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HomeMy WebLinkAbout03/08/06_CC_AGENDA_PACKET BAKERSFIELD CITY COUNCIL AGENDA MARCH 8, 2006 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. Public Employee Performance Evaluation - City Manager; Closed Session pursuant to Government Code Section 54957(b)(1). b. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subsection (b)(3)(C) of Government Code Section 54956.9 regarding claim submitted by Glenn Porter. c. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subsection (b)(1)(A) of Government Code Section 54956.9. (One case) d. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 regarding City v H.W. Lakeshore Pines Joint Venture (Cross). RECONVENED MEETING - 6:30 p.m. 5. ROLL CALL 6. INVOCATION by Reverend Don Burton, The World of Pentecost Church. 7. PLEDGE OF ALLEGIANCE by Baylee Corum, 1st Grade Student at Patriot Elementary School. 8. CLOSED SESSION ACTION 9. PRESENTATIONS a. Presentation by City Manager Alan Tandy of Special Recognition to Jim Foss, Executive Director of Rabobank Arena, Theater & Convention Center. b. Presentation by Mayor Hall of Proclamation to Richard Temple, Chief Executive Officer, Kern Chapter of American Red Cross, proclaiming March, 2006, as "American Red Cross Month". c. Presentation by Mayor Hall of Proclamation to Susan D. Handy, Principal, Bakersfield Adult School, proclaiming March 12-18, 2006, as "Adult Education Week". 10. PUBLIC STATEMENTS 11. APPOINTMENTS 12. CONSENT CALENDAR Minutes: a. Approval of minutes of the February 22, 2006, Regular City Council Meeting. Payments: 12. CONSENT CALENDAR continued Ordinances: (Ward 5) (Ward?) (Ward?) (Ward 3) (Ward?) (Ward 4) (Ward 4) (Ward 4)" * - upon annexation b. Approval of department payments from February 10, 2006 to February 24, 2006 in the amount of $5,647,421.53 and self insurance payments from February 10, 2006 to February 24, 2006 in the amount of $290,461.90. c. First Reading of Ordinance amending Municipal Code Section 1.12.050 by adding Annexation No. 483, located south of Panama Lane, east and west of Old River Road, to Ward 5. d. First Reading of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map No. 123-36) of the Municipal Code by changing the zoning from A (Agriculture) to C-2 (Regional Commercial) on 16.71 acres; located north of State Highway 119 and west of State Highway 99. (ZC 05-0493) (Moreland Consulting representing East- West Developers LLC) First Reading of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map NO.1 04-07) of the Municipal Code by changing the zoning from A (Agriculture) to R-1 (One Family Dwelling) on 40± acres and from A to R-2 (Limited Multiple Family Dwelling) on 20± acres. (ZC 05-0725) (Porter-Robertson Engineering representing Kevin Pascoe et al) e. f. First Reading of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map No. 103-24) of the Municipal Code by changing the zoning from R-1 (One Family Dwelling) to C-2/PCD (Regional Commercial/Planned Commercial Development) on 15.9± acres generally located at the southwest corner of State Route 178 and Morning Drive. (File #05-1381) (Mcintosh & Associates representing Sterling Oaks East, LLC) First Reading of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map NO.1 01-02) of the Municipal Code by changing the zoning from A (Agriculture) to E (Estate) on 98+ acres net/1 01 + acres gross located at the northeast corner of Snow Road and Jenkins Road. (ZC 05-1685) (SmithTech/USA Inc. representing Brian Rice Construction) h. Adoption of Ordinance adding Chapter 13.10 to the Municipal Code to establish certain procedures respecting special tax districts. (Budget & Finance Committee) (FR 02/22/06) g. i. Adoption of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map No. 124-20) of the Municipal Code changing the zoning from A (Agricultural) to R-1 (One Family Dwelling) on 108.88 acres and from A to C-2 (Regional Commercial) on 1.56 acres generally located at the northeast corner of South Union Avenue and East Panama Lane. (Applicant: Marino/Associates) (File No. 05-1507) (FR 02/22/06) j Adoption of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map 123-07) of the Municipal Code changing the zoning from R-1 (One Family Dwelling) to PUD (Planned Unit Development) on 7.27 acres generally located on the southeast corner of Ming Avenue and Grand Lakes. (Applicant: Mcintosh & Associates/Property Owner: Castle & Cooke) (File 05-1407) (FR 02/22/06) Adoption of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map 102-06) of the Municipal Code changing the zoning from A (Agriculture) to C-1 (Neighborhood Commercial) on 15.3± acres and from A to R-2 (Limited Multiple Family Dwelling) on 23.45± acres located at the southwest corner of 7'h Standard Road and Calloway Drive. (ZC 05-1165) (SmithTech USA, Inc. representing Michel & Margaret Echeverry) (FR 02/22/06) k. 2 12. CONSENT CALENDAR continued (Ward 3) (Ward 3) (Ward 6) (Ward ?)" (Ward 6)" (Ward 1)" (Ward 4)" (Ward 6)" * - upon annexation I. Adoption of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map 104-07) of the Municipal Code changing the zoning from R-S-2.5A-HD (Rural Suburban 2.5 acres-Hillside Development) to R-1-HD (One Family Dwelling-Hillside Development) on 16.08± acres and R-S-2.5A (Rural Suburban 2.5 acres) to R-1 (One Family Dwelling) on 17.26± acres generally located north of Paladino Drive, east and west of the Morning Drive alignment. (ZC 05-0780) (DeWalt Corporation/Gitsusan Reddy, et al/ Cascade Financial) (FR 02/22/06) Adoption of Ordinance amending Title 17 of the Municipal Code and amending Section 17.06.020 (Zone Map No. 104-19) from R-1 (One Family Dwelling) to R-1/PUD (One Family Dwelling/Planned Unit Development) on 574 acres generally bounded by State Highway 178 on the north, Morning Drive to the west, Vineland Road to the east and College Avenue to the south for purposes of developing single family residences. (ZC 05-1063) (Applicant: S & J Alfalfa Companies) (FR 02/08/06) Adoption of Ordinance approving a Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 123-27 from A (Agriculture) to R-1 (One Family Dwelling) on 85.60 acres located at the northeast corner of McCutchen Road and Ashe Road. (GPAlZC 04-1344) (Maurice Etchechury representing Old River Land Company) (FR 02/08/06) m. n. o. Adoption of Ordinance approving a Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 142-01 from E (Estate) to R-1 (One Family Dwelling) on 21.11 acres, from E-1A (Estate 1 du/acre) to R-1 on 11.45 acres, from A (Agriculture) to R-S (Residential Suburban) on 19.69 acres, and from A to C-2 (Regional Commercial) on 4.39 acres located south of Taft Highway, between Hughes Lane and Wible Road. (GPAlZC 05- 0425) (Marino Associates representing Hughes Partners, LLC, Joyce Anne Weingarden, Emma Sandrini, Robert C. Allan and Ada M. Allan Family Trust, John W. Weingarden, Nancy Jane Weingarden) (FR 02/08/06) Adoption of Ordinance approving a Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 142-03 from R-S-20A (Residential Suburban-20 acre minimum) to R-1 (One Family Dwelling) on 31.2 acres located west of Stine Road and south of Taft Highway, east of Farmer's Canal. (GPAlZC 05-0426) (The Monarch Affiliates representing Paul Schallberger and Mike Kerfoot) (FR 02/08/06) Adoption of Ordinance approving a Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 124-29 from A (Agriculture) to R-1 (One Family Dwelling) on 22.32 acres located at the southwest corner of East Berkshire Road and Madison Street. (GPAlZC 05-0926) (Jerry L. Hendricks representing Charles L. Crowell) (FR 02/08106) p. q. r. Adoption of Ordinance approving a Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 102-05 from A (Agriculture) to R-1 (One Family Dwelling) on 80 acres located north of Snow Road generally between Coffee Road and Calloway Drive, south of Etchart Road. (GPAlZC 05-0931) (SmithTech/USA, representing Oak Tree Development Co. Inc.) (FR 02/08/06) Adoption of Ordinance approving a Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 123-28 from A (Agriculture) to R-1 (One Family Dwelling) on 52.56 acres and A to M-1 (Light Manufacturing) on 6.64 acres located north of McCutcheon Road and east of Gosford Road. (GPA/ZC 05-0933) (SmithTech/USA, Inc. representing Pascoe Family Investments, LLC) (FR 02/08/06) s. 3 ". ._---,--_.. .~--~_._,._._. -.-- --.-----.- 12. CONSENT CALENDAR continued (Ward4)' (Ward4)' (Ward 6)' (Ward 3) (Ward 1) (Ward 6)' (Ward 4)' (Ward 1,2,7) * - upon annexation t. Adoption of Ordinance approving a Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 102-06 from A (Agriculture) to R-1 (One Family Dwelling) on approximately 19.3 acres located at the southeast corner of Etchart Road (future) and Jewetta Avenue (future). (GPAlZC 05-0936) (SmithTech/USA, Inc. representing Ralph B. Simons) (FR 02/08/06) Adoption of Ordinance approving a Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 102-06 from A (Agriculture) to R-1 (One Family Dwelling) on approximately 18.7 acres located on the east side of Jewetta Avenue (future) approximately 660 feet south of Etchart Drive (future). (GPAlZC 05-0937) (SmithTech/USA, Inc. representing Martin Etcheverry) (FR 02/08/06) Adoption of Ordinance approving a Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 123-32 from A (Agriculture) to R-1 (One Family Dwelling) on 80 acres located west of Gosford Road, generally between McCutchen Road and Taft Highway. (GPAlZC 05-0938) (SmithTech/USA, Inc. representing Nelson Robert D. & Darin C. Revocable Trust) (FR 02/08/06) Adoption of Ordinance approving a Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map NO.1 04-20 from R-S-2.5A (Residential Suburban 2.5 acres minimum lot size) to R-1 (One Family Dwelling) on 40.24 acres located on the north side of Kern Canyon Road (State Highway 184), approximately 2,000 feet southwest of the Kern Canyon Road/State Highway 178 intersection. (GPAlZC 05-1437) (Porter-Robertson Engineering & Surveying representing Marion & Shirley Collins Family Limited Partnership) (FR 02/08/06) Adoption of Ordinance approving the appeal and Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 124-09 from A (Agriculture), R-S (Residential Suburban) and OS (Open Space) to R-1 (One Family Dwelling) on approximately 110 acres generally located at the southeast corner of Cottonwood Road and Casa Loma Drive. (GPAlZC 05-0410) (pinnacle Engineering representing Tim Denari of BVGG, LLC) (FR 02/08/06) Adoption of Ordinance amending Title 17 of the Municipal Code and Zoning Map No. 123-34 from A (Agriculture) to R-1 (One Family Dwelling) on 117.13 acres and from A to R-2 (Limited Multiple Family Dwelling) on 12.94 acres, and Zoning Map No. 142-03 from R-S- 20A (Residential Suburban, 20 acre minimum lot size) to R-2 on 56.59 acres located north and south of Taft Highway (State Route 119) between Ashe Road on the west and Mountain Ridge Road (future) on the east. (GPAlZC 04-1746) (Centex Homes/Mcintosh & Associates representing Hershel & Clarissa Moore Living Trust) (FR 02/08106) u. v. w. x. y. z. Adoption of Ordinance approving a Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 101-01 from A (Agriculture) to M-1 (Light Manufacturing), M-2 (General Manufacturing) and E/PE (Estate One Family Dwelling/ Petroleum Extraction Combining District) on approximately 140 acres located at the southeast corner of 7th Standard Road and the planned Allen Road alignment (future). (GPA/ZC 05-0844) (Pacific Engineering representing M & S Land Company, LLC) (FR 02/08/06) Resolutions: aa. Resolution confirming the approval by Assistant City Manager of 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. 4 12. CONSENT CALENDAR continued bb. Resolution approving the submittal of an application to the California Integrated Waste Management Board for the Waste Tire Cleanup Grant ($76,416.00) for a one year period, 2006-07. cc. Resolution authorizing access to sales and use tax records pursuant to Revenue and Taxation Code Section 7058. Resolution of Application proposing proceedings for annexation of uninhabited territory to the City property identified as Annexation No. 468 located generally north and south of McCutchen Road, east and west of Progress Road. Resolution of Application proposing proceedings for annexation of uninhabited territory to the City property identified as Annexation No. 501 located generally north of Snow Road, west of Friant-Kern Canal, east of Allen Road. gg. Reclassification, changes to salary schedule, title change and revised job specification: (Ward 5,6)' dd. (Ward 5)' ee_ (Ward 4)' ff. (Ward 3) (Ward 3) jj. (Ward?) (Ward 1) ~ - upon annexation Resolutions of Application proposing proceedings for annexation of territory to the City property identified as: 1. Annexation No. 500 consisting of 80.65 acres of uninhabited land located south of Panama Lane, west of Old River Road. 2. Annexation No. 508 consisting of 43.39 acres of uninhabited land located at the southeast corner of McCutchen Road and Ashe Road. 1. Reclassification of Accounting Clerk II (Wastewater Division) position to Revenue Program Aide position. 2. Amendment NO.1 to Resolution No. 049-06 approving Memorandum of Understanding for employees of the Blue and White Collar Units and adopting salary schedule and related benefits for Trades Maintenance Worker. 3. Revised Job Specification for Maintenance Craftworker I. 4. Title Change and Revised Job Specification for Trades Assistant to Trades Maintenance Worker. hh. Amendment No. 18 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. il. Resolution adding territory, Area 4-45 (Valley/Paladino 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. Resolution adding territory, Area 4-46 (Kern Canyon/Chase N) 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 5-21 (South H/Hosking SE 2) 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 5-22 (Cottonwood/Watts 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. kk. II. 5 (Ward?) (Ward?) (Ward 6) (Ward 3) (Ward 1) (Ward 3) (Ward 6) (Ward 2) (Ward 3.5) (Ward 2) (Ward 4) (Ward 4) 12. CONSENT CALENDAR continued mm. Resolution adding territory, Area 5-23 (S Union/Hosking 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. nn. Resolution of Intention No. 1403 to add territory, Area 3-40 (Berkshire/99 W) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. 00. Resolution of Intention No. 1437 to add territory, Area 3-46 (Panama/Mountain Ridge SE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. pp. Resolution of Intention No. 1438 to add territory, Area 4-49 (Donaldo/Casa Club SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. qq. Resolution of Intention No. 1439 to add territory, Area 4-50 (3rdN N E) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. rr. Resolution of Intention No. 1440 to add territory, Area 4-51 (Valley/Paladino NW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. ss. Resolution of Intention No. 1435 to establish Traffic Signal Maintenance District TS-13 (Panama and Stine Shopping Center) preliminarily adopting, confirming and approving Public Works Director's Report. It. Resolution of Intention No. 1441 to add territory, Area 1-65 (Real/Chester NE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Agreements: uu. Tract Maps and Improvement Agreements: 1. Final Map and Improvement Agreement with McMillan Albany, LLC for Tract 6169 Unit 3 located west of Progress Road and north of Panama Lane. 2. Final Map and Improvement Agreement with Bakersfield Panorama, LP for Tract 6193 Phase 2 located east of Kern Canyon Road and south of Mesa Marin Drive. Storm Drain Improvements on 38th Street between Q Street and San Dimas Street: vv. 1. Reimbursement Agreement with Columbo Construction (not to exceed $80,000.00) for project. 2. Appropriate $80,000.00 Sewer Enterprise Fund balance to the Capital Improvement Budget (Wastewater Treatment Plant #2) ww. Agreement with Cenval L.P. ($1,033,000.00) to purchase real property located north of Stockdale Highway and east of Rider Road (extended) for the Westside Parkway. yy. Subordination Agreement/Consent to Grant of Easement/Common Use Agreement with Kern Delta Water District for canal crossing of Panama Lane between Buena Vista Road and Allen Road. * - upon annexation 6 12. CONSENT CALENDAR continued ZZ. Amendment NO.1 to Agreement No. 05-065 with San Joaquin Fence and Supply ($150,000.00, revised not to exceed $300,000.00 and extending term for one (1) year) for fencing. aaa. Amendment No.1 to Agreement No. 01-346 with AmeriPride Uniform Services (extending term for six (6) months) for uniform services. bbb. Amendment NO.2 to Agreement No. 04-136 with Kern Turf Supply ($35,000.00 for a revised not to exceed $165,000.00) for irrigation parts and supplies. ccc. Amendment No.1 to Agreement No. 06-048 with McKee Electric ($40,500.00 for a revised not to exceed $80,100.00) for voice and date wiring for the fourth floor of the Borton Petrini Building. (Thomas Roads) Bids: (Ward 2) ddd. (Ward 2) eee. (Ward 2) fff. Accept bid and award contract to Griffith Company ($1,922,739.00) to construct Streetscape Improvements on Chester Avenue from 24th Street to Garces Circle. Accept bid from California Electric Supply ($173,686.76) for decorative street lamps for the Chester Avenue Streetscape project. Construction of Parking Garage Gate Automation located at 1600 18th Street: 1. Accept bid and award contract to DMC Diagnostics and Engineering, Inc. ($88,400.00) for project. 2. Appropriate $95,000.00 Offstreet Parking Fund balance to the Capital Improvement Budget. ggg. Accept bid to award contract to Loop Electric Inc. ($153,457.75) for the installation of conduit/wire for streetlights on 18th and 19th Streets from Union Avenue to Baker Street. hhh. Accept bid from Quinn Company ($208,217.29) for one (1) additional articulated four-wheel drive loader. (Ward 2) iii. Accept bid from Garvey Equipment ($35,172.63) for one (1) additional brush chipper. jjj. Accept bid from Jim Burke Ford ($230,285.75) for two (2) additional aerial lift trucks. kkk. Accept bid from South Kern Machinery ($43,715.76) for one (1) additional rotary mower for the Recreation and Parks Department. Miscellaneous: Appropriate $131,000.00 from available fund balance from the Old Town Kern-Pioneer Project Area Operating Fund to the Redevelopment Capital Improvement Budget for property acquisition - 1006 and 1014 Baker Street - Baker Street Village. mmm. Appropriate $325,258.00 Southeast Project Area Housing Funds to the Capital Improvement Budget for the acquisition of eleven tax default properties located in the Southeast Redevelopment Project Area. (Ward 2) III. (Ward 1) nnn. Report from the Planning Commission regarding request for direction on increased public noticing for development projects requiring hearings. (Staff recommends Council accept memo from the Planning Commission Chair and refer this issue back to Planning & Development Committee.) Staff recommends adoption of Consent Calendar items a through nnn. 7 (Ward 2) 13. CONSENT CALENDAR HEARINGS (Ward 2) (Ward?)' a. Public Hearing to consider Resolution ordering the vacation of 20 foot wide alley between Eye Street and Chester Avenue, from 27'h Street to 28th Street. (Staff recommends adoption of resolution.) Public Hearing to consider Resolution ordering the vacation of 22nd Street between V Street and Golden State Highway. (Staff recommends adoption of resolution.) Public Hearing to consider Resolution approving a Negative Declaration and application proposing proceedings for annexation of uninhabited territory to the City identified as Annexation No. 481 consisting of 98.6 net acres located south of Panama Lane to Berkshire Road generally east of South Union Avenue. (Staff recommends adoption of resolution.) b. c. 14. HEARINGS (Ward 3) Public Hearing to consider appeal by Porter-Robertson Engineering, representing A & E Union, of Planning Commission's decision denying approval of Vesting Tentative Tract 6433. (Applicant/Appellant: Porter-Robertson Engineering) 1. Resolution overturning the decision of the Planning Commission, approving the appeal, adopting the Negative Declaration and approving Vesting Tentative Tract 6433 generally located on the north and south sides of Casa Club Drive within the Rio Bravo Country Club area. Staff recommends adoption of resolution. a. b. Public Hearing to consider Fireworks Regulations, Fireworks Fees, Recreation & Parks Fees: 1. Adoption of Ordinance amending Chapter 8.44 of the Municipal Code relating to fireworks. (Legislative & Litigation Committee) (FR 02/22/06) 2. Adoption of Ordinance amending Sections 15.64.036, 15.64.350 and 15.64.480 of the Municipal Code relating to miscellaneous regulations of the Uniform Fire Code. (Legislative & Litigation Committee) (FR 02/22/06) 3. Resolution adopting fees pursuant to the cost recovery program. (Fireworks booth inspection fees and Recreation & Parks fees) Staff recommends adoption of ordinances and resolution. 15. REPORTS 16. DEFERRED BUSINESS 17. NEW BUSINESS (Ward 6) Emergency Pump Station Construction at Wastewater Treatment Plant NO.3: 1. Resolution dispensing with bidding procedures for construction of a permanent pump station for Wastewater Treatment Plant NO.3 due to imminent threat to public health, safety and welfare, not to exceed $8,000,000.00. 