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HomeMy WebLinkAbout06/04/1986 MINUTES CCBakersfield, California, June 4, 1986 Minutes of the regular meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 7:00 p.m., June 4, 1986. The meeting was called to order by Mayor Payne, by the Pledge of Allegiance and Invocation by Chaplain Ed Meissner, of the First Assembly of God Church. followed The City Clerk called the roll as follows: Present: Mayor Payne. Councilmembers Christensen, Dickerson, Moore, Ratty, Salvaggio, Smith, Childs Mayor Payne stated that he and Councilmember Ratty attended the dedication of the Quilt of Bakersfield to the City which is on display in the stairwell to the right of the Council Chambers. RECESS Upon a motion by Councilmember Childs, the meeting was recessed at 7:02 p.m. until the conclusion of the Redevelopment Agency meeting. The meeting reconvened at 7:55 p.m. SCHEDULED PUBLIC STATEMENTS Carl Delfino, Vice-President of the South High School Athletic Booster Club and Chairman of the Fireworks Booth, 3113 Benton Street, requested to continue to use the fireworks booth this year. City Attorney Oberholzer indicated Councilmember Dickerson stated he has a conflict of interest and will not ticipate on the issue of fireworks. par- Upon a motion by Councilmember Ratty, request to continue to use the fireworks booth referred to the Urban Development Committee. Car] Delfino's this year was Gary Wine, representing Rufener's Drug Store, 3725 Columbus, requested a fireworks permit. CORRESPONDENCE Communication from the Kern County Chapter National Electrical Contractors' Association, Inc., 2025 Westwind Drive, Suite 3, dated May 6, 1986, requested appointment of Bob Wenn to the Board of Building Appeals. Upon a motion by Councilmember Salvaggio, Aldrin Court, of Turnipseed Electrical Service, was the Board of Building Appeals. Bob Wenn, 5306 appointed to Upon a motion by Councilmember Childs, communication from Home of the Rebels, South High School, 1101 Planz Road, dated June 2, 1986, requesting a Fireworks Stand Sales License was received and placed on file. Upon a motion by Councilmember Childs, communication from Rufener's Drug Stores, 3725 Columbus Street, dated June 2, 1986, requesting permission for a late filing of an application for a f~reworks business was received and placed on file. Upon a motion by Councilmember Childs, communication from Enriquez Construction, 827 Pacific Street, dated June 3, 1986, requesting an additional 6 month extension on Agreement No. 85-128 was received and referred to the Budget and Finance Committee. Bakersfield, California, June 4, 1986 Page 2 COUNCIL STATEMENTS Councilmember Ratty made a motion to nominate Dick Foster to the Historical Preservation Commission. Mayor Payne restated Councilmember Ratty's motion to appoint Dick Foster to the Historical Preservation Commission. This motion was unanimously approved. Councilmember Childs went on record expressing his gra- titude to the Police Department and the Lincoln Team for their participation and cooperation in the Drug Busters March and their overall efforts in the community. Councilmember Smith stated the State is going to budget funds for 1986-87 to participate in a joint project with the City of Bakersfield tor a traffic signal at the intersection of Highway 178 and Fairfax Avenue. Councilmember Christensen expressed concerns voiced by the Baker Street Comprehensive Citizens Participation Committee and for not having received the Baker Street Specific Plan. Councilmember Salvaggio requested an update on correspondence from Tescon Incorporated dated May 19, 1986, regarding violation of Health and Safety Code 25154 with regard toxic waste and hazardous materials. to Assistant City Manager Pulskamp responded that he is waiting on an answer from the County Health Department as to what agency has jurisdiction over the proposed violation. Councilmember Dickerson made a motion to discuss the issue of the Kern River lawsuit in Closed Session. Councilmember Salvaggio stated his concerns that the memorandum from the City Attorney advising Council of the payment to Kern River Public Access Committee was sent on May 30, 1986, when the check to the Kern River Public Access Committee, in the amount of $100,000.00, was received by the Committee on May 16. REPORTS Committee follows: Mayor Payne, read Report Chairman of the Rules and Procedures Ad Hoc No. 2-86 regarding Council Meetings as On March 5, 1986, the City Council created an Ad Hoc Committee to discuss methods of improving City Council meetings. On March 20 and April 28, the Committee met and discussed the following subjects: 1. Time and Frequency oi~ City Council Meetings There