Loading...
HomeMy WebLinkAbout03/02/1988 MINUTES CCBakersfield, California, March 2, 1988 Minutes of the Special Meeting of the Council of the City of Bakersfield, California, for the purpose of a Closed Session held in the Council Chambers of City Hall at 5:15 p.m., March 2, 1988. The meeting was called to order by Mayor Payne. City Clerk Williams called the roll as follows: Present: Mayor Payne. Councilmembers DeMond, Peterson, McDermott, $alvaggio Absent: Councilmembers Childs, Smith, Ratty CLOSED SESSION Pursuant to Government Code Section 54956.9(a) regarding Irma Carson vs. City of Bakersfield. Upon a motion by Councilmember Peterson the meeting adjourned to Closed Session pursuant to Government Code Section 54956.9(a) regarding Irma Carson vs. City of Bakersfield. ADJOURNMENT The meeting adjourned at 6:20 p.m. ATTEST: MAYOR of the City of Bakersfield, Calif. CITY CLERK and Ex Officio Clerk o the Council of the City of Bakersfield, California bz Bakersfield, California, March 2, 1988 Minutes of the Regular Meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 7:00 p.m., March 2, 1988. The meeting was called to order by Mayor Payne followed by the Pledge of Allegiance and Invocation by Troy Chastain, Vice-President, Board of Deacons, First Assembly of God Church. City Clerk Williams called the roll as follows: Present: Mayor Absent: None Payne. Councilmembers Childs, DeMond, Smith, Ratty, Peterson, McDermott, Salvaggio MINUTES Upon a motion by Councilmember Salvaggio, minutes of the Regular and Special Meetings of January 20, 1988, and the Regular and Special Meetings of February 3, 1988, were approved. PRESENTATION Mayor Payne read the retirement plaque presented to Austin Hemphill for 38 years of service with the City Public Works Department. PUBLIC STATEMENTS Jack Mettier, Publicity Chairman, Bakersfield Bears Soccer Team, 105 Ritter Ct., spoke regarding the Bakersfield Bears Soccer Team's invitation to play in Europe, and asked for the community's support. Mayor Payne read a proclamation proclaiming the year of 1988, in our community, as Bakersfield Youth Soccer and Bakersfield Bears' Year. Joe Lozano, Director of International Service, Bakersfield East Rotary Club, presented a contribution of to the Bakersfield Bears Soccer Team. $1,000 Councilmember Childs made a motion to approve Mayor Payne's request to allow anyone wishing to speak on other than the Homeless issue under Public Statements; to move the City Manager Report No. 3-88 forward on the agenda; and, then to hear from the speakers regarding the homeless issue. Correspondence was received from Andre Binns, President KCEOC Board of Directors, 300-19th Street, dated February 29, 1988, supporting the establishment of a homeless shelter complex on East Truxtun Avenue. Correspondence was received from Charles Pence, property owner at 901, 912, 914, and 920 East Truxtun Avenue, dated March 1, 1988, in protest of the shelter site at East Truxtun Avenue. 396 Bakersfield, California, March 2, 1988, Page 2 Correspondence was received from residents of 900 Sumner and 900 East 21st Street, dated March 2, 1988, requesting Council consider their rights as homeowners in selecting a facility loca- tion. Correspondence was received from First United Methodist Church, 4600 Stockdale, dated February 29, 1988, supporting the Homeless Task Force's efforts to provide a broad-based response to the needs of Bakersfield's homeless. Correspondence was Real Estate, dated March 2, for the homeless facility. received from Russ Allen, Commercial 1988, regarding property available Interim City Manager Hawley read City Manager Report No. 3-88 regarding Alternative Sites for the Homeless Shelter, as follows: At the direction of the City Council, staff has analyzed the Beale/Sumner site and the East Truxtun site being considered for a homeless facility. We have talked to opponents and advocates of the two sites, reviewed the arguments, reviewed the funding possibilities and have notified the property owners within 300 feet of the Beale/Sumner site. Attached for Council's review are the advantages and disadvantages of the two sites, the number and types of properties that would be affected by a shelter at the two sites, a cost comparison of the two sites and a report on the funds that are available for a facility. As you are well aware, it is difficult to find a suitable site for a homeless facility. The study prepared by Northcutt and Associates recommended six possible sites. The Homeless Coalition Task Force evaluated these, plus five additional locations. Their priority-one site was located at 1400 Sumner Street. This site was leased to another business and is no longer available. Their priority-two site was the Sumner/Beale site to be developed only if the day center was developed separately. The size of this site was not adequate for the future addition of a detoxification center. Later, the East Truxtun site three was added and recommended as their preferred site for a combined day center and future detoxification center. If the East Truxtun site is approved, the Council should adopt the recommendations outlined in Attachment F. This would allow for work to begin immediately with the facility being available for use this next winter. If the Sumner/Beale site is approved, the Council should adopt the recommendations outlined in Attachment G. This would require amending the Baker Street Specific Plan and financing of the project would have to be secured. Bakersfield, California, March 2, 1988, Page 3 If neither of these sites are acceptable to the neighborhoods and the Council, it it recommended that the homeless issue be referred back to the Intergovernmental Relations Committee for a re- evaluation of the scope of the facility, a review of alternate sites, and a restructuring of the funding. The following spoke in support or opposition of the homeless shelter sites: Beverly Burke, Association, 1512-18th Avenue site. Board Member, Street, spoke Downtown Business in support of the Truxtun .Judy Newman, Kern Linkage Program, Rt. 1 Box 40D, Wasco, spoke in support. Marvin Stone, property owner, 624 Jackson Street, spoke in support. Donald Caylor, Homeless Coalition Task Force, P.O. Box 3347, spoke in support. Gene St. Amond, Kern Linkage Program, 2801 Vassar, spoke in support of the Truxtun Avenue site. Joan Bloodgood, 6900 Valley View Drive, spoke in support. A. Lindsay McDaniel, 5900 Ronald Way, spoke in support. Erica Lyhane, 5900 Ronald Way, spoke in support. Randi Battaglia, Task Force, 404 Quailridge, spoke in support. Naomi Allen, Seventh Day Advenist Church, 101 Garnsey Avenue, spoke in support. Bill Ekhard, Pastor, North Presbyterian Church, 3010 Harmony, spoke in support of the Truxtun Avenue site. Fred Drew, Chairman Homeless Task Force, 300-19th Street, spoke in support. David Cooper, Greater Bakersfield Legal Assistance and Homeless Task Force, 615 California Avenue, spoke in support. Roy Malahowski, Greater Bakersfield Legal Assistance and Homeless Task Force, spoke in support. Robert Chapel, 2225 Ora Court, spoke Bakersfield Recreation Department taking over Sports Complex. in support of the the Golden Empire Lupe Padilla, 931 Sumner Street, spoke in opposition of the Sumner Street site. Juan Medina, 914 E. 21st Street, spoke in opposition of the Sumner Street site. Bakersfield, California, March 2, 1988 - Page 4 Esther Escalante, 2221 Manley Court, spoke in opposition of the Sumner Street site. Elwood Chaphess, 627 Williams Street, spoke regarding the homeless shelter sites. Donna R. Hurt, East Bakersfield Business Association, 500 Kentucky Street, spoke in support of the Truxtun Avenue site. Linda Eviston, 7420 Remington, spoke in support. J. Colombo, 1767 Glenwood Drive, spoke in support of the Sumner Street site. Nancy Burciaga, President, League of Women Voters, 1512 Carmel Street, spoke in support. Councilmember Childs recognized Hal Arron to speak before the Council. Hal Aaron, 1999 Edison Highway, spoke in support of the Sumner site. Ronna Case, Bethany United Methodist, 1700 Alameda, spoke in support of the Truxtun Avenue site. Rhonda Covington, 3321 State Road, spoke in support of the Truxtun Avenue site. Jack O'Donnell, 7508 Del Canto Court, spoke in support. Rev. David Campbell, 3017 Hollins, spoke in support of the Truxtun Avenue site. Robert H. Williams, 3305 Baylor Street, spoke in support of the Truxtun Avenue site. Henry Castaneda, 2604 Norman Avenue, spoke in opposition of the Sumner Street site. Joann Zazueta, 918 E. 21st Street, spoke in opposition. Angie Castaneda, 919 E. 21st Street, spoke In opposi- 21st Street, spoke in opposition Sumner Street, spoke in opposi- Aurelia Medina, 914 E. of the Sumner Street site. Edward Castaneda, 923 tion. Elvira Gonzales, 921 Sumner Street, spoke in opposition of the Sumner Street site. Sandra Castaneda, 923 Sumner Street, spoke in opposition of the Sumner Street site. John Lencioni, 714 Williams, spoke in opposition. Bakersfield, California, March 2, 1988 - Page 5 Bruce Ball, Director, Bethany Service Center, 5905 Azalea, spoke in support of the Truxtun Avenue site. Mayor Payne recessed the meeting at 9:30 p.m., the meeting was reconvened at 9:36 p.m. Upon a motion by Councilmember Childs Ms. Lupe Padilla 931 Sumner Street, was recognized to answer questions from the Council. Ms. Padilla submitted petitions for the record. Councilmember Ratty made a motion to approve the Truxtun Avenue Site, with all stipulations, for the Homeless Center. Councilmember Peterson made a substitute motion to adopt, for reasons mentioned, the Beale/Sumner location as the site for the Homeless Shelter. Upon a motion by Councilmember Childs, the call for the question failed. Upon a motion by Councilmember McDermott, Joe Colombo, 714 Williams, was recognized to answer questions from the Council. Upon a motion by Councilmember Childs, the call for the question, was approved. Councilmember Peterson's substitute motion to approve the Beale and Sumner Street location for the homeless shelter; direct staff to proceed with the planning and draw up the specif- ics on that location; and, refer to Attachment "G" of City Manager Report No. 3-88 as to the proposed development site of Beale and Sumner, failed by the following vote. Ayes: Noes: Absent: Councilmembers Smith, Peterson, McDermott Councilmembers Childs, Demond, Ratty, Salvaggio None Councilmember Ratty's motion to approve the Truxtun Avenue site for the Homeless Center, with all stipulations as follows: ATTACHMENT F RECOMMENDED ACTIONS TO PROCEED WITH THE SITE AT 1530, 1600, 1610 EAST TRUXTUN That the Council approve and adopt the proposed negative declaration. That Community Development Staff be authorized to acquire the property located at 1530, 1600 and 1610 East Truxtun Avenue to be developed as a homeless facility. That the Mayor be authorized to sign an agree- ment No. 88-42 with Architectural Enterprises to develop the overall master plan, plans and specifications for the facility. 4O0 Bakersfield, California, March 2, 1988 - Page 6 That the Mayor be authorized to sign an agree- ment No. 88-43 with the County of Kern for the acceptance of $72,000.00 of Stewart B. McKinney Emergency Shelter Grant Funds, to be used for this project. That the Mayor be authorized to sign an agree- ment No. 88-44 with the Bethany Service Center/Good Shepherd Center to relocate their existing night shelter program to this site. That the Council approve the continuing role of the Homeless Coalition Task Force in the overall development of the master plan; assis- tance in identifying an existing non-profit organization to provide the overall operation and maintenance of homeless facility; and to provide input in the development of services and programs to be provided in the new home- less facilities. Councilmember Ratty's motion was approved by the follow- ing vote: Ayes: Noes: Absent: Councilmembers Childs, Demond, Ratty, Salvaggio Councilmembers Smith, Peterson, McDermott None Councilmember Salvaggio clarified his vote, stating that the 24-hour homeless shelter proposal is not a utopian one, but a reasonable and compassionate response to the needs of the home- less. He felt it is comprehensive and a broad-based proposal, and was swayed in part by the fact that it would resolve two long-standing community needs. One need is for a detoxification facility; and the other a public inebriate center. He is well aware that the causes and possible solutions to the problems of the homeless are many and complex; but it has to start somewhere, even as the homeless continue to suffer. Bakersfield City gov- ernment must become part of the solution to these difficulties. He felt this proposal offers hope for the homeless. To him, that is the most important part. He feels this Council has shown that they have vision, and is moving forward. The Council is not standing still and is not content with the status quo. He wants the Council to work together and make a better Bakersfield. Councilmember Demond clarified her vote, thanking her fellow Councilmembers. She stated this was not an easy decision for anyone. She is looking to the community to support the facility. As the Council comes together after a vote, either minority or majority, she asks the community to do the same. In that regard, she indicated she was approached by a business in town called Mag-tel, that installs telephones. They have offered free labor to install all the internal communication phone lines, she then solicited the community to provide support for the faci- lity. Vice-Mayor Smith clarified her vote, stating that she expressed some real concerns tonight. The city has a homeless shelter and that is the important thing. The next important thing is to get the facility on line, get it built and put all of our efforts behind really making it work. She knows that her concerns will certainly be taken under consideration and she would hope that all the social service agencies will work together to make the facility really happen. Bakersfield, California, March 2, 1988 Page 7 Mayor Payne recessed the meeting at 10:35 p.m., the meeting reconvened at 10:55 p.m. Hearings This is the time set for a continued public hearing for hearing protests by any person owning real property within, or any registered voter residing within, territory designated as Berkshire No. 1, proposed to be annexed to the City of Bakersfield. This hearing has been continued from the meetings of November 18, 1987, December 9, 1987 and January 20, 1988. Upon a motion by Councilmember Salvaggio the continued public hearing for hearing protests by any person owning real property within, or any registered voter residing within, terri- tory designated as Berkshire No. 1, proposed to be annexed to the City of Bakersfield was deferred to the meeting of April 27, 1988. REPORTS Upon a motion by Councilmember Smith, Report No. from the Intergovernmental Relations Committee regarding County Landfill Operations was referred back to the Intergovernmental Relations Committee. 