2. Appropriate $5,000,000.00 Sewer Fund balance and appropriate and transfer $3,000,000.00 additional sewer connection fee revenues to the Capital Improvement budget within the Sewer Enterprise Fund. Staff recommends adoption of resolution (five affirmative votes required) and approval of appropriations and transfer. a. 8 __"'_"_ m__.' _,~"._._,__,__" 18. COUNCIL AND MAYOR STATEMENTS 19. ADJOURNMENT Respectfully submitted, 6C-w~~ ~~ ~ Alan Tandy City Manager 3/2/06 7:50am 9 AGENDA HIGHLIGHTS MARCH 8, 2006 COUNCIL MEETING REGULAR MEETING 5:15 p.m. CLOSED SESSION The performance evaluation of the City Manager will take place. There will also be a conference with legal counsel regarding two cases of potential litigation and one case of existing litigation. CONTINUATION OF REGULAR MEETING - 6:30 p.m. CONSENT CALENDAR Ordinances Item 12d. First Readinq of Ordinance Approvinq a Neqative Declaration and Amendinq the Municipal Code bv Chanqinq the Zoninq from A (Aqriculture) to C-2 (Reqional Commercial) on 16.71 Acres. Located North of State Hiqhwav 119 and West of State Hiqhwav 99. Moreland Consulting proposes to rezone the undeveloped site to bring the property into consistency with the General Plan. The developer intends to annex and develop the land for highway commercial uses. On February 2, 2006, the Planning Commission recommended approval of this zone change. No one spoke in opposition to the project. Item 12e. First Readinq of Ordinance Approvinq a Neqative Declaration and Amendinq the Municipal Code bv Chanqinq the Zoninq from A (Aqriculture) to R-1 (One Familv Dwellinq) on 40+ Acres. and from A to R-2 (Limited Multiple Familv Dwellinq) on 20+ acres Located on the Northwest Corner of Reina and Renfro Roads. Porter-Robertson, representing Kevin Pascoe, et ai, proposed this action to bring the site into consistency with the General Plan. The site is currently undeveloped and is proposed for single-family residential uses. On January 5, 2006, the Planning Commission recommended approval of this zone change. No one spoke in opposition to the project. Item 12f. First Readinq of Ordinance Approvinq a Neqative Declaration and Amendinq the Municipal Code bv Chanqinq the Zoninq from R-1 (One Familv Dwellinq) to C-2/PCD (Reqional Commercial/Planned Commercial Development) on 15.9+ Acres Generallv Located at the Southwest Corner of State Route 178 and Morninq Drive (Future). Mcintosh & Associates, representing Sterling Oaks East, LLC, proposes this action to bring the site into consistency with the General Plan. The applicant wishes to construct a commercial development. The project site is bordered by State Route 178 on the north boundary. There will be no access allowed directly from/to SR 178. Morning Drive (future) along the eastern boundary is designated as the future alignment of State Route 184, and will have very limited access onto Morning Drive, as determined by Caltrans. In addition, Caltrans and the City are currently preparing plans for an interchange at SR 178 and Morning Drive, which will affect the northeast portion of the project site. Primary access to the project site will be from the west and south as these adjacent properties develop. The proposed C-2/PCD zone will require the developer to submit site plan and elevations for Planning Commission review prior to development. At the time of Development Plan Review, issues related to building orientation, architectural elevations, parking, landscaping, walls and lighting will be addressed. On January 19, 2006, the Planning Commission recommended approval of the zone change. No one spoke on this project at the hearing. Agenda Highlights March 8, 2006 Page 2 Item 12g. First Readinq of Ordinance Approvinq a Neqative Declaration and Amendinq the Municipal Code bv Chanqinq the Zoninq from A (Aqriculture) to E (Estate) on 98+ Acres Net /101+ Acres Gross Located at the Northeast Corner of Snow Road and Jenkins Road. SmithTech U.S.A. Inc, representing Brian Rice Construction proposes this action to bring the property into consistency with the General Plan. The developer intends to annex to the City. The site is currently undeveloped and is proposed for suburban residential uses. On February 2, 2006, the Planning Commission held a public hearing and recommended approval of this zone change. No one spoke in opposition to the project. Items 12h - 12z are ordinance adoptions. First readings for Items 12h - 121 took place on February 22, 2006. First readings for Items 12m - 12z took place on February 8, 2006. Resolutions Items 12gg and hh. Reclassification. Chanqes to Salarv Schedules. Title Chanqe and Revised Job Specifications. Currently, the employee who holds the position of Accounting Clerk II in the Wastewater Division of Public Works performs duties consistent with a Revenue Program Aide, so a reclassification of this person is requested. The additional cost will be absorbed by the Pretreatment/Revenue section budget. Collectively, the City and CCAPE updated job specifications for Trades Assistant and Maintenance Craftworker I. Additionally, the title Trades Assistant will be changed to Trades Maintenance Worker to provide a better description of the work actually being performed. The revised specifications were approved by the Fire and Miscellaneous Civil Service Boards. 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, requiring significant specialization regarding laws and operations in the development field. It is recommended that the salary range of this position be elevated to correspond to the additional duties and requirements. Aareements Item 12ww. Aqreement with Cenval L.P. to Purchase Real Propertv Located North of Stockdale Hiqhwav and East of Rider Road (extended) for the Westside Parkwav in the amount of $1 ,033.000. The property being acquired consists of approximately 8.94 acres of single-family residentially entitled land. The purchase price is a negotiated settlement in lieu of condemnation. The Planning Commission found the acquisition necessary for the Westside Parkway consistent with the 2010 General Plan. Bids Items 12ddd and 12eee. Award Contracts to Griffith Company ($1.922,739) to Construct Streetscape Improvements. and California Electric Suppl¥ ($173.686.76) for Decorative Street Lamps. for the ~;hester Avenue Streetscape Proiect from 24 n Street to Garces Circle. This prcject will consist of benches, two illuminated information kiosks, and new median landscaped islands with turf, bushes and trees, parkway tree plantings and decorative streetlights. In addition, illuminated bollards will be installed at street intersections and existing mid-block streetlights will be removed. New catch basins and storm drain pipe will be constructed just north of 24th Street. This project includes a new electrical service and automated irrigation system. Funding for this project is a mixture of Gas Tax, Capital Outlay, and Federal Funds. Project savings from other completed projects were added to existing available funds to cover the total bid amount. Two acceptable bids were received. Staff recommends award to Griffith Company. It is recommended to award the contract for the decorative street lamps to California Electric Supply as they were the low bidder from four acceptable submittals. Agenda Highlights March 8, 2006 Page 3 Item 12fff. Award Contract to DMC Diaonostics and Enoineerino. Inc. for the Construction of Parkino Garaoe Gate Automation Located at 1600 18th Street in the amount of $88.400. A new gate will be installed on the second floor to control access to the reserved parking area. The existing gate on the first floor will be removed to allow for limited public parking on the first floor. The project is funded with Off Street Parking funds. Staff is recommending an appropriation sufficient to cover the base bid, plus staff costs, potential change orders, and other unforeseen miscellaneous costs. Two acceptable bids were received. Staff recommends award to DMC Diagnostics and Engineering, Inc. Item 12ggg. Award Contract to Loop Electric Inc. for the Installation of Conduit / Wire for Streetliqhts on 18th and 19th Streets from Union Avenue to Baker Street in the amount of $153.457.75. The majority of the streetlights on 18th and 19th Streets between Union Avenue and Baker Street are currently inoperable due to damaged underground conduit and wiring. This project consists of installing new streetlights, installation of conduit, electrical wiring and pull boxes for street lighting. In addition, the existing 48 older style streetlights will be removed and stored at the City storage facility to be used for spare parts at park facilities. Two acceptable bids were received. Staff recommends award to Loop Electric, Inc. Miscellaneous Item 12/11. Appropriate $131.000 from Available Fund Balance from the Old Town Kern-Pioneer Proiect Area Operatino Fund to the Redevelopment Capital Improvement Budoet for Property Acouisition -1006 and 1014 Baker Street - Baker Street Villaoe. The Baker Street Mixed Use Project is planned to include 49,200 square feet of retail, 14 loft residential units above 2 of the retail buildings, 18 three- bedroom/family-room town homes and 60 one- and two-bedroom affordable senior units. The selected developer, Triumph Enterprises plans to construct the project in one phase. This is the final stage of acquisition for the remaining two properties on Baker Street. The negotiated cost for 1006 and 1014 Baker Street has been agreed upon and tax increment funds are needed in order to close the transaction. This property is required for the commercial component of the project. Item 12mmm. Appropriate $325.258 Southeast Proiect Area Housino Funds to the Capital Improvement Budoet for the Acouisition of 11 Tax Default Properties Located in the Southeast Redevelopment Proiect Area On July 11, 2005, the Bakersfield Redevelopment Agency approved a Resolution authorizing the purchase of tax-default properties located at: Union and 7'h Street (4 properties - $281,900); Virginia and Owens Street (2 properties - $3,400); 334 Clifton ($6,700); 121 Milham ($5,000); 29 Augusta ($3,900); 16 Milham ($21,800); and 226 East 6th ($2,000). The total cost for the acquisition of these parcels is $325,258.11, which includes an advertising fee of $558.11. Properties that were listed for auction were those with property taxes not paid by owners for five consecutive years. Seven of the parcels are vacant residential lots and will be utilized for the construction of affordable single-family homes in the various Southeast neighborhoods as a component of the Southeast Infill Housing Program. Four of the parcels are vacant commercial lots located on Union Avenue, in the Southeast Redevelopment Area, and will be utilized for economic development. In both cases, the Economic and Community Development Department will work with developers/contractors to build quality affordable single-family homes for eligible low-income homebuyers and provide economic development opportunities for interested parties. Funding for the acquisition of these tax default properties will come from the 20% Housing Set Aside fund. Agenda Highlights March 8, 2006 Page 4 CONSENT CALENDAR HEARINGS Item 13a. Public Hearino to Consider Resolution Orderino the Vacation of a 20-Foot Wide Allev Between Eve Street and Chester Avenue, from 27th Street to 28th Street. San Joaquin Community Hospital in conjunction with Highgrove Medical Group, submitted a request to vacate the alley between Eye Street and Chester Avenue, from the North right of way line of 27th Street to the South right of way line of 28th Street. The area of the alley runs between the two medical office buildings owned by the two above-mentioned parties. This area would be made into a greenbelt with grass, trees, meandering sidewalk pathway, benches and picnic tables. No objections have been received as of the date of this report. PG&E and SBC California request an easement be reserved because they have existing facilities within the area. The proposed vacation was approved by the Planning Department on December 2, 2005 and was found to be consistent with the 2010 General Plan. Item 13b. Public Hearino to Consider Resolution Orderino the Vacation of 22"d Street between V Street and Golden State Hiohwav. Banks Pest Control wants to expand its property in order to have more room for service vehicles and for additional office space for future growth. In order to do this, they want that portion of "V" Street, between 22"d Street and Golden State Highway vacated. Access to and from Golden State Highway is still available at "V" Street. No objections have been received as of the date of this report. The proposed vacation was approved by the Planning Department on December 15, 2005 and was found to be consistent with the 2010 General Plan Item 13c. Public Hearino to Consider Resolution approvino a Neoative Declaration and Application Proposino Proceedinos for Annexation of Uninhabited Territorv ConsistinQ of 98.6 Net Acres Located South of Panama Lane to Berkshire Road Generallv East of South Union Avenue. The entire annexation area contains considerable area lost to the Arvin-Edison canal, street right-of-way (Panama Lane and Berkshire Road) and a future drainage site. The owner intends to develop the land and receive City services. HEARINGS Item 14a. Public Hearino to Consider Appeal of the Plan nino Commission's Decision DenvinQ Approval of Vestino Tentative Tract 6433. On January 5, 2006, of the four Planning Commissioners that were present at the hearing, two commissioners voted for the project and two commissioners voted against the project. The tie vote resulted in denial of the project by operation of law. The proposal would create 22 lots for homes on 9 acres out of the 197 acre Rio Bravo Golf Course parcel. The homes would gain access via the existing private street system for the Rio Bravo golf course community. The map was originally scheduled to be heard by the Planning Commission in October 2005, but was continued to allow the applicant and those who were in opposition to the project (residents of the Rio Bravo community) to present additional evidence in support of each of their positions. To address concerns raised regarding access to existing homes during construction of street improvements, a condition is recommended to require that a second access street to Miramonte Drive be constructed prior to recordation of the final subdivision map. It is staff's opinion that all of the issues raised by the opponents have been adequately addressed. Staff recommends approval of Vesting Tentative Tract 6433 subject to conditions of approval. Item 14b. Public Hearino to Consider Fireworks Reoulations. Fireworks Fees. Recreation & Parks Fees. The purpose of the amendments is to: 1) make the City's fireworks ordinance permitting requirements as similar as possible to Kern County's permit regulations; 2) make the City's fireworks ordinance sales and use requirements consistent with the County's; 3) add the cost of increased enforcement efforts into the Agenda Highlights March 8, 2006 Page 5 fireworks permit applications fee; 4) constrict the times of use, consistent with the County.; 5) authorize Kern County Fire Inspection and Prevention Officers to enforce the City ordinance within City limits; and 6) strengthen the City's penalty options against Code violators to deter future violations. The Legislative and Litigation Committee recommends the changes. The Recreation and Parks Department has experienced several changes that warrant new fees for services and changes in existing fees. The recommended changes, most of which are necessary for the operation of The Park at River Walk, are detailed in the administrative report. NEW BUSINESS Item 17a. Resolution Dispensinq with Biddinq Procedures for Construction of a Permanent Pump Station for Wastewater Treatment Plant No. 3 Due to Imminent Threat to Public Health. Safety and Welfare in an amount not to exceed $8.000.000. The Buena Vista Phase II sewer trunk line included a pump station located at the northwest corner of Gosford Road and McCutchen Road. The pump station was designed as a temporary facility until such time that nearby Treatment Plant No. 3 was expanded and a permanent pump station installed. On June 17, 2004, the first of several failures occurred at the temporary pump station causing a spill at the intersection of Buena Vista Road and McCutchen Road; the low point in the system. Since that time, the frequency of problems at the pump station has grown steadily. A recent analysis of the pump station determined that it needs to be replaced as soon as possible. Due to the operational situation and potential for additional sewer spills, staff recommends a tactic that would greatly accelerate construction of the new permanent pump station. By dispensing with formal bidding, the new permanent pump station could be in place within 7 or 8 months, depending on equipment and pipe procurement, rather than the 18 months currently anticipated using traditional methods. Preliminary estimates indicate the cost to construct the new permanent pump station to be approximately $8 million. Therefore, staff recommends dispensing with the regular bidding process and appropriating $8 million from the Sewer Enterprise Fund. Staff is in the process of obtaining informal bids to perform this work. Staff will bring back to the Council for approval the results of the informal bid process. Approved: John W. Stinson, J'¡¡,)d;; ~ Assistant City Manager ~ cc: Department Heads Rhonda Smiley. Public Relations City Manager's File City Clerk's Office News Media File ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 TO: FROM: DATE: Honorable Mayor and City Council Virginia Gennaro, City Attorney February 23, 2006 AGENDA SECTION: Closed Session ITEM: L{. a.. DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER SUBJECT: Public Employee Performance Evaluation - City Manager Closed session pursuant to Government Code section 54957(b)(1) APPROVED v~ t/§ óZ."ß VG:do S:\COUNCIL\CI SesslAdmins\05·06\03-08-06 EVAL-CM.dot February 23. 2006, 8:47AM ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 TO: FROM: DATE: AGENDA SECTION: Closed Session ITEM: 4. b. Honorable Mayor and City Council Virginia Gennaro, City Attorney DEPARTMENT HEAD ROVED SUBJECT: Conference with Legal Counsel - Potential Litigation Closed session pursuant to subsecticr1 (b)(3)(C) of Government Code section 54956.9. Claim submitted by Glenn Porter February 28, 2006 C!TY ATTORNEY CITY MANAGER JS:js S:ICOUNCILICI SesslAdminsI05-06103-08-06 Potential-claim.dot February 2S, 200S, 7:21AM ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Closed Session ITEM: L\. C. TO: Honorable Mayor and City Council February 28, 2006 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED V'- v'-- <f/.J5 FROM: DATE: Virginia Gennaro, City Attorney SUBJECT: Conference with Legal Counsel - Potential Litigation Closed session pursuant to subsection (b)(1 )(A) of Government Code section 54956.9. (one case) . VG:do S:\CQUNCIL\CI SesslAdmins\05-06\03-08-06 Potential.dot February 28. 2006, 11: 17 AM ^-"--'-'-~-'~----""---'-~-"-'- ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Closed Session ITEM: I-\. Ó. TO: FROM: Honorable Mayor and City Council Virginia Gennaro, City Attorney APPROVED CITY MANAGER VG V'- ~ DEPARTMENT HEAD DATE: February 28, 2006 CITY ATTORNEY SUBJECT: Conference with Legal Counsel- Existing Litigation Closed session pursuant to subdivision (a) of Govemmen! Code section 54956.9. . City of Bakersfield v. H. W. Lakeshore Pines Joint Venture (Cross). Kern County Superior Court Case No. S-1500-CV-254648-LPE VGdo S:\COU NeIL \CI Sess\Admins\OS-06\03-08-06 Exis Wtdoe . ~_"_ ~_,~_.__. .v__~,,____ ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Presentations ITEM: 9.a. TO: Honorable Mayor and City Council APPROVED FROM: Alan Tandy, City Manager DEPARTMENT HEAD DATE: February 28, 2006 CITY ATTORNEY I/a- CITY MANAGER -rr.. Presentation by City Manager Alan Tandy of Special Recognition to Jim Foss, Executive Director of Rabobank Arena, Theater and Convention Center SUBJECT: RECOMMENDATION: BACKGROUND: February 28, 2006, 4:37PM S:\Admin Rpts\2006\Presentation to Jim Foss 030806.doc AT:al ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Presentations ITEM: Cf.b. TO: FROM: Honorable Mayor and City Council Mayor Harvey L. Hall £ROVED DEPARTMENT HEAD CITY ATTORNEY DATE: February 24, 2006 CITY MANAGER ~ SUBJECT: Presentation by Mayor Hall of Proclamation to Richard Temple, Chief Executive Officer of Kern Chapter of the American Red Cross, proclaiming the month of March, 2006, as "American Red Cross Month". RECOMMENDATION: BACKGROUND: ndw February 24. 2006. 10:47AM S:\MAYORIADMIN\2006IAMERICAN RED CROSS MONTH.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Presentations ITEM: C¡. c,. TO: Honorable Mayor and City Council rVED DEPARTMENT HEAD ATTORNEY FROM: Mayor Harvey L. Hall DATE: February 24, 2006 CITY MANAGER óùY7 SUBJECT: Presentation by Mayor Hall of Proclamation to Susan D. Handy, Principal, Bakersfield Adult School, proclaiming March 12 -18,2006, as "Adult Education Week." RECOMMENDATION: BACKGROUND: ndw February 24, 2006. 10:51AM S:\MAYORIADMIN\2006IADULT EOUCATION WEEK.dot ADMINISTRATIVE REPORT MEETING DATE: March 8,2006 AGENDA SECTION: Consent Calendar ITEM: I~,o., TO: FROM: DATE Honorable Mayor and City Council APPROVED DEPARTMENT HEAD['ÞJ' CITY ATTORNEY Pamela McCarthy, City Clerk February 24, 2006 CITY MANAGER ~ SUBJECT: Approval of minutes of the February 22, 2006 Council Meeting. RECOMMENDATION: Staff recommends approval. BACKGROUND: k< _I ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: I~. b. APPROVED DEPARTMENT HEAD ,/\/.~ CITY ATTORNEY L1:. CITY MANAGER ö1J7 SUBJECT: Approval of department payments from February 10, 2006 to February 24, 2006 in the amount of $5,647,421.53 and self insurance payments from February 10, 2006 to February 24, 2006 in the amount of $290,461.90. TO: FROM: Honorable Mayor and City Council Nelson K. Smith, Finance Director DATE: February 27, 2006 RECOMMENDATION: Staff recommends approval of payments totaling $5,937,883.43. BACKGROUND: RAR February 27,2006, 2:05PM S:\KimG\Forms & Lables\ADMIN-AP.doc ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \ d. . c.. TO: FROM: Honorable Mayor and City Council Stanley C. Grady, Development Services Director DEPARTMENT HEAD APPROVED CITY MANAGER ~ ~12 DATE: February 3, 2006 CITY ATTORNEY SUBJECT: First reading of an ordinance amending Bakersfield Municipal Code Section §1.12.050 by adding Annexation No. 483 to Ward 5, located South of Panama Lane, east and west of Old River Road. (Ward 5) RECOMMENDATION: Staff recommends first reading of ordinance. BACKGROUND: This Ordinance amends the ward boundaries to include Annexation No. 483 area into the corresponding Council Ward. The annexation was approved by LAFCO on November 29, 2005. Annexation Ward No. Estimated Population Annexation No. 483 5 o Annexation No. 483 is located along the north side of Panama Lane, east and west of Old River Road. The site consists of 97 acres of land. The site is currently vacant. The property owner has requested annexation to receive city services. DL Admim\3-8-483 Ann _....._~._... ____ ___. _+.~_.UN.. _'.___,~~.._________,~_.._________. ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \:l.d. TO: FROM: DATE: Honorable Mayor and City Council APPROVED February 28, 2006 CITY ATTORNEY CITY MANAGER ~ ~ Stanley C. Grady, Development Services Director DEPARTMENT HEAD SUBJECT: First reading of an ordinance approving a negative declaration and amending Section 17.06.020 (Zone Map No. 123-36) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from A (Agriculture) to C-2 (Regional Commercial) on 16.71 acres; located north of State Highway 119 and west of State Highway 99 (ZC 05-0493 - Moreland Consulting representing East-West Developers LLC). (Ward 7). RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On February 2, 2006, the Planning Commission held a public hearing and recommended approval of this zone change to bring the site into consistency with the General Plan designation of the property. The developer intends to annex to the city. The project is proposed to rezone the subject site from A (Agriculture) to C-2 (Regional Commercial) on 16.71 acres and to bring the property into consistency with the General Plan. The site is currently undeveloped. The site is proposed for highway commercial uses. 