was interest expressed by the Committee that there are advantages to weekly Council meetings. However, because of the increase in staff time this would require, the Committee felt it is most con- venient for Council to meet every other Wednesday at 7:00 p.m. This would provide for more frequent Council meetings than the current schedule. The Committee felt that this schedule should be tested to determine if it better meets the needs o~ the community, Council, and staff. With the new sche- dule the Redevelopment Agency would meet one Wednesday at 5:00 p.m. prior to the 7:00 p.m. City Council meeting. A Workshop would then be sche- duled for the next Wednesday at 5:00 p.m. The Redevelopment Agency meetings and the Workshop meetings would then alternate from one Council meeting to the next. An example for April 1986 would be: Bakersfield, California, June 4, 1986 - Page 3 April 2 - Redevelopment Agency 5:00 p.m. City Council meeting 7:00 p.m. April 16 - Workshop 5:00 p.m. City Council meeting 7:00 p.m. April 30 - Redevelopment Agency City Council meeting 5:00 p.m. 7:00 p.m. May 14 - Workshop City Council meeting 5:00 p.m. 7:00 p.m. Since the meetings are scheduled through May and June, it is recommended that the schedule not change until the end of the current resolution and that the next schedule be constructed in confor- mance with the example described above. 2. Location of Workshops The Committee felt that a workshop would improve if they were held in a location other than the City Council Chambers. It is recommended that from this point forward workshops be held in the Planning Conference Room. This would help ma~e workshops more informal than regular Council meetings and would facilitate an open exchange of information and discussion. 3. Public Hearings The Committee felt that Public Hearings should be held immediately following Public Statements. This would make it less likely that citizens would have to wait a long period be[ore their item is discussed. 4. Mason's Rules The Committee recommends that a workshop be sche- duled for the Council on Mason's Rules of Order. 5. Council Schedule The Committee recommends that the attached schedule [or Council meetings through December 1986 be adopted. Upon a motion by Mayor Payne, Report No. 2-86 from the Rules and Procedures Ad Hoc Committee regarding Council Meetings was accepted. Councilmember Ratty made a motion to implement the recom- mendations in Report No. 2-86 from the Rules and Procedures Ad Hoc Committee regar01ng Council Meetings. Councilmember Childs made a substitute motion to adopt the Implementation of Report No. 2-86 from the Rules and Procedures Ad Hoc Committee regarding Council Meetings with the following changes: Implement a weekly meeting schedule; The meeting dates outlined be deleted and add weekly Council meetings; Bakersfield, California, June 4, 1986 - Page 4 Delete the paragraph, "Since the meetings are scheduled through May and June, it is recommended that the schedule not change until the end of the current resolution and that the next schedule be constructed in conformance with the example described above," and insert "weekly Council meetings"; extension and Delete Item 5 of the Report; Add an 11:00 p.m. curfew for Council meetings with an of one hour being granted by a majority vote of Council; This Redevelopment Agency meetings shall be scheduled every other week. motion was approved by the following roll call vote: Ayes: Councilmembers Christensen, Dickerson, Salvaggio, Childs Noes: Councilmembers Moore, Ratty, Smith Absent: None Deputy City Manager Strenn provided a report from the Planning Commission regarding Capital Improvement Budget. Councilmember Childs made a motion Improvement Budget is in compliance with the budget hearings would be an appropriate time Capital Imrovement Program. This motion was that the Capital General Plan and the to review the unanimously approved. CONSENT CALENDAR The following items were listed on the Consent Calendar: a. Approval of Warrant Nos. 7534 to 7840 inclu- sive, in the amount of $1,403,554.65. b. Claim for Damages and Personal Injuries from the following: 1. Margie Fay Robertson, 1906 18th Street, Apt. 22; 2. Norma Navarro Rosales, 8500 Gregory Avenue, Lamont; and 3. Deborah Witte, c/o Attorney Michael J. Webb, 1430 Truxtun Avenue, Suite 500. (REFER TO CITY ATTORNEY) Dedication of Property: 1. Dedication of Sewer Line Easement from Thelma Maffioli Baroneini and Cesare Maffioli as required for construction of the sewer outfall line from Wastewater Treatment Plant 3. Maps and Improvement Agreements: 1. Final Map and Improvement Agreement for Tract 4761 Unit "B" located south of Westwold Drive and west of Gosford Road (U.S. 8omes). Notice of Completion and Acceptance of Work on: 1. Installation of parking signs, Contract No. 86-37 with Alcorn Fence Company, in the downtown area. CONTINUED ON NEXT PAGE Bakersfield, California, June 4, 1986 Page 5 Construction of University Area Storm Drain, Contract No. 86-18, with Credence Construction, from Camden Street to Panorama Drive. Traffic Signal System, Contract No. 85-238, with Paxin Electric, Inc., on Truxtun Avenue at Corporation Yard entrance. Tract Map No. 4444 Phase "C", Contract No. 85-153, with Wayne L. Vaughn, Sr., located south of Stockdale Highway and westerly of Alien Road. Tract Map No. 4788 Unit "B", Contract No. 86-29, with U.S. Home Corp., located at Dovewood Street and Beechwood Street. Tract Map No. 4706 Unit "1", Contract No. 85-25, with Sierra Building Corp., located Stockdale Highway and Jenkins Road. Tract Map No. 4706 Unit "2", Contract No. 85-26, with Sierra Building Corp., located StocKdale Highway and Jenkins Road. f. Applications for Encroachment Permit from: at at The Southwest Group, 6]33 Bristol Parkway, Suite 240, Culver City, California, for the construction of an emergency exit landing and step, required by Building Code, encroaching about 6 inches into street right-of-way on California Avenue at 4102 California Avenue. Chain, Younger, Lemucchi, Noriega, Cohn, Stiles and Rodriguez, Attorneys, 1128 Truxtun Avenue, to run a conduit across the alley behind 1128 Truxtun Avenue for telephone lines and computer lines. Approval of Plans and Specifications: ]. Construction of street improvements on Ming Avenue between Castro Lane and Hughes Lane. Contract Change Order No. 1 to Contract with James G. Francis for construction of street improvements on South "H" Street from White Lane to Fairview Road. Contract between City of Bakersfield and Musicians' Union Local 263. Approval of revised Handicap Ramp Standard Drawing S--41. Program Supplement No. 27 to Local Agency-State Master Agreement between the State of California and the City of Bakersfield for street improvements on 18th Street between "F" Street and Union Avenue. Program Supplement Nos. 28 and 29 to Local Agency-State Master Agreement No. 06-5109 between the State of California and the City of Bakersfield covering railroad grade crossing protection on Potomac Avenue and Virginia Avenue at the Southern Pacific Transportation Company tracks. Bakersfield, California, June 4, 1986 - Page 6 Upon a motion by Councilmember Childs, Items a, b, c, d, e, f, g, h, i, j, k, and 1 of the Consent Calendar were adopted by the following roll call vote: Ayes: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs Noes: None Absent: None Ratty, ACTION ON BIDS Upon a motion by Councilmember Ratty, low bid from J.M. Lift Trucks, Inc., (one item) in the amount of $12,872.64, and Pacific Equipment and Irrigation, Inc., (one item) in the amount of $7,127.44, for Three Wheel Traffic Control Vehicle and Turf Truck were accepted and all other bids rejected. Upon a motion by Councilmember Christensen, low bid H.V. Carter Co., in the amount of $6,868.80, for Three Wheel Riding Lawnmower was accepted and all other bids rejected. from Upon a motion by Councilember Ratty, low bid from Griffith Company, in the amount of $216,327.00, to resurface Gosford Road between District Boulevard and Westwold Drive was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilmember Ratty, low bid from Granite Construction, in the amount of $126,737.00, for construc- tion on East 18th Street between Union Avenue and East Truxtun Avenue and on Sonora Street between Union Avenue and East Truxtun Avenue was accepted, all other bids rejected, and the Mayor was authorized to execute the contract. Upon a motion by Councilmember Ratty, low bid from Griffith Company, in the amount of $22,230.00, to resurface 17th Street between "E" Street and "H" Street was accepted, all other bids rejected, and the Major was authorized to execute the contract. Upon a motion by Councilmember Ratty, low bid from York International, in the amount of $44,179.00, for Energy Conservation System for Police and City Hall Buildings was accepted and authorization was granted to use savings available in the Building Maintenance Energy account. Upon a motion by Councilmember Christensen, low bid from Industrial Electric Mfg., Inc., in the amount of $11,038.00, was accepted and the other bid rejected. REPORTS CONTINUED Councilmember Childs made a motion to adopt Resolution No. 55-86 of the Council of the City of Bakersfield fixing the dates of meetings of the Council for the months of July, August, September, October, November and December, 1986. Councilmember Moore made a substitute motion to have biweekly meetings. Upon a motion by Councilmember Dickerson, the call for the question was defeated. Councilmember Moore's substitute motion to have biweekly meetings was defeated by the following roll call vote: Ayes: Councilmembers Moore, Ratty, Smith Noes: Councilmembers Christensen, Dickerson, Absent: None Salvaggio, Childs Bakersfield, California, June 4, 1986 - Page 7 Councilmember Childs' motion to adopt Resolution No. 55-86 of the Council of the City of Bakersfield fixing the dates of meetings of the Council for the months of July, August, September, October, November and December, 1986, was adopted by the following roll call vote: Ayes: Councilmembers Christensen, Dickerson, Noes: Councilmembers Moore, Ratty, Smith Absent: None Salvagglo, Childs Councilmember Dickerson clarified his vote stating that the Resolution is a step in gaining Council a better image in the community, and provides the community an opportunity to par- ticipate in Council meetings at a reasonable hour. Councilmember Moore Council meetings at 5:00 p.m. following roll call vote: made a motion to commence the This motion was defeated by the Ayes: Noes: Absent: Councilmembers Moore, Ratty, Smith Councilmembers Christensen, Dickerson, None Salvaggio, Childs DEFERRED BUSINESS Adoption of Ordinance No. 3045 New Series Amending Sections 2.24.020 and 2.24.021 of the Bakersfield Municipal Code relating to the Appointment of a Redevelopment Agency. This Ordinance was given first reading at the meeting of March 5, 1986. This item was deferred from the meetings of March 1986 and May 7, 1986. 19, Deputy City Manager Strenn indicated the following additions to the Ordinance: "Any member may be removed from the Agency upon the Mayor's recommendation and approval by the City Council, as a result of any of the following: Continued absences from meetings four consecutive absences or a total of eight absences per year. The City Council may waive such removal for just cause. 2. Repeated disqualification as a result of economic interest in matters considered by the Agency. 3. Unruly behavior, which continually disrupts meetings." Deputy City Manager Strenn stated there are changes to the bylaws with reference to Executive Director and requirements of the the Executive Director. Councilmember Ratty made a motion to adopt Ordinance No. 3045 New Series. Councilmember Dickerson made a substitute motion to postpone consideration of the Ordinance for 6 months. Councilmember Childs requested the City Attorney get an off~cia! ruling from the Fair Political Practices Commission as to whether It would be a conflict of interest for a Councilmember who owns property in the Redevelopment Area to recommend a member to the Redevelopment Agency. Councilember Dickerson's substitute motion to postpone consideration of the Ordinance for 6 months, was defeated by the following roll call vote: Ayes: Noes: Absent: Councilmembers Christensen, Dickerson, Childs Councilmembers Moore, Ratty, Salvaggio, Smith None Bakersfield, California, June 4, 1986 Page 8 Councilmember Ratty's motion to adopt Ordinance No. 3045 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Moore, Ratty, Sa]vaggio, Smith Noes: Councilmembers Christensen, Dickerson, Childs Absent: None Bylaws of the "Central District Development Agency" (CDDA). Upon a motion by Councilmember Ratty, the Central District Development Agency were adopted by roll call vote: Bylaws of the the following Ayes: Counci Noes: Counci Absent: None lmembers Moore, Ratty, Salvaggio, Smith Imembers Christensen, Dickerson, Childs Adoption of Ordinance No. 3046 New Series of the Council of the City of Bakersfield Adding Section 17.06.060 to the Bakersfield Municipal Code relating to Zoning by Specific Plan. This Ordinance was given first reading at the meeting of May 21, 1986. Upon a motion by Councilmember Moore, Ordinance No. 3046 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs None None Ratty, Adoption of Ordinance No. 3047 New Series of the City of Bakersfield Amending Title Seventeen of the Bakersfield Municipal Code by Changing the Land Use Zoning of those certain properties in the City of Bakersfield commonly known as 6000 Stine Road and making findings in connection with a P.U.D Zone. This Ordinance was given first reading at the meeting of May 21, 1986. Upon a motion by Councilmember Dickerson, Ordinance No. 3047 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Christensen, Dickerson, Moore, SaIvaggio, Smith, Childs Noes: None Absent: None Ratty, RECESS Upon a motion by Councilmember Dickerson, the meeting was recessed at 9:55 p.m. The meeting was reconvened at 10:04 p.m. Adoption of Ordinance No. 3048 New Series of the Council of the City of Bakersfield Amending Sections 15.64.350, 15.64.360, 15.64.370, 15.64.380 and 15.64.390 of the Bakersfield Municipal Code regarding Duties and Organization o[ Bureau of Fire Prevention. Bakersfield, California, June 4, 1986 Page 9 This Ordinance was given first reading at the meeting May 21, 1986. Upon a motion by Councilmember Childs, Ordinance No. 3048 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Christensen, Dickerson, Moore, Sa]vaggio, Smith, Childs None None Ratty, of HEARINGS This is the time set for public hearing on Resolution of Intention No. 1003 of the Council of the City of Bakersfield declaring its intention to order the vacation of a 6-foot wide Pedestrian Easement in Tract 2294 from Monitor Street to Raider Drive in the City ot Bakersfield. Mayor Payne declared the hearing open for public par- ticipation. No protests or objections being received and no one wishing to speak in favor, the public portion of the hearing was closed for Council deliberation and action. Upon a motion by Councilmember Salvaggio, Resolution No. 56-86 of the Council of the City of Bakersfield ordering the vacation of a 6-foot wide Pedestrian Easement in Tract 2294 from Monitor Street to Raider Drive in the City of Bakersfield, was adopted by the following roll call vote: Ayes: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs Noes: None Absent: None Ratty, This is the time set for three public hearings concerning the City's taking by eminent domain of 20-foot permanent ease- ments and 30-foot temporary construction easements across three parcels described in the Resolution of Necessity for the outfall sewer trunkline from Wastewater Treatment Plant No. 3 to the disposal area west of Interstate 5. These hearings are for the purpose of hearing from each person whose name appears on the last equalized County assessment roll for any of the three parcels involved and who filed a written request to be heard as specified in applicable State law. (Notice has been sent to each person shown on the assessment roll.) Issues to be addressed are the following: (a) whether the public interest and necessity require the project; (b) whether the pro- ject is planned and located in the manner most compatible with the greatest public good and least private injury; and (c) whether each of the easements to be acquired is necessary for the project. The hearings are statutory precendents to adoption of a Resolution of Necessity for each taking. Bakersfield, Calfiornia, June 4, 1986 - Page 10 Hearings: (a) Easements across Maretich property. (b) Easements across Banducci property. (c) Easements across Destefani Farms property. Mayor Payne declared the hearing open on the easement across Maretich property for public participation. No protests or objections received and no one wishing to speak in favor, the public portion of the hearing was closed for Council deliberation and action. Mayor Payne declared the hearing open on the easement across Banducci property for public participation. Rowland Woodruff, special counsel for the condemnation proceedings, spoke regarding participation of the property owners in the hearings and stated only property owners who formally requested to speak before the Council could address the Council at this time. Juan Arrache, of Arrache, Clark & Potter, representing Destefani Farms, Inc., outlined the written protest which he filed on May 28, 1986, regarding the condemnation. No further protests or objections being received and no one wishing to speak in favor, the public portion of the hearing was closed for Council deliberation and action. forth ments Councilmember Ratty made a motion to make findings set therein and to adopt Resolution of Necessity regarding ease- across Maretich, Banducci and Destefani Farms properties. Upon a motion by Councilmember Dickerson, Juan Arrache was allowed to address the Council. Councilmember Ratty's motion to make findings set forth therein and to adopt Resolution No. 57-86 - Resolution of Necessity of the Council of the City of Bakersfield that public interest and necessity require the construction and maintenance of an outfall sewer trunkline from Wastewater Treatment Plant No. 3 was adopted by the following roll call vote: Ayes: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs Noes: None Ratty, NEW BUSINESS First Reading of an Ordinance of the Council of the City of Bakersfield Amending Title Seventeen of the Bakersfield Municipal Code by Changing the Land Use Zoning of that certain pro- perty in the City of Bakersfield located at the northwest corner of Wilson Road and South Real Road. First Reading of an Ordinance of the Council of the City of Bakersfield changing the names of Canary Island Drive to Empire Drive and Bahamas Court to Bahamas Drive. First Reading of an Ordinance of the Council of the City of Bakersfield Establishing the Rules and Regulations for the Bakersfield Municipal Airport. Bakersfield, California, June 4, 1986 Page 11 Adoption of Resolution of Application No. 58-86 of the Council of the City of Bakersfield proposing proceedings for Annexation of Territory to the City of Bakersfield identified as Annexation No. 309 (Mr. Vernon No. 3). Upon a motion by Councilmember Christensen, Resolution No. 58-86 - Resolution of Application of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs Noes: None Absent: None Ratty, Each of the following seven resolutions is a necessary procedural step in the formation of Assessment District No. 86-2 and providing assessment bond financing for the Buena Vista Sewer Trunkline and arterial roads serving the Laborde Annexation area. The seventh such reso- lution sets the protest hearing before the Council for July 9, 1986. As in all other similar proceedings, the Clty's liability is limited to funds advanced by the proponents and to proceeds from any eventual sale of bonds. Environmental documentation has been previously approved for all components of this pro- ject and no additional environmental documentation Is required for the actions recommended below: Adoption of Resolution No. 59-86 deter- mining to undertake proceedings pursuant to special assessment and assessment bond acts for the acquisition of improvements without proceedings under Division 4 of the Streets and Highways Code - City of Bakersfield Assessment District No. 86-2. Upon a motion by Councilmember Moore, Resolution No. 59-86 of the Council of the City of Bakersfield was adopted by following roll call vote: the Ayes: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs Noes: None Absent: None Ratty, Adoption of Resolution No. 60-86 describing proposed boundaries of Assessment District, directing the filing of map and assessment diagram and the recordation of Notice of Assessment - City of Bakersfield Assessment District No. 86-2 - Buena Vista Trunkline. Upon a motion by Councilmember Moore, Resolution No. 60-86 of the Council of the City of Bakersfield was adopted by following roll call vote: the Ayes Noes Absent: Councilmembers None None Christensen, Dickerson, Moore, Ratty, Salvaggio, Smith, Childs Bakersfield, California, June 4, 1986 - Page 12 Adoption of Resolution No. 61-86 appointing engineer of work - City of Bakersfield Assessment District No. 86-2 - Buena Vista Trunkline. Upon a motion by Councilmember Moore, Resolution No. 61-86 of the Council of the City of Bakersfield was adopted by following roll call vote: the Ayes: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs Noes: None Absent: None Ratty, Adoption of Resolution No. 62-86 appointing attorney - City of Bakersfield Assessment District No. 86-2 Buena Vista Trunkline. Upon a motion by Counci]meinber Moore, Resolution No. 62-86 of the Council of the City of Bakersfield was adopted by following roll call vote: the Ayes: Noes: Absent: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs None None Ratty, Adoption of Resolution of Intention No. 1004 of the Council of the City of Bakersfield to acquire improvements - Assessment District No. 86-2 Buena Vista Trunkline. Upon a motion by Councilmember Moore, Resolution of Intention No. 1004 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs None None Ratty, Adoption of Resolution No. 63-86 of the Council of the City of Bakersfield for preliminary approval of Engineer's Report for Assessment District No. 86-2. Upon a motion by Councilmember Moore, Resolution No. 63-86 of the Council of the City of Bakersfield was adopted by following roll call vote: the Ayes: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs Noes: None Absent: None Ratty, Adoption of Resolution No. 64-86 of the Council of the City of Bakersfield appointing time and place of hearing pro- tests in relation to proposed acquisi- tions and directing notice for Assessment District No. 86-2 (Resolution of Intention No. 1004). Bakersfield, California, June 4, 1986 - Page 13 Upon a motion by Councilmember Moore, Resolution No. 64-86 of the Council of the City of Bakersfield was adopted by following roll call vote: the Ayes: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs Noes: None Absent: None Ratty, Adoption of Resolution No. 65-86 of the Council or the City of Bakersfield to submit Application to Amend State of California Department of Health Permit to operate a new Water Well. Upon a motion by Councilmember Moore, Resolution No. 65-86 of the Council of the City of Bakersfield was adopted by following roll call vote: the Ayes Noes