HomeMy WebLinkAbout02/19/1986 MINUTES CCBakersfield, California, February 19, 1986
Minutes of a regular meeting of the Council of the City
of Bakersfield, California, held in the Council Chambers of City
Hall at 7:00 p.m., February 19, 1986.
The meeting was called to order by Mayor Payne, followed
by the Pledge of Allegiance and Invocation by Reverend Mike Street
of the First Assembly of God Church.
The City Clerk called the roll as follows:
Present: Mayor Payne.
Councilmembers Smith, Childs, Christensen,
Dickerson, Moore, Ratty,
Salvaggio
Absent: None
MINUTES
Councilmember Moore made a motion to approve
of the regular meeting of February 5, 1986 and special
February 11, 1986 as amended.
the Minutes
meeting of
Councilmember
defer any action on the
approved.
Dickerson made a substitute motion to
minutes. This motion was unanimously
SCHEDULED PUBLIC STATEMENTS
Teri Bjorn, 1200 Truxtun Avenue, Attorney for Mosesian
Development Corporation, requested Council approve Agreement to
Incumber MosesJan Developments' Leasehold Interest under City's
Ground Lease for the Beale Memorial Library Project.
Upon a motion by Councilmember Dickerson, the Mayor
authorized to execute the Agreement to Incumber MosesJan
Developments' Leasehold Interest under City's Ground Lease by
follow ng roll call vote:
was
the
Ayes:
Noes:
Absent
Councilmembers Smith, Childs,
Moore, Ratty,
None
None
Christensen,
Salvaggio,
Dickerson,
Ms. Bjorn presented and requested approval of a Memorandum
to the City's Ground Lease and a Memorandum for the Library Lease.
Upon a motion by Councilmember Dickerson, the Memorandum
to the City's Ground Lease and a Memorandum for the Library Lease
were accepted and the Mayor was authorized to execute the docu-
ments by the following roll call vote:
Ayes: Councilmembers
Noes: None
Absent: None
Smith, Childs
Moore, Ratty,
Christensen,
Salvaggio,
Dickerson,
Pedro Espericueta, business owner, 100 Baker Street,
spoke regarding the transient problem on Baker Street and
requested the reiDcation of the facility for feeding transients
businesses will not continue to suffer.
so
Councilmember Childs requested that Pedro Espericueta be
provided with notification of the Council Workshop regarding
Baker Street. He directed staff, prior to the workshop, to look
at the area at night or in the morning and include it in the
recommendation at the workshop.
Bakersfield, California, February 19, 1986 Page 2
CORRESPONDENCE
Upon a motion by Councilmember Ratty, communication from
Saint Francis Church, 900 "H" Street, dated February 4, 1986,
requesting Council disregard their request for a street abandon-
ment located at 9th Street between "H" and Eye Streets was
received and referred to the Planning Commission.
Upon a motion by Councilmember Ratty, communication from
Robert and Bernadine Manuel, 347 South Owens Street, dated
February 11, 1986, requesting a General Plan Amendment for the
purpose of allowing a 1,684 square foot Commercial addition with an
apartment on the second floor onto a 1,440 square foot legal non-
conforming grocery store in an R-2 (Limited Multiple Family
Dwelling) Zone was received and referred to the Planning
Commission.
Upon a motion by Councilmember Ratty, communication
from Kuhs and Parker, 1200 Truxtun Avenue, Suite 200, dated
February 7, 1986, requesting abandonment of portions of Sonora,
Inyo and Alpine Streets, in connection with the new County Central
Welfare Facility, was received and referred to the Planning
Commission.
Upon a motion by Councilmember Moore communication from
Ralph M. and Dorothy C. Palla, 1801 21st Street, dated February 7,
1986, requesting annexation of approximately 80 acres on the south
side of Fairview Road between South Union Avenue and Monitor
Street was received and referred to the Planning Department and
Urban Development Committee.
Upon a motion by Councilmember Moore, communication from
Ralph M. and Dorothy C. Palla, 1801 21st Street, dated February 7,
1986, requesting annexation of approximately 20 acres on the north
side of Fairview Road between South Union Avenue and Monitor
Street, was received and referred to the Planning Department and
the Urban Development Committee.
Upon a motion by Councilmember Christensen, com-
munication from Roland S. Woodruff, Legal Counsel for Greater
Bakersfield Separation of Grade District, 1825 18th Street, dated
December 19, 1985, regarding transfer of title of real property to
the City of Bakersfield from the District for properties involved
in separation of grade projects, was received and referred to the
Budget and Finance Committee.
Upon a motion by Councilmember Childs, communication
from Richard Monje, Attorney at Law, 2716 21st Street, Bakersfield,
dated February 14, 1986, concerning relocation of Beale Library
and requesting Council consider approving agreement to consent to
incumber MosesJan Development's Leasehold Interest under the
City's Ground Lease, was received and placed on file.
Upon a motion by Councilmember Childs, communication
from Lakeside Union Elementary School District, 14535 Old River
Road, dated February 12, 1986, indicating the District has been
informed of significant residential project proposals and requests
Council defer taking any final action for approval of residential
projects until such time as the district can make a determination
on how to meet these needs, was received and referred to the Urban
Development Committee.
COUNCIL STATEMENTS
Councilmember Moore indicated he was unable to attend
the Special Meeting of the Council held on Friday, February 14,
1986, and stated strong support and appreciation for the City
Attorney.
Bakersfield, California, February 19, 1986 Page 3
Councilmember Salvaggio expressed concern regarding
three parcels of land located north of Panama Lane between South
"H" Street and Freeway 99 which are being used for motorcycle
riding, and waste disposal. He requested the City Attorney's
Office to initiate a nuisance complaint.
Councilmember Salvaggio commented he was pleased
southeast Bakersfield is one of the 13 communities to win con-
ditional designation in the State's Enterprise Zone Program.
Councilmember Salvaggio stated that Closed Session will
be held tonight regarding labor negotiations and he hopes to make
a giant step forward in reaching a decision.
Councilmember Smith stated she echoes the comments made
by Councilmember Moore regarding the City Attorney; that he is a
dedicated, hard-working member of a very dedicated, hard-working
City staff, and added a vote of confidence in support of the City
Attorney.
Councilmember Ratty stated he has had many calls
regarding where he stood on the issue of the City Attorney, and
that he has every confidence in the City Attorney and always will
until that trust is violated.
Councilmember Childs reiterated the direction to staff
to look into the problem of Baker Street prior to the Council
Workshop; address the use of restroom activities on private pro-
perty; food; and problems caused by street transients being served
food from automobiles.
Councilmember Childs echoed the remarks by Councilmember
Salvaggio regarding the Enterprise Zone designation, and
recognized former Councilman Curly Barton for his efforts in sup-
porting the Enterprise Zone.
Councilmember Childs expressed concern regarding open
discussion of personnel matters and stated he will discuss the
personnel matter regarding the City Attorney during Closed
Session.
Councilmember Dickerson made a motion to suspend with
the normal procedures in order to allow other Councilmembers, who
have exhausted their time, an opportunity to speak. This motion
was unanimously approved.
Councilmember Childs stated his remark had nothing
to do with the competency of the Chair. It was a personal remark
he believed was proper in regard to the personnel matter.
Councilmember Salvaggio expressed concern regarding the
newspaper article "City Attorney May Face Ouster Attempt" in which
three councilmembers discussed things that were considered in
Closed Session. He stated that it was an injustice to the City
Attorney and further tarnished the image of the Council.
Councilmember Dickerson stated its unfortunate that our
society has such a hunger for information that it gets
Councilmembers to violate State Law to make comments to the press
to further their political concerns or other concerns.
REPORTS
Councilmember Dickerson, Chairman of the Legislative
Committee read Report No. 3-86 regarding Superconducting Super
Collider, as follows:
On February 10, the Legislative Committee met to
discuss requests by the Cities of Lancaster and
California City for a resolution in support of
locating a Superconducting Super Collider in the
Antelope Valley area in southeastern Kern County.
Bakersfield, California, February 19, 1986 Page 4 ~ Q J
The Superconducting Super Collider, if built,
would be the largest scientific research instrument
in the world. The structure itself would consist
of a circular tunnel approximately 20 miles in
diameter buried at least 20 feet underground
which would house a ring of powerful magnets.
This facility would be used to conduct research
concerning the fundamental components of matter.
The environmental ramifications of the
Superconducting Super Col]ider are considered
benign. The land surrounding and inside the cir-
cular tunnel will remain undisturbed and can con-
tinue in its present use. The Collider will
neither utilize nor generate dangerous amounts of
hazardous materials.
The Antelope Valley location is one of three
possible sites being considered by the University
of California for the Superconducting Super
Collider. Construction is contingent upon receipt
of a grant from the federal Department of Energy.
If built, the Collider is anticipated to employ
2,500 people, with an additional 500 visiting
scientists from around the world working at the
site.
This committee is of the opinion that construction
of the Superconducting Super Co]lider in Antelope
Valley may have a positive impact on the area with
minimal negative ramifications. In light of the
support for this project by municipalities in close
proximity to the proposed site, the Legislative
Committee recommends that the City Council adopt a
resolution supporting location of the
Superconducting Super Collider in the Antelope
Valley area.
3-86
Super
Upon a motion by Councilmember Dickerson, Report No.
from the Legislative Committee, regarding Superconducting
Collider, was unanimously adopted.
Adoption of Resolution No. 16-86 of the
Council of the City of Bakersfield sup-
porting the Antelope Valley as the loca-
tion for the Superconducting Super Collider.
Upon a motion by Councilmember Dickerson, Resolution No.
16-86 of the Council of the City of Bakersfield was adopted by the
following roll call vote:
Ayes: Councilmembers Smith,
Moore,
Noes: None
Absent: None
Childs, Christensen, Dickerson,
Ratty, Salvaggio
Councilmember Salvaggio, read Report No. 4-86, from
Legislative Committee regarding ACA 7 Non-Partisan Local
Elections, as follows:
the
On February 10, the Legislative Committee met to
discuss correspondence referred by the City Council
concerning Assembly Constitutional Amendment 7.
ACA 7 is a proposed Constitutional Amendment which
will appear on the June 1986 ballot as an ini-
tiative. ACA 7 would prohibit political parties
from becoming involved in non-partisan elections.
Non-partisan offices are defined by the state
Constitution as judicial and local offices,
Bakersfield, California, February 19, 1986 Page 5
including all city and county governing bodies.
ACA 7 would reverse a 1984 State Supreme Court
decision which interpreted the state Constitution
as allowing political parties and central commit-
tees to become involved in local elections. This
recent state Supreme Court ruling is contrary to
the interpretation which had prevailed for the pre-
ceeding 72 years.
This committee is of the opinion that the issues of
concern to elected government officials at the
local level are non-partisan in nature. Therefore,
the non-partisan status of local elective offices
is appropriate and should be maintained. It is the
Legislative Committee's recommendation that the
City Council adopt a resolution in support of ACA 7.
Upon a motion by Councilmember Salvaggio, Report
4-86, from the Legislative Committee regarding ACA 7 -
Non-Partisan Local Elections, was unanimously adopted.
NO.
Adoption of Resolution No. 17-86 of the
Council of the City of Bakersfield sup-
porting Assembly Constitutional Amendment
No. 7 regarding Non-Partisan Local
Elections.
Upon a motion by Councilmember Salvaggio, Resolution No.
17-86 of the Council of the City of Bakersfield was adopted by the
following roll call vote:
Ayes: Councilmembers Smith, Childs,
Moore, Ratty,
Noes: None
Absent: None
Christensen,
Salvaggio
Dickerson,
Committee,
Southeast
Councilmember Childs, Chairman of the Budget and Finance
read Report No. 5-86 regarding Land Acquisition in
Bakersfield at 407-413 Lakeview Avenue, as follows:
The subject property is located directly to the
south of the Neighborhood Commercial Project under
construction by Henry Shipes. You may recall that
this project involved the acquisition of two
substandard commercial buildings and the making of
a $114,000 loan utilizing Community Development
Block Grant Funds.
As part of the City's strategy for revitalizing
Lakeview Avenue, the subject property has been
targeted for acquisition and demolition to further
develop the block with additional commercial space.
This will provide a new look for the intersection
of Virginia and Lakeview Avenues. At the southeast
intersection, the City has facilitated the demoli-
tion of 92 substandard housing units and had them
replaced with 24 new rental units.
The appraised value of the subject property is
$90,000. The property is comprised of a 936 sq.
ft. single family house; a 1544 sq. ft. rooming
house; a 1485 sq. ft. rooming house and a 3037 sq.
ft. cafeteria and chapel. The buildings are in
fair to poor condition.
In addition to the acquisition costs, the City may
be obligated to provide relocation assistance.
However, this is dependent upon the type of occu-
pancy of the units. If the units are transient
in nature then relocation would not be a factor.
Bakersfield, California, February 19, 1986 Page 6
The committee is proposing the approval of the
acquisition contingent upon an evaluation of the
relocation obligation. If the costs are nominal or
if there is limited obligation for relocation, then
staff is authorized to proceed with the
acquisition.
The committee also discussed the proposed acquisi-
tion of 510 Lakeview. The majority felt that this
property should not be acquired at this time.
Instead it was decided that funds should be made
available to acquire, rehabilitate or expand the
building in connection with any development propo-
sal that may be submitted in the future.
Therefore, it is recommended that staff proceed
with the implementation of the recommendations in
this report and that authorization be given to the
Mayor to execute the required documents.
Upon a motion by Councilmember Childs, Report No. 5-86
from the Budget and Finance Committee, regarding Land Acquisition
in Southeast Bakersfield at 407-413 Lakeview Avenue was unanimously
accepted, the recommendations approved, and the Mayor was
authorized to execute the documents.
Councilmember Moore, read Report No.
Budget and Finance Committee, regarding SB300
Improvement Projects, as follows:
6-86, from the
Funds - Capital
On February 5, 1986, the City Council referred a
request from staff to appropriate monies from the
1985-86 allocation of SB300 legislation. These
funds are available for the purpose of road main-
tenance and reconstruction and are limited to those
uses.
The law as it stands at present requires these
funds to be expended by June 30, 1986. Legislation
is being considered to extend this period to
December 31, 1986; however, this extension is not
certain.
Staff has requested that the City's allocation be
appropriated for Capital Improvement Projects
totalling $457,000, as detailed on the attached
schedule. These projects were originally included
in the ]985-86 Capital Improvement Budget but were
deferred due to the reduction of Transportation
Development Act (TDA) monies available to the
City. The Golden Empire Transit District which has
priority for TDA funds, increased its request for
funding, which in turn reduced City TDA revenues
by approximately $1,132,840.
The committee has met with staff regarding the
funding of these projects and agrees with its
recommendation.
Therefore, this committee recommends the acceptance
and approval of this report and the amendments to
the Capital Improvement Budget as detailed in the
attached schedule.
Upon a motion by Councilmember Moore, Report No. 6-86,
from the Budget and Finance Committee, regarding SB300 Funds
Capital Improvement Projects, was accepted and the recommendation
implemented to amend the Capital Improve~nent Budget as detailed in
the attached schedule to the Report.
Bakersfield, California. February 19, 1986 - Page 7
Upon a motion by Councilmember Moore, Resolution No.
18-86 of the Council of the City of Bakersfield Amending
Resolution No. 143-85 Approving and Adopting the Operating,
Capital Improvement, and Redevelopment Agency Budgets for the
Fiscal
Ayes:
Noes:
Absent:
Year 1985-86, was adopted by the following roll call vote:
Councilmembers Smith, Childs, Christensen,
Moore, Ratty, Salvaggio
None
None
Dickerson,
City Manager Caravalho, read City Manager Report No.
4-86, regarding County Administration Building in the Downtown,
follows:
as
Last fall, the City Council directed the
Intergovernmental Relations Committee and staff
work with the County oa a new administration
building in the downtown.
to
At the February 7, 1986 Intergovernmental Relations
Committee meeting, it was reported that the reten-
tion of the County Government Center downtown is a
feasible project that could be accomplished by
either of the following strategies:
1) A public sector project whereby the City would
acquire and pay for the site, accept County land,
and participation in a County parking structure.
2) A public/private sector project whereby the
Redevelopment Agency and County would joint ven-
turee with a private developer who would construct
and lease the building to the County.
The Council should be aware that the City will need
to provide upfront funding for the site purchase.
This cost is estimated at $3 million or more,
depending on purchase negotiations. The land that
the City would receive in, at least partial,
exchange could possibly be used for the multi-modal
transit facility with an eventual payback by grant
funds.
The County is requesting a reaffirmation of the
City Council's commitment to work with them in
keeping the administrative offices downtown, and a
conceptual agreement that the strategies outlined
are supported by the Council. A similar reaffir-
mation will be on the County Board agenda for
Tuesday, February 25, 1986.
Therefore, I request Council's concurrence with
this report and authorization to proceed to the
next phase of refining costs and identifying a
funding source.
Councilmember Moore made a motion to proceed as
requested by the City Manager, to review the funding available and
the site selection necessary to implement the agreement. This
motion was approved with Councilmember Dickerson abstaining.
CONSENT CALENDAR
The following items were listed on the Consent Calendar:
Approval of Warrant Nos. 4810 to 5241 inclu-
sive, in the amount of $1,508,887.25.
Bakersfield, California, February 19, 1986 Page 8
b. Claim for Damages and Personal Injuries from
the following:
1. Diane Butler, 830 "N" Street;
Ruth Eleanor Fisher, e/o Chain, Younger,
Lemucchi, Noriega, Cohn, Stiles &
Rodriguez, 1128 Truxtun Avenue;
3. Fire Insurance Exchange for Michael
Felix, P.O. Box 2285;
4. Kim Roberts, 6500 White Lane #61;
5. Stanley Ray Butler, 228 Augusta Street;
Joseph Mestmaker, 1220 South Chester
Avenue.
REFER TO CITY ATTORNEY.
c. Dedication of Property:
Street Right of Way Deed and Landscape
Easement and Public Utility Easement from
Clyde Barbeau, as required for Parcel Map
7662 located south of Pacheco Road, east
of Wible Road.
Maps and Improvement Agreement:
Final Map for Tract 4759, with Parkside
Partners, for 4 lots on 13.5 acres located
between Ming Avenue and Camino Media west
of Gosford Road.
Notice of Completion and Acceptance of Work on:
Traffic Signal Modifications, Contract No.
85-117, with A-C Electric Company, on Eye
Street at 17th and 18th Streets; 19th
Street at M and N Streets; Niles Street
at Haley Street.
2. Reconstruction of Stine Road, Phase II,
Contract No. 85-235, with Griffith Company.
Parcel Map No. 5980, Contract No.
81-29, with D. M. Kitchen & Son, Inc.,
at Grissom Street south of White Lane.
located
Pacheco Road Improvements, Contract No.
85-65, with American Savings & Loan
Association.
Applications for Encroachment Permits from:
Curtis Morgan, 1901 Glencairn Court,
Bakersfield, for the construction of a 6-foot
high wood fence at the back of sidewalk
on Sinclair Street at 1901 Glencairn Court.
San Joaquin Community Hospital, 2615 Eye
Street, Bakersfield, to construct a chain
link fence along the back of new sidewalk
along 27th Street, approximately 7 feet
from the curb, at 2629 Chester Avenue.
Bakersfield, California, February 19, 1986 - Page 9
g. Approval of Plans and Specifications:
Resurfacing a portion of Gasford Road
between Ming Avenue and Stockdale
Highway.
Building demolition and parking lot
construction at 16th & H Streets.
Resurfacing and improving a portion of
Terrace Way, between South P Street and
South Chester Avenue.
Approve monthly rental agreement with Conrad
Construction for City owned vacant lot on 21st
Street between M and N Streets.
Upon a motion by Councilmember Childs, Items a, b,
e, f, g, and h of the Consent Calendar were adopted by the
following roll call vote:
Ayes:
Noes:
Absent:
Councilmembers Smith, Childs, Christensen,
Moore, Ratty, Salvaggio
None
None
Dickerson,
ACTION ON BIDS
Upon a motion by Councilmember Childs, low bid from
California Improvement Company, in the amount of $18,440.00, for
Concrete Block Pumphouse for Ashe Water Pumping Station No. 17,
was accepted, all other bids rejected, and the Mayor was
authorized to execute the contract.
Upon a motion by Councilmember Childs, low bid from
Brindle Boiler Works, in the amount of $25,000.00, to Furnish and
Install Water Heating Boilers at Civic Auditorium, was accepted,
the other bid rejected, and the Mayor was authorized to execute
the contract.
DEFERRED BUSINESS
Adoption of Ordinance No. 3016 New Series
of the Council of the City of
Bakersfield Amending Title Seventeen of
the Bakersfield Municipal Code by
Changing the Land Use Zoning of those
certain properties in the City of
Bakersfield commonly known as 2400 and
2408 Brundage Lane and 23 "A" Street.
This Ordinance was given first reading at the meeting
of February 5, 1986.
Upon a motion by Councilmember Childs, Ordinance No.
3016 New Series of the Council of the City of Bakersfield was
adopted by the following roll call vote:
Ayes:
Noes:
Absent:
Councilmembers Smith, Childs, Christensen,
Moore, Ratty, Salvaggio
None
None
Dickerson,
Upon a motion by Councilmember Salvaggio, usual bidding
requirements were dispensed with, in accordance with Section
3.20.060 of the Municipal Code, and the Finance Director was
authorized to negotiate a price with APC Contractors, Inc., not to
exceed $6,500.00, to remove asbestos material from within the
Civic Auditorium.
Bakersfield, California, February 19, 1986 - Page 10
Adoption of Ordinance No. 3017 New Series
of the Council of the City of Bakersfield
amending Title Seventeen of the Land Use
Zoning of those certain properties in the
City of Bakersfield located 190 +/- feet
south of Ream Place and 240 +/- feet
north of McCleary Way.
This Ordinance was given first reading at the meeting
of February 5, 1986.
Upon a motion by Councilmember Childs, Ordinance No.
3017 New Series of the Council of the City of Bakersfield was
adopted by the following roll call vote:
Ayes: Councilmembers Smith, Childs, Christensen,
Moore, Ratty, Salvaggio
Noes: None
Absent: None
Dickerson,
Adoption of Zoning Resolution No. 333 of
the Council of the City of Bakersfield
granting appeal by Joe Sahabu from deci-
sion of Planning Commission denying a
special sign permit permitting a non-
conforming sign to remain until June 30,
1986, on property located at 901 Union
Avenue (Special Sign Permit No. 182).
This Zoning Resolution sets forth the decision of the
Council following the appeal hearing on this matter held the 22nd
day of January, 1986.
Upon a motion by Councilmember Childs, Zoning Resolution
No. 333 of the Council of the City of Bakersfield was adopted by
the following roll call vote:
Ayes: Councilmembers Smith,
Moore,
Noes: Councilmember Ratty
Absent: None
Childs, Christensen,
Salvaggio
Dickerson,
Adoption of Zoning Resolution No. 334 of
the Council of the City of Bakersfield
granting the appeal by Toni C. L. Porter
from the decision of the Board of Zoning
Adjustment denying a modification to per-
mit the reduction of required front yard
setback from 25 feet to 15 feet in an R-1
Zone on that property commonly known as
4500 Summerside Drive.
This Zoning Resolution sets forth the decision of the
Council following the appeal hearing on this matter held the 22nd
day of January, 1986.
Upon a motion by Councilmember
Resolution No. 334 of the Council of the
adopted by the following roll call vote:
Christensen, Zoning
City of Bakersfield was
Ayes:
Noes:
Absent:
Councilmembers Smith, Childs, Christensen,
Moore, Ratty, Salvaggio
None
None
Dickerson,
RECESS
Upon a request by Councilmember Childs, the Council
meeting was recessed at 8:20 p.m. The meeting reconvened at
p.m.
8:25
Bakersfield, California, February 19, 1986 - Page 11
HEARINGS
This is the time set for public hearing
before the City Council on an appeal by
Acme-Wiley Corporation to the decision of
the Planning Commission denying their
request for a Special Sign Permit for
property located at 1523 White Lane.
Mayor Payne declared the hearing open for public
participation.
Charles Moore, Acme-Wiley Corporation, Cucamunga,
California, spoke in support of the appeal.
Bob Davis, Four Corners Inc., Franchise East for Wendy's
Old Fashion Hamburgers, spoke in support of the appeal. Mr. Davis
submitted a letter to the City Clerk.
No protests or objections being received and no one else
wishing to speak in favor, Mayor Payne closed the public portion
of the hearing for Council deliberation and action.
Councilmember Salvaggio made a motion to support the appeal
by Acme-Wiley Corporation to the decision of the Planning
Commission denying their request for a Special Sign Permit for
property located at 1523 White Lane.
Councilmember Childs made a motion to call for the
question, which was unanimously approved.
Councilmember Salvaggio's motion to support the appeal
by Acme-Wiley Corporation to the decision of the Planning
Commission denying their request for a Special Sign Permit for
property located at 1523 White Lane, was approved by the following
roll call vote:
Ayes:
Noes:
Absent:
Councilmembers Smith, Childs, Christensen,
Moore, Ratty, Salvaggio
None
None
Dickerson,
NEW BUSINESS
First Reading of an Ordinance of the Council
of the City of Bakersfield adding Chapter 5.58
to Title 5 of the Bakersfield Municipal Code
relating to seismic survey activities.
Adoption of ResolutionNo. 19-86 of the Council
of the City of Bakersfield initiating pro-
ceedings for the annexation of territory to
the City of Bakersfield identified as
Proceeding No. 884, Annexation No. 305, in
accordance with LAFCO Resolution Making
Determination (CURRAN NO. 3).
This resolution initiates the proceedings for the
annexation of CURRAN NO. 3 and sets the date for the protest
hearing for April 2, 1986.
Upon a motion by Councilmember Ratty,
19-86 of the Council of the City of Bakersfield,
the following roll call vote:
Resolution No.
was adopted by
Ayes: Councilmembers Smith, Childs,
Moore, Ratty,
Noes: None
Absent: None
Christensen,
Salvaggio
Dickerson,
Bakersfield, California, February 19, 1986 - Page 12
Loan Agreement with Joseph Victori Wines, Inc.
Upon a motion by Councilmember Childs, Loan Agreement
with Joseph Victori Wines, Inc., was approved contingent upon
release of funds by the Department of Housing and Urban
Development, and the Mayor was authorized to execute the Agreement
by the following roll call vote:
Ayes: Councilmembers Smith, Childs, Christensen,
Moore, Ratty, Salvaggio
Noes: None
Absent: None
Dickerson,
Application for Use of Street Permit from
Grant-Norpac, Inc., to perform geophysical
surveys along City streets.
tion for
geophysi
Upon a motion by Councilmember Dickerson, the applica-
Use of Street Pertnit from Grant-Norpac, Inc., to perform
cal surveys along City streets was unanimously approved.
Proposed Parking Management Plan City-owned
Surface Parking Lot at 17th & "G" Streets.
Councilmember Moore made a motion to refer the proposed
Parking Management Plan - City-owned surface parking lot at 17th
and "G" Streets, to the Budget and Finance Committee for further
consideration; that the Committee explore the concerns of the
neighbors that would be impacted by this including correspondence
received from Banducci Enterprises; and talk with Guild House, First
Presbyterian Church and other major institutions impacted by this
to consider in their recommendation back to Council. This motion
was unanimous]y approved.
Monetary donation for extension of Beale Park
Amphitheater Stage.
donation
accepted
Upon a motion by Councilmember Dickerson the monetary
for extension of Beale Park Amphitheater Stage, was
by the following roll call vote:
Ayes:
Noes ~
Abse.t:
Councilmembers Smith, Childs, Christensen,
Moore, Ratty, Salvaggio
None
None
Dickerson,
tUpon a motion by Councilmember Dickerson, consideration
for a plaque for the Beale Park Amphitheater Stage was referred to
the Auditorium and Community Services Committee.
Discussion of Council Meeting and Agenda
Structure.
At the February 5, 1986, Council Meeting, Councilmember
Dickerson requested this issue, specifically the frequency of
meetings; the day of the week; and placement of public hearings on
the agenda, be discussed.
Upon a motion by Councilmember Dickerson, the discussion
of Council Meeting and Agenda Structure was deferred to the next
regular scheduled meeting.
MINUTES CONTINUED
Upon a motion by Councilmember Moore,
regular meeting of February 5, 1986 and special
February 11, 1986, were approved as corrected.
the Minutes of the
meeting of
Bakersfield, California, February 19, 1986 Page 13
CLOSED SESSION
Upon a motion by Councilmember Dickerson, the Council
recessed to a Closed Session at 9:00 p.m., for the purpose of
discussing Labor Negotiations With the City's Chief Labor
Negotiator and also Litigation pursuant to Government Code Section
54956.9 and Personnel Matters pursuant to Government Code Section
54957. The meeting was reconvened by Mayor Payne. He announced
the following action had taken place during Closed Session.
Councilmember Salvaggio made a substitute motion to hear
further testimony, take no further action, and leave Mr. Dickerson
to any recourse, as an individual, he may have. This motion was
approved by the following roll call vote:
Ayes:
Noes:
Abstaining:
Councilmembers Smith, Moore, Ratty,
Councilmembers Childs, Dickerson
Councilmember Christensen
SaIvaggio
Councilmember Dickerson made a motion to place on the
Agenda for action at the next Council meeting the Memorandum, dated
February 18, 1986, from himself to the Mayor and Members of the
Council regarding Operations of the City Attorney.
Councilmember Ratty made a substitute motion that each
Councilmember take a copy of the Memorandum and study it. This
motion was approved by the following roll call vote:
Ayes:
Noes:
Abstaining:
Councilmembers Smith, Childs, Christensen,
Ratty, SaIvaggio
None
Councilmember Dickerson
Moore,
ADJOURNMENT
There being no further business to come before the
Council, upon a motion by Councilmember Christensen, the meeting
was adjourned at 12:11 p.m.
no
ATTEST:
MAYOR of the City of Ba~fersfield, Calif.
'~S'[STANT CI~ MANAGER - A~,I~ISTRATIYE SERVICEg
CITY CLERK and Ex Officio Clerk of the
of the City of Bakersfield, California
CW:rg
Counei~