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\3-8-0493 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: I.;). e,. TO: FROM: DATE: Honorable Mayor and City Council APPROVED February 28, 2006 CITY ATTORNEY CITY MANAGER ?r(/ ~~ Stanley C. Grady, Development Services Dir. DEPARTMENT HEAD SUBJECT: First reading of an ordinance approving a negative declaration and amending Section 17.06.020 (Zone Map No. 104-07) ofTitle Seventeen of the Bakersfield Municipal Code by changing the zoning from A (Agriculture) to R-1 (One Family Dwelling) on 40± acres and from A (Agriculture) to R-2 (Limited Multiple Family Dwelling) on 20± acres located on the northwest corner of Reina Road and Renfro Road. (ZC 05-0725 - Porter-Robertson Engineering representing Kevin Pascoe Et AI) (Ward 7). RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On January 5, 2006, the Planning Commission held a public hearing and recommended approval of this zone change to bring the site into consistency with the General Plan designation of the property. The project is proposed to rezone the subject site from R-S-2.5A-HD (Rural Suburban 2.5 acre- Hillside Development) to R-1-HD (One Family Dwelling - Hillside Development) on 16.08± acres and R-S-2.5A (Rural Suburban 2.5 acre) to R-1 (One Family Dwelling) on 17.26± acres and to bring the property into consistency with the General Plan. The site is currently undeveloped. The site is proposed for development of single family residential uses. 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\3-8-0725 .~.._---"-- ADMINISTRATIVE REPORT MEETING DATE: March 8,2006 AGENDA SECTION: Consent Calendar ITEM: \;;2..f-. DATE: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Dir. DEPARTMENT HEAD February 21,2006 CITY ATTORNEY CITY MANAGER TO: FROM: SUBJECT: First reading of an ordinance approving a negative declaration and amending Section 17.06.020 (Zone Map No. 103-24) ofTitle Seventeen of the Bakersfield Municipal Code by changing the zoning from an R-1 (One Family Dwelling) zone to a C-2 / PCD (Regional Commercial/Planned Commercial Development) zone on 15.9 +/- acres generally located at the southwest corner of State Route 178 and Morning Drive. (Mcintosh & Associates representing Sterling Oaks East, LLC, File # 05-1381). (Ward 3). RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: The proposed zone change from an R-1 (One Family Dwelling) zone to a C-2/PCD (C-2 (Regional Commercial/ Planned Commercial Development) zone on 15.9+/- acres for purposes of commercial development located on the southwest corner of State Route178 and Morning Drive (future). The applicant requests the zone change so that the zone on the subject property is consistent with the Generai Commercial (GC) designation on the General Plan. On January 19, 2006, the Planning Commission recommended approval of the zone change. No one spoke on this project at the Planning Commission hearing. The proposed C-2/PCD zone will require the developer to submit site plan and elevations for Planning Commission review prior to development of the project site. At the time of Development Plan Review, issues related to building orientation, architectural elevations, parking, landscaping, walls and lighting would be addressed. The project site is bordered by State Route 178 on the north boundary and there will be no access allowed directly from/to SR 178. Morning Drive (future) along the eastern boundary is designated as the future alignment of State Route 184 and will have very limited access onto Morning Drive, as determined by Caltrans. In addition, Caltrans and the City are currently preparing plans for an interchange at SR 178 and Morning Drive, which will affect the northeast portion of the project site. Caltrans submitted comments related to required right-of-way dedications (Condition No.1). Primary access to the project site will be from the west and south as these adjacent properties develop. February 28. 2006, 8:37AM Jeng I S:\Dana\admin\2006\Mar\3-8-1381.doc ADMINISTRATIVE REPORT Based upon an initial environmental assessment, staff has determined the proposed project will not significantly affect the physical environment or existing residential development in the area, therefore a Negative Declaration was prepared and the Initial Study is attached as Background Information. In accordance with CEQA Guidelines, the environmental assessment was submitted to the State Clearinghouse of a 30-day review which began December 7, 2005 and ended on January 5, 2006 (SCH # 2005121032). Caltrans submitted comments that have been incorporated into the Public Works conditions. Je\admin\3-8-1381 February 28.2006, 8:37AM Jeng I S:\OanaladminI2006\Marl3-8-1381.doc ADMINISTRATIVE REPORT. MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: 1:2. TO: Honorable Mayor and City Council APPROVED CITY MANAGER FROM: DATE: Stanley C. Grady, Development Services Director DEPARTMENT HEAD February 28, 2006 CITY ATTORNEY SUBJECT: First reading of an ordinance approving a negative declaration and amending Section 17.06.020 (Zone Map No. 101-02) ofTitle Seventeen of the Bakersfield Municipal Code by changing the zoning from A (Agriculture) to E (Estate) on 98± acres net/101± acres gross; Located at the northeast corner of Snow Road and Jenkins Road (ZC 05-1685 - SmithTech U.S.A., Inc. representing Brian Rice Construction). \'Nard 7). RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On February 2, 2006, the Planning Commission held a public hearing and recommended approval of this zone change to bring the site into consistency with the General Plan designation of the property. The developer intends to annex to the city. The project is proposed to rezone the subject site from A (Agriculture) to E (Estate) on 98± acres net/1 01 ± gross acres and to bring the property into consistency with the General Plan. The site is currently undeveloped. The site is proposed for suburban residential uses. 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\3-8-1685 - '....--.'."-- _...._-"--"-",._.~- ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: I,;),. h. TO: FROM: DATE Honorable Mayor and City Council APPROVED DEPARTMENT HEAD /V':5 CITY ATTORNE~/kÍ~_~Æ.;V¡ S CITY MANAGER _ ~ Nelson K. Smith, Finance Director February 24, 2006 SUBJECT: Adoption of an Ordinance of the City of Bakersfield, Adding Chapter 13.10 to the Bakersfield Municipal Code, to establish certain procedures respecting special tax districts. RECOMMENDATION: Staff recommends motion to adopt the ordinance. BACKGROUND: The City has recently entered into development agreements with local land owners associated with the Old River Ranch and Rosedale Ranch projects. The City also entered into a pre- annexation agreement with Sun Cal regarding the McAllister Ranch project. Each of these agreements includes a commitment by the City to provide a mechanism for financing public facilities and/or services commonly known as Community Facilities Districts (CFD); also known as Mello-Roos Financing. Community Facility Districts provide developers with an optional financing mechanism to fund public facilities and services. A special tax is placed on the properties within the district, generally associated with the repayment of debt incurred by the district to fund the public improvements. In order for the City to be able to provide this type of financing to these developers the City needs to adopt an ordinance allowing for the formation of CFD's. The City will also need to adopt a policy document regarding CFD's to establish some perimeters and guidelines for the districts. City staff are working with the Building Industry Association (BIA), local developers, outside bond counsel and financial advisors to develop the draft policy. We expect to present the draft policy document to the Budget and Finance Committee at their March 2006 meeting date. After their review, the policy document will come before the full Council for their consideration. The draft ordinance document was reviewed by the Budget and Finance Committee at their February 8, 2006 meeting. The Committee recommended that the draft ordinance be forwarded to the full Council for first reading. First reading of the ordinance was approved by City Council at the February 22, 2006 meeting date. nks S:\KimG\Nelson\Admin . cfd ord 2nd read.doc Feb. 24.2006 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM: la·i. TO: FROM: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD 5-v- CITY ATTORNEY ¡JØMI CITY MANAGER 6lú7 Stanley C. Grady, Development Services DATE: February 16, 2006 SUBJECT: An ordinance adopting a Negative Declaration and amending Section 17.06.020 (Zone Map No. 124-20) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from an A (Agricultural) zone to an R-1 (One Family Dwelling) zone on 108.88 acres and from an A (Agricultural) zone to a C-2 (Regional Commercial) zone on 1.56 acres generally located at the northeast corner of South Union Avenue and East Panama Lane (Applicant: Marino/Associates)(File No. 05-1507). tyVard 4) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: The city council held first reading of the ordinance on February 22, 2006. On January 19, 2006, the Planning Commission held an advertised public hearing on this Zone Change request, and recommend adoption by the City Council. The Zone Change request consists of changing the zoning from an A (Agricultural) zone to an R-1 (One Family Dwelling) zone on 108.88 acres and from an A (Agricultural) zone to a C-2 (Regional Commercial) zone on 1.56 acres generally located at the northeast corner of South Union Avenue and East Panama Lane. The purpose of the Zone Change is to have the zone designation consistent with the General Plan Land Use designation of SRlLR (Suburban Residential/Low Density Residential) and GC (General Commercial). Approved on consent calendar and no one spoke in opposition to the project at the Planning Commission hearing. The general vicinity is undergoing urbanization. It is expected adjacent property will be developed pursua to the residential land uses shown on the General Plan. The proposed Zone Change is compatible with It existing land uses. Staff conducted an initial study that incorporated an air quality impact study and cultural resources study prepared by professional consultants. Mitigation measures for these impacts have been included in the February 16, 2006. 1:42PM S:\OanaladminI2006IMar\3-B-1507.dot ADMINISTRATIVE REPORT project to reduce all impacts to less than significant. These mitigation measures are shown in attached Exhibit "A," conditions of approval. Staff recommends adoption of the Negative Declaration and the ordinance. February 16, 2006, 1 :42PM S:\Oanaladmin\2006\Mar\3-8-1507.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM: \~.,i. v TO: FROM: Honorable Mayor and City Council Stanley C. Grady, Development Services APPROVED DEPARTMENT HEAD 7P CITY ATTORNEY ~ CITY MANAGER ~ DATE: February 21, 2006 SUBJECT: An ordinance adopting a Negative Declaration and Amending Section 17.06.020 (Zone Map 123-07) 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 7.27 acres generally located on the southeast corner of Ming Avenue and Grand Lakes (Applicant: Mcintosh and Associates / Property Owner: Castle & Cooke) (File No. 05-1407) (Ward 4) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: First reading of the ordinance was given on February 22, 2006. On January 5, 2006, the Planning Commission recommended approval of the zone change request from an R-1 (One Family Dwelling) zone to a PUD (Planned Unit Development) zone on 7.27 acres located at the southeast corner of Ming Avenue and Grand Lakes to allow a private gated street single family residential development. The project site is located adjacent the Seven Oaks Country Club golf course and tennis courts. The applicant is proposing a unique single family residential development that is different from the typical suburban-type subdivision. The related PUD consists of villa-styled, clustered single family residential homes with courtyards to promote a secure, neighborhood-friendly atmosphere. The subdivision is designed to maximize the number of lots with views to the Seven Oaks Gplf Course. There are 29 lots proposed. A reduced membership fee to the Country Club will be offered. The applicant requests reducing the front yard setback from 25 feet to 20 feet. The elevations of the homes depict Spanish-style architecture with stucco walls, tile roofs and wood trim. Colors are browns, tans and whites. One and two story models are proposed (Exhibit "C") To facilitate development of this PUD, several modifications to City standards were requested with related Vesting Tentative Tract 6681, approved by the Planning Commission on January 5, 2006 with ADMINISTRATIVE REPORT Page 2 29 lots. The subdivision included a request for private streets, non-radial and non-perpendicular lot lines, double frontage lots, flag lots, non-standard cul-de-sacs and knuckle design to facilitate the development of this PUD. Based upon an initial environmental assessment, staff has determined the proposed project will not significantly affect the physical environment or existing residential development in the area, therefore a Negative Declaration was prepared and advertised. Staff recommends approval of the zone change. jeladminl3-8-1407 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: Icl.K. TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services Dir. DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED ~ ff" February 28, 2006 SUBJECT: Adoption of an ordinance approving a negative declaration and amending Section 17.06.020 (Zone Map No. 102-06) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from A (Agriculture) to C-1 (neighborhood Commercial) on 15.3± acres and from A (Agriculture) to R-2 (Limited Multiple Family Dwelling) on 23.45± acres currently within the unincorporated County of Kern; Located at the southwest corner of 7th Standard Road and Calloway Drive (ZC 05-1165 SmithTech U.S.A., Inc., representing Michel & Margaret Etcheverry, LLP). (Ward 4). RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: First reading of the ordinance was given on February 22, 2006. On January 5, 2006, the Planning Commission held a public hearing and recommended approval of this zone change to bring the site into consistency with the General Plan designation of the property. The project is being proposed to prezone the subject site from A (Agriculture) to C-1 (neighborhood Commercial) on 15.3± acres and from A (Agriculture) to R-2 (Limited Multiple Family Dwelling) on 23.45± acres and to bring the property into consistency with the General Plan. The site is currently undeveloped and has been used historically for agriculture. The site is proposed for development of commercial and multi-family residential uses. The City is processing Annexation Application No. 472/Calloway #10 to bring this approximately 38.75± acre area into the City limits. The annexation is expected to be completed in the spring of 2006. The applicant's representative spoke at the Planning Commission meeting. No one spoke in opposition to the project. ADMINISTRATIVE REPORT Page 2 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 admim\3-8-1165 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: la.l. TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services Dir. February 28, 2006 APPROVED DEPARTMENT HEAD ~ - CITY ATTORNEY j!f;- CITY MANAGER óhJs SUBJECT: Adoption of an ordinance approving a negative declaration and amending Section 17.06.020 (Zone Map No. 104-07) otTilie Seventeen of the Bakersfield Municipal Code by changing the zoning from R-S-2.5A-HD (Rural Suburban 2.5 acre- Hillside Development) to R-1-HD (One Family Dwelling - Hillside Development) on 16.08± acres and R-S-2.5A (Rural Suburban 2.5 acre) to R-1 (One Family Dwelling) on 17.26± acres; Generally located north of Paladino Drive, east and west of the Morning Drive alignment (ZC 05-0780 - DeWalt Corporation representing Gitsusan Reddy, Et AI and Cascade Financial) (Ward 3). RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: First reading of the ordinance was given on February 22, 2006. On January 5, 2006, the Planning Commission held a public hearing and recommended approval of this zone change to bring the site into consistency with the General Plan designation of the property. The project is a proposed zone change from R-S-2.5A-HD (Rural Suburban 2.5 acre- Hillside Development) to R-1-HD (One Family Dwelling - Hillside Development) on 16.08± acres and R- S-2.5A (Rural Suburban 2.5 acre) to R-1 (One Family Dwelling) on 17.26± acres and to bring the property into consistency with the General Plan. The site is currently undeveloped. The site is proposed for development of single family residential uses. 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 IS:\ZoneChangeI05-0780ICClAdmin Report2.doc ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM: I;).. rn. TO: FROM: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY ¡{));'W CITY MANAGER ~ Stanley C Grady, Development Services Dir. DATE: February 21, 2006 SUBJECT: An ordinance amending Title 17 of the Municipal Code and amending Section 17.06.020 (Zone Map No. 104-19) from an R-1 (One Family Dwelling) zone to an R-1/ PUD (One Family Dwelling/Planned Unit Development) zone on 574 acres for property generally bounded by State Highway 178 on the north, with Morning Drive located to the west, Vineland Road to the east and College Avenue to the south, for purposes of developing single family residences (Applicant: S & J Alfalfa Companies). (Zone Change No. 05-1063) (Ward 3) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: First reading was conducted on February 8, 2006 The Planning Commission conducted a public hearing on a general plan amendment and zone change and recommended approval to the City Council on December 15, 2005. The concurrent zone change is from an R-1 (One Family Dwelling) zone to a R-1/ PUD (One Family Dwelling/Planned Unit Development) zone on 574 acres. The R-1/PUD zone requires the developer to submit plans for development plan review prior to construction. These plans have been submitted and recommended for approval by the Planning Commission. Approval of the R-1/PUD zone change for this project includes approval of development plans. The development plans for this project contain a system of interlinking trails which are intended to preserve the existing open space and natural topography of the site. Development plans show 2 private recreational facilities, private-community parks, and landscaped walkways in a gated private street community. All streets, common lot landscaping, recreational facilities and other common areas will be maintained by a homeowners association. The developer proposes four distinctive private-gated street subdivisions which employ a wide variety of thematic, European architecture and which incorporate various landscape treatments that compliment each individual theme. The proposal provides a logical extension for residential development in the northeast portion of the City of Bakersfield. The General Plan encourages the orderly outward ADMINISTRATIVE REPORT Page 2 expansion of new urban development that maintains continuity of existing development and allows incremental expansion of infrastructure and public services. The proposal is consistent with the General Plan. The general area is being developed with urban uses. A minor typographical error was included in the conditions the Council received for first reading. Condition #2 has been corrected to require that development plans be approved by the Planning "Director" rather than the Planning "Commission" because development plans are being approved with this project. ENVIRONMENTAL CONCLUSION: The California Environmental Quality Act (CEQA) guidelines have been followed for the environmental effects of this project. The Environmental Impact Report was certified by the City Council on February 8, 2006. The EIR recommended mitigation measures and most environmental effects can be reduced to a less than significant levels. The mitigation measures are listed as conditions of approval in for this zone change. Lp Admin\3-8-1063 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM: \~.n· TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services Director DEPARTMENT HEAD February 17, 2006 CITY ATTORNEY CITY MANAGER APPROVED :;;,- ß)1Ú ó0> SUBJECT: An ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 123-27 from A (Agriculture) to R-1 (One Family Dwelling) on 85.60 acres, located at the northeast corner of McCutchen Road and Ashe Road. Maurice Etchechury, representing Old River Land Company, the property owner. (ZC 04-1344) (Ward 6). RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: This zone change would permit the development of residential uses on the 85.60 acres. The general area is transitioning from agricultural to typical urban development at the northeast corner of McCutchen Road and Ashe Road. The Planning Commission conducted public hearing(s) on this Zone Change and recommended City Council approval on December 15, 2005. At the public hearing there was no opposition to the request and the applicant agreed to all conditions and mitigation for the project. There were no agencies in opposition to the request. Js Admin\3-8-1344 --.--.--- ---_.. ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM: I;::¡. Q. TO: FROM: Honorable Mayor and City Council Stanley C. Grady, Development Services February 16, 2006 APPROVED DATE: DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~ ¡!}/l!;4 . (f7J7 SUBJECT: An ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 142-01 from E (Estate) to R-1 (One Family Dwelling) on 21.11 acres, from E-1A (Estate 1 du/acre) to R-1 (One Family Dwelling) on 11.45 acres, from A (Agriculture) to R-S (Residential Suburban) on 19.69 acres, and from A (Agriculture) to C-2 (Regional Commercial) on 4.39 acres, located south of Taft Highway, between Hughes Lane and Wible Road. Marino Associates, representing Hughes Partners, LLC, A California Limited Liability Company, Joyce Anne Weingarden, Emma Sandrini, Robert C. Allan and Ada M. Allan Family Trust, John W. Weingarden, Nancy Jane Weingarden, the property owners made application. (ZC 05-0425) (Ward 7 upon annexation) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: This zone change would permit the development of commercial and residential uses on the 56.64 acres. The general area is transitioning from agricultural to typical urban development south of the Pumpkin Center area. The Planning Commission conducted public hearing(s) on this Zone Change and recommended City Council approval on December 15, 2005. At the public hearing there was no opposition to the request and the applicant agreed to all conditions and mitigation for the project. However, staff did receive several letters in opposition to the project prior to the meeting citing traffic congestion, air quality issues and smaller lot sizes for the project. There were no agencies in opposition to the request. Staff conducted an initial study and it was determined that the project would not have a significant effect on the environment. Therefore, a negative declaration was prepared and posted on November 1, 2005, in accordance with CEQA. February 16, 2006. 10:16AM S:\DanaladminI2006\Mar\3-B-0425.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM: ¡.:l.C. TO: FROM: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY _ _ CITY MANAGER ólV> Stanley C, Grady, Development Services Director DATE: February 9, 2006 SUBJECT: An ordinance approving the Negative Declaration and amending Title 17 of the Municipal code and Zoning Map No. 142-03 from R-S-20A (Residential Suburban - Twenty Acre Minimum) to R-1 (One Family Dwelling) on 31.2 acres, located west of Stine Road and south of Taft Highway, east of the Farmers Canal. The Monarch Affiliates, representing Paul Shallberger and Mike Kerfoot, the property owners made application. (ZC 05-0426) (Ward 6, upon annexation) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: This zone change would permit the development of residential uses on the 31.2 acres. The general area is transitioning from residential suburban uses to typical urban development west of Stine Road and south of Taft Highway, east of the Farmers Canal. The Planning Commission conducted public hearing(s) on this Zone Change and recommended City Council approval on December 15, 2005. At the public hearing there was no opposition to the request and the applicant agreed to all conditions and mitigation for the project. There were no agencies in opposition to the request. Js Admin\3-8-0426 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM: \';¿.«'" lJ TO: FROM: Honorable Mayor and City Council Stanley C Grady, Development Services Director DEPARTMENT HEAD APPROVED DATE: February 9, 2006 CITY ATTORNEY CITY MANAGER <;w-.. I8!tU ~ SUBJECT: An ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 124-29 from A (Agriculture) to R-1 (One Family Dwelling) on 22.32 acres, located at the southwest corner of East Berkshire Road and Madison Street. Jerry L. Hendricks, representing Charles L. Crowell, the property owner made application. (ZC 05-0926) CNard 1, upon annexation) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: This zone change would permit the development of residential uses on the 22.32 acres. The general area is transitioning from agricultural to typical urban development at the southwest corner of East Berkshire Road and Madison Street. The Planning Commission conducted public hearing(s) on this Zone Change and recommended City Council approval on December 15, 2005. At the public hearing there was no opposition to the request and the applicant agreed to all conditions and mitigation for the project. There were no agencies in opposition to the request. Js Admin\3-8-0926 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM: Ia,. r. TO: FROM: DATE: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Dir. DEPARTMENT HEAD ~ February 21, 2006 CITY ATTORNEY IJ»t,4 CITY MANAGER <:51J> SUBJECT: An ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 102-05 from A (Agriculture) to R-1 (One Family Dwelling) zone on 80 acres, located north of Snow Road, generally between Coffee Road and Calloway Drive, south of Etchart Road. SmithTech/USA Inc., representing Oak Tree Development Co., Inc., the property owner submitted the application. (ZC 05-0931) (Ward 4 upon annexation). RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: This zone change would permit the development of single family residential uses on the 80 acres. The general area is transitioning from agricultural to typical urban development. The Planning Commission conducted public hearing(s) on this Zone Change and recommended City Council approval on December 15, 2005. No one was in opposition to the request and the applicant agreed to all conditions and mitigation for the project. There were no agencies in opposition to the request. MG:dc Admin\3-8-0931 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM: 1~.5. . TO: FROM: Honorable Mayor and City Council Stanley C. Grady, Development Services Director DEPARTMENT HEAD APPROVED ~ DATE: February 15, 2006 CITY ATTORNEY CITY MANAGER~ SUBJECT: An ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 123-28 from A (Agriculture) to R-1 (One Family Dwelling) on 52.45 acres and from A (Agriculture) to M-1 (Light Manufacturing) on 6.64 acres, located north of McCutchen Road and east of Gosford Road. SmithTech/USA, Inc., representing Pascoe Family Investments, LLC, the property owner made application. (ZC 05-0933) (Ward 6). RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: This zone change would permit the development of industrial and residential uses on the 59.09 acre site. The 6.64 acre industrial area is within the 11.. mile buffer from the City of Bakersfield's Wastewater Treatment Plant No. 3 and is a compatible use within the buffer area. The general area is transitioning from agricultural to typical urban development located north of McCutchen Road and east of Gosford Road. The Planning Commission conducted pUblic hearing(s) on this Zone Change and recommended City Council approval on December 15, 2005. At the public hearing there was no opposition to the request and the applicant agreed to all conditions and mitigation for the project. There were no agencies in opposition to the request. Js Admin\3-8ø0933 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \;:¡ . +- TO: Honorable Mayor and City Council APPROVED FROM: DATE: Stanley C. Grady, Development Services Director DEPARTMENT HEAD ~ CITY ATTORNEY @ P CITY MANAGER <\lÆ.5? February 21, 2006 SUBJECT: Adoption of an ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map 102-06 from A (Agriculture) to R-1 (One Family Dwelling Zone) on approximately 19 acres located at the southeast corner of Etchart Road (future) and Jewetta Avenue (future) (Zone Change No. 05-0936). Applicant: SmithTech/USA, Inc., representing Ralph B. Simons, the property owner. (Ward 4 Upon Annexation) RECOMMENDATION: Staff recommends adoption of ordinance. BACKGROUND: First reading of the ordinance was given on February 8, 2006. Upon annexation into the City, the proposal would allow for the development of approximately 90 single- family residential units on the approximately 19-acre project site. The Planning Commission conducted a public hearing on this zone change and recommended approval to the City Council on December 15, 2005. No one was in opposition to the request and the applicant agreed to all conditions and mitigation for the project. There were no agencies in opposition to the request. PH:djl Admin\3-8-0936 February 28, 2006. 8:50AM S:\Danaladmin\2006\Marl3-8-0936.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: Id. Lt. TO: Honorable Mayor and City Council Stanley C. Grady, Development Services Director DEPARTMENT HEAD APPROVED FROM: DATE: February 21, 2006 CITY ATTORNEY CITY MANAGER sv- 9i cflù5 SUBJECT: Adoption of an ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map 102-06 from A (Agriculture) to R-1 (One Family Dwelling Zone) on approximately 18 acres located on the east side of Jewetta Avenue (future), approximately 660 feet south of Etchart Drive (future) (ZC 05-0937). Applicant: SmithTech/USA, Inc., representing Martin Etcheverry, the property owner. (l/Vard 4 Upon Annexation) RECOMMENDATION: Staff recommends adoption of ordinance BACKGROUND: First reading of the ordinance was given on February 8, 2006. Upon annexation into the City, the proposal would allow for the development of approximately 85 single- family residential units on the approximately 18-acre project site. The Planning Commission conducted a pUblic hearing on this general plan amendment/zone change and recommended approval to the City Council on December 15, 2005. No one was in opposition to the request and the applicant agreed to all conditions and mitigation for the project. There were no agencies in opposition to the request. PH:djl Admin\3-B-0937 February 28, 2006. 8:53AM S:\Danaladmin\2006\Mar\3-8-0937.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM: \;:).. v'. TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services Dir. DEPARTMENT HEAD February 21, 2006 CITY ATTORNEY CITY MANAGER APPROVED X.r- ¡JrwI , óI-ús SUBJECT: An ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 123-32 from A (Agriculture) to R-1 (One Family Dwelling) zone on 80 acres, located west of Gosford Road, generally between McCutchen Road and Taft Highway. SmithTech/USA Inc., representing Nelson Robert D. & Darin C. Revocable Trust, submitted the application. (ZC 05-0938). 0Nard 6 upon annexation). RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: This zone change would permit the development of residential uses on the 80 acres. The general area is transitioning from agricultural to typical urban development. The Planning Commission conducted public hearing(s) on this Zone Change and recommended City Council approval on December 15, 2005. No one was in opposition to the request and the applicant agreed to all conditions and mitigation for the project. There were no agencies in opposition to the request. Staff conducted an initial study and it was determined that the project would not have a significant effect on the environment. Therefore, a negative declaration was prepared and posted on November 17, 2005, in accordance with CEQA. mg:dc admin\3-8-0938 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \~. w. TO: FROM: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Director DEPARTMENT HEAD :;r,---- February 21,2006 CITY ATTORNEY ~ CITY MANAGER ()1...'7 DATE: SUBJECT: Adoption of an ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map 104-20 from R-S-2.5A (Residential Suburban 2.5-acre minimum lot size) to R-1 (One Family Dwelling) on 40.24 acres (Mesa Marin Raceway) located on the north side of Kern Canyon Road (State Highway 184), approximately 2,000 feet southwest of the Kern Canyon Road/State Highway 178 intersection (Zone Change No. 05-1437). Applicant: Porter-Robertson Engineering & Surveying, representing the Marion & Shirley Collins Family Limited Partnership, the property owner. !yvard 3) RECOMMENDATION: Staff recommends adoption of ordinance. BACKGROUND: First reading of the ordinance was given on February 8, 2006. The proposal would allow for the development of approximately 173 single-family residential units on the 40.24-acre project site. The Planning Commission conducted a public hearing on this general plan amendment/zone change and recommended approval to the City Council on December 15, 2005. No one was in opposition to the request and the applicant agreed to all conditions and mitigation for the project. There were no agencies in opposition to the request. PH:djl Adminl3-8-1437 February 28, 2006. 8:52AM S:\Danaladmin\2006\Mar\3-8-1437.dot ADMINISTRATIVE REPORT MEETING DATE: March 8,2006 AGENDA SECTION: Consent Calendar ITEM: I,}. y.. TO: FROM: Honorable Mayor and City Council Stanley C. Grady, Development Services APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY 9!: CITY MANAGER 0lJ7 DATE: February 16, 2006 SUBJECT: Adoption of an ordinance approving the appeal and approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 124-09 from A (Agriculture), R-S (Residential Suburban) and OS (Open Space) to R-1 (One Family Dwelling) on approximately 110 acres, generally located at the southeast corner of Cottonwood Road and Cas a Loma Drive. Pinnacle Engineering, representing Tim Denari of BVGG LLC, the property owner, has applied for a general plan amendment on approximately 110 acres. An appeal to the Planning Commission decision was submitted by the applicant. (ZC 05-0410). (Ward 1). RECOMMENDATION: Staff recommends adoption of ordinance. BACKGROUND: First reading of the ordinance was given on February 8, 2006. The City Council added a condition 32 regarding the requirement for a "wet park". The applicant appealed the decision of the Planning Commission on the case. The Planning Commission voted 3-2 vote for project approval which means the project was denied by Operation of Law (did not receive 4 affirmative votes). This Zone Change would permit the development of residential uses on the 106 acres. The site is currently a fully developed and operational golf course (Pepper Tree Golf Course). The site has been extensively modified including changes to the topography, landscaping of fairways and putting greens, introduced trees, and sand traps. There has been significant entitlement activity along Cottonwood Road and several residential projects have recently been approved in the general vicinity. The project site will continue to have a buffer with the arterial (Casa Loma Drive) between it and the M-2 zoned property to the north. Although close to the city sewer treatment facility the project is not within the City established Y.í mile setback for odor sensitive land uses. The proposal would allow the development to receive City services for the future residential subdivision of the site. February 28. 2006, 8:26AM S:IDanaladmin\2006IMarI3-8-0410.dot ADMINISTRATIVE REPORT The Planning Commission conducted public hearing(s) on this Zone Change on December 1, 2005. Commissioner Spencer was concerned regarding the loss of the only golf course in the southeast Bakersfield area. Commissioner McGinnis was concerned this action might set a precedent for other golf course closures in the City. No one was in opposition to the request and the applicant agreed to all conditions and mitigation for the project. There were no agencies in opposition to the request. Staff conducted an initial study and it was determined that the project would not have a significant effect on the environment. Therefore, a negative declaration was prepared and posted on November 7, 2005, in accordance with CEQA. February 28, 2006, 8:26AM S:\Danaladmin\2006\Mar\3-8-0410.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \.}..\¡. TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services Director APPROVED DEPARTMENT HEAD ::5-V- CITY ATTORNEy!éJJnd CITY MANAGER (\J.u'7 February 21, 2006 SUBJECT: Ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map 123-34 from A (Agriculture) to R-1 (One Family Dwelling) on 117.13 acres and from A to R-2 (Limited Multiple Family Dwelling) on 12.94 acres, and Zoning Map No. 142-03 from R-S-20A (Residential Suburban, 20-acre minimum lot size) to R-2 on 56.59 acres (Zone Change No. 04-1746). The project area is generally located north and south of Taft Highway (State Route 119) between Ashe Road and Mountain Ridge Road (future). Applicant: Centex Homes by Mcintosh & Associates for the Hershel and Clarissa Moore Living Trust, the property owner. (Ward 6 Upon Annexation) RECOMMENDATION: Staff recommends adoption of ordinance. BACKGROUND: Upon annexation into the City, the proposal would allow for the development of approximately 874 single- family residential units on the 186.66-acre project site. The Planning Commission conducted a public hearing on this general plan amendment/zone change and recommended approval to the City Council on December 15, 2005. The City Council approved the first reading of the Ordinance on February 8, 2006. Gordon Nipp representing the Sierra Club testified in opposition to the proposal during the February 8, 2006, public hearing. Mr. Nipp requested the Council to require the installation of solar photovoltaic systems in at least a portion of the new homes constructed within the project area and to require mitigation for the loss of prime farmland that will result from the proposed residential development. PH:djl Admin\3-8-1746 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: ldo. z.. . TO: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Director DEPARTMENT HEAD ~ February 22,2006 CITY ATTORNEY 9!!.- CITY MANAGER ~ FROM: DATE: SUBJECT: Adoption of an ordinance approving the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map 101-01 from A (Agriculture) to M-1 (Light Manufacturing), M-2 (General Manufacturing), and E/PE (Estate One-Family Dwelling/Petroleum Extraction Combining District) on approximately 140 acres located at the southeast corner of 7th Standard Road and the planned Allen Road alignment (future) (Zone Change No. 05-0844). Applicant: Pacific Engineering, representing M & S Land Company, LLC, the property owner. ryvard 4 Upon Annexation) RECOMMENDATION: Staff recommends adoption of ordinance. BACKGROUND: First reading of the ordinance was given on February 8, 2006. Upon annexation into the City, the proposal would allow for the development of approximately 220 single family homes and 355,510 square feet of light industrial and general manufacturing uses, as well as continued petroleum operations, on the 140-acre project site. The Planning Commission conducted a public hearing on this zone change and recommended approval to the City Council on December 15, 2005. Teri Bjorn of Clifford & Brown, representing Crimson Resource Management, and Gary Buntman of Crimson Resource Management testified in opposition to the proposal during the February 8, 2006, public hearing. Their testimony focused on the incompatibility of residential development within active oilfields, including public safety and nuisance concerns, and the need to carefully integrate existing and future oilfield facilities into the proposed development if it is approved. A condition of approval (condition #17) was added by the Council requiring the property owner and mineral rights owner to enter into an Accommodation Agreement, or for the property owner to request the removal of this condition in the event the two parties are unable to reach agreement within the specified time period. A condition was also added (condition #16) regarding additional landscaping on Seventh Standard Road. PH:djl Admim\3-B-OB44 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM \.J. a.a.. Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Director DEPARTMENT HEAD ;:;;- February 24, 2006 CITY ATTORNEY ,f};JW CITY MANAGER 6LJ':/ TO: 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. (Ward 1, 2, and 7) RECOMMENDATION: Adopt the Resolution. BACKGROUND: Assessment hearing was held on February 13, 2006, 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 Ward 1/Councilmember Carson 1. 111 Hayes Street 2. 16 Milham Drive 3. 116 Milham Drive 4. 121 Milham Drive 5. 132 Milham Drive 6. 1216 Murdock Street 7. 527 Villa St. 8. 106 E. 8th Street 9. 226 6th Street 018-340-15-00-2 139-431-07-00-4 139-421-07-00-1 139-422-06-00-5 139-421-06-00-8 018-111-11-00-0 139-252-15-00-2 139-191-03-00-3 139-221-10-00-1 February 16. 2006. 10:39AM P:\admin reportNovember 30.doc -,----,._~.._-,-, _... ..__.,.,._,-,----.......,,~_. -.. COST $ 295.00 $ 410.00 $ 390.00 $ 370.00 $ 420.00 $ 595.00 $ 384.00 $ 5,545.00 $ 410.00 ADMINISTRATIVE REPORT Page 2 PROPERTY LOCATION APN COST Ward 2/Councilmember Sue Benham 10. 809 & 811 28th Street 002-104-02-00-7 $ 270.00 Ward 7/Councilmember Zack Scrivner 11. 4801 H Street 405-020-23-00-4 $ 895.00 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. February 16, 2006. 2:43PM P:\admin reportNovember 30.doc ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM 1.1.bb- TO: Honorable Mayor and City Council APPROVED DEPARTMENTHEAD~~ CITY ATTORNEY_ CITY MANAGER SlIT) FROM: DATE: Stanley C. Grady, Development Services Director February 24, 2006 SUBJECT: A Resolution of the Council of the City of Bakersfield approving the submittal of an application to the California Integrated Waste Management Board for the Waste Tire Cleanup Grant for a period of one year, 2006-2007. RECOMMENDATION: Adopt the Resolution. BACKGROUND: This Resolution authorizes the Development Services Department, Code Enforcement Division to submit an application to the Califomia Integrated Waste Management Board for a Waste Tire Cleanup Grant. The grant, ($76,416.00) will fund staff directly for the cost of cleanup, abatement, or other remedial actions related to the disposal of waste tires. In addition to Code Enforcement staff, funding for a part time Solid Waste Equipment Operator to respond to illegal dumpsites involving waste tires upon the public right-of-way and the costs associated with a licensed waste tire hauler to transport the tires to a permitted waste tire storage facility or disposal site as included. This is an effective way to address the City of Bakersfield's need to eradicate waste tires illegally dumped upon private properties and throughout the public right-of-ways. Illegally dumped waste tires contribute to blight, vector control and other health and safety hazards to the public and environment. Illegal dumpsites not abated in a timely manner contribute to the potential of additional waste tires accumulating into tire piles. The cleanup projects are intended to mitigate potential fire and health risks posed by these tire piles within our jurisdiction. February 28. 2006, 12:21PM P:\admin report January 06.doc ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \.;;1.. CL. TO: FROM: Honorable Mayor and City Council APPROVED DATE: February 21, 2006 CITY ATTORNEY CITY MANAGER--67~ A/.~ /8r;t4 Nelson Smith, Finance Director DEPARTMENT HEAD SUBJECT: Resolution authorizing access to sales and use tax records pursuant to Revenue and Taxation Code Section 7058. RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: Council approved an agreement with MBIA MuniServices for sales & use tax audit services on January 25, 2006. In order for MBIA MuniServices to obtain the information needed to perform this service, it is necessary for the City to adopt a resolution authorizing the State Board of Equalization to release information to MBIA MuniServices. The attached Resolution would authorize MBIA MuniServices as well as the City Attorney, City Manager, Finance Director, Assistant Finance Director, City Treasurer, Treasury Supervisor and HDL (Hinderliter, de Lamas and Associates) to receive sales and use tax records from the State Board of Equalization. HDL currently has a contract with the City to supply tax data necessary for an environmental impact report. P:CPERKINS/MISCI ADMfN MBJA.doc ~ .....-..-.,,--. ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA S~CTION: Consent Calendar ITEM: I d..ad. TO: FROM: DATE: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Director DEPARTMENT HEAD ~ February 8,2006 CITY ATTORNEY fj?