Absent: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs None None Ratty, Adoption of Resolution No. 66-86 of the Council of the City of Bakersfield fixing the dates of meetings of the Council for the purpose of Cost/Revenue Study Workshops and Budget Hearings during the month of June, 1986. Upon a motion by Councilmember Christensen, Resolution No. 66-86 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs Noes: None Absent: None Ratty, Adoption of Resolution No. 67-86 of the Council of the City of Bakersfield Amending Resolution No. 187-85, setting Salaries and related Benefits for Offi- cers and Employees of the City of Bakersfield. As directed by Council at the meeting of May 21, 1986, this Resolution amends the Salary Resolution to reflect Budget and Finance Committee Report No. 14-86 dealing with deferred compen- sation. Upon a motion by Councilmember Christensen, Resolution No. 67-86 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Christensen, Dickerson, Moore, Sa[vaggio, Smith, Childs Noes: None Absent: None Ratty, Adoption of Resolution No. 68-86 of the Council of the City of Bakersfield Amending Resolution No. 187-85, setting Salaries and related Benefits for Offi- cers and Employees of the City of Bakersfield. Bakersfield, California, June 4, 1986 - Page 14 As directed by Council at the meeting of May 21, 1986, this Resolution amends the Salary Resolution to reflect Personnel Committee Report No. 1-86 dealing with the retitled classification of Crime Prevention Unit Coordinator with a 14% salary adjustment. Upon a motion No. 68-86 of the Council the following roll call by Councilmember Christensen, Resolution of the City of Bakersfield was adopted by vote: Ayes: Noes: Absent: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs None None Ratty, An Agreement with the County of Kern for the funding of the installation of auto- matic gates and flashing lights on Potomac Avenue and Virginia Avenue at Southern Pacific Railroad crossings. Upon a motion by Councilmember Christensen, Agreement with the County of Kern for the funding of the installation of automatic gates and flashing lights on Potomac Avenue and Virginia Avenue at Southern Pacific Railroad crossings was unanimously approved. Public Service Agreement between Kern County, the City of Bakersfield and SEEZ Corporation. Upon a motion by Councilmember Childs, Public Service Agreement between Kern County, the City of Bakersfield and SEEZ Corporation was approved and the Mayor was authorized to execute the agreement. Approval and adoption of Negative Declaration for proposed improvements within Assessment District No. 86-1 (Panorama High]ands). Upon a motion by Councilmember Smith, Negative Declaration for proposed improvements within Assessment District No. 86-1 (Panorama Highlands) was adopted by the following roll call vote: Ayes: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs Noes: None Absent: None Ratty, Request to establish Bakersfield Airport Advisory Committee (BAAC). Councilmember Childs made a motion to establish the Bakersfield Airport Advisory Committee (BAAC) and invite resumes for submission to Economic Development for review and submission Council for consideration. This motion was unanimously approved. Letter of Termination to Chevron, USA. to Upon a motion by Councilmember Moore, Letter of Termination to Chevron, USA, was approved; the Mayor was authorized to execute the letter; and staff was authorized to con- tinue to negotiate a new contract with North Kern and Chevron, USA. Bakersfield, California, June 4, 1986 - Page 15 License in Real Property. Upon a motion by Councilmember Dickerson, License in Real Property was approved and the Mayor was authorized to execute the agreement. Adoption of Resolution No. 69-86 of the Council o[ the City of Bakersfield regarding the Public Employees Retirement System. Upon a motion by Councilmember Childs, Resolution No. 69-86 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs None None Ratty, Councilmember Dickerson made a motion to direct the City Manager to follow through with eminent domain proceedings for a 6-acre park site at Harris and Akers Roads. This motion was approved by the following roll call vote: Ayes: Noes: Absent: Councilmembers Christensen, Dickerson, Moore, Salvaggio, Smith, Childs None None Ratty, RECESS There being no further business to come before the Council, upon a motion by Councilmember Christensen, the meeting was continued to 5:15 p.m. on Tuesday, Wednesday, and Thursday, June 10, 11, and 12, 1986, for the purpose of discussing the Cost/Revenue Study. MAYOR of the City of Bakersfield, Calif. ATTEST: CITY CffERK and Ex Officio Clerk of the Council of the City of Bakersfield, California CW: rg