelling units per net acre) to HMR (High-Medium Density Residential - greater than 7.26 units but less than or equal to 17.42 dwelling units per net acre), on 2.83 net acres 2. First reading of Ordinance adopting the Negative Declaration and approving an amendment to Title 17 of the Municipal Code and Zoning Map 123-25 changing the zoning from R-1 (One Family Dwelling) zone to R-2 (Limited Multiple Family Dwelling - 1 unit per 2,500 sq. ft.) zone on 2.04 acres. RECOMMENDATION: Staff recommends adoption of a resolution, denying the appeal, approving the Negative Declaration, approving proposed general plan amendment and first reading of the ordinance. BACKGROUND: The project is located within a strip of land sandwiched between an arterial street and new single family residential development. The City will serve the site with sewer. Water service will be provided by California Water Service. The project site is located within an area of rapid development. There are five active or pending tentative tracts within Yo mile. To the north, adjacent to the site is a meeting hall for the City Fire Fighters Union and one single family house. To the east is a developing single family residential neighborhood and storm drain retention basin. To the south is mixed rural residential and vacant properties. To the west (across Wible Road) is an existing single family residential neighborhood. The neighborhood across Wible Road has double frontage lots with a concrete ADMINISTRATIVE REPORT Page 2 block wall and landscaping facing the project. The site is a narrow linear "T" shaped parcel with 638 feet of frontage along Wible Road. The depth varies from 150 feet (at the north and south ends) to 269 feet (in the middle section). The site is vacant with the exception of one abandoned house (to be removed). A dirt lined canal runs along the east side of the narrower part of the property and traverses through the wider section (severing access to the eastern most portion of the project). The project is in an area with several recently developed or developing single-family residential tracts. The nearest developed multiple family residential is approximately 1 mile away (north of Panama Lane approximately 500 feet west of Wible Road). There are no other multiple family developments in the area. Within a one-mile radius of the site there is approximately 50 acres of multiple-family zoned properties, which represents a ratio of approximately 3 percent of the net land area in this vicinity. The ratio of multiple-family zones to net land area on a city wide basis is approximately 6.5 percent. Allowing additional multiple-family housing opportunities in the area will increase the variety of residential types and densities to be more consistent with that available on a citywide basis. The project is an extension of R-2 zoned property (northern portion of project and land to the north) and is adjacent to a meeting hall and a major transportation corridor (Wible Road). In addition, the shape and configuration of the lot lends itself better to multiple-family design than single-family subdivision design. The project is oriented in a north-south configuration, parallel with Wible Road and is isolated from the subdivision to the east because of road configurations and other constraints (i.e. canal and storm drain basin). To design an effective single-family residential development on the site would be difficult. Issues and concerns were raised by surrounding neighbors at the time of Planning Commission. The item was continued from the June 16, 2005 Planning Commission Meeting in an effort to allow the project applicant and affected neighbors to meet and attempt to resolve concerns. The applicant met with the neighbors on June 27, 2005 and discussed several issues. It was determined at that meeting to appoint representatives from each of the affected neighborhoods to again meet and attempt to draft conditions that would address the issues and concerns brought up by the neighborhoods as a whole. The neighborhood representatives met with the applicant on June 30, 2005. Two sets of additional conditions were drafted and agreed upon by both parties. The major changes agreed upon included the following: · A reduction in density from 40 units to 30 units. · Limited access to Wible Road. · Bermed landscaping along the Wible Road frontage. · Tile roofs and earth-tone exteriors. · 15 foot setback from the east property line with evergreen trees along said east line. · Conditions and Restrictions to be recorded limiting buildings to one story, requiring plans are used on record, controlling the exterior appearance of structures, and controlling common access and maintenance. ADMINISTRATIVE REPORT Page 3 One set of conditions addresses the general plan amendment and is applicable to the project as a whole (2.83 acres). The second set of conditions addresses only the zone change portion of the project (2.04 acres). A letter appealing the decision of the Planning Commission was received in the City Clerk's office on July 15, 2005. The appellants have voiced concerns over the conditions agreed upon between the applicant and neighborhood representatives mentioned earlier and feel they are not representative of the desires of the neighborhood as a whole. D2 - S:\GPA 2nd 2005\04-1704IAdmin Report.doc ADMINISTRATIVE REPORT MEETING DATE: August 17, 2005 AGENDA SECTION: Hearings ITEM: \1.\. e.. DATE: August 8, 2005 CITY ATTORNEY CITY MANAGER~ APPROVED ~ tf11-Iv TO: FROM: Honorable Mayor and City Council Development Services - Planning DEPARTMENT HEAD SUBJECT: Amendment of the City of Bakersfield's Sphere of Influence, approval of updated Municipal Services Review and adoption of a Negative Declaration. RECOMMENDATION: Approve and adopt Negative Declaration, approve updated Municipal Services Review and direct staff to make application to LAFCO to amend the Sphere of Influence. BACKGROUND: The Sphere of Influence was last amended in 2004. That amendment added approximately 17 square miles to the SOl, primarily for pending development projects which are now going through the approval process for annexation. During the LAFCO hearing, the City indicated its intent to process an amendment that acknowledged the Metropolitan Bakersfield General Plan as the City's probable physical boundary and service area. Also, the commission directed the City to amend the SOl to include an island created by the last amendment which resulted from the fact the application only responded to property owner requests. This proposed amendment accomplishes both tasks. The Cortese/Knox/Hertzberg Local Government Act of 2000 requires LAFCO to update Sphere of Influence (SOl) for all applicable jurisdictions. Because of Bakersfield's unprecedented growth, it is necessary to amend the SOl in order to provide adequate area for future expansion, It is required for LAFCO to review the SOl at least every five years. PROPOSED SPHERE AMENDMENT The current proposal is to amend the SOl by approximately 71,576 acres (or 111.8 square miles). All of the SOl Amendment Areas which were analyzed in the MSR Update are included in this current LAFCO SOl Amendment application, except for portions of the West and Southwest SOl Amendment Areas. These two SOl Amendment Areas were modified since the MSR Update was completed, and excludes 8,988 acres included in the Kern Water Bank and Kern County Water Agency water recharge areas. These water banking activity areas were excluded at the request of the Kern Water Bank Authority and the Kern County Water Agency. Although excluded for the proposed SOl Amendment, these areas are still within the boundaries of the Metropolitan Bakersfield General Plan. ADMINISTRATIVE REPORT Page 2 The acreage added to the City's SOl will remain under the jurisdiction of Kern County until such time as annexation proposals are processed through LAFCO. For ease of reference, the areas to be included in the new SOl are identified as separate areas, and the reference areas coincide with the SOl reference areas in the MSR Update. These areas are depicted on Exhibit 1 Proposed SOl Amendment Areas. The SOl amendment is being proposed to accommodate the on-going urban growth and development. Many of the SOl Amendment Areas are proposed for future development. The pending urban growth and development in the proposed SOl Amendment Areas have been anticipated and discussed in several planning documents, all of which were accompanied by a comprehensive environmental analysis: Metropolitan Bakersfield General Plan Update Western Rosedale Specific Plan McAllister Ranch Specific Plan MUNICIPAL SERVICE REVIEW: The Cortese/Knox/Hertzberg Local Government Act of 2000 (CKH Act or Act) requires LAFCOs conduct a Municipal Services Review (MSR) prior to, or in conjunction with, the update of an SOL LAFCO approved an MSR for the City of Bakersfield (City) in August 2004. The original MSR was prepared and approved by LAFCO as part of the City's application to amend the City's SOl (No. 01-04). The City is now requesting an additional update of the SOl (No. 01-05); consequently, an update to the August 2004 MSR is required. Since the previous MSR was recently approved by LAFCO, this MSR Update will address and focus on any changes or modifications to the information contained in the August 2004 MSR, and is a supplement to that document. This MSR Update will also comply with the requirements of Government Code Section 57430 and the Service Review Guidelines (August 2003) prepared by the Governor's Office of Planning and Research which guide the contents, analysis and organization of the study. The City's SOl is being amended again as a result of pending development activity and proposed future anticipated annexation actions which would affect the City's existing boundaries. The MSR demonstrates the City can provide all necessary urban services. Expansion of the SOl provides for orderly growth and development, discourages urban sprawl and ensures efficiency of government services. THE NEGATIVE DECLARATION: The City conducted an Initial Study to assess the potential environmental impacts and identify any appropriate mitigation measures associated with the proposal. The result of that work is a proposed Negative Declaration. The City of Bakersfield is both project proponent as well as the Lead Agency for the proposed project. LAFCO will rely upon this document in approving the request. Comments were received from the following agencies: Bill Turpin, LAFCO Executive Director; Department of Conservation; East Niles Community Services District; Kern County Waste ADMINISTRATIVE REPORT Page 3 Management; Kern County Water Agency; Kern Delta Water District; Kern Water Bank Authority; and North of the River Recreation and Parks District. Where required, a response has been provided to the commenting agency. The City has determined that the proposed Sphere of Influence Amendment will not have a significant effect because the SOl doesn't make any change that would have a significant effect on the physical environment. It is true that annexation can only occur for territory within an SOL But, under CEQA, annexation which may occur in the future Is considered a separate project that would be subject to its own environmental review whenever annexation is pursued. An SOl doesn't pinpoint development activity like a general plan land use map, but only establishes the probable physical boundary and service area consistent with the Metropolitan Bakersfield General Plan boundary. Amendment of the boundary of LAFCO's existing SOl for Bakersfield is the project evaluated in the initial study and proposed negative declaration. SG Adminlaugl8-17 -so;