¿!. CITY MANAGER ;ßrs SUBJECT: Resolutions of Application: 1. Annexation No. 500, consisting of 80.65 acres of uninhabited land located south of Panama Lane, west of Old River Road. (Ward 5). 2. Annexation No. 508, consisting of 43.39 acres of uninhabited land located at the southeast corner of McCutchen Road and Ashe Road. (Ward 6). RECOMMENDATION: Staff recommends adoption of the resolutions. BACKGROUND: The resolution of application proposes proceedings for annexation of uninhabited territory to the City of Bakersfield. The annexations are proposed as Annexation No. 500 consisting of 80.65 acres and Annexation No. 508 consisting of 43.39 acres. Each annexation is adjacent to the City limits and both are within the City's Sphere of Influence boundary. The property owners of each area have consented to annexation. The proposal is to annex the land for development purposes and receive city services. The exchange of property tax revenues for this annexation will be covered under the master tax split agreement (Memorandum of Understanding 95-244) between the City of Bakersfield and County of Kern. The basis for this determination is that this annexation is covered under b. 7. of the agreement "Annexation of Uninhabited Land and Residential Development." OL:dc S:\Annexation\Res of AppJic\Admin Draft 3-8-06 -500, 508 Ann.doc __,,_", ·_w,____',_ __",.__ ~ .._._.._... _u -'._,__ _____.._...._... ___,__~_~ ADMINISTRATIVE REPORT MEETING DATE: March 8,2006 AGENDA SECTION: Consent ITEM: \,1. a.... TO: FROM: Honorable Mayor and City Council APPROVED DATE: February 16, 2006 CITY ATTORNEY CITY MANAGER :;v- M11i ~ Stanley C. Grady, Development Services DEPARTMENT HEAD SUBJECT: A Resolution of Application proposing proceedings for annexation of uninhabited territory to the City of Bakersfield property identified as Annexation No. 468 located generally north and south of McCutchen, east and west of Progress Road. ryJard 5). RECOMMENDATION: Staff recommends adoption of resolution. BACKGROUND: The resolution of application proposes proceedings for annexation of uninhabited territory to the City of Bakersfield. The proposed annexation is identified as Annexation No. 468 containing 128.80 acres of land. The project is also known as "McCutchen 110". The annexation area is adjacent to the City limits and is within the City's Sphere of Influence boundary. The property owner has consented to annexation. The proposal is to annex the land for development purposes and receive city services. The exchange of property tax revenues for this annexation will be covered under the master tax split agreement (Memorandum of Understanding 95-244) between the City of Bakersfield and County of Kern. The basis for this determination is that this annexation is covered under b. 7. of the agreement "Annexation of Uninhabited Land and Residential Development." (mo) February 16. 2006, 1:57PM S:\Danaladmin\2006\Mar\3-8-468 ann.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent ITEM: l;l. ff. TO: FROM: DATE: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY Æ!h4 CITY MANAGER ðÎt J7 Stanley C. Grady, Development Services Director February 17, 2006 SUBJECT: A Resolution of Application proposing proceedings for annexation of uninhabited territory to the City of Bakersfield property identified as Annexation No. 501 located generally north of Snow Road, west of the Friant-Kern Canal, east of Allen Road. ryJard 4). RECOMMENDATION: Staff recommends adoption of resolution. BACKGROUND: The resolution of application proposes proceedings for annexation of uninhabited territory to the City of Bakersfield. The proposed annexation is identified as Annexation No. 501 containing 89.59 acres of land. The annexation area is adjacent to the City limits and is within the City's Sphere of Influence boundary. The property owner has consented to annexation. The proposal is to annex the land and develop and receive city services. The exchange of property tax revenues for this annexation will be covered under the master tax split agreement (Memorandum of Understanding 95-244) between the City of Bakersfield and County of Kern. The basis for this determination is that this annexation is covered under b. 7. of the agreement "Annexation of Uninhabited Land and Residential Development. " dl Adminl3-8-501 Ann ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 Consent Calendar TO: Honorable Mayor and City Council APPROVED DATE: February 23, 2006 CITY A TIORNEY CITY MANAGER Nr>, t/d-.. fr{ . FROM: Alan Christensen, Assistant City Manager DEPARTMENT HEAD SUBJECT: Reclassification, Changes to Salary Schedule, Title Change, and Revised Job Specifications: 1. Reclassification: Accounting Clerk II (Wastewater Division) to Revenue Program Aide 2. Amendment No. 1 to Resolution No. 049-06 approving Memorandum of Understanding for employees of the Blue and White Collar Units and adopting salary schedule and related benefits for Trades Maintenance Worker 3. Revised Job Specification: Maintenance Craftworker I 4. Title Change and Revised Job Specification: Trades Assistant to Trades Maintenance Worker RECOMMENDATION: Staff recommends approval of the reclassification, title change, and revised job specifications and adoption of the resolution. BACKGROUND: Reclassification: Raul Rojas, Public Works Director has requested the reclassification of the Accounting Clerk 1/ position in the Wastewater Division to Revenue Program Aide. Currently, the Accounting Clerk 1/ is performing all the duties of the Revenue Program Aide classification. The depth of knowledge and skills required to handle complex sewer surcharge calculation is well above the requirement of an Accounting Clerk II. There is currently one Revenue Program Aide in the Wastewater Division. This reclassification will result in two such positions handling sewer billing activities. Both positions are required to be knowledgeable of all Revenue Program functions in order to provide better customer service and improve efficiency. The additional $3200 annual cost will be absorbed by the Pretreatment/Revenue section budget. Revised Job SDecifications: The City and CCAPE have collaboratively updated the job specifications for Trades Assistant and Maintenance Craftworker I. All affected departments, i.e. Fire, Public Works, Recreation & Parks, and Water were involved in this process. The job specifications have been revised to S:'ADMINRPnTrades Ass! & Main! Crftwkr Job Spec Revisions.doc 2/2312006 1 :52 PM ADMINISTRATIVE REPORT Page 2 provide clarity of assignments and better define responsibilities. The changes give the City more flexibility in assigning work while providing development opportunities for employees. The title of Trades Assistant will be changed to Trades Maintenance Worker to provide a better description of the type of work performed. There is no budgetary impact as the salaries will remain the same. CCAPE concurs with the proposed recommendation. The revised job specifications were approved by the Fire Civil Service Board at their February 13, 2006 meeting. The reclassification and revised jOb specifications were approved by the Miscellaneous Civil Service Board at their February 21, 2006 meeting. Om) S:\ADMINRPnTrades AssI & Main! Crftwkr Job Spec Revisions.doc 2123120061:18 PM ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \.;¡,. h h. TO: FROM: Honorable Mayor and City Council Alan Christensen, Assistant City Manager DATE: February 21, 2006 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED IÞ~ Va. ÓlÙ7 SUBJECT: Amendment No. 18 to Resolution No. 122-Q1 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 amendment. 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. February 21, 2006. 9:25AM S:\Admin Rpts\2006\EOCO Oirector 030806.doc AC:al ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: 1:1.11. TO: Honorable Mayor and City Council FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~ SUBJECT: Resolution adding territory, Area 4-45 (Valley, Paladino 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 3) DATE: February 13, 2006 RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On February 8, 2006 the Council adopted Resolution of Intention No. 1433 to add territory, Area 4-45 (Valley, Paladino 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 a park and street landscaping for Tract Map No. 6446. Area 4-45 is generally bounded by a line approximately 3,960 feet north of Paladino Drive on the north, a line approximately 1,320 feet east of Valley Lane on the east, Paladino Drive on the south, and Valley Lane on the west. This area will be under the park and streetscape zones of benefit and will be assigned the appropriate tier levels when a park and street landscaping have been installed. The addition of this territory to the Consolidated Maintenance District is not prohibited by Proposition 218. The City of Bakersfield has received a letter from the owner of the property described above which waives the public hearing concerning inclusion in the 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 MD4-45_Est.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: I,:),. ii. IJ.) TO: FROM: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD /L- CITY ATTORNEY ¡f}Jn/ Raul M. Rojas, Public Works Director DATE: February 13, 2006 CITY MANAGER &v7 SUBJECT: Resolution adding territory, Area 4-46 (Kern Canyon, Chase N) 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 3) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On February 8, 2006 the Council adopted Resolution of Intention No. 1434 to add territory, Area 4-46 (Kern Canyon, Chase N), 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. 6610. Area 4-46 is generally bounded by a line approximately 1,800 feet north of Chase Avenue on the north, Kern Canyon Road on the east and the south, and a line approximately 2,000 feet east of Vineland Road on the west. This area will be under the park and streets cape 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 MD4-46_Est.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: I,). \<'..\(. TO: FROM: DATE: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD /'11.-- CITY ATTORNEY ~ CITY MANAGER <\153 Raul M. Rojas, Public Works Director February 13, 2006 SUBJECT: Resolution adding territory, Area 5-21 (South H, Hosking SE #2) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. (Ward 7) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On February 8, 2006 the Council adopted Resolution of Intention No. 1430 to add territory, Area 5-21 (South H, Hosking SE #2), 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. 6551. Area 5-21 is generally bounded by Hosking Avenue on the north, a line approximately 475 feet east of South H Street on the east, a line approximately 1,320 feet south of Hosking Avenue on the south and South H Street 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 MD5-21_Est.dot . ._-_..~-- - .------ -. ..---~.-,,_.~---_.__. . --.,.---..-. --...-..-'.- . ----...--'--- ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \;}. \ \ . TO: Honorable Mayor and City Council APPROVED FROM: DATE: Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER 6/J7 February 13, 2006 SUBJECT: Resolution adding territory, Area 5-22 (Cottonwood, Watts 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 1) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On February 8, 2006 the Council adopted Resolution of Intention No. 1431 to add territory, Area 5-22 (Cottonwood, Watts 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 Tract Map No. 6522. Area 5-22 is generally bounded by Watts Drive on the north, a line approximately 2,010 feet east of Cottonwood Road on the east, a line approximately 1,320 feet south of Watts Drive on the south and Cottonwood 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 MD5-22_Est.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: I ¡). mm. TO: FROM: DATE: Honorable Mayor and City Council APPROVED Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ((hJ) February 13, 2006 SUBJECT: Resolution adding territory, Area 5-23 (S. Union, Hosking 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. CNard 7) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On February 8, 2006 the Council adopted Resolution of Intention No. 1432 to add territory, Area 5-23 (S. Union, Hosking 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 Tract Map No. 6607. Area 5-23 is generally bounded by Hosking Road on the north, a line approximately 1,880 feet east of South Union Avenue on the east, a line approximately 2,060 feet south of Hosking Road on the south and a line approximately 1,120 feet east of South Union Avenue 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 M05-23_Est.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 -- AGENDA SECTION: Consent Calendar ITEM: \~.l'ìn. TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director APPROVED February 13, 2006 CITY ATTORNEY CITY MANAGER i\l,J; DEPARTMENT HEAD SUBJECT: Resolution of Intention No. 1403 to add territory, Area 3-40 (Berkshire, 99 W) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 7). RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Tentative Tract Nos. 6462 and 6367 to be included into the Consolidated Maintenance District as required by section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of a public park and street landscaping. Area 3-40 is generally bounded by the Arvin- Edison Canal on the north, Highway 99 on the east, a line approximately 1,320 feet south of Berkshire Road on the south and a line approximately 1,300 feet west of Highway 99 on the west. This area will be under the park and streets cape 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 February 13, 2006. 10AOAM MD3-40Ri05.dot ~._~..__ ___m _..~_____......_._<.,~ "_." ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: la.aQ. TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DATE: February 13, 2006 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ()1AJl:? SUBJECT: Resolution of Intention No. 1437 to add territory, Area 3-46 (Panama, Mountain Ridge SE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 6). RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Tentative Tract Nos. 6478, 6553 and 6557 to be included into the Consolidated Maintenance District as required by section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of a public park and street landscaping. Area 3-46 is generally bounded by Panama Lane on the north, Stine Road on the east, a line approximately 4,000 feet south of Panama Lane on the south and a line approximately 2,640 feet west of Stine Road on the west. This area will be under the park and streetscape zones of benefit and will be assigned appropriate tier levels when a park has been constructed and street landscaping has been installed. Staff is recommending the new territory be added to the Consolidated Maintenance District at the next City Council meeting. The City of Bakersfield has received a letter from the owner of the property described above which waives the public hearing concerning inclusion in the Consolidated Maintenance District. This allows the City to expedite the maintenance district process to satisfy the subdivision requirement. The owner also has submitted a Proposition 218 ballot indicating his consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, covenants have been drafted and will be supplied to the subdividers/developers to be recorded with the subdivision maps. A copy of these covenants are attached for reference. mr February 13. 2006, 10:53AM M03-46Ri05.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: I do- . () í\ . , , TO: APPROVED DEPARTMENT HEAD 111- CITY ATTORNEY Ik þÙ¡{> ( CITY MANAGER ~)) SUBJECT: Resolution of Intention No. 1438 to add territory, Area 4-49 (Donaldo, Casa Club SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 3). FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DATE: February 13, 2006 RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Tentative Tract No. 6736 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 4-49 is generally bounded by Casa Club Drive on the north, Donaldo Street on the east, a line approximately 1,300 feet south of Casa Club Drive on the south and a line approximately 600 feet west of Donaldo 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 February 13. 2006, 2:35PM M04-49Ri05.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: IJ,. TO: FROM: DATE: APPROVED DEPARTMENT HEAD }#'t-- CITY ATTORNEY ;Brru CITY MANAGER ó"hn SUBJECT: Resolution of Intention No. 1439 to add territory, Area 4-50 (3rd, "V" NE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. iyVard 1). Honorable Mayor and City Council Raul M. Rojas, Public Works Director February 13, 2006 RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Tentative Tract No. 6657 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 4-50 is generally bounded by a line approximately 480 feet north of 3rd Street on the north, a line approximately 295 feet east of "V" Street on the east, 3rd Street on the south and "V" 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 February 13, 2006, 10:45AM MD4·50Ri05.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: la. rr-. TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED /YZ~ ... /0n-4- ~ DATE: February 13, 2006 SUBJECT: Resolution of Intention No. 1440 to add territory, Area 4-51 (Valley, Paladino NW) 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. 6622 to be included into the Consolidated Maintenance District as required by section 13.04.021 of the Municipai Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of a public park and street landscaping. Area 4-51 is generally bounded by Bella Drive on the north, Valley Lane on the east, Paladino Drive on the south and Queen Street on the west. This area will be under the park and streets cape 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 February 13, 2006. 1 0:46AM MD4-51 Ri05.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \.;¿. ss- TO: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED {IL ;8pd @rJ7 FROM: DATE: February 13, 2006 SUBJECT: Resolution of Intention No. 1435 to establish Traffic Signal Maintenance District TS-13, (Panama and Stine Shopping Center) preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 6) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: A written request has been received by the City Engineer from the property owner of parcel 3 described in Parcel Map No. 9918 to form a traffic signal maintenance district for the operation and maintenance of one (1) traffic signal on Panama Lane at approximately 500 feet west of Stine Road at the entrance to his proposed Panama and Stine Shopping Center. Staff recommends the formation of Maintenance District No. TS-13 (Panama and Stine Shopping Center), generally bounded by Seasons Drive on the north, Stine Road on the east, Farmers Canal on the west and Panama Lane on the south. On September 28, 1994 the City Council approved Resolution 161-94 which provides for the coliection of maintenance and operating costs for future "convenience" traffic signals through traffic signal maintenance districts. The proposed traffic signal is considered a convenience traffic signal since it is not required by the Traffic Authority to regulate traffic flow, but is installed solely for the benefit of the adjacent parcel. This maintenance district will be a separate district and will not be merged into the Consolidated Maintenance District. The City of Bakersfield has received a letter and Proposition 218 Ballot from the owner of the property described above which waives all hearings required by the Brown Act and Chapter 13.04 of the Bakersfield Municipal Code. This allows the City to expedite the formation of the district. In order to provide future owners with disclosure regarding the proposed maintenance district a covenant has been drafted and will be supplied to the owner to be recorded with the Certificate of Compliance. An example copy of this covenant is attached for reference. de February 13, 2006. 10:44AM S :\830\211-001 TS-13\TS-13Roi_ OS-06.dot _.._~---_._._._._..._..~. ~----.-.--"-~-'._----.~--.------..-.+ ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: 1.;2. +t. TO: Honorable Mayor and City Council FROM: DATE: Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER February 13, 2006 SUBJECT: Resolution of Intention No. 1441 to add territory, Area 1-65 (Real, Chester NE) to the Consolidated Maintenance District and preiiminarily 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 owner of Parcel Map Waiver No. 05-1226 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 1-65 is generally bounded by a line approximately 500 feet north of Chester Lane on the north, Highway 99 on the east, Chester Lane on the south and Real Road 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 parcel map waiver. A copy of this covenant is attached for reference. mr February 13. 2006, 1 0:45AM M01-65Ri05.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: I,;),. u.u.. TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEA~ ' CITY ATTORNEY~ , PROVED ¡¿/ê DATE: February 17,2006 CITY MANAGER ()7,u5 SUBJECT: Tract Maps and Improvement Agreements (1) Final Map and Improvement Agreement with McMillin Albany, LLC for Tract 6169 Unit 3, located west of Progress Road and north of Panama Lane. (Ward 5) (2) Final Map and Improvement Agreements with Bakersfield Panorama, LP. For Tract 6193 Phase 2, located east of Kern Canyon Road and south of Mesa Marin Drive. (Ward 3) RECOMMENDATION: Staff Recommends approval of the maps and agreements. BACKGROUND: These Agreements are entered into to secure the improvements required for the Subdivision Map. Such improvements include, but are not limited to streets, sewer, storm drain, and landscaping on or adjacent to the property being subdivided. td NOTE: THE IMPROVEMENT AGREEMENTS ARE FILED IN THE CITY CLERK'S OFFICE FOR REVIEW. February 17, 2006, 2:27PM G:\GROUPDAnADMINRPT\2006\03-08\MAP AND IMPROVEMENT AGR.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: IJ. \/V. TO FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director CITY MANAGER DEPARTMENT HEAD DATE: February 14, 2006 CITY ATTORNEY SUBJECT: Storm drain improvements on 38'h Street between Q Street and San Dima 1. Reimbursement Agreement with Colombo Construction for project not to exceed $80,000.00 2. Appropriate $80,000 Sewer Enterprise Fund balance to the Capital Improvement Budget (Wastewater Treatment Plant #2). RECOMMENDATION: Staff recommends approval of agreement and appropriation. BACKGROUND: Over the years, Downtown Bakersfield has experienced localized drainage and flooding problems. In an effort to identify and remedy the problems, Public Works commissioned a master drainage study of the downtown area. The study was extensive and provided a blueprint for a number of individual projects to be implemented over several years. One of the projects identified was a 24"' storm drain line on 38'h Street between Q Street and San Dimas Street. Colombo Construction was hired by the developer to build Memorial Medical Plaza located north of Memorial Hospital and west of San Dimas Street. As part of their development, Memorial Medical Plaza had to construct a storm drain along 38th Street in the same location as was identified in the master drainage study. Since the drainage flows produced by Memorial Medical Plaza was roughly equal to existing flows, Colombo offered to oversize the storm drain to take all drainage waters in one pipe provided they get reimbursed for the over-sizing. This agreement provides for the costs associated with over-sizing the storm drain pipe. Staff recommends approval of the reimbursement agreement and appropriation. February 22. 2006. 7:57AM G:\GROUPDAlìJacques\2006\38th 51 stonn drain reimbursement admin.doc ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \ d. . vJ w. TO: FROM: DATE: Honorable Mayor and City Council APPROVED Nelson K. Smith, Finance Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~ ~ February 24, 2006 SUBJECT: Agreement with Cenval L. P. to purchase real property located north of Stockdale Highway and east of Rider Road extended for $1 ,033,000 for the Westside Parkway. (Ward 4) RECOMMENDATION: Staff recommends approval of agreement. BACKGROUND: The City of Bakersfield is acquiring properties for the Westside Parkway. The property being acquired consists of approximately 8.94 acres of single family residentially entitled land owned by Cenval L.P., who owns and operates the Derrel's Mini Storage facilities. The purchase price of $1,033,000 is a negotiated settlement in lieu of condemnation. A Phase I Environmental Site Assessment was prepared for the Westside Parkway alignment by the URS Corporation and on October 2, 2003, the Bakersfield Planning Commission found the acquisition of properties necessary for the Westside Parkway consistent with the 2010 Metropolitan Bakersfield General Plan. February 24,2006, 10:10AM P:\MyFiJes\Admin Reports\Derrels.doc DMAis ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: I J .vv. , , TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director APPROVED DEPARTMENT HEAD f11..- CITY ATTORNEY t (1 -/n/ ÆfJ? <;. ./ ¿.. CITY MANAGER ~ J1? February 17, 2006 SUBJECT: Subordination Agreement/Consent To Grant Of Easement/Common Use Agreement with Kern Delta Water District for a canal crossing of Panama Lane between Buena Vista Road and Allen Road (no compensation involved) (Ward 4). RECOMMENDATION: Staff recommends approval of Agreement. BACKGROUND: The Kern Delta Water District has a canal that currently crosses Panama Lane between Buena Vista and Allen Roads. This canal also crosses approved Tentative Tract 6230 being developed by Beazer Homes. Beazer Homes will be relocating the canal to accommodate their lot layout, and the canal will be crossing Panama Lane at a slightly different angle and location, requiring an expansion of the existing canal easement. The attached Subordination Agreement/Consent To Grant Of Easement/Common Use Agreement will accomplish this. The processing of this agreement is required to occur before Beazer Homes' tract can be recorded. Beazer Homes and the adjoining property owner are consenting to grant the additional easement to Kern Delta. mps February 17, 2006, 3:35PM G:\GROUPDAT\ADMrNAPT\2006\03-08\KSWD Subordination Panama.doc ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: 1,;1.. 2:z... TO: FROM: DATE: Honorable Mayor and City Council Nelson Smith, Finance Director APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY {Íf Iht S CITY MANAGER 6/;.:J5 February 23, 2006 SUBJECT: Amendment No. 1 to Agreement No. 05-065 with San Joaquin Fence and Supply for Fencing, ex1ending the Agreement for one (1) year and adding $150,000 additional funds for a revised not to exceed contract amount of $300,000. RECOMMENDATION: Staff recommends approval of amendment to the Agreement. BACKGROUND: On February 9, 2005, Council awarded the annual contract for Fencing to San Joaquin Fence and Supply. The Agreement allows for a one (1) year extension if all parties agree. City staff and San Joaquin Fence and Supply agree to the extension of Agreement under the same terms and conditions. Extending the Agreement allows the City to continue working with a good provider and saves staff time and efforts required if this item were to be rebid. Purchasing Division OW S:\PURCH\ADMIN\Amendment #1 to San Joaquin Fence and Supply, Agreement No. 05-065 for Fencing, March 8, 20GB.doc February 23, 2006. 3:43PM ,__ '~'__"__.~._.__m_.____.~___ ~..._.__._,_.,_________~.__._,____ ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \ Q. . aao.. . TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~~ CITY ATTORNEY ~ CITY MANAGER (jÎ1 J) FROM Nelson Smith, Finance Director DATE: February 23, 2006 SUBJECT: Amendment NO.1 to Agreement No. 01-346 with AmeriPride Uniform Services for Uniform Services extending the Agreement for six (6) months. RECOMMENDATION: Staff recommends approval of amendment to the Agreement. BACKGROUND: On December 12, 2001, Council awarded the annual contract for Uniform Services to AmeriPride Uniform Services. The Agreement must be extended to ensure a continuing supply of uniforms for employees and to allow time for staff to issue an Invitation to Bid for Uniform Services. Purchasing Division OW S:\PURCH\ADMIN\Amendment #1 to Ameripride Uniform Services, Agreement No. 01-346 for Uniform Services, March 8, 2006.doc February 23, 2006, 9:58AM ADMINISTRATIVE REPORT MEETING DATE: March 8,2006 AGENDA SECTION: Consent Calendar ITEM: 1.;(. bbb· TO: FROM: DATE: Honorable Mayor and City Council Nelson Smith, Finance Director APPROVED DEPARTMENT HEAD #..5 CITY ATTORNEY ~ CITY MANAGER úlß February 23, 2006 SUBJECT: Amendment NO.2 to Agreement No. 04-136 with Kern Turf Supply for Irrigation Parts and Supplies adding $35,000 additional funds for a revised not to exceed contract amount of $165,000. RECOMMENDATION: Staff recommends approval of amendment to the Agreement. BACKGROUND: On May 26, 2004, Council awarded the annual contract for Irrigation Parts & Supplies to Kern Turf Supply Incorporated. Amendment NO.1 was executed on June 22, 2005 adding $65,000 to the contract and extending the Agreement for one year. Amendment NO.2 will add $35,000 to the Agreement for a revised not to exceed contract amount of $165,000. No extension of time is requested. Purchasing Division OW S:\PURCH\A.DMIN\Amendment #2 to Kern Turf Supply, Agreement No. 04~136 for Irrigation Parts and Supplies, March 8, 2006.doc February 23. 2006, 9:56AM ADMINISTRATIVE REPORT MEETING DATE: March 8,2006 AGENDA SECTION: Consent Calendar ITEM: la. Cu...· TO: FROM: DATE: Honorable Mayor and City Council Nelson Smith, Finance Director DEPARTMENT HEAD CITY MANAGER APPROVED ..4/5 MJtA 6U~ February 23, 2006 CITY ATTORNEY SUBJECT: Amendment NO.1 to Agreement No. 06-048 with McKee Electric, adding $40,500 additional funds for voice and data wiring for the fourth floor of the Borton Petrini Building, for a revised not to exceed contract amount of $80,100. (Thomas Roads) RECOMMENDATION: Staff recommends approval of amendment to the Agreement. BACKGROUND: On January 11, 2006, Council awarded a contract in the amount of $39,600 to install voice and data wiring in the offices on the third floor of the Borton Petrini Building. Project engineers and support staff associated with the Thomas Roads Improvement Program will occupy these offices. On February 22, 2006, Council approved an agreement with Parsons Transportation Group for Program Management Services for the Thomas Roads Improvement Program. Parsons Transportation Group consulting staff will occupy offices on the fourth floor of the Borton Petrini Building. In order to ensure integration of voice and data systems between the consultant's staff and City staff it is necessary to install additional voice and data wiring on the fourth floor of the Borton Petrini Building. Amendment No. 1 will add $40,500 to the Agreement for a revised not to exceed contract amount of $80,100. Purchasing Division DW S:\PURCH\ADMIN\Amendment #1 to McKee Electric, Agreement No. 06-048 for Voice and Data Wiring for BP Third Floor. March 8, 2006.doc February 28, 2006. 11:07AM ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: I';¡.ddd. TO: Honorable Mayor and City Council CITY MANAGER APEOVED ì~f< __ , ~T7 FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: February 21, 2006 CITY ATTORNEY SUBJECT: Accept bid and award contract to Griffith Company ($1,922,739.00) to construct Streetscape Improvements, Chester Avenue from 24th Street to Garces Circle (Ward 2). RECOMMENDATION: Staff recommends acceptance of low bid and award of contract. BACKGROUND: This project will construct new median landscaped islands with turf, bushes a~d trees; plus parkway tree plantings and decorative streetlights. In addition, illuminated bollards will be installed at street intersections and benches will be instalied throughout the project. Two new illuminated information kiosks will be installed and existing mid-block streetlights will be removed. New catch basins a~d storm drain pipe will be constructed just north of 24th Street. This project includes a new electrical ser.'ice and automated irrigation system. When completed, this project will extend the Chester Avenue Stre-etscape project from Truxtun Avenue to Garces Circle. The adjacent property owners from 24th Street to Garces Circle will be added to the Chester Avenue Maintenance District. Funding for this project is a mixture of Gas Tax, Capital Outlay, and Federal Funds. Project savirgs from other completed projects were added to existing available funds to cover the total bid amOL.nt. The Engineer's Estimate for this project was $1,280,900.00. Two acceptable bids were received on January 31, 2006 as follows: Griffith Company 1898 So. Union Ave. Bakersfield, CA 93307 (City) in amount of $1,922,739.00 Granite Construction Company 300 James Rd. P.O. Box 5127 Bakersfield, CA 93388 (County) in amount of $1,946,467.00 PW/ENGR-WGM February 17, 2006, 8: 18AM G:\GROUPOATlADMINRPT\2006\03-08\Streetscape Improvements. Chester Avenue.dot T5K156 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: 1.;2. a..C TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DEPARTMENT HEAD /V.::5 CITY ATTORNEY ~ CITY MANAGER ÓZtJ7 February 22, 2006 SUBJECT: Accept bid from California Electric Supply in the amount of $173,686.76 for Decorative Street Lamps for the Chester Avenue Streetscape Project. 0/Vard 2) RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to Bid for Decorative Street Lamps for the Chester Avenue Streetscape Project were sent to eleven (11) suppliers. Four (4) bids were received in response to solicitation and are as follows: BIDDER AMOUNT $173,686.76 California Electric Supply Bakersfield, CA Stewart Electric Bakersfield, CA $174,279.11 Graybar Electric Bakersfield, CA $174,617.84 Great Basin Lighting, Inc. Discovery Bay, CA $187,837.60 Staff finds the low bid to be acceptable and recommends award of the bid to California Electric Supply, Bakersfield, CA in the amount of $173,686.76. Purchasing Division DW S:\PURCH\ADMIN\Decorative Street Lamps for the Chester Ave. Streetscape Project, ITS 05-06-10-R, March 8, 2006.doc February 23, 2006 _._--~- ---.~-_.. .-._._-_._--,--_.__._--_._~~_._--------_.,._.__.,.,_."--~'--' ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \ , TO: Honorable Mayor and City Council FROM: Raul Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APBROVED /ýC ~ DATE: February 8, 2006 SUBJECT: Construction of Parking Garage Gate Automation, 1600 18th Street (Ward 2): 1. Accept bid and award contract to DMC Diagnostics and Engineering Inc. ($88,400.00) for project. 2. Appropriate $95,000 Offstreet Parking Fund balance to the Capital Improvement Budget. RECOMMENDATION: Staff recommends acceptance of bid, award of contract, and approval of appropriation. BACKGROUND: This project will improve the operations of the parking garage at 1600 18th Street. A new gate will be installed on the second floor to control access to the reserved parking area. The existing gate on the first floor will be removed to allow for limited public parking on the first floor. The project is funded with Off Street Parking funds. On January 10, 2006, two acceptable bids were received as follows: DMC Diagnostic & Engineering, Inc. 2696 Lavery Court, Suite 2 Newbury Park, CA 91320 (out of town) in the amount of $88,400.00 Silverline Nevada L TD, dba California Fence & Supply 17423 S. Fiogueroa Street Gardena, CA 90248 (out of town) in the amount of $135,000.00 Staff is recommending an appropriation sufficient to cover the base bid, plus staff costs, potential change orders, and other unforeseen miscellaneous costs. PW I Design Engr I ADR February 21, 2006, 3:00PM G:\GROUPDAlIADMINRPT\2006\03-08\Parking Garage Automation.dot ADMINISTRATIVE REPORT MEETING DATE March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: I óì. TO APPROVED DEPARTMENT HEAD~ 1b f!-IL CITY A HORNEY , ~ fu: .J!; CITY MANAGER d.- SUBJECT: Accept bid to award contract to Loop Electric Inc. ($153,457.75) for the installation of conduiUwire for streetlights on 18'h and 19'h Streets from Union Avenue to Baker Street. (Ward 2) Honorable Mayor and City Council FROM: Raul Rojas, Public Works Director DATE February 23, 2006 RECOMMENDATION: Staff recommends acceptance of low bid and award of contract. BACKGROUND: The majority of the streetlights on 18th and 19th Streets between Union Avenue and Baker Street are currently inoperable due to damaged underground conduit and wiring. This project consists of installing new streetlights, installation of conduit, electrical wiring and pull boxes for street lighting. In addition, the existing forty-eight older style streetlights will be removed and stored at the City storage facility to be used for spare parts at park facilities. Two acceptable bids were received on January 11, 2006 as follows: Loop Electric Inc. 7040 Downing Avenue Bakersfield, CA 93305 (County) In the amount of $153,457.75 A-C Electric Company 315 30th Street Bakersfield, CA 93301 (City) In the amount of $230,321.00 Kb pweng cebruary 23. 2006. 11: 13AM G:\GROUPDAT\ADMINRPTì2006\03-08\18th 19th Street Lighting Admin.doc ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: 1.1. hhh. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY ~ CITY MANAGER 07,1)7 FROM: Nelson K. Smith, Finance Director DATE February 22, 2006 SUBJECT: Accept bid from Quinn Company in the amount of $208,217.29 for One (1) Additional Articulated Four-Wheel Drive Loader (City-wide) RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to Bid for one (1) articulated four-wheel drive loader were sent to thirty-seven (37) suppliers. Two (2) bids were received in response to solicitation and are as follows: BIDDER AMOUNT $208,217.29 Quinn Company Bakersfield, CA Coastline Equipment Bakersfield, CA $243,391.22 Staff finds the low bid to be acceptable and recommends award of the bid to Quinn Company, Bakersfield, CA in the amount of $208,217.29. Funds for the purchase are in the FY 2005-2006 Adopted Budget. The equipment will be used by the Public Works Department Solid Waste Division. Purchasing Division DW S:\PURCH\ADMIN\Articulated Four-Wheel Drive Loader, ITS 05-06-11, March 8, 2006.doc February 23, 2006 n__,.._OM ____~__~_ _._.__..___~_~_.___.._____.___,._ ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: 1.;1. il"'. TO: FROM: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY ,ØVL CITY MANAGER ðLj} DATE: February 22, 2006 SUBJECT: Accept bid from Garvey Equipment in the amount of $35,172.63 for One (1) Additional Brush Chipper. (City-wide) RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to Bid for one (1) brush chipper were sent to thirty (30) suppliers. Two (2) acceptable bids were received in response to solicitation and are as follows: BIDDER AMOUNT $35,172.63 Garvey Equipment San Gabriel, CA Direct Edge LaVerne, CA $35,576.97 Staff finds the low bid to be acceptable and recommends award of the bid to Garvey Equipment, San Gabriel, CA in the amount of $35,17263. Funds for the purchase are in the FY 2005-2006 Adopted Budget. The equipment will be used by the Recreation and Parks Department. Purchasing Division DW S:\PURCHIADMIN\Srush Chipper, ITS 05-06-13. March 8, 2006.doc February 23, 2006 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM 1,::2.; ¡i· '-AN TO: Honorable Mayor and City Council FROM Nelson K. Smith, Finance Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED ......-v-5 ~ ~J7 DATE: February 22, 2006 SUBJECT: Accept bid from Jim Burke Ford in the amount of $230,285.75 for Two (2) Additional Aerial Lift Trucks (City-wide) RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to Bid for two (2) aerial lift trucks were sent to approximately fifty (50) suppliers. Four (4) bids were received in response to solicitation and are as follows: BIDDER AMOUNT $149,016.97 Jim Burke Ford Bakersfield, CA Motor City Commercial Center Bakersfield, CA $149,101.72 Jim Burke Ford Bakersfield, CA $153,523.83 (alternate bid) Terex Utilities Ontario, CA $198,038.04 Staff finds the low bid to be acceptable and recommends award of the bid to Jim Burke Ford, Bakersfield, CA in the amount of $149,016.97. Funds for the purchase are in the FY 2005-2006 Adopted Budget. The equipment will be used by the Public Works Department General Services Division. Purchasing Division OW S:\PURCHIADMINlAerial Lift Trucks. ITS 05-06-07. March 8, 2006.doc February 23, 2006 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \d. K.KK. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY t1A CITY MANAGER~ FROM: Nelson K. Smith, Finance Director DATE: February 21, 2006 SUBJECT: Accept bid from South Kern Machinery in the amount of $43,715.76 for One (1) Additional Rotary Mower for the Recreation and Parks Department. (City-wide) RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to Bid for one (1) diesel-powered rotary mower were sent to thirty-one (31) suppliers. Three (3) bids were received in response to solicitation and are as follows: BIDDER AMOUNT $43,715.76 South Kern Machinery Bakersfield, CA HV Carter Visalia, CA $44,142.00 North Kern Machinery Delano, CA $44,398.50 Staff finds the low bid to be acceptable and recommends award of the bid to South Kern Machinery, Bakersfield, CA in the amount of $43,715.76. Funds for the additional mower are in the FY 2005-2006 Adopted Budget. The mower will be used by the Recreation and Parks Department. Purchasing Division OW S:\PURCHIAOMIN\Oiesel-Powered Rotary Mower, ITB 05-06-04, March 8, 2006.doc February 23,2006 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 Consent Calendar TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD @ CITY ATTORNEY av>Z- CITY MANAGER <11J} FROM: Donna L. Kunz, Economic Development Director DATE: February 23, 2006 SUBJECT: Baker Street Village: 1) Appropriate $131,000 from available fund balance from the Old Town Kern-Pioneer Project Area, Operating Fund to the Redevelopment Capital Improvement Budget for Property Acquisition - 1006 and 1014 Baker Street - (Ward 2) RECOMMENDATION: Staff recommends approval. BACKGROUND: The Baker Street Mixed Use Project is planned to include 49,200 square feet of retail, 14 loft residential units above two of the retail buildings, 18 three bedroom/family-room town homes and 60 one and two bedroom affordable senior units. The selected developer, Triumph Enterprises plans to construct the project in one phase. This is the final stage of acquisition for the remaining two properties on Baker Street. The negotiated cost for 1006 and 1014 Baker Street has been agreed upon and tax increment funds are needed in order to close the transaction. This property is required for the commercial component of the project. S:\Admins\City Council\City Council Admins 2006\1006 1014 Baker Appropriation OTK.doc 2/23/2006 9: 17 AM ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 Consent Calendar ,rnmm. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD &) CITY ATTORNEY ~~ CITY MANAGER ÓÌ1r7 SUBJECT: Purchase of Tax Default Properties for the Southeast Infill Housing Project and economic development opportunities: (Ward 1) FROM: Donna L. Kunz, Economic Development Director DATE: February 23, 2006 1) Appropriate $325,258. DD Southeast Project Area Housing Funds to the Capital Improvement Budget for the acquisition of eleven Tax Default Properties located in the Southeast Redevelopment Project Area. (See addresses below) RECOMMENDATION: Staff recommends approval. BACKGROUND: On July 11, 2005, the Bakersfield Redevelopment Agency approved Resolution No. RA 2-05 authorizing the purchase of tax-default properties located at: Union and 7'" Street (4 properties - $281,900); Virginia and Owens Street (2 properties - $3,400); 334 Clifton ($6,700); 121 Milham ($5,000); 29 Augusta ($3,900); 16 Milham ($21,800); and 226 East 6th ($2,000). The last Tax-Defaulted Property Auction sale for Kern County was held in August of 2005. The total cost for the acquisition of these parcels is $325,258.11, which includes an advertising fee of $558.11. Properties that were listed for auction were those with property taxes not paid by owners for five consecutive years. The Economic and Community Development Department reviewed the list of properties that were available for auction, and thirteen parcels located in the Southeast Bakersfield Redevelopment Project Area were identified for purchase. Two of the properties have been redeemed, leaving the eleven parcels listed above available for purchase. Staff surveyed all of the properties located in the redevelopment project area on the list and determined these would be of most benefit to our current initiatives. Seven of the parcels are vacant residential lots and will be utilized for the construction of affordable single- family homes in the various Southeast neighborhoods as a component of the Southeast Infill Housing Program. Four of the parcels are vacant commercial lots located on Union Avenue, in the Southeast Redevelopment Area, and will be utilized for economic development. In both cases, the Economic and Community Development Department will work with developers/contractors to build quality affordable single family homes for eligible low income homebuyers and provide economic development opportunities for interested parties. Funding for the acquisition of these tax default properties will come from the 20% Housing Set Aside fund. S:\Admins\City Council\City Council Admins 2006\Tax Default.doc 2/23/2006 9:21 AM ADMINISTRATIVE REPORT MEETING DATE: March 8,2006 AGENDA SECTION: Consent ITEM: 1.1. nnn· TO: Honorable Mayor and City Council APPROVED DATE: CITY ATTORNEY CITY MANAGER w ¡jm4 62ù7 FROM: Stanley C. Grady, Development Services February 16, 2006 DEPARTMENT HEAD SUBJECT: Report from the Planning Commission regarding request for direction on increased public noticing for development projects requiring hearings (Citywide) RECOMMENDATION: Staff recommends that the City Council accept the memo from the Chair of the Planning Commission and refer this issue to the Planning and Development Committee. BACKGROUND: At the January 19, 2006, Planning Commission meeting, the Planning Commission discussed increased public noticing for development projects requiring hearings. The attached memo from Barbara Lomas, Chair of the Planning Commission, discusses the City's current notification policy and contains recommended revisions to the policy. Based on input Commissioners have been receiving from the public, Chairperson Lomas is of the opinion that due to the City's growing population and increased public interest in development, the current notification procedures may better serve the public if the notification radius were expanded. It is recommended by the Planning Commission that the notification radius be expanded from the current 300 feet to 500 feet. In addition, the Planning Commission recommends that the notice be posted on the project site by the applicant within 15 days of application submittal in order to better inform affected neighborhoods of upcoming projects. In order to implement the Planning Commission's recommended revisions to the City's notification policy, amendments to Bakersfield Municipal Code Section 17.64.050 (Zoning Ordinance - Hearing Notices) and Section 16.16.060 (Subdivision Ordinance - Public Hearing) would be required. It would also require adoption of an administrative policy by the Planning Department to apply the expanded notification radius to General Plan Amendments. The Planning Commission has stated it is willing to offer assistance in developing policies and ordinances and conducting hearings, as appropriate, on Council's direction. February 16, 2006, 1 :38PM S:\Danaladmin\2006\Marl3-8-pc noticing policy.dot ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Hearings ITEM: 13. (L . ~ DEPARTMENT HEAD I!~ \ CITY ATTORNEY c¡J CITY MANAGER~ SUBJECT: Resolution ordering the vacation of the 20-foot wide alley between Eye Street and Chester Avenue, from 27'h Street to 28th Street (Ward 2) TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director February 1 , 2006 RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: San Joaquin Community Hospital in conjunction with Highgrove Medical Group, had submitted a request to vacate the alley between Eye Street and Chester Avenue, from the North right of way line of 27th Street to the South right of way line of 28th Street. The area of the alley runs between the two medical office buildings owned by the two above-mentioned parties. This area would be made into a greenbelt with grass and trees and a meandering sidewalk pathway. They also plan to have benches and picnic tables for the use of public coming to both medical office buildings and the staff of both companies. 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 no City sewer or storm drain facilities in the vacating area. The utility companies serving the area have been notified by mail. PG&E and SBC California request an easement be reserved should the vacation be granted because they have existing facilities within the area. 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 objections from these owners as of the date of this report. The proposed vacation was approved by the Planning Department on December 2, 2005 per local ordinance and was found to be consistent with the Metropolitan Bakersfield 2010 General Plan pursuant to Government Code 65402. It was determined that this action is exempt from the requirements of the California Environmental Quality Act pursuant to Section 15061 (b)(3) of CEQA guidelines (general rule), because there is no possibility that the action may have a significant effect on the environment. Resolution of Intention No. 1428 declaring intention to order said proposed street vacation was adopted by February 1,2006, 10:08AM G:\G RQUPDA T\ADMI NRPT\2006\03-08\ 1428-final admin ADMINISTRATIVE REPORT City Council at the regular meeting of January 25, 2006. Notice of this public hearing has been duly advertised and posted as required by law. February 1. 2006, 9:54AM G:\GROUPDA l\ADMINRPT\2006\03-08\ 1428-linal admin ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Hearings ITEM: \6. b. TO: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD FROM: DATE: February 1, 2006 CITY ATTORNEY CITY MANAGER APPROVED !)/ ïJr;tI ól0/ SUBJECT: Resolution ordering the vacation of 220d Street between "V" Street and Golden State Highway (Ward 2) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: Banks Pest Control wants to expand its property in order to have more room for service vehicles and for additional office space for future growth. In order to do this, they want that portion of "V" Street, between 22nd Street and Golden State Highway vacated. Access to and from Golden State Highway is still available at "V" Street. 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 no City sewer or storm drain facilities in the vacating area. The utility companies serving the area have been notified by mail. PG&E requests that the portion to be vacated be reserved as a Public Utility Easement for their existing facilities. Preliminary notices were also mailed to all adjacent property owners within a 300 foot radius of the proposed vacating area. Public Works has received objections from these owners. Please see attached Exhibit "C". The proposed vacation was approved by the Planning Department on December 15, 2005 per local ordinance and was found to be consistent with the Metropolitan Bakersfield 2010 General Plan pursuant to Government Code 65402. It was determined that this action is exempt from the requirements of the California Environmental Quality Act pursuant to Section 15061 (b)(3) of CEQA guidelines (general rule), because there is no possibility that the action may have a significant effect on the environment. Resolution of Intention No. 1429 declaring intention to order said proposed street vacation was adopted by City Council at the regular meeting of January 11, 2006. Notice of this public hearing has been duly advertised and posted as required by law. February 1, 2006. 2: 19PM G:\G ROUPDA T\ADMI NRPT\2006\03-08\ 1429 admin·final ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Consent Calendar ITEM: \3. e.-. TO: FROM: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Director DEPARTMENT HEAD ~ February 16, 2006 CITY ATTORNEY 9!-- CITY MANAGER ()lJS DATE: SUBJECT: Public hearing to adopt a resolution approving a Negative Declaration and an application for annexation of uninhabited territory to the City of Bakersfield identified as Annexation No. 481, consisting of 98.6 net acres located south of Panama Lane to Berkshire Road, generally east of South Union Avenue. 0Nard 7). RECOMMENDATION: Staff recommends adoption of resolution. BACKGROUND: The resolution approves the Negative Declaration and makes application for annexation of uninhabited territory to the City of Bakersfield. The proposed annexation identified as Annexation No. 481 contains 98.6 net acres. The area to be developed (98.6 acres) is reflected in the negative declaration. The entire annexation area contains considerable area lost to the Arvin-Edison canal, street right-of-way (Panama Lane and Berkshire Road) and a future drainage site. The annexation is adjacent to the City limits and is within the City's Sphere of Influence boundary. The property owners of the area have consented to annexation. The proposal is to annex land for development purposes and receive city services. The exchange of property tax revenues for this annexation will be covered under the master tax split agreement (Memorandum of Understanding 95-244) between the City of Bakersfield and County of Kern. The basis for this determination is that this annexation is covered under b. 7. of the agreement "Annexation of Uninhabited Land and Residential Development." DL:dc S:lAnnexationlRes of AppliclAdmin Draft 3-8-06 481 Ann.doc ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Hearings ITEM NO: 11.\. a . TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services Director March 8, 2006 APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY Ç(J CITY MANAGER '" ó/; r5 SUBJECT: Public Hearing to consider appeal by Porter-Robertson Engineering representing A & E Union of denial of Planning Commission decision on Vesting Tentative Tract 6433. (Applicant/Appellant: Porter-Robertson Engineering representing A & E Union). (Ward 3) 1. Adoption of a Resolution overturning the decision of the Planning Commission, approving the appeal, approving the Negative Declaration and approving Vesting Tentative Tract 6433 generally located on the north and south sides of Casa Club Drive within the Rio Bravo Country Club area. RECOMMENDATION: Staff Recommends Adoption of Resolution. BACKGROUND: On January 5, 2006 the Planning Commission denied Vesting Tentative Tract map 6433 by operation of law. Of the four Planning Commissioners that were present at the hearing, two commissioners voted for the project and two commissioners voted against the project. The tie vote resulted in denial of the project by operation of law. The proposal would create 22 lots for homes on 9 acres out of the 197 acre Rio Bravo Golf Course parcel. The homes would gain access via the existing private street system for the Rio Bravo golf course community. The map was originally scheduled to be heard by the Planning Commission in October 2005, but was continued to allow the applicant and those who were in opposition to the project (residents of the Rio Bravo community) to present additional evidence in support of each of their positions. The residents of the Rio Bravo community, who were in opposition to the project, raised the following issues: 1) Transportation and traffic; 2) Land Use/Entitlements; 3) Need for Environmental Impact Report; 4) Aesthetics; 5) Air Quality; 6) Public Service; 7) Traffic and safety; 8) Sidewalks; 9) Street width; 10) Construction activities; 11) Dust control; and 12) Rezoning (See letters/Correspondence - Background Materials Exhibit "3"). The applicant's attorney prepared a response to these issues, which is included in this report as Background Materials Exhibit "2". Included in the report were a traffic study and an air quality impact analysis. To address concerns raised regarding access to existing homes during construction of street improvements, Condition No. 24 is recommended to require that a second access street to Miramonte Drive be constructed prior to recordation of the final map for this proposed subdivision. Maladmm\3-B--6433 ADMINISTRATIVE REPORT page 2 It is staff's opinion that all of the issues raised by the opponents have been adequately addressed. Staff recommends approval of Vesting Tentative Tract 6433 subject to conditions of approval contained in Exhibit "1". ENVIRONMENTAL REVIEW AND DETERMINATION I PUBLIC NOTICE: 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. M8\adminl3-B-6433 ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: Public Hearings ITEM /'i.b. TO: FROM Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DATE: February 24, 2006 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER SUBJECT: Fireworks Ordinance, Fireworks Fees and Recreation and Parks Fees 1. Adoption of Ordinance Amending Chapter 8.44 of the Bakersfield Municipal Code Relating to Fireworks. 2. Adoption of Ordinance Amending Chapter 15.64 of the Bakersfield Municipal Code Relating to Miscellaneous Regulations of the Uniform Fire Code. 3. Resolution adopting fees pursuant to the cost recovery program. (Fireworks booth inspection fees and Recreation and Parks fees.) (City-wide) RECOMMENDATION: Staff recommends adoption of the ordinances and adoption of the resolution following the public hearing. BACKGROUND Ordinance Revisions For several months, the Fireworks Task Force has been meeting to come to a resolution of how best to deal with the sale and use of fireworks throughout the City and County. At the February 14, 2006 Legislative and Litigation Committee meeting, the Committee recommended first reading of the changes to the attached ordinances. The purpose of these amendments is to: 1) make the City's fireworks ordinance permitting requirements as similar as possible to the County of Kern's fireworks permit regulations; 2) make the City's fireworks ordinance sales and use requirements consistent with the County of Kern's sales and use regulations; 3) add the cost of increased enforcement efforts into the fireworks permit application fee; and 4) constrict the times of use from year round to time periods around specific events associated with the use of fireworks and consistent with County restrictions; 5) authorize County of Kem fire inspection and prevention officers to enforce the City ordinance in the City limits; and 6) strengthen the City's penalty options against code violators to deter future violations. These ordinances had first reading on February 22, 2006. At that time Councilmember Scrivner moved that the time for sale of fireworks be extended from 10 p.m. on July 1, 2 and 3 to 11 p.m. That change has been made. February 24. 2006. 11 :48AM:rtj S:\KimG\Nelson\Admìn - fee increase and ordinance 03-08-06.doc ADMINISTRATIVE REPORT Fees and Charaes State law requires new fees and charges, as well as increases in existing fees and charges be adopted by ordinance or resolution following a public hearing. The City's procedure is provided for in Chapter 3.70 of the Bakersfield Municipal Code. Fireworks Booth Permit Fee: The City recently made changes to the Fireworks Ordinance (BMC 8.44.035.1) to clarify that the sales permit applicant/non-profit retailer of fireworks will bear the cost of additional public education for the use of fireworks and increased manpower costs for additional enforcement efforts of the prohibition on use of illegal fireworks. Staff has determined that a fee increase of $203 is needed to fund the cost of the additional enforcement of illegal fireworks as set forth in Section 3.70.040 of the Cost Recovery System. This information was reviewed by the Legislative & Litigation Committee on February 14, 2006 and is being forwarded to the full Council for their consideration. City of Bakersfield - Firework Fees 2006 Current Proposed Dollar Fees Fees Increase Application Fee- Building, City Clerk, Fire, Finance $ 40 $ 40 $ -0- Electrical Permit 40 40 -0- Fireworks Booth Permit Fee: Permit Processing- Finance, Plan/Build, Risk, Traffic 90 90 -0- Fire Inspection 113 113 -0- Enforcement- Fire and Police 97 300 * 203 * Total Application and Permit Fees 380 583 203 Refundable Clean Up Deposit 100 100 -0- Total Amount Paid Prior to Issuance of $ 480 $ 683 $ 203 Permit February 24. 2006. 11 :48AM:rlj S:\KìmG\Nelson\Admin - fee increase and ordinance 03-08-06.doc ADMINISTRATIVE REPORT Recreation and Parks: The Department of Recreation and Parks has recently experienced several changes that warrant new fees for services and changes in existing fees. Due to the immediacy of the project, most importantly, The Park at River Walk, the following are proposed: E -82 RECREATION / CULTURAL Park Facilitv Rental . The Park at River Walk (smaller picnic areas) . The Park at River Walk (larger picnic areas) Resident $100 $150 Non-Resident $125 $185 The smaller picnic areas seat approximately 16-32 people. The fee covers the cost of labor for maintenance and repairs, utilities, and materials/supplies for a reservable picnic space in the first regional park for the city. The larger picnic areas seat approximately 32-48 people with BBQ units, except the pavilion which holds 72 people. These rates are for the initial 4-hour block, with a fee for each additional hour. The amenities are much more extensive because The Park at River Walk is a regional park with two lakes, extensive parking, and larger restrooms. The cost of maintenance, repairs, materials, and supplies are much higher than at other city parks. Park Facilitv Rental . Bright House Networks Amphitheatre @ The Park at River Walk (Base Rent + Negotiable Items) This newly built amphitheatre is a first of its kind for the city. City staff researched other comparable facilities to determine rent and programming. Ticketed events will pay for fencing, additional seating, work lights, trash service for event, clean-up, maintenance, repair, and materials/supplies. Non-ticketed events will not include fencing. Additional items will be negotiated on a case-by-case basis such as 1) concessions, 2) percentage of ticket sales, and, 3) percentage of promotional/merchandise sales. Ticketed $2,000 Non-Ticketed $1,200 Miscellaneous Park Services . Vendor Display Booth (no sales) Private $30 Non-Profit $20 Vendors (for profit and non-profit) have expressed an interest in providing their information at City events. This fee allows for a vendor to have a display booth only, no sales allowed. The fee covers space rental, maintenance, repair, and materials/supplies. A reduced rate is proposed for non-profits since they are providing public infonmation. . Adopt-A-Bench Plaque $300 Bench w/Plaque $1,100 The public has expressed an interest in "memorializing" or honoring loved ones. The program has two options: plaque only or a bench with a plaque. The placement location will be approved by City staff. This program also assists the city in obtaining needed seating in city parks. February 24. 2006. 11 :48AM:r1j S:\KimG\Ne!son\Admin - fee increase and ordinance 03-08-06.doc ADMINISTRATIVE REPORT E - 86 AQUATIC PROGRAMS - RECREATIONAL SWIMMING · Swim Lessons (except MLK) . Semi-Private Swim Lessons . Private Swim Lessons Resident $50 $60 $70 Non-Resident $63 $75 $88 Due to a change in the swim class requirements from Jeff Ellis & Associates (the Department's current contractor for swim audits and training), swim lesson class times must be increased from 35 minutes to 60 minutes, necessitating an increase in the fee. The increased time will allow for warm-up, instruction, reinforcement, and daily progress reports with parents. In addition, we are proposing to add semi-private lessons. Semi-private lessons will be offered at a ratio of two students to one teacher. Description Clarifications Item F-97 is a word clarification to more properly reflect the type and purpose of the fee. The term "Check Collection" is being replaced with "Return Check Change". Attachments: EXHIBIT "Au Proposed Master Fee Schedule for 2006-07: The attached schedule is a comprehensive list of all fees authorized under the cost recovery program and is recommended to be adopted by resolution. EXHIBIT "B: Proposed Master Fee Schedule for 2006-07 - Proposed Changes Only: The attached schedule is a listing of only those fees that staff is proposing to add, increase or decrease. February 24, 2006. 11 :48AM:r1j S:\KimG\Nelson\Admin - fee increase and ordinance 03-08-06.doc ADMINISTRATIVE REPORT MEETING DATE: March 8, 2006 AGENDA SECTION: New Business ITEM: 11. a.. TO: FROM: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD 9I?~/,dL CITY ATTORNEy¿l¡J CITY MANAGER óll!S Raul M. Rojas, Public Works Director DATE: March 1, 2006 SUBJECT: Emergency Pump Station Construction at Wastewater Treatment Plant NO.3: (Ward 6) 1. A Resolution Dispensing with Bidding Procedures for Construction of a Permanent Pump Station for Wastewater Treatment Plant No.3, Not to Exceed $8,000,000 Due to Imminent Threat to Public Health, Safety and Welfare. (Five affirmative votes required). 2. Appropriate $5 million Sewer Fund balance and appropriate and transfer $3 million additional sewer connection fee revenues to the capital improvement budget within the Sewer Enterprise Fund. RECOMMENDATION: Staff recommends adoption of resolution (five affirmative votes required) and approval of appropriations and transfer. BACKGROUND: SUMMARY OF PROBLEM In June, 2002, the Buena Vista Phase II sewer trunk line was completed. This major sewer trunk facility included a pump station located at the northwest corner of Gosford Road and McCutchen Road. The pump station was designed as a temporary facility until such time that nearby Treatment Plant No. 3 was expanded and a permanent pump station installed. On June 17, 2004, the first of several failures occurred at the temporary pump station causing a spill at the intersection of Buena Vista Road and McCutchen Road; the low point in the system. Since that time, the frequency of problems at the pump station has grown steadily. The situation has grown to the pOint where the temporary pump station is monitored 24 hours a day, 7 days a week. In addition, the pumps are back-flushed three times a day; an operation that should only have to be done every few weeks. A recent analysis of the pump station determined that it needs to be replaced as soon as possible. With the tremendous grow1h Bakersfield has experienced in the last few years, the flow greatly outpaced design assumptions made when the pump station was first contemplated. LONG TERM SOLUTION Expansion for Wastewater Plant No.3 is currently being designed. The work also includes design of a new pump station to replace the temporary pump station. Once the new permanent pump station is in place, the old temporary station will be abandoned. JRL:jrl G:\GROUPDA T\AOMINRPT\2006\03-ÛS\emergency pump statlon.doc 3/1/2006 9:07:02 AM ADMINISTRATIVE REPORT PROPOSAL Design of the new permanent pump station is approximately 30% complete. If we were to accelerate final design and construction of the new pump station, it could be operational in about 18 months. This time frame is too long for the situation at hand. Since this design work will be broken up into several separate design packages, the scope has changed. Therefore, an adjustment in Parson's contract for this pump station design will be forthcoming. Once staff has obtained those changes, we will bring it back to the Council for approval. Due to the operational situation and potential for additional sewer spills, staff recommends a tactic that would greatly accelerate construction of the new permanent pump station. By dispensing with formal bidding, the new permanent pump station could be in place within 7 or 8 months, depending on equipment and pipe procurement, rather than the 18 months currently anticipated using traditional methods. Preliminary estimates indicate the cost to construct the new permanent pump station to be approximately $8 million. Therefore, staff recommends dispensing with the regular bidding process and appropriating $8 million from the Sewer Enterprise Fund. . Staff is in the process of obtaining informal bids to perform this work. Staff will bring back to the Council for approval the results of the informal bid process including the actual contractor who will perform the work. JRL:jr1 G:\GROUPDA T\AOMINRPT\2006\03-ÛS\emergency pump statlon.doc 3/1/20069:07:02 AM BAKERSFIELD CITY COUNCIL MINUTES MEETING OF FEBRUARY 22, 2006 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, Hanson, Sullivan, Scrivner Absent: None. 2. PUBLIC STATEMENTS 3. WORKSHOPS 4. CLOSED SESSION a. Conference with Legal Counsel- Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 regarding the following cases: 1. Gloria Navarro, et al v City, et al 2. H. W. Lakeshore Pines Joint Venture v City b. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subsection (b)( 1 )(A) of Government Code Section 54956.9 (one case) and subsection (b)(1 )(C) of Government Code Section 54956.9 (one case). 4. CLOSED SESSION Motion by Vice-Mayor Maggard to adjourn the meeting to Closed Session at 5:19 p.m. Motion by Vice-Mayor Maggard to adjourn from Closed Session at 6:33 p.m. -.,-.-~...._,.--_.,,_....-.-.-. --- '-----._~---~_._~ Bakersfield, California, February 22, 2006 - Page 2 RECONVENED MEETING - 6:40 p.m. ACTION TAKEN 5. ROLL CALL Present: Mayor Hall, Vice-Mayor Maggard, Councilmembers Carson, Benham, Couch, Hanson, Sullivan, Scrivner Absent: None. 6. INVOCATION by Pastor Richard Thompson, First United Methodist Church. 7. PLEDGE OF ALLEGIANCE by Renee Sherman, 1st Grade Student at Laurelglen Elementary School. Mayor Hall recognized Boy Scout Troop 333 from the Church of Jesus Christ of Latter Day Saints and Bakersfield College and Ridgeview High School students in attendance at the meeting. 8. CLOSED SESSION ACTION a. Conference with Legal Counsel- Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 regarding the following cases: 1. Gloria Navarro, et al v City, et al Council authorized settlement in the amount of $100,000. APPROVED 2. H. W. Lakeshore Pines Joint Venture v City b Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subsection (b)(1)(A) of Government Code Section 54956.9 (one case) DIRECTION GIVEN ATTORNEY City Manager was given direction to write a letter to the City of Shaffer expressing our Council's displeasure with the fact that the City of Shaffer desires to keep the recent decision by the mediator in the action involving water rights confidential and not subject to public disclosure which clearly was not the intent of the Cities July 2005 arrangement. APPROVED Bakersfield, California, February 22, 2006 - Page 3 8. CLOSED SESSION ACTION continued ACTION TAKEN (b)(1 )(C) of Government Code Section 54956.9 (one case). NO REPORTABLE ACTION 9. PRESENTATIONS a. Presentation by Mayor Hall of Proclamation to Janice Horcasitas, Vice-President, American Society of Civil Engineers, Southern San Joaquin Branch, proclaiming February 19-25, 2006, as National Engineers Week". Janice Horcasitas accepted the Proclamation and made comments. b. Presentation by Mayor Hall of Proclamation to Lisa Buckner, Bakersfield Elementary Teachers Association, proclaiming March 2, 2006, as Read Across Bakersfield Day. Lisa Buckner accepted the Proclamation and made comments. 10. PUBLIC STATEMENTS Patrick Collins, President/CEO Kern Economic Development Corp" provided an update regarding Fedex Ground, Project Zip and thanked Development Services Director Grady and City Manager Tandy for aiding the project. Additionally, he thanked Mayor Hall for attending a trade show in Las Vegas, Marvin Dean, Kern County Minority Contractors Association and member of the CalTrans DBE Small Business Council, spoke regarding release of highway funds and submitted written material. Councilmember Carson requested staff review the material presented by Mr. Dean and work with him to assure the goals and objectives of the CalTrans DBE Small Business Council are met. Derik Krauss spoke regarding an Eagle Scout project. _~ ·~"'~·~·~_r·_>o. .'~'..'.'.____,__.,~, ~,_.~____.~_~~.._._._~_...._.__~,___,___ Bakersfield, California, February 22, 2006 - Page 4 ACTION TAKEN 12. CONSENT CALENDAR Councilmember Couch requested staff obtain contact information for Mr. Krauss. Councilmember Sullivan requested the Community Services Committee address the issue of installing trash cans along the Stockdale Hwy. bike path west of Coffee Rd. Minutes: a. Approval of minutes of the February 8, 2006, Regular City Council Meeting. Payments: b. Approval of department payments from January 27, 2006 to February 9, 2006 in the amount of $9,354,931.32 and self insurance payments from January 27, 2005 to February 9, 2006 in the amount of $304,816.43. Ordinances: FR First Reading of Ordinance adding Chapter 13.10 to the Municipal Code to establish certain procedures respecting special tax districts. d. First Reading of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map No. 124-20) of the Municipal Code changing the zoning from A (Agricultural) to R-1 (One Family Dwelling) on 108.88 acres and from A to C-2 (Regional Commercial) on 1.56 acres generally located at the northeast corner of South Union Avenue and East Panama Lane. (Applicant: Marino/Associates) (File No. 05-1507) c. FR FR e. First Reading of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map 123-07) of the Municipal Code changing the zoning from R-1 (One Family Dwelling) to PUD (Planned Unit Development) on 7.27 acres generally located on the southeast corner of Ming Avenue and Grand Lakes. (Applicant: Mcintosh & Associates/Property Owner: Castle & Cooke) (File 05-1407) Bakersfield, California, February 22, 2006 - Page 5 ACTION TAKEN 12. CONSENT CALENDAR continued FR f First Reading of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map 102-06) of the Municipal Code changing the zoning from A (Agriculture) to C-1 (Neighborhood Commercial) on 15.3~ acres and from A to R-2 (Limited Multiple Family Dwelling) on 23.45~ acres located at the southwest corner of 7'h Standard Road and Calloway Drive. (ZC 05-1165) (SmithTech USA, Inc.) First Reading of Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map 104-07) of the Municipal Code changing the zoning from R-S-2.5A-HD (Rural Suburban 2.5 acres-Hillside Development) to R-1-HD (One Family Dwelling-Hillside Development) on 16.08~ acres and R-S-2.5A (Rural Suburban 2.5 acres) to R-1 (One Family Dwelling) on 17.26~ acres generally located north of Paladino Drive, east and west of the Morning Drive alignment. (ZC 05-0780) (DeWalt Corporation) h. Fireworks Regulations: FR g. 1. First Reading of Ordinance amending Chapter 8.44 of the Municipal Code relating to fireworks. REMOVED FOR SEPARATE CONSIDERA TION 2. First Reading of Ordinance amending Sections 15.64.036, 15.64.350 and 15.64.480 of the Municipal Code relating to miscellaneous regulations of the Uniform Fire Code. I. Business & Commercial Zoning Ordinances 1. Adoption of Ordinance amending Sections 17.25.040,17.25.050,17.25.080 and 17.25.090 of the Municipal Code relating to the CoB (Central Business) zone district. ORD 4311 2. Adoption of Ordinance amending Sections 17.26.010,17.26.020,17.26.050, 17.26.070,17.26.080 and 17.26.090, and repealing Section 17.26.011 of the Municipal Code relating to the C-C (Commercial Center) zone district. ORD 4312 Bakersfield, California, February 22, 2006 - Page 6 12. CONSENT CALENDAR continued ACTION TAKEN j. Adoption of Ordinance approving a Negative Declaration and amending Section 17.060.020 (Zone Map No.1 04-08) of Title 17 of the Municipal Code by changing the zoning from R-S-2.5A (Residential Suburban - 2.5 acres) to R-1 (One Family Dwelling) on 34.982 acres generally located at the northeast corner of Vineland Road and Paladino Drive. (Applicant: The Monarch Affiliates) (File 05-1190) ORD 4313 Resolutions: k Resolution approving Memorandum of REMOVED FOR Understanding for employees of the Blue and White SEPARA TE Collar Units and adopting salary schedule and CONSIDERA TlON related .benefits. RES 050-06 I. Resolution approving the submittal of an application to the California Integrated Waste Management Board for a Waste Tire Enforcement Grant for one year period, 2006 - 2007. m. Resolution supporting Senate Bill 155 (Feinstein) REMOVED FOR and House of Representatives Bill 970 SEPARA TE (Schiff) concerning prevention, deterrence and CONSIDERA TION punishment of gangs. n. Resolution of Application proposing proceedings for RES 052-06 annexation of uninhabited territory to the City property identified as Annexation No. 506 located south of Taft Highway, generally east and west of Wible Road. o. Resolution of Application proposing proceedings for RES 053-06 annexation of uninhabited territory to the City property identified as Annexation No. 498 located generally south of Panama Lane, east and west of Buena Vista Road. p. Resolution adopting Council Policy regarding REMOVED FOR Councilmember Reimbursement for Expenses SEPARATE (AB1234). CONSIDERA TlON q. Amendment NO.1 to Resolution No. 40-99 RES 40-99(1) approving the retention and destruction schedule of certain city records, documents, instruments, books and papers, pursuant to Section 34090 et seq of the Government Code. (Recreation and Parks) Bakersfield, California, February 22, 2006 - Page 7 12. CONSENT CALENDAR continued ACTION TAKEN Agreements: r. Final Tract Map and Improvement Agreements with AGR 06-049 Lennar Homes of California, Inc. for Tract 6196 Unit AGR 06-050 3 located west of Mountain Vista Drive and north of Harris Road. s. Agreement with State of California (maximum AGR 06-051 annual reimbursement $23,747.14) for maintenance of State Highways in the City. t. Improvement Plan Checking Engineering Services: 1. Agreement with Meyer Civil Engineering, Inc. AGR 06-052 (not to exceed $100,000.00) for improvement plan checking engineering services. 2. Appropriate $100,000.00 Improvement Plan Check Revenue to the Public Works Department Operating Budget within the Development Services Fund u. Amendment NO.1 to Agreement No. 05-381 with AGR 05-381(1) Kronick Moskovitz Tiedemann & Girard ($50,000.00, total not to exceed $125,000.00) for outside legal services for the Mill Creek South - Redevelopment Project - CalHFA Funds. v. Amendment No. 1 to Agreement No. 05-066 with AGR 05-066(1) Office Depot, Inc. ($300,000.00, total not to exceed $600,000.00) extending term for one (1) for office supplies. w. White Lane at State Route 99 Overcrossing REMOVED FOR SEPARA TE Widening/Interchange Improvements Project: CONSIDERA nON 1. Contract Change Order NO.9 to Agreement No. 03-208 with Granite Construction Company ($286,655.98, total not to exceed $6,793,473.24) to construct project. 2. Appropriate $300,000.00 additional traffic impact fees to the Capital Improvement Budget within the Transportation Development Fund. x. Contract Change Order NO.1 to Agreement No. 05- AGR 05-218 CC01 218 with Floyd Johnston Construction Company ($27,445.00, total not to exceed $8,842,645.00) for Trunk Sewer Replacement along Planz Road. Bakersfield, California, February 22, 2006 - Page 8 12. CONSENT CALENDAR continued ACTION TAKEN Miscellaneous: y. Revised Job Specification for Maintenance Craftworker II. z. Audit Reports for Fiscal Year ended June 30, 2005: 1. Comprehensive Annual Financial Report (CAFR) 2. Independent Auditors Report - Single Audit Report - Schedule of Federal Expenditures for the City. 3. Independent Auditors Report - Compliance with Contractual Requirements relative to the Bakersfield Subregional Wastewater Management Plan. 4. Independent Auditors Report- Appropriations Limit Worksheet (GANN Limit) of the City. 5 Independent Auditors Report - Rabobank Arena, Theater, Convention Center & Ice Sports Center. aa. Appropriate $306,290.00 Assessment District Revenues and $105,646.00 Assessment District Debt Interest payment to the non- departmental budget of Assessment District 04-3 (Solera/Rio Vista) to facilitate bond interest payment due in March 2006. bb. Additional Full-time Positions and Equipment in Graffiti, Parks and Administration: 1. Authorize (1) Police Officer position. 2. Authorize (1) Maintenance Craftworker I position. REMOVED FOR SEPARATE CONSIDERA TlON 3. Authorize (1) Park Technician position. 4. Authorize (1) Secretary I position. 5 Appropriate $178,000.00 Fund Balance in the General Fund to the Police Operating Budget and the Public Works Operating Budget. Bakersfield, California, February 22, 2006 - Page 9 12. CONSENT CALENDAR continued Item 12.bb. continued ACTION TAKEN 6. Appropriate $58,000.00 additional plan check fee revenue to the Recreation and Parks Operating Budget. Secretary Fick announced correspondence was received from Susan Norman and Tony Stidham in opposition to item 12h. Motion by Vice-Mayor Maggard to approve Consent Calendar items 12.a. through 12.bb., with the removal of items 12.h., 12.k., 12.m., 12.p., 12.w. and 12.bb. for separate consideration. APPROVED h. Fireworks Regulations: 1. First Reading of Ordinance amending Chapter 8.44 of the Municipal Code relating to fireworks. FR 2. First Reading of Ordinance amending Sections 15.64.036, 15.64.350 and 15.64.480 of the Municipal Code relating to miscellaneous regulations of the Uniform Fire Code. FR Motion by Councilmember Scrivner to give first reading to the Ordinances with revision to increase the hours for selling fireworks to 11:00 p.m. on July 1, July 2 and July 3 and midnight on July 4. APPROVED k. Resolution approving Memorandum of Understanding for employees of the Blue and White Collar Units and adopting salary schedule and related benefits. RES 049-06 Motion by Councilmember Hanson to approve the Resolution and adopting the salary schedule and related benefits. APPROVED m. Resolution supporting Senate Bill 155 (Feinstein) and House of Representatives Bill 970 (Schiff) concerning prevention, deterrence and punishment of gangs. RES 051-06 Motion by Councilmember Carson to adopt the Resolution. APPROVED ~-- _..~._.--._- .---,---.--."" ....._~-,..,_..,,-~--_._..._'-_." Bakersfield, California, February 22, 2006 - Page 10 12. CONSENT CALENDAR continued ACTION TAKEN p. Resolution adopting Council Policy regarding Councilmember Reimbursement for Expenses (AB1234). RES 054-06 Councilmember Carson requested the Legislation and Litigation Committee review types and amounts of expenses that are deemed reimbursable. APPROVED Motion by Councilmember Carson to adopt the Resolution. APPROVED w. White Lane at State Route 99 Overcrossing Widening/Interchange Improvements Project: 1. AGR 03-208 CC09 Contract Change Order NO.9 to Agreement No. 03-208 with Granite Construction Company ($286,655.98, total not to exceed $6,793,473.24) to construct project. 2. Appropriate $300,000.00 additional traffic impact fees to the Capital Improvement Budget within the Transportation Development Fund. Motion by Councilmember Scrivner to approve the Agreement and appropriate the funds. APPROVED bb. Additional Full-time Positions and Equipment in Graffiti, Parks and Administration: 1. Authorize (1) Police Officer position. 2. Authorize (1) Maintenance Craftworker I position 3. Authorize (1) Park Technician position. 4. Authorize (1) Secretary I position. 5. Appropriate $178,000.00 Fund Balance in the General Fund to the Police Operating Budget and the Public Works Operating Budge!. Councilmember Scrivner requested staff explore the feasibility 24-hour graffiti removal and report back to Council. Councilmember Benham requested staff implement plans for a new Graffiti Division in the City. Bakersfield, California, February 22, 2006 - Page 11 12. CONSENT CALENDAR continued ACTION TAKEN Vice-Mayor Maggard requested police explore the feasibility patrolling of target areas in which will emphasize apprehension of graffiti vandals; additionally Attorney's staff to research imposing heavy fines on offenders or parents or guardians and report back to Council. Recess taken from 8:08 to 8: 16 p.m. 13. CONSENT CALENDAR HEARINGS None. 14. HEARINGS None. 15. REPORTS a. Program Management Services for Thomas Roads Improvement Program: 1. Agreement with Parsons Transportation Group ($40,000,000.00) to provide program management services until June 30, 2011. 2. Appropriate $2,616,271.00 Federal Funds to the Capital Improvement Budget within the Federal Transportation Fund; and appropriate and transfer $422,468.00 additional traffic impact fee revenue from the Transportation Development Fund to the Capital Improvement Budget within the Federal Transportation Fund. AGR 06-053 City Manager Tandy made staff comments. Public Works Director Rojas introduced the Parsons Group. Chris Clark, Program Manager for Parsons, Girair Kotchian Deputy Program Manager and Jeff Bingham, Environmental Manager made comments and made a presentation. APPROVED Motion by Vice-Mayor Maggard to approve the Agreement. Bakersfield, California, February 22, 2006 - Page 12 ACTION TAKEN 16. DEFERRED BUSINESS None. 17. NEW BUSINESS Advanced Refunding of 1997 Arena Certificates of Participation to generate one time savings of approximately $2,000,000.00 to be used for capital improvements for the Rabobank Convention Center and Arena Complex. a. AGR 06-054 1. Agreement with Kutak Rock LLP for bond counsel services. AGR 06-055 2. Agreement with Pillsbury Winthrop Shaw Pittman LLP for disclosure counsel services. RES 055-06 3. Resolution guaranteeing lease payments from monies otherwise payable to the City from the Motor Vehicle License Fee Account. 4. Resolution approving and directing the execution of a First Amendment to Reimbursement Agreement. Resolution approving the execution, sale and delivery of not to exceed $36.7 million of the 2006 Refunding Certificates of Participation to provide for the full refunding of the 1997 Certificates; approval of the form and substance of Purchase contract, Preliminary Official Statement, Trust Agreement, Lease Agreement, Escrow Agreement, Continuing Disclosure Certificate and authorizing and directing additional actions necessary to implement the proposed refunding program. RES 056-06 5. RES 057-06 AGR 06-056 AGR 06-057 AGR 06-058 AGR 06-059 AGR 06-060 Finance Director Smith and City Manager Tandy made staff comments. Mike Ripey, Q-Tech Rep, bond council to the City made comments. APPROVED Motion by Vice-Mayor Maggard to approve the Agreements and adopt the Resolutions. Bakersfield, California, February 22, 2006 - Page 13 ACTION TAKEN 18. MAYOR AND COUNCIL STATEMENTS Councilmember Hanson made positive comments regarding the scoreboard at Rabobank area. Councilmember Hanson made comments regarding the awarding of the Federal Court House by the General Services Administration. Councilmember Hanson made comments regarding the re- opening of Aunt Cheri's Home under the name of St. Gianna's Maternity Home of Bakersfield and congratulated St. Francis parish on sponsoring the undertaking. Council member Hanson congratulated Father Argue of St. Francis parish on his retirement. Councilmember Benham requested staff respond to a letter from a Cal Poly student inquiring about urban growth and air quality within new developments. Councilmember Benham requested the Fire Department investigate the use of media public service announcements to enlist public support for new fireworks restrictions. Councilmember Scrivner requested Police contact Mr. Sheppard regarding street racing on Hughes Lane, provide an update regarding the issue of street racing citywide; response times to animal control complaints and traffic signal issues at the intersections of White Ln. and Wible and Ming Ave. and Real Rd. Council member Carson announced after being nominated by Congressman Thomas, she has been invited by Alphonso Jackson, Secretary of Housing and Urban Development, to participate in an event in Washington D.C., addressing the issues of economic development, job creation, education and health care. Council member Carson made comments regarding Joey Porter Day and thanked Rhonda Smiley, Natalie Welty, staff and everyone involved in making the day a great success. Councilmember Sullivan made comments regarding Joey Porter Day. Bakersfield, California, February 22,2006 - Page 14 18. COUNCIL AND MAYOR STATEMENTS ACTION TAKEN Councilmember Sullivan requested staff address flooding issues on the north side of Stockdale Hwy., in the area of Oakdale and Western, and take measures to alleviate the problem. Councilmember Sullivan requested staff evaluate the traffic situation at St. Francis School and the need for a four way stop to aid in facilitating student drop off/pick up. Councilmember Sullivan encouraged parents to monitor childrens' activities to discourage graffiti. Councilmember Sullivan requested staff provide information regarding the completion of resurfacing of Hempstead at Edgemount. Councilmember Sullivan requested information regarding the placement of surveillance cameras. City Manager Tandy responded. Councilmember Couch submitted referrals to staff. Councilmember Couch requested a workshop regarding the Kern Motorist Aid Authority, and the managing of Emergency Call Boxes. Councilmember Couch requested staff include Hwy. 204 in the Resolution before the Joint City/County Meeting, supporting SB 1858, which relinquishes authority over Rosedale Hwy. to the City and request Assemblyman McCarthy include Hwy. 204 in SB 1858. Councilmember Couch requested staff provide a projected completion date for Madison Grove Park. Councilmember Couch requested staff address traffic issues at the Roseda/e and Landco grade separation, Allen and Hageman, Olive and Hwy. 99 and Truxtun and Coffee. Councilmember Couch requested staff investigate encouraging use of alternate routes for citizens utilizing the Chester Ave. bridge while the bridge is being renovated. Councilmember Couch thanked David Gay for providing drawings for the widening of Brimhall and requested staff review the drawings for the feasibility of the frontage widening. Bakersfield, California, February 22, 2006 - Page 15 ACTION TAKEN Councilmember Couch made comments regarding recent attack ads against Councilmembers. Vice-Mayor Maggard requested staff consider a proposal by Big League Dreams to provide money for improvements to Mesa Marin Baseball Fields. Vice-Mayor Maggard requested staff respond to a complaint regarding graffiti. Vice-Mayor Maggard requested staff determine if security at the Valley Plaza is adequate and report back to Council. Additionally, report if the City has a policy on development standards regarding security at commercial locations and investigate means to facilitate a safer environment. Mayor Hall requested numbers regarding employment and job growth numbers related to the Thomas Roads projects be provided Mayor and Council as the projects progress. 19. ADJOURNMENT Mayor Hall adjourned the meeting at 9:30 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield