Loading...
HomeMy WebLinkAbout09/28/05_CC_AGENDA_PACKET BAKERSFIELD CITY COUNCIL AGENDA SEPTEMBER 28, 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 the meeting) 3. WORKSHOPS 4. CLOSED SESSION a. Conference with Bill Avery, Labor Negotiator; Closed Session pursuant to Government Code Section 54957.6. b. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subdivision (b)(1 )(3)(A) of Government Code Section 54956.9. (2 cases) c. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 for the following cases: 1. Eugene Jackson v. City, et al 2. Michael L. Kephart, etc. v. City, et al 3. Robert Pratt v. City, et al RECONVENED MEETING - 6:30 p.m. 5. ROLL CALL 6. INVOCATION by Pastor Ken Souers, Crossroads Christian Fellowship. 7. PLEDGE OF ALLEGIANCE by Spencer Shoemaker, 6th Grade Student, and Peri Shoemaker, 5th Grade Student at Almondale Elementary School. 8. CLOSED SESSION ACTION 9. PRESENTATIONS a. Presentation by Councilmember Jacquie Sullivan of Commendation Certificate to David Taylor for performing a heroic act. b. Presentation by Mayor Hall of Proclamation to Stacy Crooks, Link to Life, proclaiming October, 2005, as "Paint the Town Pink Month". 10. PUBLIC STATEMENTS 11. APPOINTMENTS (Ward 4) a. One (1) appointment to the Planning Commission, due to the resignation of Burton Ellison, whose term expires April 30, 2006. Staff recommends Council determination. -.-." .~_.,--._--'. Minutes: 12. CONSENT CALENDAR a. Approval of minutes of the September 7, 2005 Regular Council Meeting and the September 14,2005 Joint Special Meeting. Payments: (Ward 4) (Ward 4) (Ward 1,2,3,6) h. (Ward 1) i. (Ward 4) j. b. Approval of department payments from August 26, 2005 to September 15, 2005 in the amount of $19,802,786.09 and self insurance payments from August 26, 2005 to September 15, 2005 in the amount of $180,969.87. Ordinances: c. First Reading of Ordinance adopting a Negative Declaration and amending Section 17.06.020 (Zone Map 122-03) of Title 17 of the Municipal Code by changing the zoning from R-1 (One Family Dwelling) zone to PUD (Planned Unit Development) zone on 81.18 acres to allow a single family home development generally located on the southwest corner of Stockdale Highway and South Renfro Road. (File 04-0236) First Reading of Ordinance adopting a Negative Declaration and amending Section 17.06.020 (Zone Map 102-19) of Title 17 of the Municipal Code by changing the zoning from PCD (Planned Commercial Development) zone to Revised PCD zone on 3.1 ± acres located on the northwest corner of Calloway Drive and Meacham Road. (M.S. Walker & Assoc/File 05- 0735) d. e. Adoption of Ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zone Map 124-29 changing the zoning district from A (Exclusive Agriculture) to R-1 (One Family Dwelling) on approximately 95 acres generally located south of Panama Lane approximately 2,000 feet east of South Union Avenue. (GPA/ZC 04- 1337) (Ward 1 upon annexation) (FR 09/07/05) f. Adoption of Ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map 101-11 from A (Agriculture) to R-1 (One Family Dwelling) on 70 acres and from A to R-1-CH (One Family Dwelling-Church Overlay) on 10 acres located on the south side of Snow Road (future) between Allen Road and Renfro Road (future). (Marino Associates/King-Gardiner Farms, Sure Foundation Baptist Church, Vivian Price) (ZC 04-0338) (Ward 4 upon annexation) (FR 09/07/05) Resolutions: g. Resolution approving sale of surplus Police Department equipment to the United States Army for the sum of $1 .00. Resolution confirming the approval by the Assistant City Manager of the Chief Code Enforcement Officer's report regarding assessments of certain properties in the City for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter and authorize collection of the assessments by the Kern County Tax Collector. Resolution authorizing the application for State grant funds and potential participation in the CalHome Program from the California State Department of Housing and Community Development (HCD). Resolution adding territory, Area 1-59 (Olive, Old Farm 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. 2 -~. _.~_._--~---._-~.,-_..--".. ~~~~.., -.. ,"".--'-.'-' ----,-.._"."..------_., ---~-- -.- -._-,,-~ ..,~_.._.,-~. 12. CONSENT CALENDAR continued (Ward 6) k. (WardS) I. (Ward 5) m. (Ward 3) (Ward 3) (Ward 4) (Ward 2) (Ward 1) r. (Ward 3) s. (Ward?) t. u. (Ward 3) (Ward 4,6) n. Resolution adding territory, Area 3-32 (Stine, McKee 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 adding territory, Area 3-38 (Panama, Windermere) 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 3-39 (Gosford, Pacheco SE) 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. 1362 to add territory, Area 4-33 (Reynard, McKenna S) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Resolution of Intention No. 1363 to add territory, Area 4-34 (Auburn, Morning NE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Resolution of Intention No. 1406 to add territory, Area 1-60 (Etchart, Calloway SE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Resolution of Intention No. 1407 to add territory, Area 4-40 (Oak, 19th SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Resolution of Intention No. 1404 to order the vacation of the 20 foot alley and the north 22.5' of y'h Street, between K and L Streets within Block 52 of the Lowell Addition. Resolution of Intention No. 1408 to order the vacation of portions of Comanche Road south of SR 178. o. p. q. Resolution of Intention No. 1409 to order the vacation of the right of way at Feemster Street and DeMaree Avenue. Amendment No. 16 to Resolution No. 122-01 approving Memorandum of Understanding for employees of the General Supervisory, Police Supervisory and Management Units and adopting salary schedule and related benefits for Economic Development Director. v. Resolution approving the application for grant funds for "Green Trees for the Golden State" under the California Department of Forestry & Fire Protection, Urban and Community Forestry Program. w. Resolution approving the application for grant funds for the California River Parkways Grant Program under the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Proposition 50). Agreements: x. Final Tract Maps and Improvement Agreements: 1. Final Map for Tract 6475 Units 1, 2 & 3 and Improvement Agreements for Units 1, 2, 3 & 5 with Castle & Cooke CA, Inc. located north of Panama Lane and east of Ashe Road. 2. Improvement Agreements with Bakersfield University Partnership, LP for Parcel Map 11052 located north of Stockdale Highway and west of Gosford Road. 3 _....._"_.>-...... _.".._.~ .,> T .__ ~.____..__.~_,.,,_. . ._-_. -----..~-.,-_.-. 12. CONSENT CALENDAR continued License Agreement with Castle & Cooke California Inc. allowing them to use a portion of Renfro Road (Tract 6448) located between Culiacan Avenue and the Cross Valley Canal for private roadway and landscape purposes. z. Agreement with United Way of Kern County to purchase from the City, surplus computer equipment. Pipeline Crossing Agreement Union Pacific Railroad Company ($3,650.00) for street improvements at the At-grade rail crossing on the Union Pacific Railroad Buttonwillow Branch at Old River Road. Agreement with Bethany Services ($60,875.00) Emergency Shelter Grant (ESG) funds to support the operating costs necessary to continue services at the Bakersfield Homeless Center located at 1600 East Truxtun Avenue. Agreement with Bakersfield Rescue Mission ($60,875.00) Emergency Shelter Grant (ESG) funds to support the operating costs necessary to continued services at the Bakersfield Rescue Mission located at 830 Beale Avenue. dd. Concurrent Application Processing: (Ward 4) y. (Ward 5) aa. (Ward 2) bb. (Ward 2) cc. (Ward 4) ee. (Ward 4) ft. (Ward 2) 1. Amendment NO.1 to Agreement No. 05-121 with RBF Consulting ($70,000.00) to assist with the processing of concurrent applications. 2. Appropriate $70,000.00 in revenues to the Development Services Fund operating budget. Contract Change Order NO.3 to Agreement No. 04-338 with S.C. Anderson Inc. ($12,410.82 decrease, for a revised not to exceed amount of $2,797,705.03) for the Park at River Walk. (Building Improvement Contract) Contract Change Order NO.4 to Agreement No. 04-339 with S.C. Anderson Inc. ($530.68 increase; for a revised not to exceed amount of $5,689,150.31) for the Park at River Walk. (Site Improvement Contract) Bids: gg. Accept bid to award annual contract to Granite Construction Company, not to exceed the budgeted amount of $3,000,000.00, for street materials. hh. Accept bid from L N Curtis & Sons ($33,751.58) for radiation/haz mat monitors and detectors for the Fire Department. ii. Accept bid to award contract to Bowen Engineering & Environmental ($33,000.00) for demolition of improvements at 2420, 2424 and 2430 Mohawk Street (County area). jj. Accept bid to award contract to Valley Business Printers, Inc. (not to exceed $60,000.00) for three (3) issues of the activity brochure for Recreation and Parks. kk. Accept bids from Enders and Associates ($134,852.28) (Part A) and TV Magic, Inc. ($368,930.12) (Parts D and E) for the digital upgrade to the Video Replay Systems for the Rabobank Arena. Miscellaneous: II. Appointment of League voting delegate and alternate at Annual Conference. (Staff recommends appointment of Councilmember Zach Scrivner as League voting delegate and City Attorney Ginny Gennaro as alternate.) mm. City positions on League of California Cities Resolutions. 4 " ,----._-- --- --_.._._..__."." .'.,.---..--.- _....._~. -.... ,...._-,_..~_._....^_._....--_.. .-.-..--., --_.....- --_..--_.__.~ 12. CONSENT CALENDAR continued nn. Preliminary trail system design work for the Bakersfield State Vehicle Recreation Area (Wofford Ranch) trail system: 1. Accept contribution from the County of Kern and appropriate $5,000.00 to the Development Services operating budget in the Recreation Facility Fund. 00. Acceptance of 2003-04 Transportation Development Act Funds Financial Statement. pp. Planning, development and funding of community and regional parks, bike paths and trails. (Refer to Planning & Development Committee.) Staff recommends adoption of Consent Calendar items a through pp. 13. CONSENT CALENDAR HEARINGS (Ward 2) a. (Ward 2) Hearin~ to consider Resolution ordering the vacation of 0 Street between Truxtun Avenue and 17' Street. (Staff recommends referral to Planning & Development Committee.) Hearing to consider Resolution authorizing Adventist Health System/West to issue revenue bonds (TEFRA) (not to exceed $175,000,000.00) to be used to finance the San Joaquin Community Hospital Improvement Project. (Staff recommends adoption of resolution.) c. Continued Public Hearing to consider amendment of the City's Sphere of Influence, approval of updated Municipal Services Review and adoption of Negative Declaration. (Staff recommends hearing remain open and continue to October 12, 2005 meeting.) b. Continued Public Hearing to consider General Plan Amendment/Zone Change 04-0671; Project Design Consultants representing Rosedale Ranch, property owner, has proposed a general plan amendment/zone change on 1,655 acres for which annexation into the City is proposed. A Development Agreement is also proposed. Project site is bounded by 7'h Standard Road to the north, Jenkins Road to the east, the Burlington Northern Santa Fe (BNSF) Railroad to the west, and Kratzmeyer Road/Olive Drive to the south. (Continued from 9fi/05 meeting) (Staff recommends continuation of hearing to November 2005 GPA cycle.) 14. HEARINGS (Ward 4) (Ward 1) (Ward 4) d. Continued Public Hearing to consider 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. (Continued from 8/17/05 & 9fi/05 meetings) 1. Resolution adopting the Negative Declaration and general plan amendment to the Circulation Element and, adoption of a specific plan line. Staff recommends adoption of resolution and specific plan line. a. Continued Public Hearing to consider General Plan Amendment/Zone 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 Rd. and Calloway Dr. (Continued from 8/17/05 & 9fi/05 meetings) 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.1 01-01 from A (Agriculture) to R-1 (One Family Dwelling). Staff recommends adoption of resolution, upholding the appeal and give first reading to ordinance. b. 5 14. HEARINGS continued (Ward?) (Ward 5,6) Continued Public Hearing to consider General Plan Amendment/Zone 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 Rd. approx. 200 ft. south of Berkshire Rd. (Continued from 8/17/05 & 9n/05 meetings) 1. Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from LMR (Low Medium Residential - greater than 4 units but less than or equal to 10 dwelling units per net acre) to HMR (High Medium 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 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 - 1 unit per 2,500 sq. ft.) on 2.04 acres. Staff recommends adoption of resolution, denying the appeal and give first reading to ordinance. c. d. Continued Public Hearing to consider General Plan Amendment/Zone Change 04-0057/ Williamson Act Contract Cancellation; George B. Martin, representing Golden Empire Concrete and Structure Cast, has appealed Planning Commission's decision to approve proposal by Quad Knopf, Inc., on behalf of Gosford-Panama Partners, LLC for a general plan amendment with concurrent zone change, Williamson Act Contract Cancellation for property located south of Panama Lane to McCutchen Road, west of Gosford Road to Progress Road for the purposes of developing a mixed use development in the City. (Continued from 9n/05 meeting) 1. Resolution making findings approving and certifying the Final Environmentai Impact Report (EIR) for GPAlZC 04-0057/Annexation No. 440 (Gosford-Panama). 2. Resolution making findings approving a general plan element amendment to change the land use designation from R-IA (Resource-Intensive Agriculture) and SI (Service Industrial) to MC (Major Commercial), GC (General Commercial), LI (Light Industrial), LR (Low Density Residential), LMR (Low Medium Density Residential), and HMR (High Density Residential) on approximately 300 acres and circulation element amendment to eliminate the Collector designation of Progress Road between Panama Lane to McCutcheon Road. 3. First Reading of the Ordinance approving an amendment to Title 17 of the Municipal Code and changing Zone Map 123-29 by changing the zoning from A (Agriculture) to M-1 (Light Manufacturing), R-1 (One Family Dwelling), R-2 (Limited Multiple Family Dwelling), MH (Mobile Home) and C-2/PCD (Regional Commercial/Planned Commercial Development) zones on approximately 300 acres. 4. Resolution making findings, approving the cancellation of land use restrictions of a land conservation contract (Williamson Act) on approximately 300 acres. Staff recommends adoption of resolutions, denying the appeal and give first reading to ordinance. 6 ._.,,,---~- 15. NEW BUSINESS 16. COUNCIL AND MAYOR STATEMENTS 17. ADJOURNMENT Respectfully submitted, '·LL~'.7., I // /" . / t/ Alan Tandy City Manager 09/22/05 2:20pm 7 v~- /f;-/fr AGENDA HIGHLIGHTS SEPTEMBER 28, 2005 COUNCIL MEETING REGULAR MEETING 5:15 D.m. CLOSED SESSION There will be a conference with the labor negotiator, and a conference with legal counsel regarding two cases of potential litigation and three cases of existing litigation. CONTINUATION OF REGULAR MEETING - 6:30 D.m. APPOINTMENTS There will be one appointment to the Planning Commission to be made by Council member Couch. CONSENT CALENDAR Ordinances Item 12e. First Readina of an Ordinance Amendina the Municioal Code bv Chanaina the Zonina from an R-1 (One Familv Dwellina\ Zone to a PUD (Planned Unit Develooment\ Zone on 81.18 Acres Generallv Located on the Southwest Corner of Stockdale Hiahwav and South Renfro Road. The project consists of development of a 354 single-family residential lot subdivision with private gated streets, a private recreation area, and landscaped lots. All common areas and amenities are to be maintained by a homeowners association. The Public Works Department requires the developer to enter into a license agreement in order to allow for the privatization of this segment of So. Renfro Road. No one spoke in opposition to the project at the July 21, 2005 Planning Commission meeting. Item 12d. First Readina of an Ordinance Amendina the Municioal Code bv Chanaina the Zonina from a PCD (Planned Commercial Develooment\ Zone to a Revised PCD (Planned Commercial Develooment\ Zone on 3.1± Acres Located on the Northwest Corner of Callowav Drive and Meacham Road. This zone change will allow development of a medical/office complex consisting of six medical office or general office buildings. No one spoke in opposition to the project at the July 7, 2005 Planning Commission meeting. Aareements Items 12bb and ce. Aareements with Bethanv Services and Bakersfield Rescue Mission for $60.875 of Emeraencv Shelter Grant iESG\ Funds Each to Suooort the Ooeratina Costs Necessarv to Continue Services at Each Facilitv. The purpose of the ESG program is to improve the quality of existing emergency shelters for the homeless, help meet the costs of operating the shelters, and provide essential social services, as well as funding preventive programs and activities. As a part of the FY 2005/06 budget process, Council approved, in principle, the funding for each agency of up to $60,875 for eligible ESG activities. The agreements now before Council outline the requirements and responsibilities of the grants. All activities funded with the ESG grants will be completed within one calendar year of execution of the agreement. Agenda Highlights September 28,2005 Page 2 Items 12ee and ft. Contract Chanae Orders reaardina the Park at River Walk. The original Building Improvement Contract amount was $2,795,000. Contract Change Order Nos. 1 and 2 totaled $15,115.85. Council is now asked to approve Contract Change Order No.3 that will decrease the project total by $12,410.82 (total contract amount to be $2,797,705.03). The original Site Improvement Contract amount was $5,646,000. Contract Change Order Nos. 1 - 3 totaled $42,619.63. Council is asked to approve Contract Change Order NO.4 for this project that will increase the project total by $530.68 <total contract amount to be $5,689,150.31). Details for both contract change orders are attached to the administrative reports. Bids Item 12gg. Award Annual Contract to Granite Construction for Street Materials in an amount not to exceed $3.000.000. This contract is used to provide asphalt material for street repair and maintenance. Three acceptable bids were received. Item 12kk. Award Bids to Enders and Associates ($134.852.28) (Part A) and TV Maaic. Inc. ($368.930.12) (Parts D and E) for the Diaital UDdated to the Video ReDlav Svstems for the Arena. The original bid was split into five sections to obtain the best prices available on each component. Acceptable bids were received on three of the sections. Staff will re-evaluate and revise the scope of work for the remaining two sections, and then re-bid those sections. Miscellaneous Item 12mm. City Positions on Leaaue of California Cities Resolutions. The Legislative and Litigation Committee agreed at its September 7, 2005 meeting to forward these recommendations to Council for approval and direction to the City's Conference Voting Delegate. The resolutions must be acted upon at this meeting in order for the Voting Delegate to receive direction in time for the League's Annual Conference October 5 - 8, 2005. Resolutions