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HomeMy WebLinkAbout05/07/1986 MINUTES CCBakersfield, California, May 7, ~986 !~ 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., May 7, 1986. The meeting was followed by the Pledge of Robert McNew of the First called to order by Vice-Mayor Childs Allegiance and Invocation by Reverend Assembly of God Church. The City Clerk called the roll as follows: Present: Mayor Payne (seated at 9:30 p.m.) Councilmembers Sa]vaggio, Smith, Childs, Dickerson, Moore, Ratty Christensen, Absent: None MINUTES Upon a motion by Councilmember Moore, the minutes of a Workshop Session of April 15, 1986, Regular Meeting of April 16, 1986, and Workshop Session of April 30, 1986, were approved as presented. SCHEDULED PUBLIC STATEMENTS Diane Sellars, President of Community Action Against Drug and Alcohol Abuse, 7013 Outingdale, invited the Council and Mayor to the "Just Say No" Walk Against Drugs, to be held on May 22, 1986. Reverend Robert Sikking, 222 Eureka, spoke regarding flands Across America to be held on May 25, 1986 in Bakersfield in which a human chain will be formed to support the hungry and home- less in America. Rev. Sikking requested approval of the project, the use of the Bakersfield Bike Path from Mohawk toward Cal State College, Bakersfield, and possible closure of the extension of Mohawk to Coffee from 1-4 p.m. Upon a motion by Councilmember Ratty, the request by Reverend Sikking for approval of the Hands Across America project; the use of the Bakersfield Bike Path from Mohawk toward Cal State Bakersfield; and possible closure of the extension of Mohawk to Coffee from 1-4 p.m. was referred to the Urban Development Committee to come back to Council for recommendation. This motion was unanimously approved. Councilmember Childs requested that the Urban Development Committee meet as soon as possible in order to get information back to Reverend Sikking within the 17 day period. the Charles Drew, President of Kern Farmers' Market Association, spoke regarding Insurance for Bakersfield Certified Farmers' Market. Jim Morino, filed a letter of protest regarding Mount Vernon No. 3 Annexation with the City Clerk for the owner of the property north of the Freeway. Upon a motion by Councilmember Dickerson, Public Hearings were moved forward on the agenda to be heard at this time. HEARINGS This is the time set for public hearing before the Council for hearing protests by persons owning real property or any registered voter residing within terri- tory designated as "Castro No. 4", pro- posed to be annexed to the City of Bakersfield. Bakersfield, California, May 7, 1986 - Page 2 Vice-Mayor Childs declared the hearing open for public participation. The following persons spoke in opposition to annexation of Castro No. 4: Sam Schreiber, 3100 Wood Lane; Stephen H. Martin, 505 Butler Road; Frank E. Sheehy, 2009 W. Belle Terrace; Christy Rawles, 1104 Castro Lane; and Thomas Warren Blackman, 2720 San Emidio Street. No further protests or objections being received, Vice-Mayor Childs closed the public portion of the hearing Council deliberation and action. for Upon a motion by Councilmember Sa]vaggio, the protests to annexation of Castro No. 4 were referred to staff for evalu- ation and report back to Council. This is the time set for public hearing before the Council to consider adoption of ordinances amending and reviewing Title 15 of the Municipal Code, per- taining to Buildings and Construction. The ordinances were given first reading at the meeting of April 2, 1986. Vice-Mayor Childs declared the hearing open for public participation. 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 Ratty, Ordinance No. 3025 New Series of the Council of the City of Bakersfield amending Sections 15.12.010, 15.12.020, 15.12.030, 15.12.060, 15.12.130, 15.12.140, 15.12.160, 15.12.170, 15.12.190, 15.12.200, 15.12.210, 15.12.220, adding Section 15.12.065, 15.12.061 and deleting Section 15.12.120 of the Bakersfield Municipal Code regarding the Uniform Building Code, was adopted by the following roll call vote: 6yes: Noes: Absent: Councilmembers Salvaggio, Dickerson, None None Smith, Childs, Christensen, Moore, Ratty Upon a motion by Councilmember Moore, Ordinance No. 3026 New Series of the Council of the City of Bakersfield amending Sections 15.24.010 and 15.24.020 of the Bakersfield Municipal Code regarding the Code for the Abatement of Dangerous Buildings, was adopted by the following roll call vote: Ayes: Councilmembers Noes: None Absent: None Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Christensen, Bakersfield, California, May 7, 1986 Page 3 Upon a motion by Councilmember Childs, Ordinance No. 3027 New Series of the Council of the City of Bakersfield amending Chapter 15.20 of the Bakersfield Municipal Code regarding the Uniform Housing Code, was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, Upon a motion by Councilmember Moore, Ordinance No. 3028 New Series of the Council of the City of Bakersfield amending Sections 15.32.010, 15.32.030, 15.32.040, 15.32.065, 15.32.070, 15.32.080, 15.32.110, 15.32.150 and deleting Sections 15.32.090 and 15.32.100 of the Bakersfield Municipal Code regarding the Electrical Code, was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Dickerson, Noes: None Absent: None Smith, Childs, Christensen, Moore, Ratty Upon a motion by Councilmember Dickerson, Ordinance No. 3029 New Series of the Council of the City of Bakersfield, amending Sections 15.16.010, 15.16.020, and 15.16.040 of the Bakersfield Municipal Code regarding the Uniform Mechanical Code, was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Dickerson, Noes: None Absent: None Smith, Childs, Christensen, Moore, Ratty Upon a motion by Councilmember Salvaggio, Ordinance No. 3030 New Series of the Council of the City of Bakersfield, Amending Sections 15.28.010, 15.28.020, 15.28.030, 15.28.040, 15.28.050, 15.28.060, 15.28.070, and 15.28.080 of the Bakersfield Municipal Code regarding the Uniform Plumbing Code, was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Dickerson, Noes: None Absent: None Smith, Childs, Christensen, Moore, Ratty Upon a motion by Councilmember Christensen, Ordinance No. 3031 New Series of the Council of the City of Bakersfield, amending Sections 15.36.010, 15.36.030, 15.36.040, 15.36.050, 15.36.060, 15.36.070, and 15.36.090 of the Bakersfield Municipal Code regarding the Uniform Sign Code, was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, Upon a motion by Councilmember Salvaggio, Ordinance No. 3032 New Series of the Council of the City of Bakersfield amending Sections 15.04.010 and 15.04.140 C. of the Bakersfield Municipal Code regarding General Provisions of the Buildings and Construction Code, was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, Bakersfield, California, May 7, 1986 Page 4 Upon a motion by Councilmember Christensen, Ordinance No. 3033 New Series of the Council of the City of Bakersfield deleting Chapter 15.40 of the Bakersfield Municipal Code regarding Billboards was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, This is the time set for public hearing regarding Amendment to the Land Use and Circulation Elements of the Bakersfield Metropolitan Area General Plan and Proposed Environmental Documents con- cerning the following general areas: CIRCULATION ELEMENT: THE CITY OF BAKERSFIELD has proposed to amend the Circulation Element to delete the alignment and designation of a major collector street from the BMAGP. The street as shown in the BMAGP is located to the east of Juniper Ridge Road and between the alignments of Panorama Drive and Paladino Drive. LAND USE ELEMENT SEGMENT 1: ERNEST HAHN, INC., has applied to amend the General Plan Land Use Element designation from Medium Density Residential to Commercial on 31.5 acres located in northeastern Bakersfield, near the Highway 178 Oswell interchange. ERNEST HAHN, INC., has also applied to amend the General Plan Circulation Element to delete Wenatchee Avenue as a major collector street be- tween Columbus Street and Bernard Street. SEGMENT II: SEQUOIA ENGINEERING has applied to amend the Bakersfield Metropolitan Area General Plan Land Use Element designation for one parcel located at the southwest corner of Columbus and Wenatchee Avenues, namely 11.36 acres from Low Density Residential to Commercial. SEGMENT IlI: LEAH BONER by SIMPSON-VANCUREN, INC., has applied to amend the General Plan Land Use Element designa- tion from Office to Commercial on approximately 0.36 acres, generally located at the southwest corner of Columbus and Haley. Correspondence was received in opposition to the requested Zone Change to a C-2. SEGMENT V: CITY OF BAKERSFIELD has initiated a General Plan Land Use Element and Specific Plan change to con- sider modifications to the Rancho Laborde project. The area is generally bounded by Rosedale Highway (south), Norris Road (north), Calloway Drive (west), and Fruitvale Avenue (east). The project is a planned development including Residential (7,229 units), Commercial (248.9 acres), Industrial Bakersfield, California, May 7, 1986 Page 5 (43.8 acres), churches (38.2 acres), schools (118.2 acres), and parks (60 acres). Density and inten- sity of the project is unchanged from previous approvals, however, the various uses have been relocated within the project boundaries. Approximately 170 letters addressed to Council and individual Councilmembers have been received. SEGMENT VI: CITY OF BAKERSFIELD has initiated a General Plan Land Use Element change from a "Medium Density Residential" and Commercial to a "Low Density Residential" and a related Zone Change from an R-2 (Limited Multiple-Family Dwelling) Zone to an R-1 (One Family Dwelling) Zone for the property generally located near East Hills Drive and Sill Place, Tract 3836. SEGMENT X: ROBERT AND BERNADINE MANUEL have applied to amend the Bakersfield Metropolitan Area General Plan Land Use Element designation for three parcels located at the southeast corner of South Owens Street and Virginia Avenue, namely 0.2 acres from Medium Density Residential to Commercial, together with a related Zone Change from an R-2 (Limited Multiple Family Dwelling) to a C-1 (Limited Commercial) Zone for said property. Vice-Mayor Childs declared the hearing open for public participation on Segment I. Duncaa Budinger, 642 Chaniss Lane, San Diego, repre- senting East Bakersfield Partnership, spoke in support of the Land Use Amendment for Segment I. No protests or objections being received, and no one else wishing to speak in favor, Vice-Mayor Childs closed the public portion of the hearing for Council deliberation and action. Upon a motion by Councilmember Smith, Resolution No. 37-86 of the Council of the City of Bakersfield making findings, certifying Subsequent Environmental Impact Report and approving Segment I of Proposed Amendment to the Land Use Element and a related Amendment to the Circulation Element of the Bakersfield Metropolitan Area General Plan (Land Use Amendment 1-86), was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, Vice-Mayor Childs declared the participation on the Circulation Element. tions being received, and no one wishing public portion of the hearing was closed and action. hearing open for public No protests or objec- to speak in favor, the for Council deliberation Bakersfield, California, May 7, 1986 - Page 6 Upon a motion by Councilmember Dickerson, Resolution No. 38-86 of the Council of the City of Bakesfield making findings, adopting Negative Declaration and approving Segment I of Proposed Amendment to the Circulation Element of the Bakersfield Metropolitan Area General Plan (Circulation Element Amendment 1-86), was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Dickerson, Noes: None Absent: None Smith, Childs, Christensen, Moore, Ratty Vice-Mayor Childs declared the hearing open for public participation on Segment II. The following persons spoke in opposition to the amend- ment to the Land Use Element on Segment II: Henry Post, 3219 Harvard Drive; Bob Norwood, 2803 Loyola; Marie Campbell, 3001 Roanoke Court, submitted 300 signa- tures in opposition; Susan Gill, resident of the area; Mary Ann Buechler, 3013 Roanoke Court; Alex Currero, representing A M Company, owner of the property east of the proposed project; Dennis Valdez, property owner near the site; Dave Wisedale, 2700 Pasadena; Carol Butler, resident of Park Hill Condominiums; Trinidad Valdez, 3017 Roanoke Court; and Casey Thompson, 2922 Roanoke Court. The following persons spoke in support of the amendment to the Land Use Element on Segment II: Carl Moreland, representing the owner and developer; Ed Urner, realtor; Dave Cross, architect, for the project; and Nash Brown, local architect representing the developer. No further protests or objections being received and no one else wishing to speak in favor, Vice-Mayor Childs closed the public portion of the hearing for Counicl deliberation and action. Councilmember Smith made a motion to approve Resolution No. 39-86 of the Council of the City of Bakersfield making fin- dings; approving the Negative Declaration; and denying the appro- val of Segment II. This motion was approved by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Smith, Dickerson, Moore, Councilmembers Childs, Christensen None Ratty Bakersfield, California, May 7, 1986 - Page 7 RECESS Upon a motion by Councilmember Christensen, the meeting was recessed at 9:15 p.m. The meeting was reconvened at 9:30 p.m. For the record, Mayor Payne was seated at this time. Councilmember Moore made a motion to move to the Consent Calendar and then return to Segment III of the hearings. (The hearing on Segment III of the Land Use Element is continued on page 10.) CONSENT CALENDAR The following items were listed on the Consent Calendar: Approval of Warrant Nos. 6644 to 7137 inclu- sive, in the amount of $2,270,881. Claim for Damages and Personal Injuries from the following: 1. Demetrius Bailey, 35 Bliss Street; 2. Rachel Wilcutt, 1510 Dorian Drive; 3. Ronnie Mac George, 1113 Priscilla Lane; 4. Stacie Jeanne Sanchez, 2901 Caliente Street; 5. Mark F. Hopkins, 932 Princeton, Apt. 1; 6. Shirley A. Eson/Rod L. Eson, 6308 Glenrock Way; Diana Lynn Faulkner, c/o James L. Faulkner, Attorney at Law, Faulkner Law Chambers, 5001 E. Commercenter Drive, Suite 290; 8. Terry L. Moreland, Inc., dba Moreland Corporation, 4520 California Avenue; 9. Alfonso Monty Holquin, 2901 Caliente Street; and 10. James T. Inman, Sr., 3131 So. "H" Street. (REFER TO CITY ATTORNEY) c. Dedication of Property: Grant Deed from Tenneco Realty Development Corporation for landscaping strips located west of Gosford Road and south of Stockdale Highway. Grant Deed from Tenneco Realty Development Corporation for Parcel Maps 6722, 6846, and 6847, (improved parks) located in the Haggin Oaks and Campus Park area west of Gosford Road. d. Dedication of Property: Sewer Line Easement from Frederick Scharpenberg and Lois Ann Hayden, and Destefani Farms, Inc., for construction of the sewer outfall froin Wastewater Treatment Plant 3. Bakersfield, California, May 7, 1986 Page 8 Quitclaim Deed from the City of Bakersfield to Safeway Stores, Inc·, and Sewer Line Easement from Safeway Stores, Inc., to the City of Bakersfield, as an exchange of easements to cover a sewer line that was placed outside the existing easement located at the southeast corner of White Lane and South "H" Street. Road Easement from Tenneco Realty Development Corporation for a portion of South Laurelglen Boulevard west of Gosford Road and north of White Lane. Line-of-Sight Easement and Road Easement from Tenneco Realty Development Corporation for Parcel Map 7919 located at the northwest corner of Pin Oak Park Boulevard and Sierra Oak Drive. Street Right-of-Way Deed from Stephea W. Hair for a portion of College Avenue located east of Fairfax Road. Street Right-of-Way Deed from Dean A. Gay, et. al., for a portion of Harris Road crossing the Farmer's Canal west of Stine Road for Tract 4688. Street Right-of-Way Deed from Beacon Oil Company for a portion of Gilmore Avenue west of Pierce Road. Sewer Line Easements from Bakersfield Community Hospital and Caltree, Inc., for a portion of the Brimhall Road extension of the Buena Vista Sewer Trunk Line System. This portion extends along the south side of Brimhall Road, easterly and westerly of Coffee Road. Quitclaim Deeds from the City of Bakersfield to DSL/Griffith II and a Street Right-of-Way Deed from Rosedale Business Center to the City of Bakersfield for an exchange to cover realignment of portions of public street and sewer line for development of the Marriott Motel project located south- westerly of Rosedale Highway and Freeway 99. Maps and Improvement Agreements: Improvement Agreement with Hill Top Developers, Inc·, for Parcel Map No. 7794 located west of South "H" Street and south of Pacheco Road. Improvement Agreement for Parcel Map No. 7919 located north of White Lane and west of Gosford Road. Notice of Completion and Acceptance of Work on: Tract 4788, Unit l, Contract No. 85-115, with U.S. Home Corp., located at White Lane and Dovewood Street, was completed on April 28, 1986. Bakersfield, California, May 7, 1986 - Page 9 Construction of chain link and barbed wire fence, Contract No. 85-254, with American Fence Company, on southside of Kern River Canal, from Buena Vista Road to near Enos Lane. Application for Encroachment Permits: Ruben Garza, Jr. (dba Garza Brothers Furniture), 1030 18th Street for construction of a mansard roof overhanging 5 feet, 8 inches and l0 feet above the sidewalk area on ]Sth and "N" Streets at 1030 18th Street. Wesley Abraham, 3600 Harris Road for the construction of a fence 6-feet high along the Krista Street side yard and 3-feet high along the Harris Road front yard at 3600 Harris Road° Leslie G. and Dolores R. Robison, 3612 Ginelli Way for the construction of a 3- foot to 4-foot high fence along the lot line to the back of the sidewalk on South Real Road at 3612 Ginelli Way. Steve Agerton, 6209 Chandler Way, for the construction of a 42-inch high decorative fence behind the sidewalk of Chandler Way and Jerome Street at 6209 Chandler Way· Approval of Plans and Specifications: Traffic Signal Systems on Gosford Road at Kroll Way and Gosford Road at Camino Media. Traffic Signal Modifications on California Avenue at Stockdale Highway. Resurfacing Gosford Road between District Boulevard and Westwold Drive. 4. Resurfaeing and improving portions of Chester Lane and "A" Street. 5. Resurfacing portions of Easton Drive and Chester Lane. Constructing pavement repairs on portions of South Union Avenue between South Chester Avenue and Planz Road· Reconstructing pavement on portions of Eureka Avenue between Beale Avenue and Haley Street. Reroofing the Radio Communications Center and the Martin Luther King Facility. 9. Truxtun Avenue Underpass at A.T.&S.F. Railroad erosion control and irrigation plans. 10. Restroom and kitchen improvements at Fire Station No. 11. Bakersfield, California, May 7, 1986 - Page 10 11. Resurfaciag East 18th Street between Union Avenue and East Truxtun Avenue and Sonora Street between Union Avenue and East Truxtun Avenue. 12. Site preparation at Westminster Ceramics and importation of fill material to the City Landfill site. 13. Resurfacing 18th Street from "F" Street to Union Avenue. 14. Construction of street improvements on Ashe Road from Sanders Lane to Stockdale Highway. Amendment to Agreement 81-138, as amended, with Security Transport for transportation of prisoners. Second Amendment to Pipeline License Agreement with Shell Oil Company for a 4-inch diameter crude oil pipeline crossing the Kern River east of Enos Lane and north of Panama Lane. k. Continuation of the Community Crime Resistance (prevention) Program and permission to apply for a second year grant. Upon a motion by Councilmember Moore, Items a, b, c, d, e, f, g, h, i, j, and k of the Consent Calendar were adopted by the following ro]l call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, HEARINGS CONTINUED Mayor Payne declared the hearing open for public par- ticipation on Segment III and the appeal by Simpson-VanCuren, Inc. Jim Morino, representative of spoke in support of Segment III and the Simpson-VanCuren, Inc. Simpson-VanCuren, appeal by Inc., No protests or objections being received and no one else wishing to speak in favor, Mayor Payne closed the public portion of the hearing on Segment III and the appeal by Simpson-VanCuren, Inc., for Council deliberation and action. Councilmember Ratty made a motion to approve the appeal with a C-2 zoning with restrictions placed on it. Councilmember Smith made a substitute motion to adopt the resolution making findings, approving Negative Declaration and denying the Land Use Amendment Segment III. Upon a motion by Councilmember Smith, Diane Dalby was allowed to address the Council. Diane Dalby, resident of the northwest area, spoke in support of Councilmember Smith's motion and statements. City Clerk Williams read correspondence from Jim Sawyer, 1316 Crawford, outlining his concerns against the request for Zone Change to C-2 on the southwest corner of Columbus and Haley Streets. Bakersfield, California, May 7, 1986 Page 11 ~ I O,~ Mayor Payne restated Councilmember Smith's substitute motion to deny the request for amendment to the Land Use Element. This motion was defeated by the following roll call vote: Ayes: Noes: Absent: Councilmembers Sa]vaggio, Smith, Moore Councilmembers Childs, Christensen, Dickerson, None Ratty Councilmember Ratty's motion to approve the appeal with a C-2 zoning with restrictions placed on it was defeated by the following roll call vote: Ayes: None Noes: Councilmembers Salvaggio, Smith, Moore, Ratty Absent: None Abstaining: Councilmember Dickerson Childs, Christensen, Upon a motion by Councilmember Childs, Resolution No. 40-86 of the Council of the City of Bakersfield making findings, adopting Negative Declaration and approving Segment III of Proposed Amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan (Land Use Amendment 1-86) and consider as First Reading the Ordinance zoning the property C-1 (Limited Commercial), was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Childs, Christensen, Dickerson, Councilmembers Salvaggio, Smith, Moore None Ratty Councilmember Dickerson clarified his vote stating that it allows for review of the project by both the community and the developer. Councilmember Salvaggio clarified his vote stating that City staff's recommendation should be upheld. RECESS Mayor Payne recessed the meeting at 10:20 p.m. The meeting was reconvened at 10:25 p.m. Upon a motion by Councilmember Childs, the Segment VI and X were moved forward on the agenda to this time. Councilmember Christensen voted no. hearings on be heard at Mayor Payne declared the hearing open for public par- ticipation on Segment VI. 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 Childs, Resolution No. 41-86 of the Council of the City of Bakersfield making findings, adopting Negative Declaration and approving Segment VI of Proposed Amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan (Land Use Amendment 1-86) and consider as First Reading the Ordinance zoning the property R-I, was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Dickerson, Noes: None Absent: None Smith, Childs, Christensen, Moore, Ratty Mayor Payne declared the hearing open for public par- ticipation on Segment X. 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. Bakersfield, California, May 7, 1986 Page 12 Upon a motion by Councilmember Childs, Resolution No. 42-86 of the Council of the City of Bakersfield making findings, adopting Negative Declaration and approving Segment X of proposed Amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan (Land Use Amendment 1-86), and consider as First Reading the Ordinance zoning the property C-I, was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, Mayor Payne declared the hearing open for public par- ticipation on Segment V. Assistant Planning Director Hardisty provided an over- view of the Rancho Laborde Specific Plan and Land Use Element. Upon a motion by Councilmember Moore, Assistant Planning Director Hardisty was allowed to continue providing background on the Land Use and Specific Plan change to the Rancho Laborde Project by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Smith, Childs, Christensen, Moore, Ratty None Councilmember Dickerson Mayor Payne declared the hearing open for public par- ticipation on Segment V. The following persons spoke in support to Segment V: Ernie Reynolds, consultant to Rancho Laborde; and Selma Bartell, 2001 Calloway Drive, President of the Rosedale Highway Business Association. The following persons spoke in opposition to Segment V: Pete Thomas, 7816 Carol Sue Court; Tom Fallgatter, 5401 California Avenue, Suite 301, pro- vided a letter of protest to the City Clerk regarding the Negative Declaration and annexation and stated for the record he was representing individuals in the Olive Drive area and Tom Blackman and Dan Glotman; Gary Hohnstein, 7900 Hooper; Kathi Hickerson, 6230 Rogers; C. H. Boles, 6408 Euclid Avenue; Pat Kinnear, 8004 Kimberly; and Barbara Fowler, 5116 Lance Street. Councilmember Salvaggio made a motion for an additional 30 minutes for hearing protests to Segment V. Councilmember tinue until all protest restricting each person approved. Dickerson made a substitue motion to con- have been heard regarding Segment V to 3 minutes. This motion was unanimously Bakersfield, California, May 7, 1986 Page 13 ,, '1 ~ ~ The following persons spoke in opposition to Segment V: Ron Black, 8000 Pembroke; Sue Austin, 6712 Olive Drive; Myra Pearson, 5801 Pryor, representing Cental Lease, Inc., Diane Cogdell, 7141 Hooper Avenue; Diane Dalby, 6413 Jennifer. The following persons spoke in rebuttal to arguments in opposition to Segment V: Ernie Reynolds, consultant for Rancho Laborde; and Ruben Bartell, Route 8, Box 1. The following persons spoke in rebuttal to arguments in support of Segment V: Steven Ward, 7313 Jean Marie; Rob Black, 8000 Pembroke; Tom Fallgatter, 5401 California Avenue, Suite 301; and Sherryl Wachob, 7900 Debbs Avenue. No further 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 Christensen made a motion to adopt Resolution making findings approving the Negative Declaration and denying Segment V and the amendments to the Specific Plan. Councilmember Moore requested Tom Fallgarter file his list of 400 signatures in protest with the City Clerk. Councilmember Moore made a substitute motion to adopt the Resolution making findings, approving the Negative Declaration and approving Segment V and all the amendments to the Specific Plan subject to modifications provided in the Memorandum of Understanding between the Laborde Developers and the Northwest Homeowners' Committee dated May 1, 1986. RECESS Upon a motion by Councilmember Christensen, the meeting was recessed at 12:10 a.m. The meeting was reconvened at 12:22 a.m. Councilmember Moore's substitute motion to adopt Resolution No. 43-86 of the Council of the City of Bakersfield making findings, adopting Negative Declaration and approving Segment V of proposed Amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan and related Specific Plan Amendments (Land Use Amendment 1-86) subject to modifications provided in the Memorandum of Understanding between the Laborde Developers and the Northwest Homeowners' Committee dated May 1, 1986, was adopted by the following roll call vote: Ayes: Noes: Absent: Abstaining: Councilmembers Smith, Childs, Moore, Ratty Councilmembers Salvaggio, Christensen, None Councilmember Dickerson Bakersfield, California, May 7, 1986 - Page 14 Councilmember Christensen made a motion to reconsider the motion approving Segment V. This motion was defeated by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Christensen Councilmembers Smith, Childs, Moore, Ratty Councilmember Dickerson This is the time set for public hearing before the Council for hearing protests by persons owning real property or any registered voter residing within terri- tory designated as "Rancho Laborde", pro- posed to be annexed to the City of Bakersfield. Mayor Payne declared tile hearing open for public par- ticipation. The following persons spoke in support of the Rancho Laborde Annexation: Roger Mcintosh, representing Ruben Bartell, Suniand Refining, Dean Guay and Ada May Guay, Cal Tree Inc., Persidio Saving and Loan, R&R Enterprises, Bakersfield Community Hospital, Ada Twiselman, TOSCO, Darrel Ridnower, Ira King, America Savings and Loan, and Tenneco; and Ernie Reynolds, representing Rancho Laborde. No protests or objections being received and no one else wishing to speak in favor, Mayor Payne closed the public tion of the hearing for Council deliberation and action. por- Upon a motion by Councilmember Salvaggio, Resolution No. 44-86 of the Council of the City of Bakersfield making findings that no written protest has been filed and ordering the territory designated as Proceeding No. 888, Annexation No. 307 (Rancho Laborde), Annexed to the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Councilmember Christensen None CORRESPONDENCE Upon a motion by Councilmember Ratty, communication from Glenda Rust, 1001 17th Street, dated April 17, 1986, submitting her resignation from the Planning Commission was received and placed on file. Upon a motion by Councilmember Ratty, communication from William Tuculet, 4130 Ardmore Avenue, dated April 10, 1986, sub- mitting his resignation from the Historic Preservation Commission was received and placed on file. Communication was received from Plumbers & Steamfitters, Local 460, 6718 Meany Avenue, dated April 21, 1986, recommending that Ray Poore be appointed to fill a vacancy on the Board of Building Appeals. Upon a motion by Councilmember Salvaggio, Ray Poore was appointed as a member of the Board of Building Appeals. Bakersfield, California, May 7, 1986 Page 15 ' ~ ~'~ Upon a motion by Councilmember Christensen, com- munication from Dennis DeWalt, Inc., 2340 Niles Street, dated April 11, 1986, requesting a General Plan Amendment for Commercial Use of 2.51 acres and Medium Density Residential on 18.72 acres located south of White Lane, west of South "H" Street and easterly adjacent to Southern Pacific Railroad was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilmember Childs, communication from Martin Mcintosh, 4130 Ardmore Avenue, Suite 201, dated March 12, 1986, requesting a Genera] Plan Amendment for Low Density Residential Use on 43 acres, Medium Density Residential Use on 42 acres, High Density Residential Use on 177 acres and Commercial Use on 104 acres located west of Coffee Road, north of Brimhall Road, and east of Calloway Drive was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilmember Childs, communication from Price Waterhouse, 1516 California Avenue, dated May 2, 1986, regarding the 1985-86 Annual Audit was received and referred to the Budget and Finance Committee. Upon a motion by Councilmember Childs, communication from Kern Farmers' Market Association, 10621Meacham Road, dated April 30, 1986, regarding Insurance for Bakersfield Certified Farmers' Market was received and referred to the Budget and Finance Committee. COUNCIL STATEMENTS Upon a motion by Councilmember Moore, communication from the Golden Empire Suns Youth Band, dated April 16, 1986, regarding Golden Empire Suns Youth Band was received and referred to the Budget and Finance Committee for review and recommendation back to Council. Upon a motion by Councilmember Smith, David Milazzo was reappointed to the Planning Commission. Upon a motion by Councilmember Smith, Susan Weaver was reappointed to the Planning Commission. Councilmember Smith congratulated Councilmember Childs for the time spent on the Drug Busters Program. Councilmember Childs read correspondence from Glenda Rust, dated April 17, 1986, submitting her resignation to the Planning Commission. Councilmember Childs made a motion to send a Letter of Appreciation to Glenda Rust. This motion was unanimously approved Councilmember Childs nominated Ron Jarrett to the Planning Commission. REPORTS Councilmember Ratty, Chairman of the Urban Development Committee read Report No. 9-86 regarding Requests to Connect to the City's Sewer System as follows: On April 2, 1986, the City Council received requests from Regional Mortgage Company for pro- perty located at Hosking Road and Stine Road and Elmer Karpe, Inc., for property located at Taft Highway and South "H" Street to connect to the City's sewer system. These requests were referred to the Urban Development Committee. Bakersfield, California, May 7, 1986 - Page 16 This committee has met and discussed these requests with City staff. Both properties are within the City's sphere of influence. The Hosking Road pro- perty is within the six square mile annexation study area, adjacent to the proposed Hosking Road sewer trunk line, in the normal pattern of growth and can be served with municipal services. The Taft Highway property is outside the normal growth pattern, would require extending the sewer main for several miles and would be difficult to serve with municipal services at this time. Therefore, this committee recommends that the City Couucil approve the request of Regional Mortgage Company to connect its property at Hosking Road and Stine Road to the City sewer line and authorize staff to initiate annexation proceedings for the property. The committee also recommends that the City Council deny the request of Elmer Karpe, Inc., to connect its property at Taft Highway and South "H" Street to the City's sewer line. When the City's growth pattern reaches the vicinity of this property, the City could reconsider the request. of Report Requests Upon a motion by Councilmember Ratty, the recommendations No. 9-86 from the Urban Development Committee regarding to Connect to the City's Sewer System were accepted. Councilmember Ratty, Chairman of the Urban Development Committee, read Report No. 10-86 regarding Bus Benches as follows: On April 16, 1986, the City Council received a request from representatives of the Golden Empire Transit Board for assistance in replacing bus benches which have been removed by Bench Ad Company throughout the City. This request was referred to the Urban Development Committee. Bench Ad Company had placed 239 benches on public right of way under terms of an agreement with the City. However, two problems arose: the company had failed to properly repair the benches, resulting in a liability issue, and the placement of benches was not being reviewed with the City, resulting in some benches being placed where there were no bus stops. The signs on the benches also were not in compliance with the sign ordinance. Since September 1, 1985, Bench Ad has not had a contractual arrangement with the City. The City is no longer covered by liability insurance required under the expired contract. During the last 30 days, Bench Ad has been removing its benches. GET is willing to assume the responsibility to supply benches. They have budgeted funds for new benches. Bid specifications are out in anticipa- tion that a grant will be received and a contract awarded on May 7, 1986. Delivery of the benches would be in June. Until delivery of the new benches, the City has 31 benches which could be made available to GET and placed at critical loca- tions along the bus routes. Bakersfield, California, May 7, 1986 - Page 17 i ~ Therefore, this committee recommends that the City Council make available to GET the 31 benches the City owns with the condition that the benches be placed at locations within the City as approved by the City staff. Due to a distraction, no motion was made by Council to accept this report and approve the recommendation. The Council, thinking a motion had been made, voted all ayes. Councilmember Childs, Chairman of the Budget and Finance Committee, read Report No. 11-86 regarding Request from Kern County Council of Governments regarding City Interest in Emergency Roadside Services (SB 1199) as follows: On April 2, 1986, the City Council referred to the Budget and Finance Committee for review a request from the Kern County Council of Governments for the City to indicate support of the emergency roadside services bill (SB 1199). This committee has met with staff and reviewed materials provided by the Kern County Council of Governments regarding the emergency roadside services program which would create a public service authority for the purpose of providing a network of roadside call boxes and related services. The committee expressed some concern over the pro- posed financing for the authority which would be provided by an additional $1 fee on each motor vehicle registration within the county. The com- mittee agreed that there was sufficient interest to warrant a study of the problem by the Kern County Council of Governments. Therefore, the committee recommends the adoption of a resolution supporting the study of establishing an emergency roadside services authority. Upon a motion by Councilmember Childs the recommen- dations of Report No. 11-86 from the Budget and Finance Committee regarding Request from Kern County Council of Governments regarding City Interest in Emergency Roadside Services (SB 1199), were accepted. Upon a motion by Councilmember Childs, Resolution No. 45-86 of the Council of the City of Bakersfield supporting a study by Kern County Council of Governments to determine the need for Emergency Roadside Call Boxes, was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, Councilmember Childs, Chairman of the Budget and Finance Committee, read Report No. 12-86 regarding Request from Mayor Payne for Increases in Appropriations for Mayor's Office as follows: On April 2, 1986, the City Council referred to the Budget and Finance Committee a request from Mayor Tom Payne regarding the need for additional appropriations due to unexpected expenses incurred by his office due to visiting dignitaries from Wakayama, Japan and other foreign cities. In addi- tion, the Mayor's correspondence cited costs asso- ciated with the Mayor's eagle award as contributing to the need for an increased appropriation. Bakersfield, California, May 7, 1986 - Page 18 This committee has reviewed the current expen- ditures for the Mayor's Office as well as those projected through the end of the fiscal year and recognizes the necessity of the Mayor's Office to promote community relations. While the committee supports the Mayor's efforts in this area, it is understood that all expenditures that exceed the budget must have prior approval by the City Council. Therefore, given the prior authorization by the City Council for reimbursement of expenses for the Mayor's trip to Wakayama, Japan as a representative of the City and the nature of the additioaal expen- ditures as reviewed by this committee, we recommend the transfer of $8,070 from Council Contingency. Upon a motion by Councilmember Childs, Report No. 12-86 from the Budget and Finance Committee regarding request from Mayor Payne for Increases in Appropriations for Mayor's Office, was accepted and the recommendations approved. Councilmember Christensen made a motion to support the National League of Cities. Upon a substitute motion by Councilmember Ratty, the issue to support the National League of Cities was referred to Budget and Finance Committee. the Councilmember Childs, Chairman of the Budget and Finance Committee, read Report No. 13-86 regarding Approval of Price Waterhouse Management and Internal Accounting Control Recommendations Report as follows: On March 19, 1986, the City Council referred to Budget and Finance Committee the Management and Internal Accounting Control Recommendations resulting from the City's annual audit by Price Waterhouse. the The committee met with staff who outlined the recommendations detailed in the report and provided their responses to the recommendations. The com- mittee, after review of the report and staff responses, agrees with their recommendations for improving the City's internal accounting and electronic data processing controls, which are attached. The committee would also like to note that the Price Waterhouse study and evaluation of the City's internal accounting control system disclosed no condition they believed to be a material weakness. Therefore, the committee recommends the acceptance and approval of the Management and Internal Control Recommendations as provided by Price Waterhouse and adoption of staff's recommendations. Upon a motion by Councilmember Childs, Report No. 13-86 from the Budget and Finance Committee regarding Approval of Price Waterhouse Management and Internal Accounting Control Recommendations, was accepted and the recommendations implemented. City Attorney Oberholzer gave an oral report regarding purchase of Delfino property for park site. Bakersfield, California, May 7, 1986 - Page 19 Councilmember Dickerson made a motion to direct the City Attorney to communicate to the parties the concern of Council to have the information by May 20th in order to know their position a day before the next Council meeting. This motion was unanimously approved. ACTION ON BIDS Upon a motion by Councilmember Moore, low bid from Bakersfield Tractor, in the amount of $8,109.00, for three equip- ment trailers, was accepted and all other bids rejected. At this time, due to the absence of Mayor Payne, Vice-Mayor Childs conducted the meeting. Upon a motion by Councilmember Moore, low bid from Valley Tree and Construction, in the amount of $9,900.00, for demolition and removal of substandard buildings, was accepted, the other bid rejected, and the Mayor was authorized to execute the contract. Upon a motion by Councilmember Salvaggio, low bid from Wholesale Fuels, in the amount of $38,017.86, for Annual Contract for Lubricating Products, was accepted, all other bids rejected, and the Mayor was authorized to execute the contract. Upon a motion by Councilmember Salvaggio, low bid from Econolite Control Products, Inc., in the amount of $4,173.75, for Pedestrian Hardware for Traffic Signals, was accepted, the other bid rejected, and the Mayor was authorized to execute the contract. Upon a motion by Councilmember Moore, low bid from Pipeline Products, Inc., in the amount of $107,751.44, for Annual Contract for Water Meters, was accepted, all other bids rejected, and the Mayor was authorized to execute the contract. DEFERRED BUSINESS Adoption of Ordinance No. 3034 New Series of the Council of the City of Bakersfield amending Section 17.06.020 of Chapter 17.06 (Zoning Map) of the Municipal Code of the City of Bakersfield regarding pre- zoning of property known as MT. VERNON NO. 3 ANNEXATION. This Ordinance was given first reading at the meeting of April 16, 1986. Upon a motion by Councilmember Christensen, Ordinance No. 3034 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Moore, Ratty Noes: None Absent: Councilmember Dickerson Childs, Christensen, Adoption of Ordinance No. 3035 New Series of the Council of the City of Bakersfield amending Section 17.06.020 of Chapter 17.06 (Zoning Map) of the Municipal Code of the City of Bakersfield regarding pre- zoning of property known as PANAMA NO. 6 ANNEXATION. This Ordinance was given first reading at the meeting of April 16, 1986. Bakersfield, California, May 7, 1986 - Page 20 Upon a motion by Councilmember Christensen, Ordinance No. 3035 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, Adoption of Ordinance No. 3036 New Series of the Council of the City of Bakersfield adding Chapter 13.08 to the Bakersfield Municipal Code relating to Local Improve- ment Procedures. This Ordinance was given first reading at the meeting of April 16, 1986. Upon a motion by Councilmember Ratty, Ordinance No. 3036 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Dickerson, Noes: None Absent: None Smith, Childs, Christensen, Moore, Ratty Adoption of Ordinance No. 3037 New Series of the Council of the City of Bakersfield Amending Section 2.84.620 A. of the Bakersfield Municipal Code regarding Leaves of Absence. This Ordinance was given first reading at the meeting of April 16, 1986. Upon a motion by Councilmember Moore, Ordinance No. 3037 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, This March 5, 1986. Deferra] of Ordinance of the Council of the City of Bakersfield Amending Sections 2.24.020 and 2.24.021 of the Bakersfield Municipal Code relating to the Appointment of a Redevelopment Agency. Ordinance was given first reading at the meeting of 1986. This item was deferred from the meeting of March 19, Counc how the Agency 1986, to allow was approved by Jimember Moore made a motion to direct staff as to is to be structured and defer action to June 4, time to prepare additional documents. This motion the following roll call vote: Ayes: Noes: Absent: Councilmembers None None Salvaggio, Dickerson, Smith, Childs, Christensen Moore, Ratty Bakersfield, California, May 7, 1986 Page 21 Councilmember Dickerson requested City Attorney Oberholzer provide the case where a Councilmember must be seated in his designated position when voting. Adoption of Ordinance No. 3038 New Series of the Council of the City of Bakersfield repealing Sections 17.60.050, 17.60.140 C., 17.60.150 B., 17.60.160 A.2.a., 17.60.160 B., 17.60.170 A.2.a., 17.60.170 B., 17.60.190 C., 17.60.210 B. and C., amending Sections 17.60.020 A., 17.60.070 A. and P., 17.60.080 D., 17.60.110 N., 17.60.140 A.4, 17.60.150 A.3.a, 17.60.200 A. and C., 17.60.260 C.4., F.1., F.3., H., I., and J., and adding Sections 17.60.160 A.4.f., 17.60.170 A.4.f., and 17.60.255 to the Bakersfield Municipal Code relating to Signs. This Ordinance was given first reading at the meeting of April 16, 1986. The City Council at its meeting of March 19, 1986, directed staff to prepare an Ordinance that would make certain changes in the Sign Ordinance, Chapter 17.60 of the Bakersfield Municipal Code. Upon a motion by Councilmember Salvaggio, Ordinance 3038 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: NO. Ayes: Counci Noes: Counci Absent: Counci lmembers Salvaggio, Smith, Christensen, Moore, Ratty lmember Childs lmember Dickerson This motion regarding Ordinance No. 3038 was reconsidered following the next item. Adoption of Ordinance No. 3039 New Series of the Council of the City of Bakersfield Making Certain Findings and Approving the Rancho Laborde Development Agreement. This Ordinance was given first reading at the meeting of April 16, 1986. Upon a motion by Councilmember Ratty, Ordinance No. 3039 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Smith, Childs, Christensen, Moore, Ratty None Councilmember Dickerson Councilmember Christensen made a motion the vote on Ordinance No. 3038 relative to Signs. was approved. to reconsider This motion Councilmember Salvaggio's motion adopting Ordinance No. 3038 New Series of the Council of the City of Bakersfield was approved by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Smith, Moore, Councilmembers Childs, Christensen Councilmember Dickerson Ratty Bakersfield, California, May 7, 1986 Page 22 Councilmember Christensen made a motion to reconsider Ordinance No. 3039. This motion was approved. Upon a motion by Councilmember Childs, Ordinance No. 3039 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Moore, Ratty Noes: Councilmember Christensen Absent: None Dickerson, NEW BUSINESS First Reading of an Ordinance of the Council of the City of Bakersfield amending Sections 5.06.060 A. and B. of the Bakersfield Municipal Code relating to Adult Bookstores. First Reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.06.020 of Chapter 17.06 (Zoning Map) of the Municipal Code of the City of Bakersfield regarding pre- zoning of property known as the California State College Annexation. Adoption of Resolution No. 46-86 of Application of the Council of the City of Bakersfield proposing proceedings for annexation of territory to the City of Bakersfield identified as Annexation No. 308 (PANAMA NO. 6). Upon a motion No. 46-86 of the Council the following roll call by Councilmember Salvaggio, Resolution of the City of Bakersfield was adopted vote: by Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, Adoption of Resolution No. 47-86 of the Council of the City of Bakersfield Amending Resolution No. 36-86 Making Appointments and Approving Agreements relating to Assessment District No. 86-1 (Panorama Highlands). After April 16, 1986, ject proponents be performed by previously done Council adoption of Resolution No. 36-86 on staff determined with the concurrence of the pro- , that the assessment engineering function should Willdan Associates, an engineering firm which has assessment engineering work for the City. Upon a motion No.47-86 of the Council the following roll call by Councilmember Christensen, Resolution of the City of Bakersfield was adopted by vote: Ayes: Councilmembers Noes: None Absent: None Salvaggio, Dickerson, Smith, Childs, Christensen, Moore, Ratty Bakersfield, California, May 7, 1986 - Page 23 ~ '1 ~ , Adoption of Resolution of Intention No. 1003 of the Council of the City of Bakersfield declaring its intention to order the vacation of the 6-foot wide Pedestrian Easement in Tract 2294 from Monitor Street to Raider Drive in the City of Bakersfield. Upon a motion by Councilmember Salvaggio, Resolution of Intention No. 1003 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Dickerson, Noes: None Absent: None Smith, Childs, Christensen, Moore, Ratty Master Services Agreement, and Addendum thereto, with IT Corporation. Upon a motion by Councilmember Childs, Agreement with Master Services and Addendum thereto were approved, and the Mayor was authorized to execute the Agreement. Amendment to Agreement No. 85-142 with Tenneco for construction of Wastewater Outfall Pipeline for Wastewater Treatment Plant No. 3. On July 24, 1985, the Council authorized expenditure of up to $800,000 for increasing the size of outfall line to serve future growth within the Plant No. 3 service area. On November 13, 1985, the Council approved an agree~nent with Tenneco in the amount of $700,000 for a pipeline which was a combination of 39-inch and 42-inch pipe sizes. Upon a motion by Councilmember Childs, Amendment No. 85-142 with Tenneco for construction of Wastewater Outfall Pipeline for Wastewater Treatment Plant No. 3 was approved; expenditure of $70,278 from the Sewer Enterprise Fund was authorized; and the Mayor was authorized to execute the Agreement by the fo]lowing roll call vote: Ayes: Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Noes: None Absent: None Christensen, Memorandum of Understanding (MOU) between the County of Kern and City of Bakersfield outlining responsibilities of each Agency and schedule of payments for the City's 2010 General Plan. Upon a motion by Councilember Ratty, Memorandum of Understanding (MOU) between the County of Kern and City of Bakersfield outlining responsibilities of each Agency and schedule of payments for the City's 2010 General Plan, was approved, and the Mayor was authorized to execute the Agreement. Agreement for Assessment Engineering and Related Services with Willdan Associates in relation to Assessment District No. 86-1 (Panorama Highlands). Upon a motion by Councilmember Childs, the Mayor was authorized to execute the Agreement for Assessment Engineering Related Services with Willdan Associates. and Bakersfield, California, May 7, 1986 - Page 24 Retirement Contribution on Deferred Income. Upon a motion by Councilmember Childs, Retirement Contribution on Deferred Income was referred to the Budget and Finance Committee. Counc|lmember Dickerson was absent. Upon a motion by Councilmember Dickerson, the matter of Retirement Contribution on Deferred Income was reconsidered. Upon a motion by Councilmember Childs, Retirement Contribution on Deferred Income was referred to the Budget and Finance Committee. Community Development Block Grant (CDBG) Application for Fiscal Year 1986-87. Upon a motion by Councilmember Childs, Community Development Block Grant Application for Fiscal Year 1986-87 was referred to the Budget and Finance Committee for review and recom- mendation. Transmittal of 1986-91 Capital Improvement Budget. Upon a motion by Councilmember Ratty, Transmittal of 1986-91 Capital Improvement Budget was referred to the Planning Commission to review for conformance to the City's General Plan. Request for CDBG Assistance from John Enriquez and Francis Beadle concerning the Baker Street Plaza Project. Upon a motion by Councilmember Childs, Request for CDBG Assistance from John Enriquez and Francis Beadle concerning the Baker Street Plaza Project was referred to the Budget and Finance Committee for review and recommendation. Councilmember Moore provided the City Clerk with letters regarding Rancho Laborde Development to be placed into the record. CLOSED SESSION Upon a motion by Councilmember Childs, the meeting recessed to Closed Session at 1:50 a.m. for the purpose of reviewing computer summary of all claims and litigation, and reviewing a case pursuant to Government Code Section 54956.9. The meeting was reconvened at 2:00 a.m. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilmember Childs, the meeting was adjourned at 2:00 a.m. Councilmember Dickerson was absent. MAYOR of the City of Bakersfield, Calif. ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, California CW:rg