HomeMy WebLinkAbout04/13/1988 MINUTES CCBakers£ield, Calitornia, April 13, 1988
Minutes o~ the Special Meeting ot the Council ot the
City oK Bakersfield, Calltornia, tot the purpose ot a Closed
Session held in the City Manager's Conterence Room, City Hall,
5:15 p.m., April 13, 1988.
The meeting was called to order by Mayor Payne.
City Clerk Williams called the roll as tollows:
Present:
Absent:
Mayor Payne. Councilmembers DeMond, Smith, Ratty,
Peterson, McDermott,
Salvaggio
Councilmember Childs
at
CLOSED SESSION
Closed Session pursuant to Government
Code Section 54956.8 to instruct Clty's
negotiator regarding price and terms
tor the purchase o£ real property £rom
Water-Ways Irrigation Englneers £or
expansion o~ Bakers£ield A~rpark.
Closed Session pursuant to Government
Code Section 54957 regardlng Labor
Negotiations w~th City ot Bakerstield's
Chlet Negotiator Bill Avery.
Upon a motion by Councilmember DeMond, Council adjourned
to Closed Session at 5:15 p.m.
ADJOURNMENT
There being no tufther business to come betore the
Council, the meeting was adjourned at 6:38 p.m.
ATTEST:
MAYOR ot the City ot B~kerstieid,
CITY CLERK and Ex Ot£lcio Clerk ot the Council
ot the City ot Bakerstleld, Calitornia
Cali£.
bz
Bakersfield, California, April 13, 1988
Minutes of the Regular Meeting of the Council of the
City of Bakersfield, California, held in the Council Chambers
City Hall at 7:00 p.m., April 13, 1988.
of
The meeting was called to order by Mayor Payne
by the Pledge of Allegiance and Invocation by Ken Keith,
of the Board of Deacons, First Assembly of God Church.
followed
Member
City Clerk Williams called the roll as follows:
Present: Councilmembers Childs, DeMond, Smith,
McDermott, Salvaggio
Absent: None
Ratty, Peterson,
MINUTES
Upon a motion by Councilmember Salvaggio, minutes of the
Regular Meeting of February 17, 1988 were approved.
PRESENTATION
Joe Lozano, Equipment Superintendent, spoke regarding
the second annual Central California Truck, Driver and Mechanic
GRCDA/APWA ROAD-E-O to be held on Saturday, April 23, 1988 at Sam
Lynn Ball Park in Bakersfield. The City of Bakersfield won the
competition last year and will be hosting the event this year.
Mr. Lozano presented the Council with T-shirts and caps and
invited the Council to attend this event.
PUBLIC STATEMENTS
Mr. Shinichi Miyawki, spoke regarding the Up With People
Concert, extended an invitation and presented tickets to the
Council.
Mr. Bob Hutchinson, 5404 Clare Street, spoke in opposi-
tion to the proposed Charter change, and proposed that the Mayor
and Council's salaries be increased.
HEARINGS
This is the time set for a public hearing
on an appeal by STEVE NICHOLS, on behalf
of the neighboring property owners, to the
decision of the Planning Commission
approving the application for a Zone Change
from R-1 and R-3 to Planned Unit Development
Zoning (Zone Change 4709) on that certain
property commonly known as 6200 Auburn.
This hearing has been duly advertised, posted, and the
property owners notified as required by law.
Correspondence has been received from T.A. Goldher, on
behalf of James E. Ward, 4560 California Avenue, dated April 6,
1988, requesting the hearing be continued to May 25, 1988.
Additional material was received from T.A. Goldner,
April 11, 1988, regarding his appeal to the decision of the
Planning Commission.
on
Bakersfield, California, April 13, 1988 - Page 2
Correspondence has been received from T.A. Goldner,
dated April 12, 1988, requesting the Council uphold the Planning
Commission's approval of Zone Change 4709 on property at 6200
Auburn.
Correspondence has been received from Richard H.
Beguelin, 10660 Encino Drive, Oak View, California, dated March
31, 1988, in support of the appeal by Steve Nichols.
Ken Pulskamp, Assistant City Manager, provided an
update, and recommend that this hearing be continued to June
and the developer be charged for any cost associated with
renotifying adjacent property owners.
22,
Mayor Payne asked the parties involved if they were
willing to meet and try to work this issue out if the Council
decided to continue this hearing.