recommended for support are: No. 1 - Prohibit publication of home addresses and telephone numbers of elected and appointed officials; No. 2 - Support of public sector mentoring program; NO.4 - Support the voluntary inclusion of green building design and strategies in residential, public and private development; No.6 - Support SB 1051 for maximizing protection from sexual predators; and NO.8 - Support federal legislation to ensure the continued ability of local governments to offer broadband internet service access to citizens. Resolutions recommended for opposition include: No. 3 - Adoption of the Ahwahnee Water Principles; and No. 5 - Implementation of Urban Environmental Accords. Resolution No.7, which supports the effort to amend the distribution formula to reflect an equitable distribution of Proposition 172 public safety revenues, will be left to the discretion of the delegate. CONSENT CALENDAR HEARINGS Item 13a. Hearina to Consider a Resolution Orderina the Vacation of "0" Street between Truxtun Avenue and 17'h Street. Council considered the Resolution to order this vacation at the August 17, 2005 meeting. That Resolution set September 28th as the public hearing date to take comment. Staff is recommending that the matter be referred to the Planning and Development Committee for two reasons: 1) The General Services Administration has taken an action which impacts this decision; and 2) we received a protest from a property owner which merits policy maker consideration. It is our policy not to approve vacations when there is a protest. Agenda Highlights September 28, 2005 Page 3 Item 13b. Resolution Authorizina Adventist Health SvstemJWest (AHS\ to Issue Revenue Bonds in an amount not to exceed $175 million to be Used to Finance the San Joaauin Community Hosoital Imorovement Proiect. - TEFRA Hearina. The proceeds of the bonds will be used by AHS to finance/refinance the acquisition, construction, improvement, equipping, renovation, rehabilitation, remodeling and other capital projects for the San Joaquin Community Hospital, 2615 Eye Street and other health facilities operated by the applicant. The California Statewide Community Development Authority is a joint exercise of powers authority consisting of numerous California cities, counties and special districts, including the City of Bakersfield, and is authorized to assist in the financing of facilities for nonprofit organizations. By utilizing the Authority, the City will not be the public conduit nor the actual issuer of the bonds needed for this project. The only requirement for the City is the TEFRA public notice review and publication, and notification that the TEFRA hearing was held. None of the City's funds will be pledged for the repayment of the bonds. Item 13c. Amendment of the City of Bakersfield's Sohere of Influence. AODroval of Uodated Municioal Services Review and Adootion of a Neaative Declaration. Staff recommends the hearing remain open and continued to October 12, 2005. The re-circulated initial study and negative declaration contains written responses to the verbal and written comments received on the previous environmental document. Item 13d. Continued Public Hearina to Consider a General Plan Amendment / Zone Chanae on 1.655 Acres in an Area known as Rosedale Ranch which is Bounded bv yth Standard Road to the North. Jenkins Road to the East. the Burlinaton Northern Santa Fe ŒNSF\ Railroad to the West. and Kratzmever Road/Olive Drive to the South. This will allow for the development of a new master planned community, including single- and multi-family residential, recreational, school, commercial, and industrial land uses. This was continued from the September 7, 2005 meeting to work out the final agreement between staff and the applicant on the proposed development agreement. We have received communication from the applicant requesting to continue this item to the City Council meeting on November 9th. HEARINGS Item 148. Continued Public Hearina reaardina a General Plan Amendment to the Circulation Element and Adootion of a Soecific Plan Line for the Washinaton Street Alianment. The Public Works Department requested the 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. This item was continued twice to permit Public Works the opportunity to discuss the project improvements with an adjacent property owner. To date, they have repeatedly tried to contact the citizen, but without success. .To prevent further delay, staff recommends approving the GPA and adopting the specific plan line. Item 14b. Continued Public Hearina to Consider a General Plan Amendment/Zone Chanae on 82.5 Acres Located Alona the North Side of Snow Road. Generallv Between Allen Road and Callowav Drive. This item was continued from the last two Council meetings in order to permit the applicant the opportunity to address issues identified by the adjacent property owners. These meetings were to involve the Council person and neighborhood. After considerable public debate, the Planning Commission recommended denial of the case. The applicant appealed that decision. Staff recommends upholding the appeal. We note that this issue should either be acted on or delayed to the nex1 cycle. Additional two-week delays hold back other approved projects at this point in time. Agenda Highlights September 28, 2005 Page 4 Item 14c. Continued Public Hearina to Consider a General Plan Amendment on 2.83 Net Acres and Zone Chanae on 2.04 Net Acres Located on the East Side of Wible Road. Accroximatelv 200 Feet South of Berkshire Road. This project was continued from the last two Council meetings to allow staff the time to address several issues raised at the public hearing and correspondence received from Richard Harriman on behalf of the Wible Road Action Group. Responses to Mr. Harriman's questions are attached to the administrative report. The Planning Commission recommended approval. Jimmy and Robin Tabangcora appealed that decision. Staff recommends denying the appeal. We note that this issue should either be acted on or delayed to the next cycle. Additional two-week delays hold back other approved projects at this point in time. Item 14d. Continued Public Hearina to Consider a General Plan Amendment/Zone ChanaelWilliamson Act Contract Cancellation for Procertv Located South of Panama Lane to McCutchen Road. West of Gosford Road to Proaress Road. The project was continued from the September 7, 2005 meeting to permit the applicant and representative of the adjacent industrial business to meet and resolve previously raised issues. The Planning Commission recommended approval of the project and EIR on July 7, 2005. That decision is being appealed based on the opinion that there is not proper buffering space between the industrial properties to the south of the site and the residential property to the north of McCutchen Road. Staff recommends denying the appeal. We note that this issue should either be acted on or delayed to the next cycle. Additional two-week delays hold back other approved projects at this point in time. Approved: Alan Christensen, Assistant City Manager -AC--- cc: Department Heads Rhonda Smiley, Public Relations City Manager's File City Clerk's Office News Media File ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGEND,I} SECTION: Closed Session ITEM: 1.\ 0... TO: FROM: DATE: Honorable Mayor and City Council Virginia Gennaro, City Attorney DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED V6- Vb- k September 7, 2005 SUBJECT: Conference with Labor Negotiator, Bill Avery, pursuant to Government Code section 54957.6 VG:do S:\COUNCIL\CI SesslAdmins\05-06\09-28-05 LaborNegdot.dol ~-~,,- -- ,',-'-' "--.--....,-...... -,..~-"'..._......_---~.,-_.._~- ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA S,ECTION: Closed Session ITEM: 1..\ I:') TO: FROM: DATE: Honorable Mayor and City Council Virginia Gennaro, City Attorney DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED ¡/~ Vc:... Ik September 9, 2005 SUBJECT: Conference with Legal Counsel - Potential Litigation Closed session pursuant to subdivision (b)(1)(3)(A) of Government Code section 54956.9. (two items) VG:do S:\CQUNCILICI SesslAdminsI05-06\09-28·0S Potential.dot September 9.2005. 10:02AM --,.,....~--_.._---_.~---~._-'- ADMINISTRATIVE REPORT MEETING DATE: September 28.2005 AGENDA SECTION: Closed Session ITEM: Y.t. TO: FROM: DATE: Honorable Mayor and City Council APPROVED September 20, 2005 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~ V~ It Virginia Gennaro, City Attorney SUBJECT: Conference with Legal Counsel- Existing Litigation Closed session pursuant to subdivision (a) of Government Code section 54956.9. · Eugene Jackson v. City of Bakersfield, et al USDC Case No. CIV-F-03-6111 OWW DLB · Michael L. Kephart, etc. v. City of Bakersfield, et al. USDC, Eastern District, Case No. CV-F-03-5331 OWW TAG · Robert Pratt v. City of Bakersfield, et al Kern County Superior Court, Case No. S-1500-CV-253264, RJA VG:do S:ICOUNCI L ICI SesslAdminsI05-06109-28-05E>dstlit.doc September 20. 2005, 9:22AM ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 TO: FROM: DATE: Honorable Mayor and City Council Alan Tandy, City Manager September 16, 2005 AGEND~ SECTION: Presentations ITEM: V\ Q, DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED SUBJECT: Presentation by Councilmember Jacquie Sullivan of Commendation Certificate to David Taylor for performing a heroic act. RECOMMENDATION: BACKGROUND: September 16. 2005, 3:15PM ShellComm unityContribution _ ,__.~__". _,,, _~,._._____~._m ._~~'...n'_ ~.".__ '_'_"" .___.____+-___~_.c_._·_~___ .- ..'-"~~- ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA ~ECTION: Presentations ITEM: q. n. TO: Honorable Mayor and City Council FROM: DATE: Mayor Harvey L. Hall September 17, 2005 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER /k- SUBJECT: Presentation by Mayor Hall of Proclamation to Stacy Crooks from Link to Life, proclaiming October, 2005, as "Paint the Town Pink Month". RECOMMENDATION: BACKGROUND: ndw September 15, 2005. 4:12PM S:\MAYORIADMINlPAINT THE TOWN PINK MONTH.DOC .__~...__"____._.._._____.__ ___.~_n_·'··__"____~ ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Appointments ITEM: \\.(j., TO: FROM: DATE: Honorable Mayor and City Council Pameia A. McCarthy, City Clerk September 15, 2005 APPROVED DEPARTMENT HEAr!] ~ CITY ATTORNEY ~ ¡!f( CITY MANAGER SUBJECT: One appointment to the Planning Commission due to the resignation of Burton Ellison, whose term expires April 30, 2006. (Ward 4) RECOMMENDATION: Staff recommends Council determination. BACKGROUND: There is one appointment to the Planning Commission due to the resignation of Burton Ellison. The news release for this recruitment was posted on August 25, 2005 Applications for appointment have been received from the following: · Thomas McGinnis · Curtis C. Bond · Philip Lloyd Ryall On October 6, 1999, the City Council, by adoption of Ordinance 3926, determined the order of nomination. In accordance with this ordinance, the appointment shall be made by the Councilmember of Ward 4. The Planning Commission is an advisory body to the City Council. It is composed of seven (7) regular members, nominated by the Councilmember of the ward which corresponds with the commission vacancy. Additionally, Planning Commission members must be residents of the City throughout their four year terms, but not of a specific ward of the nominating Councilmember. September 15, 2005. 10:11AM S:\Bds&CommIPLANNINGIADMIN Sept 28 2005 Ellison.dot ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent Calendar ITEM: I~ . C\.. TO: FROM: Honorable Mayor and City Council (\,~ DEPARTMENT HEAW CITY ATTORNEY * Pamela McCarthy, City Clerk DATE: September 16, 2005 CITY MANAGER SUBJECT: Approval of minutes of the September 7, 2005 Council meeting and the September 14, 2005 Special meeting. RECOMMENDATION: Staff recommends approval. BACKGROUND: kt ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: 0.. b. TO: FROM: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD /v:::> CITY ATTORNEY VC-- CITY MANAGER /Iv Nelson K. Smith, Finance Director DATE: September 15, 2005 SUBJECT: Approval of department payments from August 26, 2005 to September 15, 2005 in the amount of $19,802,786.09 and self insurance payments from August 26, 2005 to September 15, 2005 in the amount of $360,461.47. RECOMMENDATION: Staff recommends approval of payments totaling $20,163,247.56. BACKGROUND: klg September 15. 2005, 2:39PM S:\KimGIForms & LablesIADMIN-AP.doc ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent ITEM: \:l.r TO: Honorable Mayor and City Council FROM: DATE: Stanley C. Grady, Development Services September 9, 2005 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED X- fb);ú /Ie SUBJECT: An ordinance adopting a Negative Declaration and amending Section 17.06.020 (Zone Map No. 122-03) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from an R-1 (One Family Dwelling) zone to a PUD (Planned Unit Development) zone on 81.18 acres to allow a single family home development generally located on the southwest corner of Stockdale Highway and South Renfro Road (File # 05-0236) (Ward 4) RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On July 21,2005, the Planning Commission held a public hearing and recommended approval of PUD Zone Change #05-0236. The project consists of development of a 354 single family residential lot subdivision (Vesting Tentative Tract 6448) with private gated streets, a private recreation area, and landscaped lots. All common areas and amenities are to be maintained by a homeowners association. The project is located on the southwest corner of Stockdale Highway and South Renfro Road. The applicant states the project is proposed to provide variety of housing in what the developer terms the "Neo-traditional Neighborhood" design. The developer's elevations of the homes depict one and two story homes with the use of columns, window shutters, stucco, wood, brick, and stone. The elevations of the homes are named American Farmhouse, Cottage and Craftsman. The color and material palette for the homes are mostly shades of brown, grey, and muted shades of green. The smallest lot is 4,950 square feet. The minimum dwelling unit setback requested is a 20-foot front yard setback with the porch extending 5 feet into the front yard setback. Side yard setback is a minimum 5-feet. Plans depict rear yards of 28 to 48 feet deep. Staff recommends a 20-foot setback be required for the garage where the garage entrance faces the street. Based on the plans submitted, the developer represents that each lot has an adequate building envelop and that no further reduction in lot size or setback standards will be needed. ADMINISTRATIVE REPORT Page 2 The focal point of the project is a 2.02 acre recreation area consisting of a swimming pool, spa, restrooms and park-like picnic and landscaping area. The development also includes several landscape lots scattered throughout the subdivision. The developer proposes to integrate So. Renfro Road, south of Culiacan Ave., into the subdivision as a private street maintained by the homeowners association. The Public Works Department requires the developer to enter into a license agreement with the City in order to allow for the privatization of this segment of So. Renfro Road. No one spoke in opposition to the project. JE Admin\9-28-D236 ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA S~CTION: Consent ITEM: I Î r1. TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED "71/ /Jm!1 , ff/ September 9, 2005 SUBJECT: An ordinance adopting a negative declaration and amending Section 17.06.020 (Zone Map No. 102-19) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from a PCD (Planned Commercial Development) zone to a Revised PCD (Planned Commercial Development) zone on 3.1± acres located on the northwest corner of Calloway Drive and Meacham Road, (M.S. Walker and Associates - File # 05-0735) (Ward 4). 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 development of a medical/office complex located on the northwest corner of Calloway Drive and Meacham Road. The development would allow for the construction of 6 medical office or general office buildings. The applicant's representative spoke at the Planning Commission meeting. No one spoke in opposition to the project. 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 reduce the impacts to cultural resources to less than significant. No other significant impacts were identified. LP Admin\9-28-0735 ADMINISTRATIVE REPORT Page 2 As a result of the hearing, the Commission recommended that the City Council deny the requested GPA/ZC for the 30 acre portion of the subject site located within the Airport Land Use B-2 zone and approve the 65 acres outside of the zone boundary. The Planning Commission could find no extenuating circumstances which would support the residential development within the Airport Land Use B-2 zone. In the nine months since the Planning Commission meeting both the applicant and staff has researched the issue. In 1994 a section was added to the California Aeronautics Act (Public Utilities Code Section 21674.7) requiring airport land use commissions to utilize the "California Airport Land Use Planning Handbook" (1993 edition) as a guide for the formulating, adopting and or amending the a comprehensive airport land use plan. The Handbook was revised in 2002 to incorporate more safety data which further refined the compatibility zones. The existing Airport Land Use Compatibility plan suggests limiting residential development (similar to this proposal) within 10, 000 feet of the runway. The new Handbook restricts this type of residential development in the area 7, 000 feet from the runway. The applicant's entire project is located further than 7, 000 feet from the end of the runway. The handbook recommendations are based on accident frequency and the attendant risk to populations. The area beyond 7,000 feet from runways of similar airports has shown a low frequency of accidents occurring. The sole reason for Planning Commission denial of the northern 30 acres was public safety. They and staff did not have the benefit of this research into changes in airport land use compatibility changes. There no longer appears any reason to not support this request based on public safety considerations. Staff recommended approval of this proposal as the southeastern portion of Bakersfield has long languished behind the other city quadrants in terms of development. There has been a significant increase in development interest as housing prices and level of residential construction has Increased sharply in the last 2 years. No significant other issues were raised by the public or any affected public agency at the public hearings held by the Planning Commission MG Admin\9-28-1337-2nd _.. .··_~·_,___..M'·..__· __,____....____. _._-_._.__..._._,~._--.,..__. _.._---.-_..~~------- ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent ITEM: \~ .fl. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY ~/JU CITY MANAGER /I/f:: SUBJECT: Ordinance adopting the Negative Declaration, amending Title 17 of the Municipal Code and Zoning Map No. 124-29 changing the zoning district from A (Exclusive Agriculture) to R-1 (One-Family Dwelling) on approximately 95 acres generally located south of Panama Lane approximately 2,000 feet east of South Union Avenue (GPAlZC 04-1337). (Ward # 1 upon annexation). FROM: Stanley C. Grady, Development Services DATE: September 13,2005 RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: The City Council approved the Mitigated Negative Declaration and made first reading of the ordinance on September 7,2005. The primary issue, now resolved, was potential conflicts between proposal and the Airport Land Use Compatibility Plan. The Planning Commission conducted public hearings on December 6 and 9, 2004 on this General Plan Amendment/Zone Change 04-1337. The applicant's request was to change the land use and zoning for the entire 95 acres. However, approximately 30 acres of the site are impacted by the Airport Land Use Compatibility Plan which influences land use proximate to the Bakersfield Municipal Airport. Because the northern portion of the site (30 acres) is located within the Airport Land Use B-2 Zone, which generally does not permit residential development, the request to rezone that portion was denied by the Planning Commission. The decision not to approve residential development in that northerly 30 acres was appealed by the applicant. The B-2 zone is located within the area of direct over flight of the runway. It is strictly for safety reasons that residential developments are not recommended for the B-2 zone. The Airport Land Use Compatibility Plan has various zones which relate to the issues of airplane noise and safety for areas adjacent to the airport. This airport land use plan is a part of the Metropolitan Bakersfield General Plan. ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent ITEM: \~.f-. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD 7V" CITY ATTORNEY í?JYÚ . CITY MANAGER J1-t:é FROM: DATE: Stanley C. Grady, Development Services September 13, 2005 SUBJECT: An ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map 101-11 from A (Agriculture) to R-1 (One Family Dwelling) on 70 acres and from A (Agriculture) to R-1-CH (One Family Dwelling - Church Overlay) on 10 acres, located on the south side of Snow Road (future) between Allen Road and Renfro Road (future). Marino/Associates, representing King-Gardiner Farms LLC, Sure Foundation Baptist Church, and Vivian Price, the property owners (ZC 05-0338). (Ward 4 upon annexation) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: This amendment would permit the development of single-family residential units and a church on the 80-acre site. The general area is transitioning to urban land uses. The Planning Commission conducted public hearing(s) on this Zone Change and recommended City Council approval on June 16, 2005. Harry Love representing the Sierra Club provided testimony to the Planning Commission during the hearing. Mr. Love referred to the Sierra Club's comment letter dated June 9, 2005, which addresses numerous issues including air quality, energy conservation, light pollution, agricultural land conversion, 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. 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 12, 2005, in accordance with CEQA. PH Admin\9-28-Q338 ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGEN~~ SECTION: Consent Calendar ITEM: liJ.f}. J TO: FROM: Honorable Mayor and City Council APPROVED William Rector, Chief of Police DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER (fiA'\. ~ Æ:/ DATE: August 25, 2005 SUBJECT: Resolution approving sale of surplus Police Department equipment to the United States Army for the sum of $1.00 RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: The Bakersfield Police Department possesses certain equipment that is no longer serviceable for the Department, including approximately 40 riot helmets, leather belts and miscellaneous leather gear including holsters, cuff cases and magazine holders. All the markings that identify this equipment as belonging to the City of Bakersfield have been removed. Bakersfield Municipal Code section 3.20.120 authorizes the Finance Director to sell surplus property in any manner approved by the City Council. United States Army representatives have requested the City sell this surplus equipment to the Army for use by Iraqi police. The Bakersfield Police Department and the Finance Director desire to sell all the surplus equipment listed above to the United States Army for One Dollar ($1.00). S:\COUNCIL\Admins\05-06 Admins\BPD.SwplusEquipSale.doc August 25. 2005 - 9:25 AM ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent ITEM I d.. h. TO: Honorable Mayor and City Council APPROVED Stanley Grady, Development Services Director DEPARTMENT HEAD~ September 16, 2005 CITY ATTORNEY~ ~ It/l1S CITY MANAGE~ ife FROM: DATE: SUBJECT: A Resolution of the Council of the City of Bakersfield confirming the approval by the Assistant City Manager of the report of the Chief Code Enforcement Officer regarding assessments of certain properties in the City of Bakersfield for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter and authorize collection of the assessments by the Kern County Tax Collector. (Wards 1, 2, 3, and 6) RECOMMENDATION: Adopt the Resolution. BACKGROUND: Assessment hearing was held on September 12, 2005, by the Assistant City Manager and all proposed charges were confirmed. The subject properties listed below were in violation of Chapter 8.27 of the Bakersfield Municipal Code which prohibits maintaining open and abandoned dilapidated structures which constitute public nuisances and prohibits maintaining hazardous weeds, debris and waste matter. The property owners were notified and failed to comply with the notices to abate such public nuisance. After a hearing duly noticed and held before the Building Director, the Director issued orders requiring the property owner to abate the public nuisance. The subject properties are listed as follows: PROPERTY LOCATION APN COST Ward 1/Councilmember Carson 1. North of 3500 Anderson St. 172-102-37-00-5 $ 244.00 2. 5 Augusta St. 018-250-15-00-6 $ 389.00 3. 337 Augusta St. 018-220-35-00-5 $ 269.00 4. 120 Clifton St. 018-390-1 0-00-2 $ 489.00 5. 3204 Cottonwood Rd. 172-041-36-00-8 $ 269.00 6 1720 Filson St. 172 -041-31-00-3 $ 289.00 7. 3412 Hale St. 172-042-08-00-4 $ 269.00 8. 3610 Hale St. 172-052-09-00-0 $ 1,139.00 September 13. 2005, 4:43PM P:\admin report oct6.bI1.doc ADMINISTRATIVE REPORT Page 2 PROPERTY LOCATION APN COST 9. Vacant Lot S/E Corner of Hayes & Virginia 018-360-24-01-3 $ 338.00 10. 3508 Horne St. 172-091-33-00-4 $ 539.00 11. 3'd Lot West of Lotus & North of E. Planz 170-180-04-00-5 $ 339.00 12. 3406 Oliver St. 172-101-41-00-9 $ 1,028.00 13. Vacant Lot So. of 3503 Oliver St. 172-102-16-00-4 $ 234.00 14. UNASSIGNED - 3513 Oliver St. 172-102-17-00-7 $ 234.00 15. Vacant Lot North of 3605 Oliver St. 172-102-18-00-0 $ 234.00 16. 3500 Lotus Lane. 172-092-34-00-4 $ 634.00 17. Vacant Lot N/W of E. Planz & Oliver St. 170-200-21-00-9 $ 180.00 18. 20d Lot N/W of E. Planz *& Oliver St. 170-200-19-00-4 $ 185.00 19. 3'd Lot N/W of E. Planz & Oliver St. 170-200-20-00-6 $ 239.00 Ward 2/Councilmember Benham 20. 2014 F 51. 003-242-03-00-4 $ 695.00 21. 331 Lincoln St. 012-340-15-00-0 $ 190.00 22. 1201 Niles St. 015-240-20-00-6 $ 439.00 23. 3016 Spruce St. 001-064-17-00-3 $ 269.00 24. 1030 20th St. 005-302-07-00-7 $ 420.00 Ward 3/Councilmember Maaaard 25. 2700 Arnold St. 021-403-14-00-1 $ 185.00 26. 2717 Arnold St. 021-402-19-00-9 $ 170.00 27. 3701 Cardinal Ave. 382-173-02-00-2 $ 190.00 28. 3701 Century Dr. 382-200-11-00-5 $ 180.00 29. 3013 Cornell St. 021-352-23-00-6 $ 338.00 30. 6011 Dorset 146-610-12-00-5 $ 339.00 31. 3717 K St. 120-070-03-00-5 $ 319.00 Ward 6/Councilmember Sullivan 32. 5303 Glacier Springs Dr. 499-173-04-00-9 $ 670.00 September 13. 2005. 3:05PM P:\admin report oct6.bl1.doc ADMINISTRATIVE REPORT Page 2 The owners of the above-mentioned properties failed to commence the required work as ordered by the Building Director to abate a public nuisance. As permitted under Chapter 8.80 of the Bakersfield Municipal Code, the public nuisances listed above were abated under the direction of the Chief Code Enforcement Officer. The costs incurred by the City can be assessed against the property as provided for in Chapter 8.80 of the Bakersfield Municipal Code. Property owners had been given notice of their right to appear at the hearing on this matter before the City Manager or his designee and to object to the correctness of the costs incurred by the City to remove the public nuisance. The Assistant City Manager has approved the assessments associated with the above mentioned properties. The Council will need to confirm the approval of the Assistant City Manager of the costs incurred by the City for work performed to remove the public nuisance and order that such costs be made a lien against the property. This will be done by adoption of the attached resolution. September 13. 2005. 9:54AM P:\admin report oct6.bI1.doc ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 Consent Calendar .1. TO: Honorable Mayor and City Council CITY MANAGER APPROVED @ ß^..9-., Ilf/ , FROM: Donna L. Kunz, Economic Development Director DEPARTMENT HEAD DATE: September 15, 2005 CITY ATTORNEY SUBJECT: A Resolution of the Council of the City of Bakersfield authorizing the application for State grant funds and potential participation in the CalHome Program from the California Department of Housing and Community Development (HCD). (WARD 1) RECOMMENDATION: Staff recommends approval of the application submission, adoption of the resolution, and authorize the City Manager or his designee to execute all necessary agreements and documents. BACKGROUND: The California Department of Housing and Community Development (HCD) is accepting applications under the CalHome Program for first-time homebuyer mortgage assistance programs. The CalHome program provides an opportunity for cities to provide down payment assistance loans for permanent financing of a unit ready for occupancy by a low income family. The deadline for the competitive application is October 12, 2005. Staff is interested in requesting approximately $477,000 in grant funds, with those funds being used to provide mortgage assistance (silent second up to $30,000 at 0% to 3%) to about 15 low income first-time homebuyer families who participate in the Southeast Bakersfield Infill Housing Project. Since 2002 approximately fifteen affordable housing units have been developed for sale through this Southeast Infill program. The selling prices for the Southeast Infill homes in the past have averaged about $95,000, and the down payment assistance offered by the City was $5,000. Due to current real estate market, rising labor and land costs, the typical average selling price today within the Southeast Project Area is in excess of $200,000. To make the homes more affordable in 2006, mortgage downpayment assistance up to $30,000 or more is needed for this program. In addition to the California Housing Finance Agency (CHFA) HELP Loan funds we received in 2002 which are used to assist Southeast Infill builders for constructing the single family dwellings. The CalHome program will allow staff to utilize these new funds for down payment assistance for qualified first-time low income buyers in conjunction with the Southeast Infill Program. Once the funds are repaid by the families, the funds can be reloaned within the City for eligible CalHome activities in accordance with an approved CalHome reuse account plan. S:\Admins\City Counci \CaIHome grant reso.doc 9/15/2005 10:43 AM ADMINISTRATIVE REPORT Page 2 This attached resolution authorizes city staff to execute and submit the CalHome application and necessary agreements and documents required by HCD to receive the grant funds. S:\Admins\City Council\CalHome grant reso.doc 9/15/200510:43 AM ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: ll.i. u TO: Honorable Mayor and City Council DATE: September 8, 2005 CITY ATTORNEY FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY MANAGER /l{/ , SUBJECT: Resolution adding territory, Area 1-59 (Olive, Old Farm 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. (Ward 4) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On September 7, 2005 the Council adopted Resolution of Intention No. 1400 to add territory, Area 1-59 (Olive, Old Farm NE), 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. 6399. Area 1-59 is generally bounded by a line approximately 690 feet north of Olive Drive on the north, Woodland Hills Drive on the east, Olive Drive on the south and Old Farm Road on the west. This area will be under the streetscape zone of benefit and will be assigned the appropriate tier level 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 MD1·59_Est.dot ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA S~CTION: Consent Calendar ITEM: \::1.1(. TO: APPROVED DEPARTMENT HEAD f!/~ CITY ATTORNE/ ~ CITY MANAGER ,At' SUBJECT: Resolution adding territory, Area 3-32 (Stine, McKee 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 6) FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DATE: September 8, 2005 RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On September 7,2005 the Council adopted Resolution of Intention No. 1399 to add territory, Area 3-32 (Stine, McKee 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. 6290. Area 3-32 is generally bounded by McKee Road on the north, Mountain Ridge Drive on the east, Taft Highway on the south and Stine Road 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 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 MD3-32_Est.dot ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: ,;2..1, TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED ß'-- tJÆz4.. 'fk . September 8, 2005 SUBJECT: Resolution adding territory, Area 3-38 (Panama, Windermere) 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 5) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On September 7, 2005 the Council adopted Resolution of Intention No. 1401 to add territory, Area 3-38 (Panama, Windermere), 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. 6320. Area 3-38 is generally bounded by a line approximately 1,320 feet north of Panama Lane on the north, a line approximately 1,320 feet east of Windermere Street on the east, Panama Lane on the south and the Buena Vista Canal 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 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 MD3-38_Est.dot ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: 1;),.1'1\. TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER lie SUBJECT: Resolution adding territory, Area 3-39 (Gosford, Pacheco SE) 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 5) DATE: September 8, 2005 RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On September 7, 2005 the Council adopted Resolution of Intention No. 1402 to add territory, Area 3-39 (Gosford, Pacheco SE), 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 Parcel Map No. 11118. Area 3-39 is generally bounded by Pacheco Road on the north, a line approximately 1,270 feet east of Gosford Road on the east, a line approximately 500 feet south of Pacheco Road on the south and Gosford Road 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 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 MD3·39_Est.dot ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: l:t.r¡. TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: September 9, 2005 CITY ATTORNEY CITY MANAGER !LOVED ~ Aú SUBJECT: Resolution of Intention No. 1362 to add territory, Area 4-33 (Reynard, McKenna S) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 3). RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Tentative Tract No. 6251 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 4-33 is generally bounded by a line approximately 120 feet south of Reynard Road on the north, a line approximately 165 feet east of McKenna Street on the east, a line approximately 1440 feet south of Reynard Road on the south and a line approximately 165 feet west of McKenna Street 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 September 9. 2005. 9:41AM MD4-33Ri05.dot ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: I;)..D. TO: Honorable Mayor and City Council DATE: September 15, 2005 CITY ATTORNEY / FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY MANAGER A-c . SUBJECT: Resolution of Intention No. 1363 to add territory, Area 4-34 (Auburn, Morning NE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 3). RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Tentative Tract No. 5982 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 4-34 is generally bounded by a line approximately 1,320 feet north of Auburn Street on the north, a line approximately 2,680 feet east of Morning Drive on the east, Auburn Street on the south and Morning Drive 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 September 15. 2005. 9:04AM MD4-34Ri05.dot '-~~'~<-'-"- "-..--....------..,--. .~._-~---_._-- ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: \:1. £>. TO: Honorable Mayor and City Council A PROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY ße., , DATE: September 9, 2005 CITY MANAGER SUBJECT: Resolution of Intention No. 1406 to add territory, Area 1-60 (Etchart, Calloway SE) 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 owner of Tentative Tract No. 6419 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 street landscaping. Area 1·60 is generally bounded by Etchart Road on the north, Quail Creek Road on the east, a line approximately 1,320 feet south of Etchart Road on the south and Calloway Drive on the west. This area will be under the streetscape zone of benefit and will be assigned an appropriate tier level when 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 September 9, 2005, 10:43AM MD1·60Ri05.dot ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: ¡:l.a. V TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY MANAGER APPROVED ilL Í3ínJ Ik DATE: September 15, 2005 CITY ATTORNEY SUBJECT: Resolution of Intention No. 1407 to add territory, Area 4-40 (Oak, 19th SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 2). RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Parcel Map Waiver No. 04-1670 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 4-40 is generally bounded by 19th Street on the north, a line approximately 265 feet west of Oak Street on the east, a line approximately 120 feet south of 19th Street on the south and a line approximately 390 feet west of Oak Street 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 September 15, 2005, 8:59AM MD4·40Ri05.dot ADMINISTRATIVE REPORT MEETING DATE: Sept. 28, 2005 AGENDA SECTION: Consent Calendar ITEM: I;)... r. TO: FROM: Honorable Mayor and City Council APPROVED Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: August 17, 2005 CITY ATTORNEY CITY MANAGER Arc SUBJECT: Resolution of Intention No. 1404 to order the vacation of the 20 foot alley and the North 22.5' of 7th street, between "K" Street and "L" Street within Block 52 of the Lowell Addition per City of Bakersfield Map file in Book 1, Page 13 & 14 all within Section 31, T.29S., R.28E., M.D.M. (Ward 1) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: Pasquini Engineering is developing multi-family units, R-3 zone, and has requested the vacation of the 20 foot alley and the North 22.5 feet of 7th Street, between "K" and "L" Street within Block 52. The existing right of way for 7'h Street is 82.5 feet wide. The minimum current standard for local street in the R-3 zone is 60 feet. The City Fire, Police, Public Works, Development Services, and Economic Development Departments have been notified of the request and no objections have been received as of the date of this report. Public Works notes that there is a City sewer main within the alley. There are no storm drain facilities in the vacating area. As a condition of the final adoption of the vacation request the applicant is to relocate the existing sewer main to City standards and approved by the City. The utility companies serving the area have been notified by mail. PG&E has notified us of existing gas and electrical facilities within the alley. As a condition of the final adoption of thè vacation request the applicant is to relocate all existing utilities within the vacation area to the satisfaction of the utility companies and the City. Preliminary notices were also mailed to all adjacent property owners within a 300 foot radius of the proposed vacating area. Public Works has received one objection from Mr. Tim Lee of 518 Chester Avenue, see attached letter. The proposed vacation was approved by the Planning Department on August 1 ", 2005 per local ordinance and was found to be consistent with the Metropolitan Bakersfield 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 October 12, 2005, on the proposed vacation. bw August 29. 