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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~