Teresa Goldher, representing First Cities Properties,
requested a continuance to June 22, and stated they would agree
to meet with other parties involved to try and resolve this
issue.
Steve Nichols, appellant, 3100 Shallow Ranch Road,
opposed the continuance of this hearing.
Vice Mayor Smith made a motion to postpone this hearing
to the meeting of June 22, and ask the applicant to pay the cost
for renoti~ying the property owners.
Upon a motion by Councilmember Salvaggio, the call for
the question was approved.
Mayor Payne restated Vice Mayor Smith's motion to
"postpone this hearing to June 22, 1988 and require the applicant
to pay the cost of renotification to all impacted property owners
as required by ordinance," this motion was approved.
Councilmember Childs clarified his vote stating that he
is in support of Vice Mayor Smith's motion and concept, but his
disagreement is that this particular item had nothing to do with
the existing zoning of the property, it had something to do with
the appeal and a hearing. Mr. Childs was not satisfied that the
developer could not attend this hearing.
Vice Mayor Smith thanked the property owners for
attending this meeting and stated that in order to be fair to the
Council and to all of the property owners, she feels it is very
important that both sides are heard.
This is the time set for a public hearing
to consider Authorizing the Issuance, Sale
and Delivery of City of Bakersfield Hospital
Revenue Bonds (Adventist Health System/West),
1988 Series A, the Execution and Delivery of
an Indenture, Note Purchase Agreement, Bond
Purchase Contract and O~ficial Statement,
and Authorizing Certain Other Actions in
Connection therewith.
Bakersfield, California, April 13, 1988 - Page 3
455
This hearing has been duly advertised and posted, as
required by law.
Ken Pulskamp, Assistant City Manager, provided an
update.
Mayor Payne declared the hearing open for public partic-
ipation.
No protest or objection being received, and no one
wishing to speak in favor, Mayor Payne closed the public portion
of the hearing for Council deliberation and action.
Adoption of Resolution No. 59-88 o~ the
City Council of the City of Bakersfield
Authorizing the issuance, sale and delivery
of City of Bakersfield hospital revenue
bonds (Adventist Health System/West), 1988
Series A, the execution and delivery of an
Indenture, Note Purchase Agreement, Bond
Purchase Contract and Official Statement,
and authorizing certain other actions in
connection therewith.
Approval of Agreement No. 88-97,
with Adventist Health System/West,
Indenture for hospital revenue bonds.
Approval of Agreement No. 88-98,
with Adventist Health System/West,
Note Purchase Agreement for Series
A Bonds.
Approval of Agreement No. 88-99,
with Adventist Health System/West,
Bond Purchase Contract.
Upon a motion by Councilmember McDermott, Resolution No.
59-88 of the Council of the City of Bakersfield was adopted and
Agreements No. 88-97, 88-98, and 88-99 were approved and the
Mayor authorized to execute, by the following vote:
Ayes: Councilmembers Smith, Childs, DeMond,
McDermott, Salvaggio
Noes: None
Absent: None
Ratty, Peterson,
REPORTS
Councilmember Childs, Chairperson of the Personnel
Committee, read Report No. 5-88 regarding Interim Report on Civil
Service Study as follows:
The Personnel Committee has met for two Saturday
sessions, and has scheduled a third, for the
purpose of hearing presentations from community
groups on the Civil Service Study.
Bakersfield, California, April 13, 1988 - Page 4
After presentations are completed, the Committee
will review their comments and provide
recommendations to the Council on any changes to
the Civil Service System. This interim report
is to keep the Council informed about the
Committee's progress. No action is required.
Councilmember
Committee, read Report
Manager Recruitment.
Childs, Chairperson of the Personnel
No. 6-88 regarding Interim Report on City
At the January 20, 1988, meeting the City Council
referred the issue of recruitment for a City
Manager to the Personnel Committee. Specifically,
the Council endorsed open recruitment and charged
the Committee with providing a process for the
recruitment.
The Committee has met several times to discuss with
staff executive search firms that could be used in
the recruitment. Some are recognized firms known
for public sector recruitments, such as Korn/Ferry
International; Ralph Andersen and Associates; and
Hughes, Heiss and Associates. Others that are
suggested have either worked for similar cities
such as Personnel Associates, which is handling
the Stockton City Manager recruitment, or Snelling
and Snelling which is a national private sector
firm but with a local office. The executive search
firms would have a fee of approximately $10,000 -
$15,000 plus expenses.
The Personnel Committee feels that with the
provision of this information it has completed
its assignment. The Committee is making no
recommendations at this point. Council acceptance
of this report is requested.
Upon a motion by Councilmember Childs, Personnel
Committee Report No. 6-88 was accepted.
Councilmember McDermott clarified his vote stating he
thought the Council charged the Personnel Committee with making a
recommendation as to a search firm and the Committee did not come
back with a recommendation. The Personnel Committee is saying
they completed their assignment. He does not think the assign-
ment is completed. Councilmember McDermott voted "no" to accept
the report.
Councilmember Childs clarified that the Committee was
well aware of what the Council had requested of them. The
Committee felt that due to the nature of this particular item,
they wanted to come back to the Council with a number of search
firms and the costs associated, and wanted the Council, as a
whole, to make the decision.
Councilmember Ratty asked staff to make a recommendation
for a search firm, and would like this issue referred to the
Budget and Finance Committee.
Councilmember Salvaggio stated that he cannot support
hiring any search tirm at this time because he feels it is
unnecessary.
Bakersfield, California, April 13, 1988 Page 5
Councilmember Ratty made a motion to refer the recruit-
ment process to the Budget and Finance Committee.
Councilmember Salvaggio stated that Dale Hawley is the
right individual for City Manager. As to the issue of broadening
the search for a Manager by looking outside the community,
Councilmember Salvaggio stated for the record that under differ-
ent circumstances it would be a good idea to broaden the search
for a Manager by looking outside the community, but to do so now
would delay the healing process the community wants. The Council
would continue to foster the myth that the community and it's
leaders cannot assess what they want and need and are not capable
o~ directing their own future. Councilmember Salvaggio urged
members of the Council who had been lobbied to support an outside
search to reconsider the communities needs and focus on the kinds
ot skills and experience required of a City Manager to adequately
respond to those needs. He also stated, if Council separates the
option of an outside search from what the community wants and
needs, he thinks Council will find that Dale Hawley is a logical
choice tor City Manager.
Councilmember Peterson made a substitute motion to look
inside at the talent and abilities of those individuals within
the city and that Council make that decision before they decide
to go to an outside search firm.
Councilmember Ratty made a motion to call for the
question.
Nayor Payne restated Councilmember Peterson's substitute
motion "to defer any efforts or consideration to employ an out-
side search firm until Council first looks at the available
talent and consider appointing somebody from within the existing
structure. The motion was approved.
Councilmember Childs clarified his vote stating his vote
does not reflect his teelings towards Mr. Hawley, his vote
reflects the way he ~eels about the procedure.
Mayor Payne recessed the meeting at 8:35.
reconvened at 8:48.
The meeting
REPORTS
Councilmember Ratty, Chairperson of the Budget and
Finance Committee, read Report No. 21-88 amending the Operating,
Capital Improvements and Central District Development Agency
Budgets for the Fiscal Year 1987-88 as follows:
On June 17, 1987, the City Council approved
Resolution No. 115-87 adopting the 1987-88
Operating, Capital Improvements and Central
District Development Agency Budgets for the
City o~ Bakersfield. Since then, the Council
has taken actions which have changed
appropriations as originally stated in the
budget.
Bakersfield, California, April 13, 1988 Page 6
These changes include the appropriation of
funds from Council Contingency, Special
Assessment Bonds and Financings, and debt
retirement. Items included are additional
crossing guards, various capital projects,
use of funds from the Police seized property
trust, developer contributions to capital
projects, Police Drug Abuse Resistance
Education (D.A.R.E.) grant, habitat conservation
plan, off-road vehicle enforcement, underground
tank remediation, and other items as detailed
on Exhibit "A" of the proposed Resolution.
As a matter of conformance to City accounting
practices and budgetary controls, it is necessary
that the budget be amended to reflect these
changes. The total net change in appropriation is
as follows:
Council Approved
7/1/87 Amended Net Chan g~=~
Operating and Debt
Service
$ 90,087,649 $ 93,595,286 $
48,635,500 58,945,275
Capital Improvements
CDDA Operating and
Debt Service
2,008,401
2,534,961
4,149,920
CDDA Capital Improv.
4,557,000
Total Appropriations $ 145,288,550
$ 159,225,442
Upon review of these amendments, the Committee
recommends the approval oL this report and the
adoption ot the proposed Resolution.
Upon a motion by Councilmember Ratty, Budget and Finance
Committee Report No. 21-88 was accepted.
Adoption oL Resolution NO. 60-88 of
the Councxl oL the City of Bakersfield
amending Resolution No. 115-87 Approving
and Adopting Operating, Capital Improvements
and Central D~strict Development Agency
Budgets tor the Fiscal Year 1987-88
Upon a motion by Councilmember Ratty, Resolution No.
60-88 o~ the Council ot the City of Bakersfield was adopted by
the following vote:
Ayes: Councilmembers Childs, DeMond, Smith,
McDermott, Salvagglo
Noes: None
Absent: None
Ratty, Peterson,
3,51)7,637
10,309,775
526 , 560
(407,080)
13,936,8E
Bakersfield, California, April 13, 1988
Page 7
Councilmember McDermott, read Budget
Committee Report No. 22-88 regarding Disposal
Stations as follows:
and Finance
of Two Vacant Fire
On March 16, 1988, the Council referred to the
Budget and Finance Committee the disposal of
two surplus fire stations at the locations of
4th and "L" Streets, and at East Brundage and
King Streets. The stations have been vacant
for approximately two years due to building
condition and a location that is no longer
central to the response district.
Previous attempts to reuse or dispose of the
properties have not been successful or have
involved offers requiring an even heavier
obligation on the part of the City. As time
passed, they have become a maintenance problem
and target of vandalism. As the properties'
condition deteriorates, it reflects on the
City's image.
Staff has been directed to market the properties
and bring a sale proposal back to the Committee.
The Budget and Finance Committee recommends
acceptance o~ thls report and approval of its
recommendations.
Upon a motion by Councilmember McDermott, Budget and Finance
Committee Report No. 22-88 was accepted.
Upon a motion by Councilmember McDermott, the recommendations
of Budget and Finance Committee Report No. 22-88 were implemented.
Councilmember Childs read Budget and Finance Committee Report
No. 23-88 regarding Retiree Health Insurance Cost as follows:
The Budget and Finance Committee has met to
discuss whether or not the retirees' health
insurance premium increase would be paid by
the City's Medical Reserve Trust or by the
retirees.
The Committee reviewed the history, beginning
in 1968 when retirees became eligible to continue
with the City's group insurance at their expense.
In the 70's the City agreed for the first time to
help with premium increases. When the situation
arose again in 1984, representatives of the
retirees worked with the Manager's Office to create
a formula for the City's contribution. This formula
favored years of service and linked the City's con-
tribution to the Health Net rates so that there
would be an incentive for retirees to switch to the
more cost-effective Health Net Plan. The formula
received support from all parties and was approved
by Council in April, 1985.
Bakersfield, California, April 13, 1988 - Page 8
January 1, 1988, Blue Cross Health Insurance
premiums increased 19.8%, and retirees requested
additional contributions from the City to offset
the impact of the increase. It should be noted
that Health Net rates will not increase until
December 1, 1988, and retirees with Health Net
coverage would not receive any additional increase
in City contributions until that time.
The Committee considered several alternatives in
its deliberation and recommends the following:
Authorize start to contact an Insurance
analyst/consultant to immediately seek
requests for proposal for medical insurance
so the increased premium contribution
amount can be minimized to lessen the impact
on the City and retirees.
Appropriate $30,000 in Medical Reserve Trust
revenues and authorize payment ot the increase
in medical insurance premium contributions
trom January 1988 through June 1988. Retirees
will pay the tull increase starting July 1, 1988.
The Budget and Finance Committee requests acceptance
of this report and implementation of its recommen-
dations.
Upon a motion by Councilmember Childs, Budget and Finance
Committee Report No. 23-88 was accepted.
Councilmember Childs made a motion to implement the recommen-
dations of Budget and Finance Committee Report No. 23-88.
Councilmember Peterson made an amendment to the main motion,
to change recommendation No. 2 to read as follows:
Appropriate $35,000 in Medical Reserve Trust
revenues and authorize payment of the increase
in medical insurance premium contributions
1tom January 1988 through July 31, 1988.
Retirees will pay the full increase starting
August 1, 1988.
Councilmember Peterson further amended his motion as follows:
"This will provide staff additional
time to research other Insurance
carriers and to come back to Council
for a possible extension."
Councilmember Peterson's amended motion was approved by the
following vote:
Ayes: Councilmembers Smith, Childs, DeMond, Ratty,
$alvagglo
Noes: None
Abstain: Councilmember McDermott
Peterson,
Bakersfield, California, April 13, 1988 - Page 9
CONSENT CALENDAR
The tollowing items were listed on the Consent Calendar:
Approval o£ Warrant Nos. 6906 to 7295
inclusive, in the amount of $1,174,424.59
Communication from Tom Uribe, Land Concepts,
Inc., dated March 21, 1988, requesting
approval ot a proposed aDandonment o£ a
10-toot Public Utility Easement in Tract 4568,
Lots 6 and 15, and Tract 4568, Lots 21, 32,
39, and 45, located at the northeast and
northwest corners ot Lancashire and Camino
Media. (RECEIVE AND REFER TO PUBLIC WORKS
DEPARTMENT)
Communication from Melvin G. Davis, Realtor,
407 Chester Avenue, dated March 22, 1988,
requesting the vacation of the south eleven
and one quarter (11.25) ~eet o~ road
right-or-way o~ 40th Street between Chester
Avenue and "K" Street. (RECEIVE AND REFER
TO PUBLIC WORKS DEPARTMENT)
Communication from the Greenfield Union
School Dzstrlct, dated March 23, 1988,
regarding School Facilities Fees. (RECEIVE
AND REFER TO BUILDING DEPARTMENT)
Communication from Mr. and Mrs. Craig M.
Haley, 3817 Phaftle Drive, dated March 25,
1988, expressing concerns regarding repair
of the streets and alleys, timeliness o~ the
work, and dust control during installation
of sewers in thezr area. (RECEIVE AND REFER
TO PUBLIC WORKS DEPARTMENT)
Co~nmunicatlon trom the M~scellaneous, Fire
and Police Civil Service Boards submitting
Annual Report ~or 1987. (RECEIVE AND
PLACE ON FILE)
Communication ~rom Brent McClanahan,
Executive Director, Boys Club ot Bakersfield,
P.O. Box 5J, dated March 29, 1988, requesting
to make a presentation to the Budget and
Finance Committee concerning the City Block
Grant Proposal tot the Boys and Girls Club of
Bakersfield. (RECEIVE AND REFER TO BUDGET
AND FINANCE COMMITTEE)
he
Communication from Karen Carlson, 13 East
Hills Drive, dated March 31, 1988, submitting
her resignation from the Citizens Auditorium
Committee, e£tectlve April 1, 1988. (RECEIVE
AND PLACE ON FILE)
Communication trom Assistant to the City
Manager regardzng Street Lighting Review.
(RECEIVE AND REFER TO BUDGET AND FINANCE
COMMITTEE)
Bakersfield, California, April 13, 1988 - Page 10
j. Claim for Damages and Personal Injuries from
the following:
o
Sophia Lambert, 401 Truxtun Avenue;
Valencia Yvette Williams, P.O. Box 123,
Buttonwillow;
Heather Lynette Ulrey, 5301 Lamar Court;
Brookhaven Apartments, 8101 Camino Media;
Latrlcia Lorrane Brown, 2304 Pinon Spring
C~rcle;
Jagdish Singh Sandhu, 4309 Spaulding Court;
Sharanjit K. Sandhu, 4309 Spauld~ng Court;
and
Elizabeth King, 259-59 Williams Road,
Buttonwillow.
(REFER TO CITY ATTORNEY)
Dedication of Properties:
Street Right-ok-Way Deed from Shalimar Hills
Development Company for a portion ot College
Avenue, east ot Fairtax Road.
Street Right-o~-Way Deed from Buena Vista
Development £or a temporary turnaround
located south of White Lane and west ot
Mountain Vista Drive.
Notices of Completion and Acceptance of Work
~or the tollowing projects:
Tract No. 4590, located at or near
Stockdale Highway and Gos£ord Road,
City Contract No. 83-028, was com-
pleted on March 24, 1988.
Root Repair at Fire Station No. 5,
located at or near 700 West Planz
Road, City Contract No. 87-300, was
completed on April 4, 1988.
Right-o£-Way Easement to Pacific Gas and Electric
Company tot power lines across the Old Rim Ditch
Alignment which w~11 serve a private land owner.
Map and Improvement Agreements for the following:
Approval ot Improvement Agreement No.
88-100 and Landscape Improvements
Agreement No. 88-101 ~or Tract 5028
"A" for 150 lots on 42.24 acres located
at the northeast corner ok Patton Way
and Hageman Road. (Hardt Construction
Company)
Approval ot Improvement Agreement No.
88-102 ~or Tract 4860 tot 71 lots on
13.37 acres located south ot White
Lane and west ot Mountain Vista Drive.
(Buena Vista Development)
Bakersfield, California, April 13, 1988 - Page 11
O o
Approval o~ plans and specifications for the
resurfaclng of Garces Circle.
po
Contract Change Order No. 2 - Replacement o~ the
Sanitary Sewer Pipel].ne in Brundage Lane between
Myrtle Street and Chester Avenue, P~ase I and
Phase II, Contract No. 87-156, (P~ase I) and
87-177 (Phase II).
Contract Change Order No. 1 - Removing and
disposing ot thirteen abandoned underground
tanks at various locations on City-owned
properties, Contract No. 87-21.
Contract Change Order NO. 2 - Construction
o~ Sanitary Sewer System for Assessment
District No. 87-1 (South Jenkins Road to
Buena Vista Road), Contract No. 87-251.
Approval ot Agreement No. 88-103 with
S. W. Hair Construction, Inc., £or
acquisition ot easement ~or Tentative
Tract No. 5029.
Accept the low bid ~rom Sinclair Paint Company
in the amount ot $4,615.24 for pool paint, and
reject all other bids.
Uo
Accept bid £rom Ag Quest Services in the amount
o£ $14,958.72 for a self-propelled aerial unit
for pruning trees.
Accept low bid from Vermeer-Callfornla in the
amount o£ $16,624.03 for a tree stump remover
and reject the other bid.
Upon a motion by Councilmember Peterson, Items a, b, c,
d, e, ~, g, h, 1, j, k, 1, m, n, o, p, q, r, s, t, u, and v ol
the Consent Calendar were adopted by the tollowing vote:
Ayes: Councilmembers Childs, DeMond, Smith, Ratty,
McDermott, Salvaggio
Noes: None
Absent: None
Peterson,
ACTION ON BIDS
Approval of Agreement No. 88-104
with Granite Construction for
Resurtaclng portions o~ "H" Street,
Eye Street, Columbus Avenue, Noble
Avenue, Arnold Street and Vanderbilt
Drive.
Upon a motion by Councilmember DeMond, low bid from
Granite Construction Company in the amount ot $416,256.00 for
Base plus Alternate "A" was accepted, all other bids rejected,
and t~e Mayor authorized to execute the Contract.
Bakersfield, California, April 13, 1988
Page 12
Approval of Agreement No. 88-105,
with Granite Construction for
Improvements on White Lane, Ming
Avenue, Ashe Road and Brundage Lane.
Upon a motion by Councilmember Peterson, low bid from
Granite Construction Company in the amount of $640,744.00 was
accepted, all other bids rejected, and the Mayor authorized to
execute the Contract.
DEFERRED BUSINESS
Adoption o~ Ordinance No. 3154 ot the
Council of the City of Bakersfield
amending Section 17.06.020 of Title
Seventeen ot the Bakersfield Municipal
Code by changing the Land Use Zoning
of those certain properties in the City
ot BaKersfield located approximately
500 feet north ot East Niles Street and
400 £eet west ot Park Drive from a P.U.D.
(PLANNED UNIT DEVELOPMENT) Zone to a
Revised P.U.D. (PLANNED UNIT DEVELOPMENT)
Zone.
This Ordinance was given first reading at the meeting of
March 30, 1988.
Upon a motion by CouncllmemDer Smith, Ordinance No. 3154
ot the Council ot the City ot Bakersfield was approved by t~e
tollowing vote:
Ayes:
Noes:
Absent:
Councilmembers Childs, DeMond, Smith,
McDermott, Salvaggio
None
None
Ratty, Peterson,
Councilmember Ratty requested the Council allow him to recon-
sider his vote on Budget and Finance Committee Report No. 23-88
regarding Retiree Health Insurance cost recommendations. The
request was approved. Councilmember Ratty asked that the record
reflect the change ot his vote to a "NO" vote.
Councilmember Ratty stated that the Council should
approach this as a problem, and it should be dealt with when
issue comes up again in the new contract.
this
Adoption of Ordinance No. 3155 ot the
Council ot the City ot Bakersfield
amending Title Seventeen ot the
Bakersfield Municipal Code by changing
the Land Use Zoning ot those certain
properties in the City of Bakersfield
located south ot Freeway 178
approximately one-half mile west ot
Oswell Street from a P.C.D. (PLANNED
COMMERCIAL DEVELOPMENT) Zone to a
Revised P.C.D. (PLANNED COMMERCIAL
DEVELOPMENT) Zone.