2005. 2:57PM G:\GROUPDA1ìADMINRPT\2005\09-28\ROI1404 Admin.doc ADMINISTRATIVE REPORT MEETING DATE: Sept. 28, 2005 AGENDA SECTION: Consent Calendar ITEM: la.5. TO: Honorable Mayor and City Council DATE: September 15, 2005 CITY ATTORNEY M, FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY MANAGER SUBJECT: Resolution of Intention No. 1408 to order the vacation of portions of Comanche Road south of SR 178 to the south line of the Northeast quarter of Section 16, T 29 S, R 29 E, M.D.M. (Ward 3) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: City of Bakersfield Public Works Department is requesting vacation of a portion of Comanche Road. This is a remnant remaining from the City/County project to realign Comanche Road with Alfred Highway at SR 178. Sixty feet of existing right of way and cul-de-sac is to remain approximately 370 feet south of SR 178, a portion of a standard street knuckle will also remain for future Buffalo Avenue and Canyon Street for tentative Tract 6485 for access to the new alignment of Comanche Road. The City Fire, Police, Public Works, Development Services, and Economic Development Departments have been notified of the request and no objections have been received as of the date of this report. Public Works notes that there is not a City sewer main or storm drain facilities in the vacating area. General Services would have to remove 7 traffic signs, 24 feet of wooden rail, and 1000 feet of center line striping within Comanche Road to remove. The utility companies serving the area have been notified by mail and none have indicated objection as of the date of this report. Preliminary notices were also mailed to all adjacent property owners within a 300 foot radius of the proposed vacating area. Public Works has not received any objection as of the date of this report. The proposed vacation was approved by the Planning Department on August 25th, 2005 per local ordinance and was found to be consistent with the Metropolitan Bakersfield 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 October 12, 2005, on the proposed vacation. mb September 15. 2005, 8:11AM G:\GROUPDAT\ADMINRPT12005\09-28\ROI1408 Admin.doc ADMINISTRATIVE REPORT MEETING DATE: Sept. 28, 2005 AGENDA SECTION: Consent Calendar ITEM: \~. t. TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD August 30, 2005 CITY ATTORNEY CITY MANAGER ¡/([/ SUBJECT: Resolution of Intention No. 1409 to order the vacation of a right of way of Feemster Street and DeMaree Avenue in the NW1/4 of Section 25, T 30 S, R 27E, M.D.M. (Ward 7) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: Mcintosh & Associates on behalf of Greenfield School District has requested the vacation of right of way of Feemster Street and DeMaree Avenue. The site is planned for the new Berkshire School No. 12. Public access to interior parcels of Parcel Map no. 4386 is not necessary, as the school will encompass the entire site. The City Fire, Police, Public Works, Development Services, and Economic Development Departments have been notified of the request and no objections have been received as of the date of this report. Public Works notes that there is not a City sewer main or storm drain facilities within the vacating area. General Services will have one "END" sign to remove. The utility companies serving the area have been notified by mail and none have indicated objection as of the date of this report. Preliminary notices were also mailed to all adjacent property owners within a 300 foot radius of the proposed vacating area. Public Works has not received any objection as of the date of this report. The proposed vacation was approved by the Planning Department on August 25th, 2005 per local ordinance and was found to be consistent with the Metropolitan Bakersfield 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 October 12, 2005, on the proposed vacation. MB September 6. 2005, 8:43AM G:\GROUPOA MDMINRPT\2005\09-28\ROI1409 Admin.doc _..,.._._.~_..,_.~.~-_'_---~~-~ --.....------'-. ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent ITEM: Id.. u... TO: FROM: DATE: Honorable Mayor and City Council 0# DEPARTMENT HEAD CITY ATTORNEY d/fl APPROVED fr/ I Carroll Hayden, Human Resources Manager September 1, 2005 CITY MANAGER SUBJECT: Change to Salary Schedule 1. Amendment No. 16 to Resolution No. 122-01 approving Memorandum of Understanding for employees of the General Supervisory, Police Supervisory and Management Units and adopting salary schedule and related benefits for Economic Development Director RECOMMENDATION: Staff recommends adoption of the resolution. BACKGROUND: It has been more than 15 years since the position of Economic Development Director has been reviewed. In that time, the job has become extremely more complex and has grown considerably. The position now requires significant specialization regarding laws and operations in the development field. It should also require an Economic Development Finance Professional designation and a California Broker's license would be highly desirable. Also, the position now requires the ability to frequently research and file competitive applications for grants on a national level and to obtain creative and low interest loans to further key projects. In addition to the technical skills, the position requires mentoring and training of management and technical staff concerning redevelopment project management and implementation. As the scope of this position grows, it is necessary that the supporting team gain development principals and financing skills involving complex redevelopment project assignments. It is recommended that the salary range of this position be elevated to correspond to that of the Water Resources Manager, which due to the myriad of laws concerning water rights and usage is a comparable position. September 12, 2005, 2:33PM S:\ADMINRPnEcon. Dev. Dir..dot __W'__'_~"~ . _'~."_'..__"_ _.......~~......_."_'_a~ .._____.___.___. ____,..,_"n_._''''_ ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent Calendar ITEM: I¡.J. TO: FROM: Honorable Mayor and City Council Dianne Hoover Director of Recreation and Parks DEPARTMENT HEAD APPROVED Oulf DATE: September 16, 2005 CITY ATTORNEY CITY MANAGER /3I)Ji/ f'tL SUBJECT: Resolution of the Council for the City of Bakersfield approving the application for grant funds for "Green Trees for the Golden State" under the California Department of Forestry & Fire Protection, Urban and Community Forestry Program. RECOMMENDATION: Staff recommends adoption of the resolution. BACKGROUND: The purpose of the 2005/2006 "Green Trees for the Golden State" grant program is to provide funding for urban and community forestry tree planting projects. The intent is to fund projects that provide greater air quality benefits and greater energy conservation benefits. This grant only funds costs associated with the purchase and planting of trees. The city will be required to provide up to three years of care which ensures the long-term viability of those trees. Department staff is proposing to plant in areas that will ensure the best growth with minimal damage. As part of the program, an educational/public awareness program will be provided. Staff is currently working on the determining the location(s) of the trees. Once that is complete, a total cost and grant funding request will be detenmined. The city will be collaborating with the Tree Foundation and other groups to ensure completion of the project and provision of benefit to the community. September 19, 2005, 12:22PM: rlj S:\Green Trees Grant\Green Trees Admin Rpt.doc _~,.,_.__..__.._ _..__.__.....__..__. __'__ ~_.._, _~.__.......,., ..·_-.0,,-,_·, ._._~_~ -_.__._-~- ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: l;;t. vJ. TO: FROM: Honorable Mayor and City Council Dianne Hoover Director of Recreation and Parks DEPARTMENT HEAD APPROVED DLH DATE: September 16, 2005 CITY ATTORNEY CITY MANAGER Vb-- Au SUBJECT: Resolution of the Council of the City of Bakersfield approving the application for grant funds for the California River Parkways Grant Program under the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Proposition 50). (Ward 3) RECOMMENDATION: Staff recommends adoption of the resolution. BACKGROUND: In November 2002, California voters passed the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Proposition 50). The Legislature authorized an appropriation of $100 million available statewide for the acquisition, restoration, protection and development of River Parkways. This is a competitive program application process. City staff is proposing to apply for funds to create an outdoor recreation area in the vicinity east of Golden State Avenue, on the east side of the railroad and west of Chester Avenue, near the Calloway Weir. The city already owns the property which, through this grant, will provide self-guided, interpretive trail areas to protect, secure and inform the public about the Kern River. Proposed amenities include conservation and interpretive enhancements (displays and signage), walking paths/boardwalk, landscaping, tree planting, scrubland, and a small overlook platform. The city will be collaborating with the Kern County Parks and Recreation, local schools, Tree Foundation, and the Kern River Parkway to ensure completion of the project and provision of benefit to the community. September 20, 2005, 2:52PM: rlj R:\User_ProjectslProp 50 GrantIProp 50 Admin.doc _____~_._.__"~.___ .,_.·_._·._,"_o~. ._,~ ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent Calendar ITEM: I,¡,'\I. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD .lL CITY ATTORNEY ~ FROM: Raul M. Rojas, Public Works Director DATE: September 8, 2005 CITY MANAGER n SUBJECT: Tract Maps and Improvement Agreements (1) Final Maps for Tract 6475 Units 1, 2, and 3 Improvement Agreements for Tract 6475 Units 1,2,3, and 5 with Castle & Cooke California, Inc., located north of Panama Lane and east of Ashe Road (Ward 6) (2) Improvement Agreements with Bakersfield University Partnership, LP for Parcel Map 11052 located north of Stockdale Highway and west of Gosford 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. NOTE: THE IMPROVEMENT AGREEMENTS ARE FILED IN THE CITY CLERK'S OFFICE FOR REVIEW. td September 8. 2005. 3:23PM G:\GROUPDAT\ADMINRPTì2005\09-28\MAP AND IMPROVEMENT AGRdot -------_.~- .._~"_.__.~.._".'"~~-"._, ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent Calendar ITEM: I . TO: FROM: DATE: Honorable Mayor and City Council September 8, 2005 CITY ATTORNEY APjOVED ¿!f- j/¿;- Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY MANAGER j/fz, SUBJECT: License Agreement, Renfro Road (Tract 6448) with Castle & Cooke California Inc., allows Castle & Cooke to use a portion of Renfro Road located between Culiacan Avenue and the Cross Valley Canal for private roadway and landscape purposes. (Ward 4) RECOMMENDATION: Staff Recommends approval of the agreement. BACKGROUND: A portion of Renfro Road located between Culiacan Avenue and the Cross Valley Canal has been removed from the Circulation Element of the Metropolitan General Plan and is not needed for vehicular traffic. Castle & Cooke California Inc. is developing property adjacent to this portion of Renfro Road and is requesting that they be allowed to use the roadway as private access and landscaping. This Agreement gives them the right to use the roadway and sets out requirements for that use. NOTE: THE AGREEMENT IS FILED IN THE CITY CLERK'S OFFICE FOR REVIEW. td September 9.2005, 8:16AM G:\GROUPDAT\ADMINRPlì2005\09-28\LlCENSE AGREEMENT, RENFRO ROAD, TR6448.dot ADMINISTRATIVE REPORT MEETING DATE: September 7, 2005 AGENDA SECTION: Consent Calendar ITEM: 1.1. 'Z.. . TO: Honorable Mayor and City Council Nelson K. Smith, Finance Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED /f/'-> K;.-- (!r/ I FROM: DATE: August 30, 2005 SUBJECT: Agreement for Sale of Surplus Computer Equipment to the United Way of Kern County. RECOMMENDATION: Staff recommends approval of the agreement. BACKGROUND: The Finance Director has received a request from the United Way of Kern County, a non-profit organization, to purchase three (3) used surplus computers and monitors to be used in their local office. While the City does have a current market for this type of surplus equipment, which could be sold at auction for an estimated $750 ($250 for a computer/monitor times 3 sets) we are suggesting that the City Council authorize the sale of this surplus equipment at $1 per piece of equipment. This action constitutes a gift / contribution to the United Way of approximately $750. The Bakersfield Municipal Code section 3.20.120 F provides for this action and states that any sale to a governmental entity or non-profit organization shall be subject to confirmation and approval by the City Council. The items are being sold "as is with all faults" to remove the City from any potential liability claims. nks S:\KimG\Forms & Lables\Admin-sale of surplus equipment-united way. doc 15.2005. 5:12PM September ... .______~.'_.. .___________.___._.____________ _._···w". .- .._--,.~,,---_.. ADMINISTRATIVE REPORT MEETING DATE: September 28.2005 AGENDA SECTION: Consent Calendar ITEM: I~. M... TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY/Jo lfYl5- fk September 20, 2005 CITY MANAGER SUBJECT: Pipeline Crossing Agreement with Union Pacific Railroad Company ($3,650) for Street Improvements: At-grade rail crossing on the Union Pacific Railroad Buttonwillow Branch at Old River Road (Ward 5). RECOMMENDATION: Staff recommends approval of Pipeline Crossing Agreement. BACKGROUND: On August 19. 2004, the City received approval from the California Public Utilities Commission to construct new at-grade crossings on the Union Pacific Railroad Sunset Branch at Harris Road and on the Union Pacific Railroad Buttonwillow Branch at Mountain Vista Drive, Old River Road and Akers Road. The new crossing at Old River Road requires relocation of the existing pipeline crossing for the Kern Delta Panama Ditch. As part of this project, the City will construct a new pipeline crossing under the railroad tracks on the west side of Old River Road and abandon the existing corrugated metal pipe crossing on the east side of the road. The new pipeline crossing under the Union Pacific Railroad will eliminate two crossings on the Old River Road alignment. Sufficient funds are available for this project. September 20. 2005, 3:44PM G:\GROUPDAT\ADMINRPT\2005\09-28\0Id River Road Pipeline Agreement.doc "'..-,..------ ----~-~.., .,"-~....__.~- ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent Calendar ITEM: 1.;1.. bb· TO: Honorable Mayor and City Council APPROVED CITY MANAGER ~ ilL/ I FROM: Donna L. Kunz. Economic Development Director DEPARTMENT HEAD DATE: September 15, 2005 CITY ATTORNEY SUBJECT: Agreement with Bethany Services for $60,875 of Emergency Shelter Grant (ESG) funds to support the operating costs necessary to continue services at the Bakersfield Homeless Center, 1600 East Truxtun Avenue. (Ward 2) RECOMMENDATION: Staff recommends approval. BACKGROUND: This is the tenth year the City of Bakersfield has received ESG entitlement funds. The purpose of the ESG program is to improve the quality of existing emergency shelters for the homeless, help meet the costs of operating the shelters, and provide essential social services, as well as, funding preventive programs and activities. There are four eligible activities: 1) renovation, major rehabiiitation or conversion of buildings for use as emergency shelters; 2) provision of essential services; 3) payment of maintenance, operation (including staff costs related to operations), insurance, utilities, and furnishings; and 4) the development and implementation of homeless prevention activities. It has been the Council's practice not to approve operating funds to non-profit agencies requesting assistance. However, with respect to ESG funds the Council has made an exception and allowed the use of these funds for operational purposes. Thus, this agreement does include operational funds to provide essential services for homeless prevention activities. With respect to all other federal entitlements staff will continue to implement Council policy of precluding the use of such funds for operations. As a part of the Fiscal Year 2005/06 budget process, the Council approved, in principle, the funding for Bethany Services of up to $60,875 for eligible ESG activities. The agreement, now before Council, outlines the requirements and responsibilities of the grant. Activities funded by the grant are outlined in the narrative below: Operational Activities: Include utilities, office supplies, telephone costs, insurance, occupancy products, building/grounds maintenance supplies, equipment rental/maintenance, and janitorial and maintenance services necessary to the on-going operation of the Center. No more than $60,875 of the grant will be used to provide these operational activities. All activities funded with the ESG grant will be completed within one calendar year of execution of the agreement. S:\Admins\City Council\BHC ESG 2005-06.doc 9/15/2005 1 :51 PM ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent Calendar ITEM: I~. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY ~ CITY MANAGER ~ FROM: Donna L. Kunz, Economic Development Director DATE: September 1, 2005 SUBJECT: Agreement with Bakersfield Rescue Mission for $60,875 of Emergency Shelter Grant (ESG) funds to support the operating costs necessary to continue services at the Bakersfield Rescue Mission, 830 Beale Avenue. (Ward 2) RECOMMENDATION: Staff recommends approval. BACKGROUND: This is the ninth year the City of Bakersfield has received ESG entitlement funds. The purpose of the ESG program is to improve the quality of existing emergency shelters for the homeless, help meet the costs of operating the shelters, and provide essential social services, as well as, funding preventive programs and activities. There are four eligible activities: 1) renovation, major rehabilitation or conversion of buildings for use as emergency shelters; 2) provision of essential services; 3) payment of maintenance, operation (including staff costs related to operations), insurance, utilities, and furnishings; and 4) the development and implementation of homeless prevention activities. It has been the Council's practice not to approve operating funds to non-profit agencies requesting assistance. However, with respect to ESG funds the Council has made an exception and allowed the use of these funds for operational purposes. Thus, this agreement does include operational funds to provide essential services for homeless prevention activities. With respect to all other federal entitlements staff will continue to implement Council policy of precluding the use of such funds for operations. As a part of the Fiscal Year 2005/06 budget process, the Council approved, in principle, the funding for Bakersfield Rescue Mission of up to $60,875 for eligible ESG activities. The agreement, now before Council, outlines the requirements and responsibilities of the grant. Activities funded by the grant are outlined in the table and narratives below: Operation a/ Activities: Include utilities, office supplies, telephone costs, insurance, occupancy products, building/grounds maintenance supplies, equipment rental/maintenance, and janitorial and maintenance services necessary to the on-going operation of the Rescue Mission. No more than $60,875 of the grant will be used to provide these operational activities. All activities funded with the ESG grant wili be completed within one calendar year of execution of the agreement. S:\Admins\Cjty Council\Rescue Mission ESG 200S-06.doc 911/20052:59 PM -~'-"'''--''-'- -,.-----".-..,-".---. ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent ITEM: . d. TO: FROM: Honorable Mayor and City Council APPROVED DATE September 20, 2005 CITY ATTORNEY ~ ff¿ Stanley C Grady, Development Services DEPARTMENT HEAD CITY MANAGER SUBJECT: Concurrent Application Processing. 1. Amendment NO.1 to Agreement 05-121 with RBF Consulting for $70,000.00 to assist staff with the processing of Concurrent Applications. 2. Appropriate $70,000.00 in revenues to the Development Services Fund operating budget. RECOMMENDATION: Staff recommends the approval of the agreement and the appropriation. BACKGROUND: The City of Bakersfield continues to experience record levels of development activity and the number of applications for General Plan Amendments and Zone Changes (Concurrent Applications) also continues to increase. In March of 2005, the original contrê.~t with RBF Consulting was executed in the amount of $70,000.00 to assist Planning staff with processing routine projects while recruiting to fill vacancies. While some of the positions have been filled, the contract with RBF Consulting needs to be amended while recruitments are underway for the remaining positions. With this amendment, the total contract amount is $140,000.00. RBF Consulting is uniquely qualified to provide this service. They have successfully completed several important local projects and are familiar with our location conditions, local ordinances, and current planning programs that address development issues. The funding for the consultant would be offset by fee revenues generated from Concurrent Applications. P:\PlanningIRBF CA Contract Amendment Admin,DOC MAD ,~___~._'_.·m·'"'_'·_·· _"" .."_'__"_",""_'~___ -----~-_..__.- ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: la.a... APPROVED DEPARTMENT HEAD ?"'t'\A. CITY ATTORNEY ¡;J)J¿J. CITY MANAGER ~ SUBJECT: Contract Change Order No. 3 to Agreement No. 04-338 with S.C. Anderson Inc., ($12,410.82 decrease; for a revised not to exceed compensation amount of $2,797,705.03), for the Park at River Walk, Building Improvement Contract (Ward 4). TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DATE: September 13, 2005 RECOMMENDATION: Staff recommends approval of Contract Change Order. BACKGROUND: Construction of the Park at River Walk, Building Improvement Contract was awarded to SC Anderson, Inc., at the November 17, 2004 Council meeting. The awarded contract amount was $2,795,000. During the course of construction, it was discovered that a portion of the planned storm drainage system behind a retaining wall is not necessary. The contractor has agreed to provide a credit to the City in the amount of $986.39 for the deletion of this portion of the storm drain system. During construction, it was discovered that some of the decorative aluminum screen panels planned for the amphitheater stage area would conflict with some of the electrical facilities being installed. Further review showed that the areas in question are hidden from the public and as such, the decorative screens are not needed. The contractor has agreed to provide the City a credit of $12,199.25 for deletion of these decorative aluminum screen panels. The mirrors in the dressing room areas had to be modified in order to place the planned height of the electrical outlets. The contractor has agreed to modify these mirrors and provide decorative outlet covers for the lump sum price of $774.82 This is the third contract change order to be submitted for the project. This change order will decrease the Building Improvement project total by $12,410.82. The change orders to date on this project reflect a net increase of $2,705.03 (which is an increase of 0.09% of the original contract amount) as illustrated below: . Original Contract Amount = Amended Contract Agreement after Change Orders = Net Increase = $2,795,000.00 $2,797,705.03 $ 2,705.03 . Rick_M@Construction 9/1312005 9:45:13 AM G:\GROUPDAT\ADMINRPT\2005\09-28\32 Acre Park Building Contract - ceo 3.doc ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent Calendar ITEM: la..çç.. DATE: APPROVED DEPARTMENT HEAD ß' g \A CITY ATTORNEY jJ.rrIbJ . CITY MANAGER ~ SUBJECT: Contract Change Order NO.4 to Agreement No. 04-339 with S.C. Anderson Inc., ($530.68 increase; for a revised not to exceed compensation amount of $5,689,150.31), for the Park at River Walk, Site Improvement Contract (Ward 4). Honorable Mayor and City Council TO: FROM: Raul M. Rojas, Public Works Director September 13, 2005 RECOMMENDATION: Staff recommends approval of Contract Change Order. BACKGROUND: Construction of the Park at River Walk, Site Improvement Contract was awarded to SC Anderson, Inc., at the November 17, 2004 Council meeting. The awarded contract amount was $5,646,000. This is the fourth contract change order to be submitted for the project. During the course of construction, it was discovered that a portion of the planned storm drainage system behind the amphitheater stage is not necessary. The contractor has agreed to provide a credit to the City in the amount of $888.46 for the deletion of this portion of the storm drain system. A specified lumber product to be used in the "tot lot" area was found to be unavailable. The contractor has proposed using a substitute product which will provide the same strength and aesthetics as the specified product. The contractor has agreed to provide the City a credit of $7,500 for this substitution. During construction of the electrical system, PG&E informed the City that an additional electrical vault would be required in order to provide power to the park. The contractor has agreed to provide and install this vault along with the additional wiring for the lump sum price of $8,919.14. This change order will increase the Site Improvement project total by $530.68. The change orders to date on this project reflect a net increase of $43,150.31 (which is an increase of 0.76% of the original contract amount) as illustrated below: . Original Contract Amount Amended Contract Agreement after Change Order Net Increase = $5.646.000.00 $5,689,150.31 $ 43,150.31 = . = Sufficient funds are budgeted to cover this contract change order. RJck_M@Constructlon 9/1312005 9:48:31 AM G:\GROUPDAT\ADMINRPT\2005\09-28\32 Acre Park Site Contract - ceo 4.doc ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM Id.. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD /1,/<) CITY ATTORNEY~ br .ßS CITY MANAGER If-: / SUBJECT: Accept bid to award annual contract for street materials to Granite Construction Company, not to exceed the budgeted amount of $3,000,000. FROM: Nelson K. Smith, Finance Director DATE: September 15, 2005 RECOMMENDATION: Staff recommends acceptance of bid and award of contract. BACKGROUND: This contract is used to provide asphalt material for repair and maintenance of city streets. Invitations to bid were sent to ten (10) vendors. Three (3) bids were received. Departments estimate quantities and types of supplies that may be required for the contract year. Staff requests the award be made to Granite Construction, the low bidder, as shown on the attached bid recap sheet. klg September 15, 2005, 11 :55AM S:\KimG\Forms & Lables\Admin-Aspha~ 2005.doc " -~-----_. .. ---,,~._._-~..._'. -.---------- ..-..---.-..-- ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: 1:1. hh. TO: FROM: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY .t?Øz,.i . DATE: September 7, 2005 CITY MANAGER SUBJECT: Accept bid from L N Curtis & Sons $33,751.58, for Radiation/Haz Mat Monitors and Detectors for the Fire Department. RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to bid were sent to seven (7) vendors. Two (2) complete bids were received, as follows: L N Curtis & Sons 1800 Peralta Street Oakland, CA 94607-1603 in the amount of $33,751.58 S E International, Incorporated POBox39 Summertown, TN 38483-0039 in the amount of $37,462.43 Purchasing Division KB S:\PURCHIADMIN\C05_092B_Monitors·Detectors.doc September 7, 2005, 5:14PM ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent Calendar ITEM: .11, TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER DATE: September 8, 2005 SUBJECT: Accept bid to award contract to Bowen Engineering & Environmental ($33,000.00) for Demolition of Improvements at 2420-2424-2430 Mohawk Street (County Area). RECOMMENDATION: Staff recommends acceptance of low bid and award of contract. BACKGROUND: Mohawk Street will be widened to full arterial width from Truxtun Avenue to Rosedale Highway as part of the Westside Parkway project. This demolition of three old buildings will clear the right of way for future construction. This project is funded entirely with Transportation Development Funds. The Engineer's Estimate for this construction contract was $39,400.00. There are sufficient funds in the project account for this contract. On July 12, 2005 four bids were received on this project. After much delay the apparent low bidder was declared "Non-Responsive" for failure to provide acceptable bonds. The remaining three acceptable bids received are as follows: Bowen Engineering & Environmental 4664 S. Cedar Ave. Fresno, CA 93725 (Out of Town) Vortex 320 Butte Street Bakersfield, CA 93305 in amount of $33,000.00 (City) in amount of $39,999.00 Wise Engineering, Inc. P. O. Box 709 Visalia, CA 93279 (Out of Town) in amount of $49,100.00 PWÆngr/wgm September 9, 2005, 1 0:50AM G:\GROUPDA1\ADMINRPT\2005\09-28\Bowen Engineering & Environmental.dot - -_._--~~-, .._._.-~"..- ...,,~._-- ._------..~...'._"-, ADMINISTRATIVE REPORT Certified Ad Services, Incorporated 909 W. Nielsen Fresno, CA 93706 in the amount of $65,619.84 Coastline Graphics, Incorporated 1790 Kelton Avenue Los Angeles, CA 90024 in the amount of $68,395.47 Diversified Printers, Incorporated 16200 Trojan Way La Mirada, CA 90638 in the amount of $70,914.77 Fed Ex Kinko's 4001 Stockdale Highway Bakersfield, CA 93309 (City) in the amount of $82,582.50 Castle Print & Publication 4401 Stine Road Bakersfield, CA 93313 (City) in the amount of $82,911.73 Purchasing Division KB I LJM S:\PURCHIADMINlC05_0928_Recreation Brochure.doc September 14, 2005, 1 :56PM PAGE 2 OF 2 --------"._-,,-~----,.__.- -- ,_._--~..----->_._~~ ,-_.~--,- ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent Calendar ITEM: I TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DEPARTMENT HEAD /f/'5 CITY ATTORNEY I3Jn/ A0 , CITY MANAGER September 9, 2005 SUBJECT: Accept bid to award contract to Valley Business Printers, Incorporated, not to exceed $60,000, for three (3) issues of the activity brochure for Recreation and Parks. RECOMMENDATION: Staff recommends acceptance of bid and award of contract. BACKGROUND: The Recreation and Parks brochure provides information to the public on activities, special events, park locations and accessibility, etc. This contract is for brochures to be produced for Fall 2005, Spring 2006, and Summer 2006. Each production will include approximately 100,000 brochures. The bid prices below are base prices. Some production issues may contain added pages to accommodate program activities. These added pages increase the base price. Invitations to bid were sent to eleven (11) vendors. Eight (8) bids were received, as follows: Valley Business Printers, Incorporated 16230 Filbert Street Sylmar, CA 91342 in the amount of $51,431.00 San Dieguito Printers 1880 Diamond Street San Marcos, CA 90034 in the amount of $54,404.71 Casey Printing, Incorporated 398 E. San Antonio Drive King City, CA 93930 in the amount of $63,187.76 Purchasing Division KB I LJM S:\PURCHIADMIN\C05 _0928_Recreation Brochure.doc September 14, 2005. 1:56PM PAGE 1 OF 2 ADMINISTRATIVE REPORT Part D-Cameras TV Magic, Incorporated POBox 546 San Clemente, CA 92674 in the amount of $375,400.74 Part E-Monitors TV Magic, Incorporated POBox 546 San Clemente, CA 92674 in the amount of $ 11 ,529.38 Purchasing Division KB C:\DOCUME-1 lkberrigaILOCALS-1 \ Templadmin vidio equip arena.doc September 12, 2005, 1 0:32AM ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: 11. Kt. September 12, 2005 APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY I1ú . TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director CITY MANAGER SUBJECT: Accept bids from Enders and Associates $134,852.28 (Part A) and TV Magic. Incorporated $386,930.12 (Part D and E) for the Digital Upgrade to the Video Replay Systems for the Rabobank Arena. RECOMMENDATION: Staff recommends acceptance of bids. BACKGROUND: This bid is regarding the upgrade and replacement of video equipment in the Rabobank Arena control room. The bid was split into five sections to obtain the best prices available on each component and/or systems in the control room. Invitations to bid were sent to seven (7) vendors. Three (3) complete bids were received: one bid on Part A-Switcher, Router and Interface Components; one bid on Part D-Cameras and one bid on Part E-Monitors. Incomplete bids were received on Part B-Support, Replay, Edit, Effects and Test Equipment and Part C-Hardware, Cabling and Supplies. The intent of the City was to award each entire section to a responsible bidder, therefore, an incomplete bid on a section is unacceptable. Staff will re-evaluate and revise the scope of work for Part B-Support, Replay, Edit, Effects and Test Equipment and Part C-Hardware, Cabling and Supplies and re-bid those sections. Award three (3) bids as follows: Part A-Switcher. Router and Interface ComDonents Enders and Associates 8912 Nevada Avenue West Hills, CA 91304 in the amount of $134,852.28 Part B-SUDDOrt. ReDlav. Edit. Effects and Test EauiDment No Acceptable Bids Part C-Hardware. Cablina and SUDDlies No Acceptable Bids N/A N/A Purchasing Division KB C:\DOCUME-1\kberrigaILOCALS-1\Templadmin vidie equip arena.dec September 12, 2005, 1 0:32AM ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent Calendar ITEM: I~.ll. TO: FROM: DATE: Honorable Mayor and City Council Alan Christensen, Assistant City Manager September 9, 2005 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED Ae j/~ /17/ . SUBJECT: Appointment of League Voting Delegate and Alternate at Annual Conference RECOMMENDATION: Appointment of Council member Zack Scrivner as League Voting Delegate and City Attorney Ginny Gennaro as Alternate. BACKGROUND: Each year, as part of the City's membership in the League of California Cities, the City Council appoints a Voting Delegate and Alternate to represent the City's position on resolutions at the annual business meeting of the League's Annual Conference. This year's annual conference is being held October 6-8, 2005 in San Francisco. The annual business meeting will be held on Saturday, October 8, beginning at approximately 10:00 a.m. The Legislative and Litigation Committee met on September 7, 2005, to discuss this issue. The Delegate and Alternate are typically appointed from among elected leaders attending the Annual Conference. Appointees for Council approval have traditionally been recommended by the Legislative and Litigation Committee. The Legislative and Litigation Committee is, therefore, recommending that Council appoint Councilmember Zack Scrivner as this year's League Voting Delegate and City Attorney Ginny Gennaro as Alternate. September 9, 2005, 11 :35AM C:\Documents and Settingslachriste\Desktop\voting delagate admin 9·28-05.doc ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent Calendar ITEM: \~, Ifhrn . TO: FROM: DATE: Honorable Mayor and City Council Alan Christensen, Assistant City Manager September 9, 2005 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED I-l-c v& Ik/ r SUBJECT: City Positions on League of California Cities Resolutions RECOMMENDATION: Committee recommends acceptance of recommendations. BACKGROUND: The Legislative and Litigation Committee met on September 7'h to review the proposed League of California Cities annual resolutions. The resolutions, when approved by the General Assembly at the Annual Conference, will provide important policy guidance for the League during the upcoming year. In its meeting, the Legislative and Litigation Committee reviewed information and took a position for each resolution regarding whether or not to support, oppose or remain neutral. The Committee's recommendations for the 10 proposed resolutions are: Support: Resolutions 1, 2, 4, 6, 8 Oppose: Resolution 3, 5 Discretion to Delegate: Resolution 7 The Committee is forwarding these recommendations to Council for approval and direction to the City's Conference Voting Delegate to vote accordingly. As the City's representative, the Voting Delegate has the authority to forward the Council's agenda as proposed resolutions change during the course of the Annual Conference, in keeping with the Council's historical directive. The resolutions must be acted upon tonight in order for the Voting Delegate to be given Council direction in time for the League's Annual Conference October 6-8, 2005. September 9, 2005, 1 0:24AM C:IDocuments and SettingslachristelDesktoplADM02·1 0·02-'·LeagueResolutions.doc ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent ITEM I TO Honorable Mayor and City Council APPROVED DEPARTMENT HEAD Æ CITY ATTORNEY ~/2Þ.i.... CITY MANAGER FROM Stanley C. Grady, Development Services September 22, 2005 DATE: SUBJECT: Preliminary trail system design work for the Bakersfield State Vehicle Recreation Area (Wofford Ranch) trail system. 1. Accept contribution from the County of Kern and appropriate $5,000.00 to the Development Services operating Budget in the Recreation Facility Fund. RECOMMENDATION: Staff recommends the appropriation. BACKGROUND: The County of Kern is contributing $5,000.00 towards the design of the trail system for the Bakersfield State Vehicle Recreation Area (Wofford Ranch). The funds will be used to retain Trails Unlimited to help design a preiiminary trail system for the park. This is a joint project with the State of California. The City of Bakersfield now has an option on the 11,000 acre Wofford Ranch located about 25 minutes north of the metropolitan area on Round Mountain Road. The Recreation Area facilities have been designed and the environmental work has commenced for the preparation of an Environmental Impact Report. The current schedule calls for a public hearing date for the summer of 2006 before the Kern County Board of Supervisors. P:\planninglOHVPIKC Trails Contribution Admin.DOC ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar ITEM: 1J.. 00· TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: August 23, 2005 CITY ATTORNEY CITY MANAGER ;JI:.ROVED t/t:- ~ SUBJECT: Acceptance of 2003-04 Transportation Development Act Funds Financial Statement. RECOMMENDATION: Budget and Finance Committee recommends acceptance of audit report. BACKGROUND: The above audit report was referred to the Budget and Finance Committee for review and recommendation. The Committee accepted the audit report at the August 22, 2005 meeting. The financial statement summarizes fiscal activity for the Bikeway and Pedestrian Fund, and the Public Transit Fund. The accuracy and fairness of the presentation is the responsibility of the City. The audit firm of Macias, Gini & Company has issued an unqualified opinion. No other reports were issued by the accounting firm in regards to the above audit report. August 23,2005. 2:15PM G:\GROUPDAlìADMINRPT\2005\09-28\TDA Funds Financial Statements.doc e ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent ITEM: l;l. )(}. II TO: Honorable Mayor and City Council APPROVED FROM: John W. Stinson, Assistant City Manager DEPARTMENT HEAD 00) ¡/(;. Av DATE: September 20, 2005 CITY ATTORNEY CITY MANAGER SUBJECT: Planning, development and funding of community and regional parks, bike paths and trails RECOMMENDATION: Refer to Planning and Development Committee BACKGROUND: At the September 12th Planning and Development Committee, in response to public comments made by Mr. Bruce Freeman regarding park development fees and credits, Councilmember Couch requested that the subject of developing strategies for the planning, development and funding of community and regional parks, bike paths and trails be referred to the Planning and Development Committee for discussion and recommendation back to the City Council. The review and discussion would involve other agencies that provide parks in the Metro area including Kern County and North of the River Recreation and Parks District and include newly developing areas, redevelopment area projects such as the Mill Creek project and the possibility of developing connections to the Kern River Parkway and bike path from existing neighborhoods. --_.~--~. ."-~-_._.._-, ~ __ _·a.....~_._.__._.,...______._______ ...---.---,.---.'.- ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent Calendar Hearings ITEM: \3. a... DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director September 23, 2005 ~~ DEPARTMENT HEAD!£' ~ CITY ATTORNEY i/r.;:.. CITY MANAGER ()lJS TO: FROM: SUBJECT: Hearin\t to consider Resolution ordering the vacation of "0" Street between Truxtun Avenue and 17 Street. (Ward 2) RECOMMENDATION: Staff recommends referral to Planning and Development Committee. 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. TACT Development LLC has submitted one project proposal to GSA to construct the facility, which would require vacation of a street and alley. 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. The vacation request has been protested by neighboring property owners. It is our policy not to approve vacations when there is a protest. Because notice of this public hearing has been duly advertised and posted as required by law, staff recommends the hearing go forward as planned. However, due to new GSA project requirements and impacted property owners protests staff is recommending referral to the Planning and Development Committee. September 23, 2005, 11 :35AM S:\Admin Rpts\2005\O st vacation Admin(2) 092805.doc . .-+.......-'-.'.-,.--. ~."o_<~ .__.._,_._.____._~_. ._____~___.,._ ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Hearings ITEM: lô.b. TO: Honorable Mayor and City Council APPROVED DEPARTMENTHEAD~ CITY ATTORNEY~- FROM: Donna L. Kunz, Economic Development Director DATE: September 15, 2005 CITY MANAGER i'lt/ SUBJECT: Resolution authorizing Adventist Health System/West to issue revenue bonds (not to exceed $175 million) to be used to finance the San Joaquin Community Hospital Improvement Project. - TEFRA Hearing (Ward 2) RECOMMENDATION: Staff recommends adoption. BACKGROUND: Adventist Health System/West (AHS) is working with California Statewide Community Development Authority (the Authority) to obtain financial assistance through the issuance of revenue bonds (not to exceed $175 million. The proceeds of the bonds will be used by AHS to finance/refinance the acquisition, construction, improvement, equipping, renovation, rehabilitation, remodeling and other capital projects for the San Joaquin Community Hospital, 2615 Eye Street and other health facilities operated by the applicant. The Authority is a joint exercise of powers authority consisting of numerous California cities, counties and special districts, including the City of Bakersfield. The Authority is authorized to assist in the financing of facilities for nonprofit organizations. By utilizing the Authority, the City of Bakersfield will not be the public conduit nor the actual issuer of the bonds needed for this project. The Authority will also process the necessary applications, conduct due diligence, apply for State allocation and coordinate all bond documentation and issuances. The only requirement for the City is the TEFRA public notice review and publication and notification that the TEFRA hearing was held. None of the City's funds will be pledged for the repayment of the bonds. This hearing is required by the Tax Equity Fiscal Responsibility Act (TEFRA) of 1989. Any comments received at this time should be given consideration. S:\Admjns\City Counc¡¡\TEFRA Hearing San Joaquin.doc 9/15/2005 8:41 AM .,--,..__.._-_..~-..._->-------"-'-'- ADMINISTRATIVE REPORT MEETING DATE: September 28, 2005 AGENDA SECTION: Consent ITEM: \".1'.. TO: FROM: Honorable Mayor and City Council Development Services - Planning September 9,2005 APPROVED DEPARTMENT HEAD ~ DATE: CITY ATTORNEY CITY MANAGER SUBJECT: Amendment of the City of Bakersfield's Sphere of Influence, approval of updated Municipal Services Review and adoption of a Negative Declaration. RECOMMENDATION: Staff recommends the hearing remain open and continue to October 12, 2005. BACKGROUND: The hearing for the proposed project was continued from the meeting of August 17, 2005 to provide staff an opportunity to respond to verbal and written comments and a request by the LAFCO Executive Director to re-circulate the proposed negative declaration. Staff was directed by the City Council to meet with editorial boards of the local media to provide accurate information regarding the proposed Sphere of Influence Amendment and assess whether all of this could be accomplished in time to be heard on September 28, 2005. Because of scheduling and noticing requirements the matter cannot be heard on September 28 but instead it will be noticed for hearing and action on October 12, 2005. The re-circulated initial study and negative declaration contains written responses to the verbal and written comments received on the previous environmental document. SG Admin\9-28-soi ADMINISTRATIVE REPORT Page 2 of concern were the loss of farmland and traffic; the Sierra Club's comment letter on the Draft EIR and staff responses are contained in the Final EIR. Others who provided testimony to the Planning Commission during the hearing were in support of the proposal. The California Environmental Quality Act (CEQA) requirements have been followed by staff and the Planning Commission for the project. Staff conducted an initial study and it was determined that the project could have a significant environmental effect. Therefore, in accordance with CEQA, an EIR was prepared. The Planning Commission and staff conducted several hearings on the EIR including a public scoping meeting on January 25, 2005, an adequacy hearing to receive comments on the Draft EIR on May 5, 2005, and a hearing on the Final EIR on July 7, 2005. The Final EIR was recommended for certification by the Planning Commission on July 7, 2005. Copies of the Final EIR on CD are contained in the Councilmember binders; hard copies of the Final EIR are available in the City Clerk's Office. Despite compliance with local ordinances, state laws, mitigation measures incorporated into the project as conditions of approval, and construction in accordance with the Uniform Building Codes, agricultural resources, noise, and transportation/traffic impacts would remain significant. Staff and the Planning Commission recommend certification of the Final EIR and accompanying mitigation monitoring plan and the adoption of CEQA Findings and a Statement of Overriding Considerations as required pursuant to State CEQA Guidelines Sections 15091 and 15093. PH Admin\9-28-0671 .--..-.........- _.~-~._---->. m_·~·~+__~_· _....__.____._ -~-_....._._--_.._-" ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Consent ITEM: I~. d . TO: FROM: Honorable Mayor and City Council Stanley C. Grady, Development Services Dir. APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY]o [:0,. (eM S flc CITY MANAGER DATE: September 21,2005 SUBJECT: General Plan Amendment/Zone ChanQe No. 04-0671 (Ward 4) Project Design Consultants representing Rosedale Ranch, the property owner, has proposed a general plan amendment and zone change on 1,655 acres for which annexation into the City is proposed. A Development Agreement is also proposed. The project site is bounded by 7th Standard Road to the north, Jenkins Road to the east, the Burlington Northern Santa Fe (BNSF) Railroad to the west, and Kratzmeyer Road/Olive Drive to the south. RECOMMENDATION: Staff recommends continuance until the City Council meeting of November 9, 2005. BACKGROUND: The proposed general plan amendment and prezoning would allow for the development of a new master planned community, including single- and multi-family residential, recreational, school, commercial, and industrial land uses on approximately 1,655 acres of land. A Development Agreement which sets forth the developer's financial responsibilities in return for the ability to proceed with the project in accordance with the existing policies, rules, and regulations is proposed. This was continued from the September 7, 2005 meeting to work out the final agreement between staff and the applicant on the proposed development agreement. Any change to the development agreement will come via separate cover. Urban development of the project site has been planned for many years, beginning with the adoption of the Rosedale Community General Plan and the Western Rosedale Specific Plan (WRSP) by the County of Kern in 1980 and 1994, respectively. Subsequently, an amendment to the WRSP covering approximately 6,536 acres, inclusive of the project site, was adopted by the County in 1996. These plans were subsequently incorporated into the County of Kern General Plan, and most recently into the Metropolitan Bakersfield General Plan adopted jointly by the County and the City. It is notable that the adopted land use plan for the project area is significantly more intense than the current proposal. The Planning Commission conducted a public hearing on this proposal and recommended approval to the City Council on July 7, 2005. Gordon Nipp representing the Sierra Club provided testimony to the Planning Commission during the hearing. Mr. Nipp's primary issues ADMINISTRATIVE REPORT Page 2 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. MGladminI8-17-2005 .._..... n._._._'_"_·'_.___ ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Hearings ITEM: 11..\.0.. DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services September 14, 2005 APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY iJl;14 CITY MANAGER /1f /" f TO: FROM: 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: This item was continued twice to permit Public Works opportunity to discuss the project improvements with an adjacent property owner. This item was continued from the August 17, 2005 City Council meeting to the September 7, 2005 because of issues regarding street improvement costs. Public Works was directed to meet with a property owner along the alignment in order to clarify costs. The result of that effort will come to you under separate cover. 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. ----",._.....,.,~" "., -. --,~.....~ -.--..,--- --. ~._..._---,,-_."-_.~. ADMINISTRATIVE REPORT Page 2 The adjacent neighborhood was generally supportive of the request with a tier of Y. 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 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. MG:pjt AdminlaugI9-28-0815 ADMINISTRATIVE REPORT MEETING DATE: September 28. 2005 AGENDA SECTION: Hearings ITEM: 1<.\. b. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD W-- FROM: DATE: Stanley C. Grady, Development Services CITY MANAGER September 14, 2005 CITY ATTORNEY SUBJECT: General Plan Amendment/Zone ChanQe 04-0815, appealed. (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 August 17, 2005 and September 7, 2005 meetings in order to permit the applicant the opportunity to address issues identified by the adjacent property owners. The applicant has indicated that they will begin meetings with the Councilperson and neighborhood the week of August 29, 2005. There was no final resolution of the issues by the time this administrative report was prepared. 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. -_...._~"...._--._~--.__. ~.....~~_._..._-_._- _.~- ",-,-._..._,-'-- ADMINISTRATIVE REPORT Page 2 The adjacent neighborhood was generally supportive of the request with a tier of Y:, 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 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. MG:pjt AdminlaugI9-28-Q815 _._·W .~__--._ .._._.____._.. ",,",_..__"._~.._.,.___,,",._. .,<_~__..__,__ ADMINISTRATIVE REPORT MEETING DATE: September 28,2005 AGENDA SECTION: Hearings ITEM: ILj,e". Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Dir. DEPARTMENT HEAD September 14, 2005 CITY ATTORNEY CITY MANAGER It SUBJECT: General Plan Amendment/Zone ChanQe No. 04-1704, Appealed (Ward 7) TO: FROM: DATE: 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: At the meeting of August 17, 2005, Mr. Harriman, an attorney representing Wible Road Action Group, submitted several pages of comments regarding the project. The meeting was continued to September 7, 2005 to permit a response. At the September 7, 2005 meeting Mr. Harriman complained that he had not had sufficient time to review the nine page response to his comments and the project was continued again to September 28, 2005. The written response is attached and it adequately addresses all concerns raised at previous public hearings (both written and oral). Staff notes that the number of people still concerned has dwindled significantly and changes to the project have resulted in a good compromise between the developer and most of the adjacent property owners. ADMINISTRATIVE REPORT Page 2 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 Y; 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 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: ADMINISTRATIVE REPORT Page 3 · 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. 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 Admin\9-28-1704 ADMINISTRATIVE REPORT MEETING DATE: September 7,2005 AGENDA ECTION: Hearing ITEM: .d. TO: FROM: DATE: Honorable Mayor and City Council APPROVED CITY MANAGER NJ~ ¡J(; Stanley C. Grady, Development Services DEPARTMENT HEAD September 15, 2005 CITY ATTORNEY SUBJECT: General Plan AmendmenVZone Chanqe No. 04-0057/Williamson Act Contract Cancellation (Appealed). (Ward 5 and 6). QUAD KNOPF INC., for Gosford-Panama Partners, LLC. has proposed a general plan amendment with a concurrent zone change, Williamson Act Contract Cancellation for property located south of Panama Lane to McCutchen Road, west of Gosford Road to Progress Road, for the purposes of developing a mixed use development in the City of Bakersfield. An appeal by George B. Martin representing Golden Empire Concrete and Structure Cast was filed opposing the Planning Commission recommendation to approve the project. 1. A Resolution making findings approving and certifying the Final Environmental Impact Report (EIR) for General Plan AmendmenVZone Change No. 04-0057/Annexation No. 440, known as Gosford-Panama annexation. 2. A Resolution making findings approving a general plan element amendment to change the land use designation from R-IA (Resource-Intensive Agriculture) and SI (Service Industrial) to MC (Major Commercial), GC (General Commercial), LI (Light Industrial), LR (Low Density Residential), LMR (Low Medium Density Residential), and HMR (High Density Residential) on approximately 300 acres and circulation element amendment to eliminate the Collector designation of Progress Road between Panama Lane to McCutchen Road. 3. First Reading of the ordinance approving an amendment to Title 17 of the Bakersfield Municipal Code and changing Zoning Map No. 123-29 by changing the zoning from A (Agriculture) to M-1 (Light Manufacturing), R-1 (One Family Dwelling), R-2 (Limited Multiple Family Dwelling), MH (Mobile Home), and C-2/PCD (Regional Commercial/Planned Commercial Development) zones on approximately 300 acres. 4. Resolution making findings, approving the canceliation of land use restrictions of a land conservation contract (Williamson Act) on approximately 300 acres. RECOMMENDATION: Staff recommends denying the appeal and adopting the Resolutions and first reading of the Ordinance. -........__...-,- ...0"'_._,__'_ .,,___~_~,.._.._.~~~.._.....