4-88 Funding Councilmember Childs, Chairman of the Personnel Committee, read Personnel Committee Report No. 4-88 regarding the Economic Development Director recruitment as follows: After additional information was provided by Staff, it was determined that we would not use a search firm for the Economic Development Director position, and the City Personnel Division will handle the recruitment. The Personnel Committee feels very confident with the Personnel staff and their ability to attract well-qualified applicants for this position. Upon a motion by Councilmember Childs, Personnel Committee Report No. 4-88 was accepted. Upon a motion by Councilmember Childs, the recommenda- tions of Personnel Committee Report No. 4-88 were implemented. Councilmember Ratty, Chairman of the Budget and Finance Committee, read Budget and Finance Committee Report No. 11-88 regarding $B 300 - Road Maintenance as follows: $B 300 (1985) provided a one-time, nonrecurring grant to California cities to be used for road maintenance over and above annual expenditures. Subsequently, several cleanup bills have been passed by the legislature to help individual cities that have had difficulty meeting the maintenance of effort requirements of the grant. Bakersfield, California, March 2, 1988 - Page 8 This City is still short of meeting the maintenance of effort requirements which will result in reduced gas tax allocations in the future unless remedial action is taken. To resolve this problem, it is proposed that the following actions be taken: 1. The City should request legislative relief to change its base year for $B 300 calculations to FY 1983-84 and/or to allow the City to utilize a three-year average. 2. The City should shift the funding and timing of certain capital projects, as indicated on the attached schedules, so sufficient road maintenance projects qualifying for SB 300 maintenance of effort are completed in FY 1987-88 so the City may take advantage of the three-year averaging calculation. 3. That the projects which will be deferred in this process will be reprogrammed in the City's Capital Improvement Program and budgeted through the normal annual process. Therefore, this Committee recommends the acceptance of the recommendations included in this report and the amendments to the Capital Improvements Budget as indicated in the attached schedules. The Committee also recommends that staff be authorized to pursue the required legislative relief as stated above. Upon a motion by Councilmember Ratty, Budget and Finance Committee Report No. 11-88 was accepted. Upon a motion by Councilmember Ratty, the recommenda- tions of Budget and Finance Committee Report No 11-88 were implemented. · Councilmember McDermott read Budget and Finance Committee Report No. 12-88 regarding Police Pistol Range. as follows: The Budget and Finance Committee met on February 10, 1988 to discuss the relocation of the City of Bakersfield Police Pistol Range. The sale of the existing Pistol Range, which has been considered periodically over the years, is needed as the current location is no longer functional as a pistol range by the Police Department. The Committee considered the purchase of a new Pistol Range and recommends that staff begin the negotiation process concurrent with, or prior to, the sale of the existing Pistol Range. The funds generated from the sale of the existing Pistol Range should be used for a new range. Therefore, this Committee recommends the acceptance of the recommendations included in this report and that: The sale of the existing Pistol Range be sent to the Planning Commission to ensure conformance with the General Plan. Bakersfield, California, March 2, 1988 - Page 9 The Council designate the property as surplus, and authorize staff to negotiate the sale. Negotiations begin on the purchase of a new Pistol Range. Upon a motion by Councilmember McDermott, Budget and Finance Committee Report No. 12-88 was accepted. Upon a motion by Councilmember McDermott, the recom- mendations of the Budget and Finance Committee Report No. 12-88 were implemented. Councilmember Childs read Budget and Finance Committee Report No. 13-88 regarding a Lease Agreement between the City of Bakersfield and the Bakersfield Senior Center, Inc. as follows: On February 10, 1988, the Budget and Finance Committee considered an agreement between the Bakersfield Senior Center, Inc. and the City of Bakersfield for the use of property located at 601 5th Street. Currently the Bakersfield Senior Center, Inc. has a fifty year lease with the City of Bakersfield for the property located at 530 4th Street and 601 5th Street. Until January of 1988, the Bakersfield Association for Retarded Citizens was leasing the property at 601 5th Street. This property is developed with a 5,000 square foot metal building and approximately 15,000 square feet of open storage area. The Parks Division is currently looking for available indoor and outdoor storage area for the continuing operation of their park maintenance program. The property at 601 5th Street has been identified as a suitable location for this operation and the Parks Department is proposing to lease the site for a period of two years at the rate of $1,331 per month. Therefore, it is recommended that the City Council authorize the Mayor to sign the lease agreement with the Bakersfield Senior Center, Inc. for the property located at 601 5th Street. Upon a motion by Councilmember Childs, Budget and Finance Committee Report No. 13-88 was accepted. Lease Agreement No. 88-45 between the City of Bakersfield and the Bakersfield Senior Center, inc. Upon a motion by Councilmember Childs, the tions of the Budget and Finance Committee Report No. implemented, and Agreement No. 88-45 was approved. recommenda- 13-88 were Councilmember Childs read Budget and Finance Committee Report No. 14-88 regarding City of Bakersfield Hospital Revenue Bonds (Adventist Health System/West) as follows: Recently, the City Council received a request from the First Interstate Public Finance Company on behalf of Adventist Health System/West to allow the issuance of revenue bonds to finance 404 Bakersfield, California, March 2, 1988 - Page 10 the acquisition of a membership in San Joaquin Community Hospital (a non-profit corporation). The Council referred the matter to the Budget and Finance Committee for study and recommendation. This Committee has met with members of City staff and officials from First Interstate. We noted they are requesting to issue $25 - 35 million Charter City Bonds. They indicated Charter City Bond financing will result in a cost curtailment to the patients. Additionally, we noted it will be necessary for the City to incur administrative expenses for such items as reviewing legal documents, etc. We also felt the residents of the City of Bakersfield should receive specific benefits if the City of Bakersfield approves the hospital's use of the charter powers to finance this program. After discussing these matters with the hospital's representatives, we believe a fee of four-tenths of one percent of the amount of Bonds to be issued will offset any costs the City will incur as well as provide a specific benefit to the residents of the City. The hospital's representatives have agreed to our request, therefore, this Committee recommends the City Council authorize City of Bakersfield Hospital Revenue Bonds (Adventist Health System/West) and consider this first reading of the ordinance. Upon a motion by Councilmember Childs Budget and Finance Committee Report No. 14-88 was accepted. First reading of an Ordinance of the City Council of the City of Bakersfield amending section 3.60.030 of the Bakersfield Municipal Code, relating to the Financing of Health Facilities. Upon a motion by Councilmember Childs, the recommenda- tions of Budget and Finance Committee Report No. 14-88 were implemented and first reading was given to an Ordinance of the City Council of the City of Bakersfield amending Section 3.60.030 of the Bakersfield Municipal Code, relating to the Financing of Health Facilities. Councilmember McDermott read Budget and Finance Committee Report No. 15-88 regarding Golden Empire Sports Complex as follows: On August 26, 1987, the City Council approved Budget and Finance Committee Report 33-87 which recommended that staff negotiate a multi-year lease and option to purchase for the Golden Empire Sports Complex. On January 6, 1988, Budget and Finance Committee Report No. 4-88 recommended that no agreement be entered into as a result of a private operator being able to run the facility. This item was referred back to the Committee so additional information received after the preparation of the report could be reviewed. Bakersfield, California, March 2, 1988 - Page 11 Since that time, it has been determined that it is unlikely that a private operator will be interested in operating the facility and that it is in the City's best interest to operate the facility. Staff has met with the owners and has negotiated a lease agreement. Therefore, this Committee recommends acceptance of this report and that Council authorize the Mayor to execute the lease agreement. Upon a motion by Councilmember McDermott, Budget and Finance Committee Report No. 15-88 was accepted. Lease Agreement No. 88-46 regarding Golden Empire Sports Complex. Upon a motion by Councilmember McDermott, mendations of Budget and Finance Committee Report implemented and Agreement No. 88-46 was approved. the recom- No. 15-88 were CONSENT CALENDAR The following items were listed on the Consent Calendar: Approval of Warrant Nos. 5568 to 5670 and 5672 to 6007 in the amount of $1,706,498.38 Communication from George and Claudia Lusich of B & L Investments, 3500 Akers Road ~59, dated February 5, 1988, regarding the zoning of the 2010 General Plan. (RECEIVE AND REFER TO PLANNING DIVISION) Communication from David Price, Executive Vice President of the Building Industry Association of Kern County, 5405 Stockdale Highway, Suite 112A, dated February 9,1988, submitting his resignation from the Kern County Fair Housing Advisory Committee, effective February 15, 1988. (RECEIVE AND PLACE ON FILE) Communication from Dr. Sunil Lahiri, 525 34th Street, dated January 27, 1988 requesting the abandonment of the alley way located between 33rd and 34th Streets, east of San Dimas Street. (RECEIVE AND REFER TO PUBLIC WORKS DEPARTMENT) eJ Communication from Golden Empire Transit District, P.O. Box 2870, dated February 22, 1988, regarding their annual Financial Report. (RECEIVE AND REFER TO STAFF) Communication from H.J. Curnow, Space 56, 400 East Roberts Lane, dated February 17, 1988, regarding the revitalization of downtown Bakersfield. (RECEIVE AND REFER TO ECONOMIC DEVELOPMENT) Bakersfield, California, March 2, 1988 Page 12 Claim for Damages and Personal Injuries from the following: 1. Donna Lee Amaro, 1204 Welch Street; 2. Anita S. Subia, 4809 Olivia Street; 3. John Foster, 526 Locust Street; 4. Georgia Berger, 2531 Park Way; 5. Calvin Raymond Cloud, 3500 Grissom Street; 6. Christina Cloud, 3500 Grissom Street, and (REFER TO CITY ATTORNEY) Dedication of Properties: 1. Deleted 2 o Road Easement and Slope Easement from California Harvest Shops Incorporated. Notices of Completion and Acceptance of Work for the following projects: Resurfacing Gorbett Lane and Caravalho Court, and Wilson Road between White Lane and Sage, City Contract No. 87-252, was completed on February 18, 1988. o Repair of 15" sanitary sewer located in an easement between Beech Street and Myrtle Street connecting between Buena Vista Street and Palm Street, City Contract No. 87-303, was completed on February 18, 1988. Construction of a Sanitary Sewer System for Assessment District No. 86-5 (Real - Akers - Harris - Fairview), City Contract No. 87-130, was completed on February 23, 1988. Approval of plans and specifications for the resurfacing of Ford Avenue between McDonald and North Stine, Easton Drive between Montclair and California and Chester Lane between Mira Loma and California. Approval of plans and specifications for resurfacing South "H" Street between Brundage Lane and Belle Terrace. Approval of plans and specifications for the resurfacing of various streets in South Bakersfield. (Brundage Lane - Hughes Lane - Wible Road - Planz Road - Belle Terrace). Approval of plans and specifications for the resurfacing of various streets in Central and Northeast Bakersfield. (Eye Street - "H" Street - Noble Street - Arnold Street - Vanderbilt Drive - Columbus Street). o Approval of plans and specifications for the resurfacing of various streets in Southwest Bakersfield. (McDonald Way - Sundale Avenue Montclair Street Ashe Road - Akers Road - New Stine Road). Bakersfield, California, March 2, 1988 - Page 13 4 CCr Agreement No. 88-47 with County of Kern for sewer maintenance and sewerage transport, treatment and disposal for Tract 4908, located at Palm Avenue and Jewetta Avenue. Agreement No. 88-48 between the City of Bakersfield and Lusich Engineering, a Division of Buena Engineers, Inc. to provide soils and laboratory testing services for the widening and strengthening of Oak Street Overpass at the A.T. & S.F. Railroad Yard. me Agreement with County of Kern for sewer maintenance and sewerage transport, treatment and disposal for Tracts 4006, 4554, 4555, and 4832, located North of Weldon Avenue between Patton Way and Fruitvale Avenue. (RECEIVE AND REFER TO INTERGOVERNMENTAL RELATIONS COMMITTEE) Agreement No. 88-49 with Western Region Item Bank (WRIB) for job placement testing service. o. Deleted Consent Agreement No. 88-50 with P.G. and E. Company for use of easement within Beach Park. Contract No. 88-51, Program Supplement No. 36, Local Agency-State Agreement for Federal-Aid Project No. 06-5109, between the State of California and the City of Bakersfield, for the resurfacing of Brundage Lane from Oleander Street to "N" Street. re Approval of Contract Change Order No. 1 for the design of Stockdale Highway Bridges at the Kern River and the Cross Valley Canal, City Agreement No. 87-22. Award annual Contract No. 88-52 for weed control to Pestmaster Services in the amount of $24,150.00, reject the other bid and authorize the Mayor to execute the contract. t. Accept low bids of Graybar Electric ($5,651.75) and Kern Electric Distributors ($432.48) for street lighting supplies and reject all other bids. Upon a motion by Councilmember Childs items a, b, c, d, e, f, g, h, i, j, k, 1, m, n, p, q, r, s, and t of the Consent Calendar were adopted with the deletion of items h.1 and o, by the following vote: Ayes: Councilmember Childs, DeMond, Smith, McDermott, Salvaggio Noes: None Absent: None Ratty, Peterson, ACTION ON BIDS Upon a motion by Councilmember Childs, low bid from Tescon, Inc. in the amount of $106,288.00 for the Base Bid, and Alternates A, B, and C, was accepted, all other bids rejected and the Mayor was authorized to execute the Contract No. 88-53. Bakersfield, California, March 2, 1988 - Page 14 Adoption of Resolution No. 32-88 of the Council of the City of Bakersfield determining that certain Police Radios can be reasonably obtained from only one vendor, Motorola C & E and authorizing the Finance Director to dispense with bidding therefore, not to exceed $13,050.00 Upon a motion by Councilmember Demond, Resolution 32-88 was adopted by the following vote: Ayes: Councilmembers Childs, Demond, Smith, Ratty, McDermott, Salvaggio Noes: None Absent: None No. Peterson, DEFERRED BUSINESS An Ordinance of the Council of the City of Bakersfield adding Section 1.08.020 to the Bakersfield Municipal Code relating to use of the City Seal. This Ordinance was given first reading at the meeting of February 17, 1988. Upon a motion by Councilmember Salvaggio, an Ordinance of the Council of the City of Bakersfield adding Section 1.08.020 to the Bakersfield Municipal Code relating to use of the City Seal, was referred to the Legislative Committee. Adoption of Ordinance No. 3145 of the Council of the City of Bakersfield amending Section 3.20.126 of the Bakersfield Municipal Code relating to lease of spaces in City-owned parking lots and parking facilities, of City property at the Bakersfield Airpark, and of City-owned downtown business properties. This Ordinance was given first reading at the meeting of February 17, 1988. Upon a motion by Councilmember Salvaggio, Ordinance No. 3145 of the Council of the City of Bakersfield was adopted by the following vote: Ayes: Noes: Absent: Councilmembers Childs, Demond, Smith, McDermott, Salvaggio None None Ratty, Peterson, Adoption of Ordinance No. 3146 of the Council of the City of Bakersfield adding Section 13.04.265 to the Bakersfield Municipal Code relating to addition of territory to maintenance districts. This Ordinance was given first reading at the meeting of February 17, 1988. Bakersfield, California, March 2, 1988 - Page 15 Upon a motion by Councilmember Childs, Ordinance No. 3146 of the Council of the City of Bakersfield was adopted by following vote: the Ayes: Councilmembers Childs, Demond, Smith, McDermott, Salvaggio Noes: None Absent: None Ratty, Peterson, Adoption of Ordinance No. 3147 of the Council of the City of Bakersfield amending Section 8.44.040 E.4. to the Bakersfield Municipal Code relating to Fireworks. This Ordinance was given first reading at the meeting of February 17, 1988. Upon a motion by Councilmember Salvaggio, Ordinance No. 3147 of the Council of the City of Bakersfield, was adopted by the following vote: Ayes: Noes: Absent: Councilmembers Childs, Demond, Smith, McDermott, $alvaggio None None Ratty, Peterson, Adoption of Ordinance No. 3148 of the City Council of the City of Bakersfield, California, approving a formal Agreement relating to a Public Leaseback by and between the City of Bakersfield and the City of Bakersfield Public Facilities Corporation. Approval of Agreement No. 88-55, Amendment No. 1, Bakersfield Facilities Site Lease and Project Lease (Wastewater Treatment Plant #3. This Ordinance was given first reading at the meeting of February 17, 1988. Upon a motion by Councilmember Childs, Ordinance No. 3148 of the Council of the City of Bakersfield, was adopted and Agreement No. 88-55 was approved by the following vote: Ayes: Councilmembers Childs, Demond, Smith, McDermott, Salvaggio Noes: None Absent: None Ratty, Peterson, Adoption of Ordinance No. 3149 of the Council of the City of Bakersfield Amending Section 17.06.020 of Chapter 17.06 (Zoning Map) of the Municipal Code of the City of Bakersfield regarding prezoning of property known as the Oswell No. 7 Annexation. This Ordinance was given first reading at the meeting of February 24, 1988. Bakersfield, California, March 2, 1988 Page 16 Upon a motion by Councilmember Peterson, Ordinance No. 3149 of the Council of the City of Bakersfield, was adopted by the following vote: Ayes: Noes: Absent: Abstain: Councilmembers Demond, Smith, Ratty, Peterson, McDermott, Salvaggio None None Councilmember Childs February Adoption of Ordinance No. 3150 of the Council of the City of Bakersfield Amending Section 17.06.020 of Chapter 17.06 (Zoning Map) of the Municipal Code of the City of Bakersfield regarding prezoning of property known as the Calloway No. 1 Annexation. This Ordinance was given first reading at the meeting of 24, 1988. Upon a motion by Councilmember Peterson, Ordinance No. 3150 of the Council of the City of Bakersfield, was adopted by the following vote: Ayes: Councilmembers Childs, Demond, Smith, McDermott, Salvaggio Noes: None Absent: None Ratty, Peterson, February Adoption of Resolution No. 33-88 of the Council of the City of Bakersfield amending Resolution No. 208-87 encouraging the diligent pursuit of improved air quality for Kern County. This resolution was deferred from the meeting of 17, 1988. Councilmember McDermott made a motion to amend Resolution No. 33-88 to read as follows: "Sixth, by encouraging all employers in Bakersfield to provide to their work forces information concerning alternative forms of transportation, ... Councilmember Salvaggio presented correspondence received from the American Lung Association, regarding possibil- ity of regulating use of fire places and home based pesticides, was referred to staff. Councilmember Salvaggio presented Resolution No. 1616 received from Kingsburg, California, opposing coal-fired, co- generations plants, was referred to staff. Councilmember McDermott's motion to amend Resolution No. 33-88 of the Council of the City of Bakersfield, was adopted as amended by the following vote: Ayes: Councilmembers Childs, DeMond, Smith, Ratty, Peterson McDermott, Salvaggio Noes: None Absent: None Bakersfield, California, March 2, 1988 - Page 17 NEW BUSINESS First reading of an Ordinance of the Council of the City of Bakersfield amending Ward Boundaries. Adoption of Resolution of Application No. 34-88 of the Council of the City of Bakersfield proposing proceedings for annexation of territory to the City of Bakersfield identified as Annexation No. 319 (Panama No. 8 Annexation). Upon a motion by Councilmember Peterson Resolution of Application No. 34-88 of the Council of the City of Bakersfield, was adopted by the following vote: Ayes: Noes: Absent: Councilmembers Childs, DeMond, Smith, Ratty, McDermott, $alvaggio None None Peterson Adoption of Resolution No. 35-88 of the Council of the City of Bakersfield approving the designation of street names for the Royal Palms Mobile Estates. Upon a motion by Councilmember DeMond, Resolution No. 35-88 of the Council of the City of Bakersfield, was adopted by the following vote: Ayes: Noes: Absent: Councilmembers Childs, DeMond, Smith, Ratty, McDermott, Salvaggio None None Peterson Adoption of Resolution No. 36-88 of the Council of the City of Bakersfield approving grant application proposal for Crime Resistance Program from Office of Criminal Justice Planning. Upon a motion by Councilmember Peterson, Resolution No. 36-88 of the Council of the City of Bakersfield, was adopted by the following vote: Ayes: Noes: Absent: Councilmembers Childs, DeMond, Smith, Ratty, McDermott, Salvaggio None None Peterson Adoption of Resolution No. 37-88 of the Council of the City of Bakersfield amending the official list of designated special speed zones, pursuant to Section 10.24.020 of the Bakersfield Municipal Code. Bakersfield, California, March 2, 1988 - Page 18 Upon a motion by Councilmember DeMond, Resolution No. 37-88 of the Council of the City of Bakersfield, was adopted by the following vote: Ayes: Noes: Absent: Councilmembers Childs, DeMond, Smith, McDermott, Salvaggio None None Ratty, Peterson Approval of City purchase of a 140-acre parcel of farm land located southeasterly of Panama Lane and Cottonwood Road providing additional land for Wastewater Treatment Plant No. 2. Upon a motion by Councilmember McDermott, the land purchase was approved and the Public Works Department was author- ized to proceed with escrow. Approval of Agreement No. 88-54, Second Amendment to Agreement No. 86-34 between the City of Bakersfield and Edward J. Wilson, dba, Wilson & Associates, for consulting engineering services. Upon a motion by Councilmember Peterson, Agreement No. 88-54 was approved and the Mayor authorized to execute the Agreement. COUNCIL STATEMENTS Upon a motion by Councilmember Smith, Teri Bjorn was reappointed to the Planning Commission effective April 17, 1988, term expiring April 17, 1992. Upon a motion by Councilmember Salvaggio, Dr. John Almklov was reappointed to the Historic Preservation Commission effective March 30, 1988, term expiring March 30, 1991. Upon a motion by Councilmember Childs, at the request of City Attorney Saalfield, the previous action was rescinded and deferred to the March 16, 1988, Council Meeting. Mayor Payne presented correspondence received from Ramon H. Neufeld regarding traffic situation on Truxtun Extension and Coffee Roa~ This item was referzed to staff for recommendation. Mayor Payne presented correspondence received by Supervisor Pauline Larwood from District Attorney Jagels, requesting the City adopt a resolution supporting the Crime Victims Justice Reform Act. This correspondence was referred Legislative Committee. to Bakersfield, California, March 2, 1988 - Page 19 ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilmember Childs, the meeting was adjourned at 11:46 p.m. ATTEST: MAYOR of the City of BakerSfield, Calif. CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, California bz