Bakesfield, California, April 13, 1988 - Page 13
This Ordinance was given first reading at the meeting
March 30, 1988.
Upon a motion by Councilmember Smith, Ordinance No. 3155
of the Council o~ the City of Bakersfield was adopted by the fol-
lowing vote:
Ayes: Councilmembers Smith, Childs, DeMond,
McDermott, Salvagglo
Noes: None
Absent: None
Ratty, Peterson,
One (1) expiration ot term on the
H1storlc Preservation Commission,
term expired March 30, 1988.
Upon a motion by Councilmember McDermott thzs item was
deterred to the Council Meeting o~ April 27, 1988.
Adoption of Zonzng Resolution No. 358 of
the Council o£ the City of Bakersfield
grantzng appeal Dy David L. Cassil,
Architect, from the declslon ot the
Planning Commzsslon conditioning approval
ot a proposed amendment to Title Seventeen
ot the Bakersfield Municipal Code to change
the Land Use Zoning ot those certain
properties in the C~ty of Bakersfield located
on the northeast corner o~ W~ble Road and
Panama Lane trom an R-2 (Limited Multiple
Family Dwelling) Zone and a C-1 (Limited
Commercial) Zone to a P.C.D. (Planned
Commercial Development) Zone.
This resolution sets forth action taken by the Council
at the meeting of March 30, 1988.
Councilmember Peterson made a motion to adopt Zoning
Resolution No. 358 of the Council of the C~ty ok Bakersfield.
Councilmember McDermott requested that the motion be
amended to amend Item b. of the Resolutlon to read "No alcoholic
beverages shall be served or sold DeEore 4:00 p.m. except in
conjunction with food service."
Councilmember Peterson amended his motion to adopt
Zoning Resolution No. 358 of the Council o~ the City o~
Bakersfield with the amendment to Item b. to read "No alcoholic
beverages shall be served or sold before 4:00 p.m. except in
conjunction with food service." This motion was approved by the
following vote:
Ayes:
Noes:
Absent:
Councilmembers Childs, Demond, Ratty, Peterson
CouncilmemOers Smith, McDermott, Salvaggio
None
Bakersfield, California, April 13, 1988
Page 14
NEW BUSINESS
First Reading of an Ordinance ot the
Council of the City of Bakersfield
amending Title Seventeen of the
Bakersfield Municipal Code by changing
the Land Use Zoning of those certain
properties in the City ot Bakersfield
located on the northeast corner of
Wible Road and Panama Lane from a C-1
(Limited Commercial) Zone and an R-2
(Limited Multiple Family Residential)
Zone to a P.C.D. (Planned Commercial
Development) Zone.
This ordinance amends Title 17 of the Bakersfield
Municipal Code to amend the zoning in the property to P.C.D.,
incorporating the condlt~ons of approval as revised by the
Council after the appeal hearing held on March 30, 1988.
Councilmember Peterson asked that Item b. of the
Ordinance be amended to read as follows, "No alcoholic beverages
shall be served or sold before 4:[)0 p.m. except in conjunction
with food service."
First Reading of an Ordinance ot the
Council of the City ot Bakersfield
adding Chapter 12.21 to the Bakersfield
Municipal Code relating to skatehoard
and bicycle ramps.
This ordinance prohibits skateboard or bicycle ramps
upon streets, sidewalks and other public right-of-ways.
Adoption of Resolution of Application
No. 61-88 o£ the Council of the City of
Bakersfield proposing proceedings for
annexation of territory to the City ot
Bakersfield identified as Annexation
No. 327 (Casa Loma No. 3 Annexation)
generally located southeast ot the c~ty
limits, west of the C~ty's Sewage
Treatment Plant, south ot Watts Drive
and north ot East Pacheco Road.
Upon a motion by Councilmember Childs, Resolution of
Application NO. 61-88 ot the Council of the City of Bakersfield
was adopted and the Negative Declaration approved by the follow-
ing vote:
Ayes: Councilmembers Childs, DeMond, Smith,
McDermott, Salvaggio
Noes: None
Absent: None
Ratty, Peterson,
Adoption of Resolution of Application
No. 62-88 ot the Council ot the City
of Bakersfield amending Section 5. of
Resolution No. 34-88 proposing proceedings
for annexation ot territory to the City
o£ Bakersfzeld identified as Annexation
319 (Panama No. 8 Annexation).
Bakesfield, California, April 13, 1988 - Page 15
Upon a motion by Councilmember
Application No. 62-88 of the Council of
was adopted by the tollowing vote.
DeMond, Resolution of
the City o£ Bakersfield
Ayes: Councilmembers Childs, DeMond, Smith,
McDermott, Salvagglo
Noes: None
Absent: None
Ratty, Peterson,
Councilmember Salvaggio requested a memorandum from
staf~ further clarl£ying amending ward boundaries.
Councilmember DeMond asked staff to advise Council what
ward the annexed property will be incorporated into.
Adoption of Resolution No. 63-88 of the
Council of the City of BaRersfleld
providing for the adjustment o~ property
tax revenues upon local agency
jurisdictional change resulting from
Annexation No. 318, LAFCO Proceeding No.
961, BerRshire No. 3.
Upon a motion by Councilmember Salvagglo, Resolution No.
63-88 o£ the Council o~ the City ot BaKers£ield was adopted by
the £ollowlng vote:
Ayes: Councilmembers Childs, DeMond, Smith, Ratty,
McDermott, Salvagglo
Noes: None
Absent: None
Peterson
Councilmember Childs introduced Mr. Norman Hill,
Executive Director of A. Philip Randolph Institute to the
Council.
Mr. Norman Hill spore on behalf o~ h~s organization, and
stated that they have reorganized their affiliate in BaRersfleld
and hopes the group will continue to be active and strong in the
community.
the
NEW BUSINESS
Application to the State of California,
Office of Traffic Safety, for a grant
to fund personnel and equipment for a
"Driving Under the Influence ot
Intoxicants" enforcement team.
Upon a motion by Councilmember McDermott, Application
State ot California, oktice oi Tra££ic Sa£ety was approved.
to
COUNCIL STATEMENTS
Air Quality. (Ratty)
Councilmember Ratty stated that he delivered a speech
and expressed some opinions on the Council's behalf on air
quality at a conference. Counczlmember Ratty will distribute
copies ot the speech he presented at the conference to the
Council.
Bakersfield, California, April 13, 1988
Page 16
Discussion of an update ot Redevelopment
activities. (Childs)
Councilmember Childs asked staff to schedule a workshop
for the Central District Development Agency for an update of
activities.
Mayor Payne submitted a letter from the Director o~ BARC
in Taft, regarding warning signs on drinking alcoholic beverages
during pregnancy. This letter was referred to the City
Attorney's O~tice.
Councilmember $alvaggio asked staf~ to put Appointment
to the Community Advisory Council to the Southeast Enterprise
Zone on the next agenda.
ADJOURNMENT
There being no further business to come before the
Council, upon a motion by Councilmember Peterson, the meeting
adjourned at 9:25 p.m.
MAYOR o~ the City o£ Bakersfield, CA
ATTEST: ~
CITY CLERK and Ex Officio Cler~ o~ the Council
of the City ot Bakerslield, California
bz
Bakersfield, California, April 13, 1988
Minutes ot the Special Meeting ot the Council of the
City of Bakersfield, Cal12ornia, for the purpose of a Closed
Session held in the Council Chambers, City Hall, at 9:25 p.m.,
April 13, 1988.
The meeting was called to order by Mayor Payne.
City Clerk Williams called the roll as follows:
Present: Mayor Payne.
Absent: None
Councilmembers Childs, DeMond, Smith,
Ratty, Peterson, McDermott,
Salvagglo
CLOSED SESSION
Closed Session pursuant to Government
Code Section 54957 regarding a
personnel matter - City Manager
Upon a motion by Councilmember Peterson, Council
adjourned to Closed Session at 9:26 p.m.
Mayor Payne stated, "Upon a motion by Councilmember
McDermott, Council acted to appoint Dale Hawley C~ty Manager
subject to contract negotiations acceptable to all parties. The
vote was unanimous. The motion also included referring the mat-
ter o2 drafting a contract to the Budget and Finance Committee,
which was also approved unanimously. Mr. Hawley agreed to accept
the appointment under those c~rcumstances."
ADJOURNMENT
There being no further business to come before the
Council, upon a motion by Councilmember Childs, the meeting was
adjourned at 9:55 p.m.
MAYOR o2 the City of B~fkerstield, Calif.
ATTEST: ~
CITY CLERK and Ex Officio Clerk of the Council
of the City of Bakersfield, California
bz