___~_._ __~__._~ ADMINISTRATIVE REPORT Page 2 BACKGROUND: The project was continued from the September 7, 2005 meeting to permit the applicant and representative of the adjacent industrial business to meet and resolve previously raised issues. The amendments to the Land Use Element and Circulation Element of the General Plan would result in the development of commercial uses (55 acres) at the southwest corner of Gosford and Panama Lane, light industrial uses (19.5 acres) south of the concrete batch plant east of Progress Road, multiple family uses (62.9 acres) south of the light industrial area and single family uses (143 acres) near the southern portion of the site, and another commercial area (9 acres) at the northwest corner of McCutchen and Gosford Roads. The Circulation Element is to eliminate Progress Road between Panama Lane and McCutchen Road as a Collector segment on the Circulation Map. This will allow the development of Progress Road as a local street. The concurrent zone change will be consistent with the proposed land use amendment noted above and will change to zone districts to M-1 on 19.5 acres, R-2 on 36 acres, MH on 28.8 acres. R-1 on 143 acres, and C-2/PCD on 67.28 acres. The proposal provides a logical extension for a mixed use development in the path of development south 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 the incremental expansion of infrastructure and public services. The proposal complies with the general pian's criteria. The general area north of the site, north of Panama Lane, has been developed with urban uses including Silver Creek, Gosford Village and other residential developments. The Planning Commission conducted a public hearing on the general plan amendment/zone change case and recommended approval to the City Council on July 7, 2005. There were three property owners that were in opposition to the project throughout the EIR process and the GPAlZC case, which included the industrial property owners adjacent to the project site. At the July 7, 2005, public hearing, the representative from the Sierra Club spoke in opposition to the project and gave testimony as to inadequacy of the environmental document. At the hearing the environmental consultant along with city staff and other professional consultants gave "testimony in the record" in response to the Sierra Club comments. George B. Martin representing the Golden Empire Concrete and Structure Cast industrial companies filed an appeal to the Planning Commission decision to approve the project without proper buffering space between the industrial properties to the south of the site and the residential property to the north of McCutchen Road. The development proposes a commercial site along the north side of the industrial area and single family residential uses north of McCutchen Road. McCutchen Road is designated as an Arterial segment and will have an eventual width of 110 feet of right-of-way (with 6 lanes of traffic) and the requirement of a six foot high masonry block wall along the street. In addition, the mitigation measures for the proposal also provide for a final acoustical analysis to be conducted to confirm the required location and height of sound walls when a site plan with sufficient detail is available (i.e., site grading, pad heights, lot design, and setbacks). These noise measures were added to the development due to comments received from the industrial property owners. Also, an odor assessment was conducted through the EIR process for the project which found that odor concentrations from the nearby sewage plant and industrial uses will not exceed the San Joaquin Valley Air Pollution Control District thresholds. -...,.....-.-.- -,..,'----~_. -_.~-~_.._-_... -_.~--- ..,.,_._---,._--,--_...- -,,--..---..--,. ADMINISTRATIVE REPORT Page 3 The Department of Conservation has opposed the cancellation of land conservation contract (Williamson Act) on the project site. The Department does not agree with the three of the findings made by city staff, which indicate the following: that removal of adjacent land from agricultural use is unlikely, discontiguous patterns of urban development will not result if the project site is left in the contract and there is no proximate noncontiguous land available for the project development. There are several project proposals surrounding the project site for the development of urban uses. Those projects The California Environmental Quality Act (CEQA) requirements have been followed by staff and the planning commission for the project. Staff conducted an initial study and it was determined that the project could have a significant environmental effect. Therefore, an EIR was prepared, in accordance with CEQA. The Planning Commission and Staff conducted several hearings on the ErR including a public scoping meeting on October 21, 2004, an adequacy hearing to receive comments on the Draft EIR on January 6, 2005, and a hearing on the EIR on July 7, 2005. The EIR was recommended for adoption by the Planning Commission on July 7, 2005. Although compliance with local ordinances, state laws, construction to the Uniform Building Codes and mitigation measures incorporated into the project as conditions of approval, there are two impacts that are still significant. (These mitigation measures, along with the entire EIR are contained on a disk within the Council Binders, available in the City Clerk's Office, the Development Services Department and the City's webpage.) Unavoidable impacts which cannot be reduced to less than significant levels through mitigation are: agriculture and aesthetic issues. The EIR proposes a Statement of Overriding Considerations for these issues. Staff recommends approval of the Final EIR, with mitigation measures and accompanying mitigation monitor plan and the adoption of CEQA findings per Section 15091 and the Statement of Overriding Considerations per Section 15093. MO Admin\9-28-0057 BAKERSFIELD CITY COUNCIL MINUTES MEETING OF SEPTEMBER 7,2005 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 Councilmembers Carson, Benham, Couch, Hanson, Sullivan (seated at 5:26), Scrivner Absent: None. Motion by Vice-Mayor Maggard to add an item that arose after the agenda posting to authorize the Finance Director to dispense with formal bidding requirements regarding oil, gas, asphalt, cement and other oil or construction related materials needed for normal operations of the City for the remainder of the 2005-06 fiscal year as Consent Calendar item 12./1. APPROVED AS SULLIVAN 2. PUBLIC STATEMENTS None. 3. WORKSHOPS a. Report on Federal Transportation Projects (Project 787). City Manager Tandy provided an overview of funding and provided written material. Public Works Director Rojas gave an overview outlining the actual projects Bakersfield, California, September 7, 2005 - Page 2 3. WORKSHOPS Item 3.8. continued Vice-Mayor Maggard requested clarification regarding the following: · Will westbound Hwy. 178 approaching Union Avenue connect to the south along the Centennial Corridor, through downtown, under Hwy. 99 around the pistol range, run north of the River where the railroad tracks cross Truxtun and go in the direction of Cal State; additionally a similar connection will run north from the Golden State off ramp and connect to Hwy. 99 · What will the ramifications be should the Vz cent sales measure not pass · When will a staffing requirements be finalized and presented to Council · Is it feasible to have a project manager for each project to facilitate simultaneous on a projects · Will a project time-line be established with a completion date set at the outset for each project · Will monthly updates regarding project(s) progress be provided · Will monies be forfeited if deadlines are not met Councilmember Maggard requested a workshop regarding consequences of failure should passage of the Vz cent sales tax measure not take place. Councilmember Scrivner requested that in addition to responding to Vice-Mayor Maggard's questions staff address the issue of the rising cost of materials being inflated by recent events in the country and world. 4. CLOSED SESSION a. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 - Michael L. Kephart, etc. v. City, et al. Motion by Vice-Mayor Maggard to adjourn to Closed Session at 6:08: p.m. Motion by Councilmember Hanson to adjourn from Closed Session at 6:28 p.m. ACTION TAKEN APPROVED APPROVED ,___,..,~__.._... ___~___ ..·.··',_T_ __"'0' _",_,_,~,_,,_,~~_,~ Bakersfield, California, September 7, 2005 - Page 3 RECONVENED MEETING - 6:45p.m. 5. ROLL CALL Present: Mayor Hall, Vice-Mayor Maggard, Council members Carson, Benham, Couch, Hanson, Sullivan, Scrivner Absent: None. 6. INVOCATION by Pastor Charles Lack, Vessels of Honor. 7. PLEDGE OF ALLEGIANCE by Alexandra Cody, 6th Grade Student at Our Lady of Perpetual Help. 8. CLOSED SESSION ACTION a. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9. Michael L. Kephart, etc. v. City, et al. 9. PRESENTATIONS a. Presentation by Mayor Hall of Proclamation to Henry Lowenstein, 1st Vice-President of the Board, Fox Foundation, proclaiming September 7,2005, Fox Theater Day. Mr. Lowenstein accepted the Proclamation on behalf of the Fox Foundation Board of Directors and made comments. b. Presentation by Mayor Hall of Proclamation to KC the Bull and a member of the Kern County Fair Board of Directors, proclaiming September 21 - October 2, 2005, Kern County Fair Days. Bill Blair, CEO of the Kern County Fair accepted the Proclamation and made comments. 10. PUBLIC STATEMENTS a. Stuart Gentry spoke regarding the General Fund and the proposed Y:! cent sales tax. b. Joe Sprenger spoke regarding civic responsibility. ACTION TAKEN NO REPORTABLE ACTION --'-~_.- .-.--. ~.,- _...~--.._..__._- -- ..,_._--'_. Bakersfield, California, September 7, 2005 - Page 4 11. APPOINTMENTS a. One (1) appointment to the Planning Commission, due to the expiration of term of David Gay, term expired April 30, 2005. Motion by Vice-Mayor Maggard to approve Russell Johnson as the Ward 3 appointee to the Planning Commission, term expiring April 30, 2009 Mayor Hall recognized Russell Johnson. 12. CONSENT CALENDAR Minutes: a. Approval of minutes of the August 17, 2005 Regular Council Meeting. Payments: b. Approval of department payments from August 5, 2005 to August 25, 2005 in the amount of $11,694,730.09 and self insurance payments from August 5, 2005 to August 25, 2005 in the amount of $180,969.87. Ordinances: c. Adoption of Ordinance approving a negative declaration and amending Section 17.06.020 (Zone Map NO.1 04-17) 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) d. Adoption of Ordinance approving the Negative Declaration and approving an amendment to Title 17 of the Municipal Code and Zoning Map 124- 49 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 located on the east side of S. Union Avenue, north and south of E. Berkshire Road, for which annexation into the City is proposed. (Project Design Consultants, representing Lenox Homes, property owner) (GPAlZC 04-1570) ACTION TAKEN APPROVED ORD 4264 ORD 4265 Bakersfield, California, September 7, 2005 - Page 5 12. CONSENT CALENDAR continued ACTION TAKEN e. Adoption of Ordinance approving the Negative ORD 4266 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 on 17 acres, located along the north side of E. Berkshire Road, generally east of S. Union Avenue. (SmithTech/USA, representing Jean Ollivier, et ai, property owner) (GPNZC 04-1763) f. Adoption of Ordinance approving the Negative ORD 4267 Declaration and amending Title 17 of the Municipal Code and Zoning Map 102-06 from A (Agriculture) to R-1 (One Family Dwelling) on 80.24 acres located at the southeast corner of Seventh Standard Road and Jewetta Avenue (future). (SmithTech/USA, representing Michel Etcheverry, property owner) (GPNZC 04-1766) g. Adoption of Ordinance approving the Negative ORD 4268 Declaration and approving 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 located on the south side of Panorama Drive, approximately 1/2 mile east of Fairfax Road. (The Keith Companies, representing Panorama Highlands Development) (GPNZC 05-0535) h. Adoption of Ordinance approving the Negative ORD 4269 Declaration and amendment to Title 17 of the Municipal Code and Zoning Map 123-30 from County A (Agriculture) to R-1 (One Family Dwelling) on 41.89 acres located on the southeast corner of Panama Lane and Buena Vista Road. (SmithTech/USA representing Kevin Pascoe) (GPNZC 04-1764) i. Adoption of Ordinance amending Title 17 of the ORD 4270 Municipal Code and Zoning Map 104-20 from OS (Open Space) to R-1 (One Family Dwelling) on 2.7 acres located between State Routes 178 and 184, east of Vineland Road and denying the appeal. ,...._____._.-.- . __...._".~.,~_...._. ~,~____.. _ n_"_. ..,,_.__ _~_..__..__.,.~___ -.- -----_._._._~ Bakersfield, California, September 7, 2005 - Page 6 12. CONSENT CALENDAR continued j Adoption of Ordinance approving amendment to Title 17 of the Municipal Code and Zoning Map 104-23 from A (Agriculture) to R-1 (One Family Dwelling) on 137.19 acres, R-1-HD (One Family Dwelling-Hillside Development) on 465.83 acres, R- 2 (Limited Multiple Family Dwelling) on 6.51 acres, and R-2-HD (Limited Multiple Family Dwelling- Hillside Development) on 10.51 acres generally bounded by Rio Bravo Country Club property on the north, Comanche Drive to the west and Breckenridge Road to the south. (GPNZC 04-0853) Resolutions: k. Resolutions for annexation applications proposing proceedings for annexation of uninhabited territory to the City, identified as: 1. Annexation No. 473, consisting of 60.71 acres located west of Calloway Drive, generally north of Snow Road. Annexation No. 478, consisting of 97.35 acres located east of Calloway Drive, generally north of Snow Road. Annexation No. 486, consisting of 106.66 acres located north of Snow Road west of Allen Road. Annexation No. 487, consisting of 40.31 acres located east and west of Madison Street, generally south of Belle Terrace. Annexation No. 488, consisting of 16.7 acres located west of State Route 99, south of McKee Road. 2. 3. 4. 5. 6. Annexation No. 489, consisting of 1.68 acres located at the southwest corner of Rosedale Highway and EI Toro Viejo, between Coffee Road and Calloway Drive. 7. Annexation No. 490, consisting of 1.9 acres located north of Brimhall Road, generally between Verdugo Land and Jewetta Avenue. ACTION TAKEN ORD 4271 RES 189-05 RES 190-05 RES 191-05 RES 192-05 RES 193-05 RES 194-05 RES 195-05 --..---.---.-..,. - --~._...'~-- . _'_'_>T"'__"~'" _0"___ __._ .._.___.~...._" Bakersfield, California, September 7, 2005 - Page 7 12. CONSENT CALENDAR continued Item 12.k. continued 8. Annexation No. 494, consisting of 83.29 acres located north of Snow Road, generally west of Calloway Drive. Annexation No. 509, consisting of 40.99 acres located east of Ashe Road, generally between McCutchen Road and Taft Highway. 9. I. Resolution confirming approval by the Assistant City Manager of the Chief Code Enforcement Officer's report regarding assessments of certain properties in the City for which structures have been secured against entry or for abatement of certain weeds, debris and waste matter and authorize collection of assessments by the Kern County Tax Collector. m. Rabobank Arena Video Scoreboard: 1. Resolution determining that screens for the Rabobank Arena video scoreboard cannot be obtained through the usual bidding procedures and authorizing the Finance Director to dispense with bidding therefore, not to exceed $663,750.00. Agreement with Daktronics, Inc. ($663,750.00) to furnish and install video cubes in the Rabobank Arena video scoreboard. 2. n. Amendment No. 13 to Resolution No. 44-93 setting salaries and related benefits for the Temporary Unit. o. Resolution adding territory, Area 2-30 (Stockdale, Renfro 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. p. Resolution adding territory, Area 3-36 (Hughes, McKee SE) 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. ACTION TAKEN RES 196-05 RES 197-05 RES 198-05 RES 199-05 AGR 05-307 RES 44-93(13) RES 200-05 RES 201-05 ~,"' ,,_,___. ,._.~..~___.__.__~.._".o.,· __.._.._____________. _._ ___ "_,,,_,,___.__H_ Bakersfield, California, September 7, 2005 - Page 8 12. CONSENT CALENDAR continued q. r. Resolution adding territory, Area 3-37 (Panama, Buena Vista 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 of Intention No. 1399 to add territory, Area 3-32 (Stine, McKee SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. s. Resolution of Intention No. 1400 to add territory, Area 1-59 (Olive, Old Farm NE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. t Resolution of Intention No. 1401 to add territory, Area 3-38 (Panama, Windermere) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. u. Resolution of Intention No. 1402 to add territory, Area 3-39 (Gosford, Pacheco SE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Agreements: v. Final Tract Maps and Improvement Agreements: 1. Final Map and Improvement Agreements with Lennar Homes of California Inc., for Tract 6289 Unit 1 located north of Noriega Road and west of Allen Road. 2. Final Map and Improvement Agreements with San Joaquin Development II, for Tract 6152 Phase 2 located south of McKee Road and west of Wible Road. 3. Final Map and Improvement Agreements with Castle & Cooke California, Inc., for Tract 6250 Unit 5 located north of Stockdale Highway and east of Allen Road. ACTION TAKEN RES 202-05 ROl1399 RO/1400 RO/1401 RO/1402 AGR 05·308 AGR 05-309 AGR 05-310 AGR 05-311 AGR 05·312 Bakersfield, California, September 7, 2005 - Page 9 12. CONSENT CALENDAR continued Item 12.v. continued 4. Final Map and Improvement Agreements with Centex Homes for Tract 6118 Unit 7, located south of Snow Road and west of Old Farm Road, Tract 6195 Unit 6 located south of Snow Road and east of Allen Road, and Tract 6349 Unit 5 located north of Panama Lane and west of Buena Vista Road. Final Map and Improvement Agreements with TDB Land, LLC for Tract 6230 Unit 2 located south of Rosedale Highway and west of Froelich Street. 5. w. Agreement with Bakersfield Senior Center to purchase, from the City, surplus computer equipment). x. Agreement with Launer & Associates for appraisal services regarding proposed Assessment District No. 05-3 (Liberty IlNillage GreenfTesoro- Encanto/Lin/Rider/Diamond Ridge). y. Reimbursement Agreement for Sewer Construction: Agreement with Lennar Homes of California Inc., to construct a portion of Allen Road Sewer trunk line and connect to lift station at Hageman Rd., for Tentative Tract 6289. 2. Reimbursement of $260,570.75 to Lennar Homes of California Inc., for construction of sewer trunk line and connection to lift station. 1. Z. Bakersfield Museum of Art - Request for Funding: Contribution Agreement with Bakersfield Museum of Art ($25,000.00) for FY 05-06. 2. Transfer $25,000.00 from Council Contingency to the Non-Departmental budget in the General Fund. 1. aa. Olive Drive Interchange - 5303 Olive Drive: 1. Agreement with Baldo V. Cisneros to exchange real property. Appropriate $75,000.00 fund balance within the Transportation Development Fund to move signage and replace parking spaces. 2. ACTION TAKEN AGR 05·313 AGR 05-314 AGR 05·315 AGR 05·316 AGR 05·317 AGR 05-318 AGR 05-319 AGR 05-320 AGR 05-321 AGR 05-322 AGR 05-323 DEED 6301 --.-.--.-"...-.--.... .._---~._-_._...,..~--,-_. --.--...,.,.-------.-- ..---.---...--..,--.,..."- ..._,-_..._---~ Bakersfield, California, September 7, 2005 - Page 10 12. CONSENT CALENDAR continued ACTION TAKEN bb. License Agreement with Kern County Water Agency for pipelines and turn-ins to the Kern River Canal. AGR 05·324 cc. Agreement with Kern County Water Agency for a AGR 05·325 water supply for the City Domestic Water System. dd. Amendment No.1 to Agreement No. 05-008 with AGR 05-008(1) Kennedy Jenks Consultants ($125,000.00, total not to exceed $225,000.00) for design of domestic water system hydraulic modeling for the City Domestic Water System. ee. Amendment NO.2 to Agreement No. 04-281 with Nossaman, et ai, LLP ($35,000.00, total not to AGR 04-281(2) exceed $125,000.00) for legal and other services regarding critical habitat designation of Buena Vista Lake shrew. ff. Amendment No. 1 to Agreement No. 04-282 with AGR 04-282(1) Safeway Sign Company ($55,000.00, total not to exceed $110,000.00) to extend term twelve (12) months for traffic signs. Bids: gg. Accept bid to award annual contract to L.N. Curtis and Sons (not to exceed $80,000.00) for protective AGR 05·326 jackets and trousers for structural firefighting. hh. Reject all bids for Allen Road Sewer and Street Improvement Project. Miscellaneous: ii. Appropriate $10,433 Transient Occupancy Tax fund balance to the Non-Departmental operating budget and authorize payment to the Convention and Visitors Bureau. jj. Ditch Eradication and Pipeline Easement with AGR 05-327 Pavletich Electric and Communications, Inc., located east of Fruitvale Highway, north of Seven Seas Avenue. kk. Resolution in support of Amtrak passenger rail service. RES 203-05 -~ ......, "...-'-..-~ ---'--'" -_.,...~,~ 0- .,_._........_.._ -.-.-.-.. _._~____." ....__.._. _.~, 0_ '"._._____.~__,_~_....~__M_< Bakersfield, California, September 7, 2005 - Page 11 12. CONSENT CALENDAR continued II. Authorize the Finance Director to dispense with formal bidding requirements regarding oil, gas, asphalt, cement and other oil or construction related materials needed for normal operations of the City for the remainder of the 2005-06 fiscal year. Motion by Vice-Mayor Maggard to adopt Consent Calendar items 12.a. through 12./1. 13. CONSENT CALENDAR HEARINGS a. General Plan Amendment/Zone Change 04-1337; SmithTech/USA Inc., on behalf of Joel Frick, et ai, has appealed the Planning Commission's decision denying their proposal for a general plan amendment and zone change on 95 acres located south of E. Panama Lane, approximately 2,000 feet east of S. Union Avenue and approximately 1,680 feet west of Cottonwood Road. 1. Resolution adopting the Negative Declaration, approving a general plan amendment request and upholding the appeal to change the land use designations from R-IA (Resource-Intensive Agriculture) to LR (Low Density Residential) on 95 acres. First Reading of Ordinance adopting the Negative Declaration, upholding the appeal and approving the requested zone change amendment to Title 17 of the Municipal Code and Zoning Map 124-29 changing the zoning from A (Exclusive Agriculture) to R-1 (One Family Dwelling) on 95 acres. 2. b. General Plan Amendment/Zone Change 05-0338; Marino/Associates, representing King-Gardiner Farms, LLC, Sure Foundation Baptist Church, and Vivian Price, property owners, has proposed a general plan amendment and zone change on 80 acres for which annexation into the City is proposed, and cancellation of a Williamson Act Land Use Contract on 60 of the 80 acres. The project site is located on the south side of Snow Road (future) between Allen Road and Renfro Road (future). ACTION TAKEN RES 204-05 APPROVED RES 205-05 FR Bakersfield, California, September 7,2005 - Page 12 13. CONSENT CALENDAR HEARINGS continued Item 13.b. continued 1. Resolution adopting the Negative Declaration and approving a general plan amendment to change the land use designation from R-IA (Resource-Intensive Agriculture) to LR (Low Density Residential) on 80 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 70 acres and from A to R-1-CH (One Family Dwelling-Church Overlay) on 10 acres. 3. Resolution adopting the Negative Declaration and approving the cancellation of a Williamson Act Land Use Contract on 60 acres. c. General Plan Amendment/Zone Change 04-0671; Project Design Consultants representing Rosedale Ranch, property owner, has proposed a general plan amendment and zone change on 1,655 acres for which annexation into the City is proposed. A Development Agreement is also proposed. The project site is bounded by 1'h Standard Road to the north, Jenkins Road to the east, the Burlington Northern Santa Fe (BNSF) Railroad to the west, and Kratzmeyer Road/Olive Drive to the south. 1. Resolution making findings approving and certifying the Final Environmental Impact Report (EIR) for GPA/ZC 04- 0671/Annexation No. 499, known as the Rosedale Ranch Project. ACTION TAKEN RES 206-05 FR RES 207-05 CONTINUED TO 9-28-05 Bakersfield, California, September 7,2005 - Page 13 13. CONSENT CALENDAR HEARINGS continued Item 13.c. continued 2. Resolution approving a general plan amendment to change the land use designation from LMR (Low Medium Density Residential); LI (Light Industrial); and SI (Service Industrial) to LR (Low Density Residential); LMR (Low Medium Density Residential); HMR (High Medium Density Residential); GC (General Commercial); MUC (Mixed Use Commercial); and LI (Light Industrial) on 1,655 acres; and approving a general plan amendment to change the Circulation Element alignment of the future West Beltway through the project boundaries, and the realignment of Kratzmeyer Road/Olive Drive to the south of the site to create a new interchange with the West Beltway. 3. First Reading of Ordinance approving an amendment to Title 17 of the Municipal Code by pre-zoning to R-1 (One Family Dwelling): R-1/PUD (One Family Dwelling/Planned Unit Development); R-2 (Limited Multiple Family Dwelling) R-2/PUD (Limited Multiple Family Dwelling/Planned Unit Development) C-1 (Neighborhood Commercial); C-2 (Regional Commercial); C-2/PCD (Regional Commercial/Planned Commercial Development); and M-1 (Light Manufacturing) on 1,655 acres; and approving a development agreement. City Clerk McCarthy announced correspondence has been received from George F. Martin, Borton, Petrini & Con ron, and Joe Columbo, Columbo Construction in support of the project. Motion by Vice-Mayor Maggard to approve Consent Calendar Hearing items 13.a and 13.b and to open and continue item 13.c. to the September lB'h meeting. 14. HEARINGS a. Continued Public Hearing to consider 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 - _m_.__..._._ ACTION TAKEN APPROVED Bakersfield, California, September 7,2005 - Page 14 14. HEARINGS Item 14.a. continued 1. Resolution adopting the Negative Declaration and general plan amendment to the Circulation Element and, adoption of a specific plan line. City Clerk McCarthy announced correspondence has been received from staff requesting the item be continued to the next Council meeting. Staff comments by Development Services Director Grady. Hearing opened at 7:16 p.m. Motion by Councilmember Carson to continue the item to the September 2B'h Council meeting. b. Continued Public Hearing to consider General Plan Amendment/Zone 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 comments by Development Services Director Grady made staff comments and called upon Council member Couch who provided an update on community meetings with concerned parties. Hearing opened at 7:19 p.m. ACTION TAKEN APPROVED Bakersfield, California, September 7,2005 - Page 15 14. HEARINGS Item 14. b. continued Norm Reimers, Dominic Petino, Brandy Williams, David Betke, Patty Lee Kusek, on behalf Crimson Resource Management (provided written material), and Tom Gelanardo on behalf of the California Division of Oil, Gas and Geothermal Resources spoke in opposition to the proposed general plan amendment. Motion by Councilmember Couch to continue the hearing to the September 2B'h meeting. c. Continued Public Hearing to consider General Plan Amendment/Zone Change No. 04-1704; Jimmy and Robin Tabangcora have appealed the Planning Commission's decision approving a 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. Council member Scrivner announced a conflict of interest for the item and recused himself. Development Services Director Grady made staff comments. Hearing opened at 7:38 p.m. Richard Harriman, Esq., on behalf of the Wible Road Action Group and Valley Advocates spoke in opposition to the staff recommendation and requested the item be continued. ACTION TAKEN APPROVED Bakersfield, California, September 7,2005 - Page 16 14. HEARINGS continued Tom Fallgatter spoke in favor of the staff recommendation. Motion by Councilmember Hanson to continue the hearing to September 28th. d. Hearing to consider appeal by The Sierra Club of the Planning Commission's decision approving Vesting Tentative Tract 6328 and the Negative Declaration, located on the southwest corner of Panama Lane and Mountain Vista Road. (SmithTech USNSubdivider: Lennar Homes) 1. Resolution upholding the decision of the Planning Commission approving Vesting Tentative Tract 6328, located on the southwest corner of Panama Lane and Mountain Vista Road, and, denying the appeal by the Sierra Club. Development Services Director Grady made staff comments. Hearing opened at 7:49 p.m. Gordon Nipp, on behalf of the Sierra Club, spoke in opposition to the staff recommendation. Trisha Harbison, SmithTech USA, on behalf of the of the Pasco Family Trust and Lennar Homes, spoke in favor of the staff recommendation. Hearing closed at 7:49 p.m. Motion by Councilmember Hanson to adopt the Resolution and deny the appeal. e. General Plan AmendmenUZone Change 04- 0057/Williamson Act Contract Cancellation; George B. Martin, representing Golden Empire Concrete and Structure Cast, has appealed Planning Commission's decision to approve proposal by Quad Knopf, Inc., on behalf of Gosford-Panama Partners, LLC for a general plan amendment with concurrent zone change, Williamson Act Contract Cancellation for property located south of Panama Lane to McCutchen Road, west of Gosford Road to Progress Road for the purposes of developing a mixed use development in the City. ACTION TAKEN APPROVED AS SCRIVNER APPROVED --._-~.....__." -.,-.--. ---.- .._~_.--~._-_.. Bakersfield, California, September 7,2005 - Page 17 14. HEARINGS continued Item 14.e. continued ACTION TAKEN 1. Resolution making findings approving and certifying the Final Environmental Impact Report (EIR) for GPA/ZC 04- 0057/Annexation No. 440, known as Gosford-Panama annexation. 2. Resolution making findings approving a general plan element amendment to change the land use designation from R-IA (Resource-Intensive Agriculture) and SI (Service Industrial) to MC (Major Commercial), GC (General Commercial), LI (Light Industrial), LR (Low Density Residential), LMR (Low Medium Density Residential), and HMR (High Density Residential) on approximately 300 acres and circulation element amendment to eliminate the Collector designation of Progress Road between Panama Lane to McCutcheon Road. 3. First Reading of the Ordinance approving an amendment to Title 17 of the Municipal Code and changing Zone Map 123-29 by changing the zoning from A (Agriculture) to M-1 (Light Manufacturing), R-1 (One Family Dwelling), R-2 (Limited Multiple Family Dwelling), MH (Mobile Home) and C-2/PCD (Regional Commercial/Planned Commercial Development) zones on approximately 300 acres. 3. Resolution making findings, approving the cancellation of land use restrictions of a land conservation contract (Williamson Act) on approximately 300 acres. City Clerk McCarthy announced correspondence was received from Michael V. Phillips, REM, Quad- Knopf, Inc., on behalf of Gosford-Panama Partners, LLC, requesting this item be continued to the September 28th Council meeting. Additionally, correspondence was received from Tung-chen Chung, Ph.D, with LSA Associates, Inc., and David L. Preiss, Wendel, Rosen, Black & Dean, LLP and Ray Watson, 4th District Supervisor regarding this project. ___"_,..'.._ __.._".'.' __,'_,'_.c_,·'·m'___.. ~._ .__..__.__........____ Bakersfield, California, September 7,2005 - Page 18 14. HEARINGS Item 14.e. continued Development Services Director Grady made staff comments. Hearing opened at 7:52 p.m. David Preiss spoke in opposition to the staff recommendation. Motion by Councilmember Hanson to continue the hearing to the September 2B'h Council meeting. Recess taken from 7:55 to 8:00 p.m. 15. NEW BUSINESS a. Memorandum of Understanding between the City and the Bakersfield Redevelopment Agency for the sale of 1,280 surplus acres of City property commonly known as the 5,000 Acre Southeast Farm (City Farm). City Clerk McCarthy announced the staff recommendation should have read, "Budget and Finance Committee recommends Council discussion and consideration of the Memorandum of Understanding." City Manager Tandy gave a presentation and provided handouts. Vice-Mayor Maggard requested additional language to clarify that the Redevelopment Agency will make the Sewer Enterprise Fund whole, based on the value of the asset on the date of the transfer utilizing generally accepted accounting principals and that an escape clause be added to the agreement. Councilmember Couch requested the Budget and Finance Committee review the One Time Money Policy. Motion by Councilmember Sullivan to adopt the MOU with changes in language. 15. MAYOR AND COUNCIL STATEMENTS Councilmember Benham requested the Planning and Development Committee address the issue of park standards for development agreements. ACTION TAKEN APPROVED AGR 05-328 APPROVED ASS COUCH Bakersfield, California, September 7, 2005 - Page 19 15. MAYOR AND COUNCIL STATEMENTS ACTION TAKEN Councilmember Benham requested Police staff follow up regarding an earlier issue of excessive noise involving B & G Auto Shop on Brundage. Councilmember Benham requested Public Works and Police staff assist in responding to correspondence received from a citizen in the Sunset/Oleander area regarding crime rates there. Councilmember Benham requested Public Works respond to a citizen complaint regarding 23'd and C Streets and provided contact information. Councilmember Benham requested Streets provide follow up to a petition received regarding the repair and resurlacing of the alley off 17th Street between Band C Streets and provided contact information. Councilmember Benham requested a report regarding staff attendance at the California Urban Forrest Council Meeting and the Conference on Residential Solar Power and provided information regarding the events. Councilmember Benham announced the Bakersfield Museum of Art is instituting Thursday evening social hours starting September 8th and encouraged community participation. Councilmember Benham requested staff report to Council regarding disaster preparedness; additionally, how the City is prepared to assist other communities in times of crisis and if the City is not prepared to provide assistance to become prepared to meet that eventuality. Councilmember Carson requested staff inspect the Nina Street paving job and provide explanation on the quality and timing of the project. Councilmember Carson requested Public Works provide information to the City Attorney regarding the airport to facilitate the preparation of legal documents. Council member Carson endorsed Councilmember Benham's referral regarding disaster preparedness. Councilmember Sullivan requested staff repair a street light at 6601 Mill Creek near Bridge Creek. Bakersfield, California, September 7, 2005 - Page 20 15. MAYOR AND COUNCIL STATEMENTS continued ACTION TAKEN Councilmember Sullivan made comments regarding the organization In God We Trust America. Councilmember Hanson requested staff analyze the need for a stop sign at the intersection of Pine and Palm. Councilmember Hanson requested information regarding the sump at Campus Park east of Buena Vista. Public Works Director Rojas responded. Councilmember Hanson requested Maintenance District clean-up in the Oaks and Haggin Oaks areas. Council member Hanson requested information regarding Fresno's cessation of the red light enforcement program. Chief Rector responded. Councilmember Hanson provided information regarding use of Dodge Chargers as police vehicles to Chief Rector. Councilmember Hanson requested staff analyze the cost of operating pools factoring in the drop in attendance. Councilmember Couch requested information regarding the scheduled joint meetings with the City of Shatter and the Kern County Board of Supervisors. City Manager Tandy responded. Councilmember Couch thanked staff, particularly David Paquette for prompt abatement of tumbleweed issues and announced his intention to provide information regarding areas needing the same attention. Vice-Mayor Maggard requested Recreation and Parks Director Hoover provide a report regarding programs to increase pool attendance. Vice-Mayor Maggard requested staff prepare a note of thanks to Fire and Building employees who responded to a late night accident which prevented a garage collapse in his Ward. Vice-Mayor Maggard requested information regarding the rational of the City in banning bird hunting on City property. City Manager Tandy responded. Vice-Mayor Maggard requested a legal analysis of the liability risk the City would incur should the ban be rescinded. __'~'__"_""'_'r__'" .'_._." ___ _~. ··_~'_·-r-····'._>P'·"__" -___.__. Bakersfield, California, September 7, 2005 - Page 21 15. MAYOR AND COUNCIL STATEMENTS continued ACTION TAKEN Vice-Mayor Maggard requested the feasibility of a "purple pipe" water system for the purpose of utilizing treated water. Vice-Mayor Maggard asked if a report on theories for water treatment would be forthcoming. City Manager Tandy responded. Vice-Mayor Maggard provided information regarding specialized grass that can be grown with treated water; additionally requested staff analyze the use of such grass in City soccer parks etc. Vice-Mayor Maggard made comments regarding disaster relief and provided contact information for community members wishing to sponsor victims of Hurricane Katrina. Councilmember Scrivner requested staff provide information regarding quantity of land not utilized on Sewer Farm Land. Councilmember Scrivner complimented Councilmember Sullivan on the In God We Trust America event. Councilmember Couch requested Chief Rector congratulate Jacque Miller on receiving the Reserve Officer of the Year Award. Councilmember Couch thanked those involved in Bakersfield's being awarded a permanent seat on LAFCO. Mayor Hall Made comments regarding accommodating evacuees from Louisiana. Mayor Hall announced letters will be sent to mayors of cities affected by Katrina offering assistance. Bakersfield, California, September 7, 2005 - Page 22 16. ADJOURNMENT ACTION TAKEN Mayor Hall adjourned the meeting at 10:40 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield MINUTES OF THE JOINT MEETING OF SEPTEMBER 14, 2005 BAKERSFIELD CITY COUNCIL AND SHAFTER CITY COUNCIL Kern Council of Governments Host Kern Council of Governments Board Chambers 1401 19th Street Bakersfield, California Special Meeting - 5:30 p.m. ACTION TAKEN SPECIAL MEETING - 6:00 p.m. Bakersfield City Council: Present: Absent: Shatter City Council: Present: Mayor Hall, Vice-Mayor Maggard, Couch, Carson (seated at 7:25 p.m.), Sullivan (seated at 6:00 p.m.) Benham, Hanson, Scrivner Mayor Florez, Pratt, Nelson, Colvard, Johnson I. OPENING STATEMENTS State Senator Dean Florez made opening comments. Mayor Harvey L. Hall, City of Bakersfield, made opening comments. Mayor Fran Florez, City of Shatter, made opening comments. First District Supervisor Jon McQuistion, Kern County, made opening comments. II. 7th STANDARD ROAD: OVERVIEW (PRESENTED CONCURRENTLY) A. Craig Pope, Director, Kern County Roads Director gave a Power Point presentation and provided an overview assisted by Todd Wood. .~_._-,-----_.- Bakersfield, California, September 14, 2005 - Page 2 II. 7th STANDARD ROAD: OVERVIEW (PRESENTED CONCURRENTLY) continued ACTION TAKEN B. Jeremy Tobias, Community Development Director, City of Shatter provided an update and made comments. Shatter City Manager, John Guinn, made additional comments and provided written material. C. Alan Tandy, Bakersfield City Manager made provided an update and made comments. Additional comments were made by Ted Wright, City of Bakersfield Public Works Civil Engineer IV. D. Alan McCuen, Caltrans District 6 made comments. III. WATER ISSUES: OVERVIEW A. Alan Tandy, Bakersfield City Manager made comments. Bakersfield City Councilmember Couch requested Councilmembers be provided with copies of the current water Agreement between the cities of Bakersfield and Shaffer. B. City of Shatter City Manager, John Guinn, made comments. Bakersfield City Councilmember Couch requested both Bakersfield and Shaffer City staffs meet to formulate design standards that both cities can agree to adopt. Bakersfield City Councilmember Couch requested the respective cities Planning and Development Committees develop consistent design standards for application to adjoining boundaries of the respective cities. IV. PUBLIC COMMENTS A. Dave Dmohowski on behalf of Rosedale Ranch made comments. -"-,----.----"-.--.---,-,,-"'---.- Bakersfield, California, September 14, 2005 - Page 3 v. ADJOURNMENT ACTION TAKEN Senator Florez adjourned the meeting at 7:40 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield