Loading...
HomeMy WebLinkAboutAPR - JUNE 1982Bakersfield, California, April 14, 1982 Minutes of a regular meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall, at 8:00 P.M., April 14, 1982. The meeting was called to order by Mayor Shell, followed by the Pledge of Allegiance and Invocation by Reverend Gene Harrison, Hilltop Baptist Church. The City Clerk called the roll as follows: Present: Mayor Shell. Councilmen Means, Payne, Ratty, Rockoff, Strong, Barton, Christensen Absent: None. Minutes of the regular meeting of M~rch approved as presented. SCHEDULED PUBLIC STATEMENTS Mr. Bruce Keith, of Kern Energy, 1212 31, 1982, were 18th Street, invited the Mayor and Council to attend the Kern County Energy Fair on April 24, 1982, at the Bakersfield College Downtown Center, between 10:00 A.M. and 2:00 P.M. This event is co-sponsored by Kern Energy, Pacific Gas & Electric, and Bakersfield College and will represent many aspects of alternate energy resources. CORRESPONDENCE Upon a motion by Councilman Christensen, communication from College Heights Residents, received April 6, 1982, regarding new trash containers, was received and ordered placed on file. Councilman Strong requested Staff review this letter and make the appropriate response. Upon a motion by Councilman Means, communication from Kern Audubon Society, dated March 27, 1982, regarding the Kern River Access Plan - Rio Bravo Area, proposed Negative Declaration, was received and ordered placed on file. Upon a motion by Councilman Christensen, communication from Carola G. Rupert, Director, Kern County Museum, dated March 31, 1982, regarding selection of identifier of historic sites in Kern County, was received and referred to Staff for study and recommendation. Bakersfield, California, April 14, 1982 - Page 2 Upon a motion by Councilman Christensen, communication from Shirley Davidson, President of St. John Manor Housing Corpo- ration, 2608 Loch Ness Court, Bakersfield, dated April 8, 1982, regarding write-down assistance from the City of Bakersfield through the Community Development Block Grant Funds for their 79-Unit Elderly Housing Project, was received and referred to Staff. COUNCIL STATEMENTS Councilman Ratty expressed his concern with regard to issues brought before the Board of Zoning Adjustment for approval, in particular, decisions regarding the Airpark and high-rise buildings. He further felt the Planning Department and the Council should be involved in this decision making process. City Manager Kelmar stated that the Ordinance granting the authority to the Board of Zoning Adjustment to make these decisions can be modified if the Council wishes to be involved in this process. Councilman Ratty made a motion that the Ordinance pertain- ing to the Board of Zoning Adjustment's decision-making authority be referred to the City Water and Growth Committee for review. Councilman Christensen expressed his satisfaction with the new trash containers being used in his Ward. Councilman Christensen requested that Public Works Director Hawley, present to the Council a report on the savings incurred since the City has started using the new trash containers; Building Department Director Bidwell, present to the Council a report on the savings incurred because of the drop in building activity in the City of Bakersfield, in relation to the number of Building Inspectors employed by the City; and also, whether American Homes is current in their lease payment. Councilman Christensen stated that he has been contacted by constituents regarding police protection and the need for more Police Officers. 44 Bakersfield, California, April 14, 1982 - Page 3 Councilman Christensen made a motion that the Budget Review and Finance Committee and Governmental Efficiency and Personnel Committee, and Staff, prepare a report to determine whether or not we need to hire more Policemen. This motion was unanimously approved. Councilman Payne stated that after having Councilman Christensen's concerns regarding police protection brought to his attention approximately five weeks ago, the Governmental Efficiency and Personnel Committee met and started the procedures that were mentioned in the above motion. Councilman Payne indicated that the Committee is now waiting for a report of budget conditions and that they have met with Chief Price on this matter. Mayor Shell announced that a group of people, including herself, will be leaving on Saturday for Wakayama, Japan. She will be gone for one week. Mayor Shell read the Biography and introduced Mr. Randall Richardson, a Certified Public Accountant, and her nomination for the vacancy left on the Redevelopment Agency by the resigna- tion of Mr. Glenn Puder. After some discussion, it was decided by the Council that ratification of Mr. Richardson's appointment would be delayed until the meeting of April 28, 1982. REPORTS Councilman Payne, Chairman of the Governmental Efficiency and Personnel Committee, read Report No. 2-82 regarding Agreement with Becker & Bell, Inc., as City's Chief Negotiator, as follows: At the February 10, 1982 City Council meeting, the Governmental Efficiency and Personnel Committee reported that the City's Chief Labor Relations Negotiator, Nick Counter, had accepted a position with the Movie Producers' Associa- tion and would not be available for the next three years. During the last two months, the Governmental Efficiency and Personnel Committee has interviewed several potential negotiators to fill this position, and we are now prepared to recommend Mr. Gene Bell to serve in this capacity. Bakersfield, California, April 14, 1982 - Page 4 Mr. Bell is President of Becker & Bell, Inc., and has served as negotiator and trainer with the management consulting firm of Julian & Becker since December 1976. Before joining that firm, Mr. Bell was Director of the Labor Relations Service of the League of California Cities and County Supervisors Association. Formerly, Mr. Bell was Coordinator of Inter- governmental Management Programs at UCLA Institution of Industrial Relations. (A complete resume is attached to this report.) As outlined in the attached agreement, Mr. Bell's services will cost the City $5,000 up front in order to take the necessary time to prepare for this year's meet and confer sessions, and an additional $1,150 per month. This would amount to $18,800 for the 1982-83 negotiations. The Governmental Efficiency and Personnel Committee is recommending Council approval of this report, authorization for the Mayor to execute the attached agreement with Becker & Bell, Inc., and a transfer of $4,700 from the Council Contingency Fund to Fund 11-74100-522 to cover the remainder of this fiscal year. Upon a motion by Councilman Payne, Governmental Effi- ~ncy and Personnel Committee Report No. 2-82, regarding Agree- ment with Becker & Bell, Inc.,as City's Chief Negotiator, was accepted; the Agreement with Becker & Bell, Inc., was approved; and the Mayor was authorized to execute same; and Budget Transfer, in the amount of $4,700, from the Council Contingency Fund to Fund 11-74100-522, was approved. Councilman Strong, Chairman of the Intergovernmental Relations Committee, read Report No. 4-82 regarding Senior Citizens' Center, as follows: At the March 17, 1982 City Council meeting, the Staff was requested to meet with various senior citizen groups and individuals in an effort to seek additional input regarding the design and programming for the proposed Senior Citizens' Center. Since that time, approxi- mately 100 individuals who participated in the original Senior Citizen Task Force were invited to attend a meeting at the Senior Citizen's Center. These individuals repre- sent most of the recognized senior citizen groups within the Greater Bakersfield Area. In addition to the senior citizens in attend- ance, City staff and representatives from the Bakersfield Association of Retarded 46 Bakersfield, California, April 24, 1982 - Page 5 Citizens (BARC) were on hand to discuss the plans and answer questions regarding this facility. As a result, most of the concerns expressed by the seniors were satisfactorily answered. The biggest concern seemed to center on participation by the seniors throughout the planning stages. Staff assured them that their participation is, and will be, solicited. An advisory committee was then formed and additional meetings with this group will be held on an ongoing basis. The Intergovernmental Relations Committee feels that through the seniors input and with guidance of the City staff and BARC staff, the Senior Center is moving ahead as scheduled. We are, therefore, recom- mending Council approval of the following: Authorize staff to proceed with the first phase of rehabilitation of the Senior Citizens' Center. Plans and specifications are to be submitted to Council for final approval in the near future. o Instruct the City Attorney to negotiate a land trade with the Cripple Children's Society for approximately 60 feet of frontage on 4th Street to facilitate the development of a driveway into the Senior Citizens' Center site. Upon a motion by Councilman Sfrong, Intergovernmental Relations Committee Report No. 4-82, regarding Senior Citizens' Center was accepted;and staff authorized to proceed with the first phase of rehabilitation of the Senior Citizens' Center (Plans and specifications are to be submitted to Council for final approval in the near future); & the City Attorney was instructed to negotiate a land trade with the Crippled Children's Society for approximately 60 feet of frontage on 4th Street to facili- tate the development of a driveway into the Senior Citizen's Center Site. Councilman Christensen, Chairman of the Auditorium- Recreation Committee~ read Report No. 4-82 regarding Concession Prices and Concessionaire Agreement at the Civic Auditorium, as follows: Bakersfield, California, April 14, 1982 - Page 6 47 In July 1977, the City of Bakersfield entered into an agreement with Sanitation Engineers Food Concessions whereby Sanitation Engineers would act as concessionaire at the Civic Audi- torium. Recently, the concessionaire submit- ted a request to the City Council for an immediate increase in several concession prices in addition to requesting a renewal and extension of the current agreement for a period of five years, effective July 1, 1982. The request was referred to the Auditorium-Recreation Com- mittee for recommendation. This committee has met with staff, including the Auditorium Manager, and reviewed the specific requests from the concessionaire. In our review, we considered current prices, the con- cessionaire's request, recommendations from the Citizens' Auditorium-Recreation Committee, as well as concession prices at similar facilities in other cities. Pursuant to our study, this committee suggested various concession prices we felt to be more appropriate and requested the Auditorium Manager discuss these recommenda- tions with the concessionaire (see attached). The concessionaire has reviewed the suggested prices, and concurs with our recommendation. While considering the concessionaire's request for a five year extension of the agreement, we noted the percentage of proceeds received by the City to be very good as compared to other cities with similar facilities throughout the Valley. In addition, we recognized the satis- factory service which the concessionaire has provided over the past five years. Therefore, we recommend the City Council author- ize the suggested price increases to be effective May l, 1982, and approve a five year extension of the agreement between the City and Sanitation Engineers. Upon a motion by Councilman Christensen, Auditorium- Recreation Committee Report No. 4-82 regarding Concession Prices and Concessionaire Agreement at the Civic Auditorium was accepted, suggested price increases to be effective ~ay 1982, were approved and Five-Year Extension of Agreement between City and Sanitation Engineers, was approved, and the Mayor authorized to execute same. Councilman Barton, Chairman o£ the Business Development and Parking Committee, read Report No. 4-82 regarding a Request by John Diatte for City Sponsorship of Tax Exempt Bonds for the Rehabil- itation. of the Kress Building, as follows: Bakersfield, California, April 14, 1982 - Page 7 During the March 17, 1982 meeting of the City Council, Mr. John Diatte requested sponsorship by the City of Bakersfield of tax exempt bonds to finance the rehabili- tation of the Kress Building at the inter- section of 19th and "K" Streets. The request was referred to this Committee for review with staff and a recommendation to City Council. The developer wishes to convert the building activity to a mixed use commercial, retail and office facility. The bond proceeds will be utilized to make this conversion. The building exceeds the minimum requirements for inclusion on the National Historic Register, being in excess of fifty years old and having architectural or historical significance within the local area. It is currently vacant, but appears to be structurally sound and the rehabili- tation and conversion would eliminate the appear- ance of blight created by a large vacant structure. The rehab efforts would also bring additional employment opportunities to the area in keeping with the City's overall policy to strengthen the economic base. The activities outlined by Mr. Diatte are in keeping with the goals and objectives of the Commercial Rehabilitation Program and would significantly impact the downtown core. The Kress Building is also included as a rehabili- tated structure in the Specific Plan being devel- oped for the nine square block area between 17th and 20th Streets and Chester Avenue and "M" Streets. Therefore, there appears to be no con- flict between Mr. Diatte's proposal and other plans for the area. The first step in the provision of a tax exempt instrument for this activity is the adoption of an Inducement Resolution which outlines the action to be taken. Adoption of this resolution is no guarantee that the bonds will be used, but only indicates a willingness for the City to work with the developer in his efforts to make the project economically feasible. Adoption of this Inducement Resolution does not include any liability on the part of the City. Conclusion and Recommendation It is the opinion of this Committee that the pro- posed project would be of benefit to the City of Bakersfield, and particularly the downtown com- mercial core. The Committee also feels that the activity is in accordance with planned redevelop- ment and is consistent with sound planning prin- ciples. It is the recommendation of the Business Development and Parking Committee after careful review and con- sideration that City Council adopt the requested Inducement Resolution and consider on first reading the proposed Ordinance adding Chapter 3.50 to the Municiple Code providing for the issuance of revenue bonds. Bakersfield, California, April 14, 1982 - Page 8 49 Upon a motion by Councilman Barton, Business Development and Parking Committee Report No. 4-82, regarding a Request by John Diatte for City Sponsorship of Tax Exempt Bonds for Rehabilitation of the Kress Building was accepted; and r~co~endations as outlined in the report were approved. First reading of an Ordinance of the Council of the City of Bakersfield adding Chapter 3.50 to Title 3 of the Bakersfield Municipal Code provid- ing for the City of Bakersfield Economic Development Revenue Bond Law authorizing the issuance of revenue bonds for the purpose of providing financing to participating parties for economic development purposes and including definitions, general pro- visions, powers, issuance procedures and certain other supplemental pro- visions. First reading was considered given an Ordinance of the Council of the City of Bakersfield adding Chapter 3.50 to Title 3 of the Bakersfield Municipal Code providing for the City of Bakers- field Economic Development Revenue Bond Law authorizing the issu- ance of revenue bonds for the purpose of providing financing to participating parties for economic development purposes and includ- ing definitions, general provisions, powers, issuance procedures and certain other supplemental provisions. Adoption of Resolution No. 34-82 of the Council of the City of Bakers- field concerning the issuance of Economic Development Revenue Bonds for Kress Building Associates. Upon a motion by Councilman Barton, Resolution No. 34-82 of the Council of the City of Bakersfield concerning the issuance of Economic Development Revenue Bonds for Kress Building Associates, was adopted by the following roll call vote: Ayes: Councilmen Means, Payne, Ratty, Rockof~, Barton, Christensen Noes: None. Absent: Councilman Strong 5O Bakersfield, California, April 14, 1982 - Page 9 City Attorney Oberholzer read a Report from City Attorney's Office Regarding Kern River Access Plan. On April 6, 1982 at the regular meeting of the Kern County Board of Supervisors, Mr. Nickel announced that he believes that the "City's Kern River Access Plan is not fully understood and has become emotional and highly controver- sial." He further pointed out that a number of legal issues which opponents have referred to as factual, have not yet been resolved by a court. Consequently, he has given notice that "it appears premature to ask the Kern County Board of Supervisors or the State Lands Commis- sion to approve the Kern River Access Plan .... " Mr. Nickel has proposed to seek, at some time in the future, a declaratory relief action from the courts. Since the City Council previously directed staff to pursue the matter with the necessary governmental entities, it would be appropriate that a motion be adopted directing staff to withhold further action. Upon a motion by Councilman Barton, City Attorney's Report Regarding Kern River Access Pla~ was accepted;and Staff was directed to cease any further action regarding the Kern River Access Plan. City Manager Kelmar reported to the Council on the 1982-83 Budget. He stated that in January he gave a Preliminary Report to the Council on the outlook for the 1982-83 Budget, because of concerns he had regarding revenues accruing to the City in the current fiscal year. He stated at that time that he would report back to the Council at a later date. In reviewing the City's Revenues for the Fiscal Year, the present Fiscal Year through the nine-month period ending on March 31st, he became quite concerned about revenues coming into the City in relation to the estimates. In projecting those estimates through the end of the Fiscal Year, it would appear at this time, that there will be a short-fall somewhere between $500,000 and $750,000. With that concern he met with Department Heads, relayed this information to them, and indicated that it would be very necessary to take a hard look at the present budget and appropriations and to determine where some kind of hold on the amount of appropriations could be p~t. Bakersfield, California, April 14, 1982 - Page 10 51 The Department Heads have reported back and there has been a hold put on approximately $640,000 of appropriations. Basically, these appropriations are what we consider budget savings and at this time none of these monies will be expended through the end of the fiscal year. In addition, there have been some other items, minor projects within the operating budget, that have also been put on hold at this time. If between now and the end of the fiscal year, the situation should improve, then we would release some of these projects that we feel we can proceed on. CONSENT CALENDAR The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 5364 to 5587, inclusive, in the amount of $709,572.74. (b) Claim for Damages from Bradley Marshall Hunt, 1500 Carmel Street, Bakersfield. (Refer to City Attorney) c) Claim for Damages from Bill Edward Taylor, and/or Hartford Accident and Indemnity Company, c/o Clifford, Jenkins & Brown, Attorneys at Law, 1605 "G" Street, Bakers- field. (Refer to City Attorney) d) Claim for Damages from Crawford and Company, Insurance Adjusters, 3119 19th Street, Bakersfield. (Refer to City Attorney) e) Claim for Damages from Orkin Extermina- ting Company, Inc., 10 Vernal Place, Bakersfield. (Refer to City Attorney) f) Claim for Damages from Rudy James Ortiz, 500 17th Street, Apartment #24, Bakers- field. (Refer to City Attorney) g) Claim for Damages from Warren C. 7901Luces Corta, Bakersfield. City Attorney) Robinson, (Refer to h) Claim for Damages from Tenneco West, Inc., P.O. Box 9380, Bakersfield. (Refer to City Attorney) i) Improvement Agreement for Tract 4341 with Elmer F. Karpe, Inc., for construction of sidewalks and installation of street lights required by the Planning Commission for Tract 4341, located between Stine Road and Akers Road, south of Ming Avenue. 5'2 Bakersfield, California, April 14, 1982 - Page (J) (k) (i) (m) (n) (o) (p) Map of Tract No. 4533, with Valley Steel Construction, located at the northwest corner of 34th Street and "Q" Street. Notice of Completion and Acceptance of Work on Tract Number 4341, Contract Number 81-55 with Elmer F. Karpe, located at Akers Road and Ardmore Avenue. The con- struction of the sidewalk and street lights will be completed under a separate agreement. Notice of Completion and Acceptance of Work for Bakersfield City Hall South Wing Addition - Second Floor Millwork, Contract No. 81-156, with Tumblin Company. Notice of Completion and Acceptance of Work on the following projects: Tract No. 4193, Contract No. 81-14, with Regional Mortgage Company, located at Hughes Lane and White Lane. Tract No. 4277, Unit 6, Contract No. 81-147 with Tenneco Realty Development Corporation located at South Laurelglen Boulevard and Lilly Drive. Tract No. 4277, Unit 7, Contract No. 81-148 with Tenneco Realty Development Corporation, located at White Lane and Gosford Road. Tract No. 4441, Contract No. 81-162, with Tenneco Realty Development Corporation, located at South Laurelglen Boulevard and Olympia Drive. Application for Encroachment Permit from Gannon Enterprises, Inc., 410 Union Avenue, requesting approval for the con- struction of a three-foot high masonry and wrought iron wall. The wall is to be eight feet behind curb and will be encroach- ing six feet into the street right-of-way at the northwest corner of 19th and "G" Street. Application for Encroachment Permit from Summit Villa Homeowner's Association, c/o Edna Tabor, Secretary, 2921 Summit Circle, for the construction of a vehic- ular detector loep cut into the pavement of Summit Circle for use with an auto- matic gate to a private road. Request from Tenneco Realty Development Corporation, P.O. Box 9380, Bakersfield for abandonment of Fraser (Planz) Road between Gosford Road and Old River Road. The extension of White Lane between Gosford and Old River Road will replace Fraser Road. (Refer to Planning Commis- sion for study and recommendation.) Bakersfield, California, April 14, 1982 - Page 12 Upon a motion by Councilman Means, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), (j), (k), (1), (m), (n), (o), and (p) of the Consent Calendar, were adopted by the following roll call vote: Ayes Noes Absent: Councilmen Means, Payne, Christensen None. None. Granite Construction Company, Ratty, Rockoff, Strong, Barton ACTION ON BIDS Upon a motion by Councilman Christensen, low bid of in the amount of $154,565, for resurfacing portions of Panorama Drive, Loma Linda Drive, Beech, 30th and Flower Streets, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Rockoff, low bids of Oki Nursery, in the amount of $5,255.25, for 14 items and Profit Productions of Bakersfield, in the amount of $4,699.93, for 15 items, were accepted, and all other bids were rejected. Upon a motion by Councilman Christensen, low bid of Griffith Company, in the amount of $136,514, for pavement recon- struction on Beale Avenue, Monterey Street to East Truxtun Avenue, was accepted, all other bids rejected, and the Mayor was authorized to execute the contract. Upon a motion by Councilman Rockoff, low bid of Kern Rock Company of Bakersfield, in the amount of $5,606.87, for pre-washed p~ster sand for University and Castle Parks, was accepted and all other bids rejected. Upon a motion by Councilman Means, low bid of Enriquez Construction Company, in the amount of $114,650.00, for annual contract for curbs, gutters, and sidewalks, was accepted, the other bid rejected, and the Mayor was authorized to execute the contract. 54 Bakersfield, California, April 14, 1982 - Page 13 Upon a motion by Councilman Christensen, ~ow bid of Hoven and Company of Bakersfield, in the amount of $7,087.37, for Annua~ Contract for blueprint reproduction, was accepted, and the Mayor was authorized to execute the contract. DEFERRED BUSINESS Adoption of Ordinance No. 2727 amend- ing Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of those certain properties in the City of Bakersfield commonly known as 4708 through 4820 (Even Only) La Mirada Drive, 301 through 421 (Odd Only) Montclair Street, 312 and 324 Dunsmuir Road and 4701 Marella Way. The proposed amendment was initiated by the Planning Commission and would change subject properties from an "A" (Agri- cultural) Zone to an R-1 (One Family Dwelling), or more restric- tive zone. Planning Commission recommended approval of this amend- ment. Upon a motion by Councilman Means, Negative Declaration and Ordinance No. 2727 New Series, amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of those certain properties in the City of Bakers- field commonly known as 4708 through 4820 (Even Only) La Mirada Drive, 301 through 421 (Odd Only) Montclair Street, 322 and 324 Dunsmuir Road and 4701 Marella Way, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Councilmen Means, Payne, Ratty, Rockoff, Strong, Barton Christensen Noes: None. Absent: None. Adoption of Ordinance No. 2728 amend- ing Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakers- field located at the southwest corner of State Highway 178 and Kern Canyon Road. Bakersfield, California, April 14, 1982 - Page 55 The application £or this amendment was made by Marion Collins and would change subject property from an R-S-2½A (Resi- dential-Suburban-Two and One-Half Acre Minimum Lot Size) Zone to a C-2 (Commercial), or more restrictive zone. The Planning Commission recommended approval of this amendment. Upon a motion by Councilman Rockoff, Negative Declaration and Ordinance No. 2728 New Series, amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located at the southwest corner of State Highway 178 and Kern Canyon Road, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes Councilmen Means, Payne, Ratty, Rockoff, Strong, Barton, Christensen Noes None. Absent: None. Adoption of Ordinance No. 2729 New Series, amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located at the southeast corner of Old River Road and Camino Media. The application for this amendment was made by Tenneco Realty Development Corporation and would change subject property from an "A" (Agricultural) Zone to a C-O (Commercial and Profes- sional Office), or more restrictive Zone. The Planning Commission recommended approval of this amendment. Upon a motion by Councilman Payne, Negative Declaration and Ordinance No. 2729 New Series, amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located 56 Bakersfield, California, April 14, 1982 - Page 15 at the southeast corner of Old River Road and Camino Media, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Councilmen Means, Payne, Ratty, Rockoff, Strong, Barton Christensen Noes: None. Absent: None. Adoption of Ordinance No. 2730 New Series of the Council of the City of Bakersfield amending Section 17.06.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakers- field, commonly known as 222 - 34th Street, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Dale Aycock and would change subject property from an R-1 (One Family Dwelling) Zone and from an R-4-D (Multiple Family Dwelling - Architectural Design) Zone to a P.C.D. (planned Commercial Development) Zone, for a medical office condominium complex consisting of five build- ings containing a total of 91,470 square feet of floor area. The Planning Commission recommended approval of this amendment. Upon a motion by Councilman Ratty, Negative Declaration and Ordinance No. 2730 New Series, of the Council of the City of Bakersfield amending Section 17.06.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, commonly known as 222 - 34th Street, approv- ing the Preliminary Development Plan and making findings in con- nection with P.C.D. Zone, finding said zoning consistent with the General Plan, were adopted by the Ayes: Noes: Absent: Councilmen Means, Payne, Christensen None. None. following roll call vote: Ratty, Rockoff, Strong, Barton Bakersfield, California, April 14, 1982 - Page 16 ~? Adoption of Ordinance No. 2731 New Series, of the City of Bakersfield, California, declaring the need for an Industrial Development Authority to function in said City and declar- ing the City Council of said City to be said authority. Upon a motion by Councilman Rockoff, Ordinance No. 2731 New Series, of the City of Bakersfield, California, declaring the need for an Industrial Development Authority to function in said City and declaring the City Council of said City to be said authority, was adopted by the following roll call vote: Ayes: Councilmen Means, Payne, Ratty, Rockoff, Strong, Barton Christensen Noes: None. Absent: None. Deferral of Ordinance of the Council of the City of Bakersfield amending Title 17 of the Bakersfield Municipal Code by Adding Chapter 17.53 relative to Site Plan Review. Councilman Rockoff stated that he has concerns about this Ordinance because it is dealing with taking away the power of the Planning Commission and City Council and would like it to be referred to the Business Development and Parking Committee for further study and review. City Attorney Oberholzer stated that the Council has adopted all the other recommendations of ZORAC and there are about l0 to 15 places within the ordinances that have been adopted that refer to this Ordinance. Without the adoption of this particular section, the Ordinance becomes references have any meaning in to the site plan review. After discussion, Councilman Rockoff made a motion to have Ordinance of the Council of the City of Bakersfield amending Title 17 of the Bakersfield Municipal Code by adding Chapter 17.53 relative to Site Plan Review referred to Business Development and Parking Committee for study and review and brought back before the Council in two weeks. This motion was approved with Councilman Payne voting in the negative. ineffective because none of the other all the other zonings which refer Bakersfield, California, April 14, 1982 - Page NEW BUSINESS Adoption of Emergency Ordinance No. 2732 New Series, of the Council of the City of Bakersfield amending Section 16.28.170 A. of the Bakers- field Municipal Code relative to minimum average widths and average areas of lots. This Emergency Ordinance is intended to eliminate an inconsistency between the minimum lot sizes of residential lots specified in the recently adopted amendments to Chapter 17 and the higher minimum specified in Section 16.28.170 A of the Sub- division Ordinance. This Emergency Ordinance is necessary in order that the lesser minimum lot size requirement of Title 17 may be utilized as of their effective date. Upon a motion by Councilman Christensen, Emergency Ordinance No. 2732 New Series, of the Council of the City of Bakersfield amending Section 16.28.170 A. of the Bakersfield Municipal Code relative to minimum average widths and average areas of lots, was adopted by the following roll 'call vote: Ayes: Councilmen Means, Payne, Ratty, Rockoff, Strong, Barton, Christensen Noes: None. Absent: None. Adoption of Emergency Ordinance No. 2733 New Series, of the Council of the City of Bakersfield amending Section 16.32.070 B.6. of the Bakers- field Municipal Code relative to Sub- division Improvements. This Ordinance amends Section 16.32.070 B.6. to conform rules governing cable television service requirements for indus~ trial tract maps to rules adopted by the Planning Commission for cable television service for industrial parcel maps, permitting waiver of cable television service requirements if specified con- ditions are met. This Ordinance is presented as an Emergency Ordinance to reduce unnecessary development costs for pending industrial tracts. Bakersfield, California, April 14, 1982 - Page 18 59 Upon a motion by Councilman Payne, Emergency Ordinance No. 2733 New Series, of the Council of the City of Bakersfield amending Section 16.32.070 B.6. of the Bakersfield Municipal Code relative to subdivision improvements was adopted by the follow- ing roll call vote: Ayes Councilmen Means, Payne, Ratty, Rockoff, Strong, Barton Christensen Noes None. Absent: None. First reading of an Ordinance amend- ing Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakers- field located on the south side of Truxtun Avenue, east of Mohawk Street. The application for this amendment was made by Tenneco property Manufactur- Realty Development Corporation and would change subject from an R-1 (One Family Dwelling) Zone to an M-1 (Light ing), or more restrictive zone. The Planning Commission recommended approval of this amendment. First reading was considered given an Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Truxtun Avenue, east of Mohawk Street. First reading of an Ordinance amend- ing Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakers- field located on the south side of Truxtun Avenue, west of Mohawk Street. The application for this amendment was made by Tenneco Realty Development Corporation and would change subject property from an R-1 (One Family Dwelling) Zone to a C-O (Commercial and Professional Office), or more restrictive zone. The Planning Commission recommended approval of this amendment. 6O Bakersfield, California, April 14, 1982 - Page First reading was considered given an Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Truxtun Avenue, west of Mohawk Street. First reading of an Ordinance amend- ing Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the southeast corner of Truxtun Avenue and Coffee Road. The application for this amendment was made by Tenneco Realty Development Corporation and would change subject property from an "A" (Agricultural) Zone to a C-1 (Limited Commercial), or more restrictive zone. The Planning Commission recommended approval of this amendment. First reading was considered given an Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the southeast corner of Truxtun Avenue and Coffee Road. First reading of an Ordinance amend- ing Title Seventeen of the Municipal Code of the Land Use Zoning of that certain property in the City of Bakersfield located on the northeast corner of "Q" Street and 40th Street. The application for this amendment was made by Terry L. Moreland and would change subject property from an R-3-D (Limited Multiple Family Dwelling-Architectural Design) Zone to a C-O (Commercial and Professional Office), or more restrictive zone. The Planning Commission recommended approval o£ this amendment. First reading considered given an Ordinance amending Title Seventeen of the Municipal Code o£ the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the northeast corner of "Q" Street and 40th Street. Bakersfield, California, April 14, 1982 - Page 20 61 Adoption of Resolution No. 35-82 of the Council of the City of Bakers- field to include Self-service Laun- dries or Launderettes in the list of permitted uses in the C-1 (Limited Commercial) Zone. The Planning Commission, by resolution, found that self-service launderies and launderettes are similar to specifically listed permitted uses in the C-1 Zone and that such use is not more detrimental to the welfare of the community than those listed per- mitted uses. By adoption of this Resolution, the Council makes the same findings. This procedure is specified in Bakersfield Municipal Code Section 17.08.040. Councilman Strong stated that he would abstain from participating in this matter due to a real or imaginary conflict of interest. Upon a motion by Councilman Ratty, Resolution No. 35-82 of the Council of the City of Bakersfield to include self-service laundries or launderettes in the list of permitted uses in the C-1 (Limited Commercial) Zone, was adopted by the following roll call vote: Ayes: Councilman Means, Payne, Ratty, Noes: None. Absent: None. Abstaining: Councilman Strong Approval of Agreement between the City of Bakersfield and Environ- mental Protection Corporation for Secondary Receiver Site. This Agreement, a lease for a £ive-year period with the City having an option to renew for another five-year period, relates to the first of three receiver sites for emergency public service radio. The rental charged is $1.00 per year. The property being leased is located north of the Kern River directly south of Round Mountain. Rockoff, Barton Christensen Bakersfield, California, April 14, 1982 - Page Upon a motion by Councilman Means, Agreement between the City of Bakersfield and Environmental Protection Corporation for Secondary Receiver Site, was approved and the Mayor was authorized to execute same. Approval of Contract between the City of Bakersfield and Chris A. Addington and Associates regard- ing architectural services in preparation of remodeling exist- ing Fire Department headquarters offices at 2101 "H" Street. Upon a motion by Councilman Ratty, Contract between the City of Bakersfield and Chris A. Addington and Associates, regard- ing architectural services in preparation of Fire Department headquarters offices at 2101 and the Mayor was authorized to execute same. remodeling existing "H" Street, was approved Approval of Agreements with Willard Martin for the Operations of Con- cession Stands at four City Parks. Upon a motion by Councilman Christensen, Agreements with Willard Martin for the operation of Concession Stands at Jastro, Patriots, Planz and Beale Parks, were approved and the Mayor was authorized to execute same. Approval of Agreement between the City of Bakersfield and Kurt Nielsen for tennis instruction. Upon a motion by Councilman Christensen, Agreement between the City of Bakersfield and Kurt Nielsen for tennis instruction, was approved and the Mayor authorized to execute same. Approval of Agreement between the City of Bakersfield and Lyn Dahm for instruction in dog obedience. Upon a motion by Councilman Barton, Agreement between the City of Bakersfield and Lyn Dahm for instruction in dog obedience, was approved and the Mayor authorized to execute same. Approval of Agreement between the City of Bakersfield and California Water Service Company for the Operation and Maintenance of the Fairhaven Water System. Bakersfield, California, April 14, 1982 - Page 22 63 This Agreement provides for California Water Service Company to operate and maintain the Fairhaven Water System under terms similar to the Ashe Water System Agreement. The termination date is December 31, 1982 with provisions for a year-to-year exten- sion. Stetson Engineers have reviewed the Agreement and recommend approval; the City Water Board has reviewed this Agreement and recommends City Council acceptance. Upon a motion by Councilman Payne, Agreement between the City of Bakersfield and California Water Service Company for the Operation and Maintenance of the Fairhaven Water System, was approved and the Mayor authorized to execute same. Approval of Special Facilities Contract with Tenneco Realty Development Corporation to con- struct and acquire a well, res- ervoir, and booster plant near Mohawk Street and Truxtun Avenue. The area around Mohawk Street from Truxtun Avenue to Cali- fornia Avenue does not have an adequate supply of domestic fire flow water. In order to continue the development of the area, Tenneco has agreed to construct a well, reservoir and water system. These facilities will serve approximately 200 acres. Tenneco will contri- bute to the City 37% of the construction cost as its' share of the special facilities necessary to meet fire flow requirements which exceed the requirements for normal commercial developments. The remaining 63% will be reimbursed to Tenneco over a period of years in accordance with California Public Utility Commission's Rule 15. As property is developed within this service area, refunds will be made with Domestic Water Funds, share of the refundable costs. estimated to be $964,300. based on the property's proportionate The total construction cost is Upon a motion by Councilman Ratty, Special Facilities Contract with Tenneco Realty Development Corporation to construct and acquire a well, and Truxtun Avenue, same. reservoir, and booster plant near Mohawk Street was approved and the Mayor authorized to execut,~ 64 Bakersfield, California, April 14, 1982 - Page 23 Approval of Request to Declare as Surplus, City Owned Property Located at Adanac Court and York Way. This property is located at the southwest corner of Adanac Court and York Way and is zoned R-1. Prior to the construc- tion of the Alum Avenue storm drain, this property was used as a drainage sump. Since completion of the storm drain, water has beer~ diverted to the Akers Drainfield and this sump is no longer needed. The Planning Commission has reviewed the request and has determined that the proposal to sell the property is consistent with the General Plan. After discussion, Councilman Rockoff made a motion that Request to Declare as Surplus, City Owned Property Located at Adanac Court and York Way be approved, with a deed restriction restricting the property to R-1 Zoning, and the Finance Operations Manager was authorized to sell at the highest bid above the appraised value. Deferral of Action on a Request to Declare as Surplus, City Owned Property Adjacent to the Univer- sity Park Site. This property is located at the southwest corner of University Avenue and La Costa Street and is Zoned R-1. The prop- erty is a portion of the 15.9~ acre parcel originally purchased with the University Park Site. At the time the City acquired the property, it was recommended that an average size neighborhood park be developed and that the excess property be sold. Presently 12.7 acres is being used by the park, drainage basin and roadways. Therefore, the Staff recommends disposing of the remaining 3.2 acres. The Planning Commission has reviewed the request and has determined that the proposal to sell the property is consistent with the General Plan. Bakersfield, California, April 14, 1982 - Page 24 Councilman Rockoff made a motion that the Request to Declare as Surplus, City Owned Property Adjacent to the University Park Site, be approved with the addition of a Deed Restriction, to keep the property an R-1 Zone; and the Finance Operations Manager be authorized to sell at the highest bid above the appraised value. Councilman Payne asked City Attorney Oberholzer whether it was legally possible to place a deed restriction on property being sold. City Attorney Oberholzer indicated that you cannot restrict the right of a legislative body to make a zone change. He further stated that a legislative body five years from now would have the right to change the zoning on this property. He stated he does not have an answer tonight, but that his initial reaction would be that the Council cannot restrict the zoning. Possibly, you may be able to restrict the property to certain uses, but not the zoning on the property. It may be possible to limit the use as long as you do not preclude the right to rezone. Councilman Payne stated that as long as the Council made it consistent with the General Plan, and doesn't amend the General Plan if it will not be a proper use, then the Council has accomplished the same thing without putting a deed restriction on the property. Councilman Strong stated that he agrees with Councilman Rockoff in his reasons for wishing to restrict the property to R-l, but that he also has problems with putting a deed restriction on the property which restricts future use. Councilman Strong suggested that action be delayed until the City Attorney can advise the Council on the legal possibilities of this action. Councilman Rockoff made a motion to defer action until the Council Meeting of April 28, 1982, in order to allow time for the City Attorney to investigate the laws regarding Deed Restrictions, on a Request to Declare as Surplus, City Owned Property Adjacent to the University Park Site. This motion was unanimously approved. Bakersfield, California, April 14, 1982 - Page 25 Ayes: Noes: Absent: Deferral of Action on a Request to Declare as Surplus, City Owned Property Located at Adanac Court and York Way. Councilman Rockoff made a motion to reconsider action taken on a Request to Declare as Surplus, City Owned Property located at Adanac Court and York Way. This motion was unanimously approved. Councilman Rockoff made a motion to defer action until the Council Meeting of April 28, 1982, to allow time for the City Attorney to investigate the laws regarding Deed Restrictions, on a Request to Declare as Surplus, City Owned Property Located at Adanac Court and York Way. This motion was unanimously approved. Approval of Request from E-Z-8 Motel for a Sign Sixty (60) Feet High at 2604 Pierce Road. All signs over fifty (50) feet in height require review and approval of the City Council. The proposed sign is 276 square feet in area which exceeds the allowable area (240 Sq. Ft.) for a C-2 Zone. The sign is oriented for Highway 99 visibility and will identify a new motel being constructed on the site. Mr. A.E. Stewart, representing Neon Sign Company, came forward to answer questions of the Council. Upon a motion by Councilman Strong, request of E-Z-8 Motel for a sign sixty feet high at 2604 Pierce Road, with the con-- dition that the owners agree to modify the square footage to the 240-square feet allowed in the Sign Ordinance, was approved by the following roll call vote: Councilmen Means, Payne, Ratty, Rockoff, Strong, Barton Christensen None. None. Approval of Request from Thrifty Oil for a Free-standing Sign 55 Feet High at 2518 White Lane. Bakersfield, California, April 14, 1982 - Page 26 67 approval oriented for Highway 99 visibility. The support columns sign are existing. There are other signs that exceed 50 in height in the area of this interchange. All signs over 50 feet in height require review and of the City Council. The proposed sign is 160 square feet in area and is for the feet Upon a motion by Councilman Payne, Request by Thrifty Oil for a Free-standing Sign 55 Feet High at 2518 White Lane, was approved by the following roll call Ayes Noes Absent: Councilmen Means, Payne, Christensen vote: Ratty, Rockoff, Strong, Barton None. None. Deferral of Site Plan Review Objectives and Policies adopted By the Planning Commission. Proposed Section 17.53.051 of the Municipal Code (in the Chapter on Site Plan Review) requires that the Planning Commission adopt Site Plan Review Objectives and Policies, subject to Council approval. By Resolution No. 21-82, dated April l, 1982, the Plan- ning Cornmission adopted such Objectives and Policies specified by ZORAC. Councilman Rockoff stated that he had the same problem with this as he had with the Ordinance adding Chapter 17.53 relative to Site Plan Review and that this should be taken up at the Committee Meeting along with Chapter 17.53. City Attorney Oberholzer stated there would be no need to approve this Site Plan Review Objectives and Policies tonight in light of the decision to delay action on the Ordinance relative to Site Plan Review. Councilman Rockoff made a motion to delay action on the Site Plan Review Objectives and Policies as set forth in Planning Commission Resolution No. 21-82, until the Council Meeting of April 28, 1982. This motion was approved with Councilman Payne voting in the negative. 68 Bakersfield, California, April 14, 1982 - Page 27 Approval of Deed and Bill of Sale of California Water Service Company's Water Service Area within the Fairhaven System. This Deed and Bill of Sale provides for the acquisition of California Water Service Company's pipeline and related facili- ties in the area west of 99 Freeway between Ro'sedale Highway and the Calloway Canal. There are approximately 60 service connections served by these facilities. This acquisition is in accordance with Agreement of Sale No. 81-109 dated July 29, 1981. The acquisi- tion cost is $220,000. The City Water Board has reviewed this item and recommends City Council acceptance. Upon a motion by Councilman Barton, Deed and Bill of Sale of California Water Service Company's Water Service Area Within the Fairhaven System, was approved, and the ~ayor was authorized to execute same. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Christensen, the meeting was adjourned at 10:10 P.M. MAYOR o~he Cit~ of Bakersfield, Calif. ATTEST: CIT ES Officio Clerk of the Council of the City of Bakersfield, California CW Bakersfield, California, April 21, 1982 69 Minutes of a regular meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 8:00 P.M., April 21, 1982. The meeting was called to order by Vice-Mayor Barton, followed by the Pledge of Allegiance and Invocation by Sandra Millard, Youth Guidance Director of Youth for Christ. The City Clerk called the roll as follows: Present: Councilmen Payne, Ratty, Rockoff, Strong, Barton, Christensen, Means Absent: Mayor Shell. SCHEDULED PUBLIC STATEMENTS Mr. Frank Butkiewicz, ?109 La Coste Lane, Attorney representing himself and his neighborhood, requested that the Council request the Planning Commission to study the possibility of changing the zoning from an R-2-D to R-1 on an undeveloped parcel of property located south of Hilton Head Way and west of Moffit Way (Tract No. 4364, Lots 10-31). They feel multiple dwelling units would add to the traffic problems and an already overcrowded school system. In the southwest apartments are usually built along the major thoroughfares and this would be an inner core development. There are presently two developers negotiating with Tenneco for the purchase of this property. After considerable discussion, Councilman Strong requeste.~ that staff arrange a meeting, as soon as possible, between City staff, Tenneco Realty Development Corporation and residents of the area surrounding Tract No. 4364 to clarify everyone's position and report back to the Council. Vice-Mayor Barton declared a brief recess at 8:30 P.M. and reconvened the meeting at 8:35 P.M. CORRESPONDENCE Upon a motion by Councilman Means, communication from Karpe Real Estate Center, 4000 Ming Avenue, Bakersfield, dated April 15, 1982, requesting concept approval of a proposal to develop 7O Bakersfield, California, April 21, 1982 - Page 2 an Inter-City Bus Terminal, parking structure, 100,000 square feet of commercial space and 150,000 square feet of office space on the two blocks bounded by Chester Avenue, "H" Street, 23rd Street and 22nd Street, was received and referred to the Voucher Approval Committee for study and recommendation. Councilman Rockoff voted in the negative on this motion and due to a real or imaginary conflict of interest Councilman Payne abstained from voting. Upon a motion by Councilman Rockoff, communication from Penstar Group, 1991 North Gateway Boulevard, Fresno, dated April 15, 1982, regarding financing a 160 bed skilled nursing facility on White Lane near New Stine Road with tax exempt Revenue Bonds offered through the City of Bakersfield, was received and referred to the Budget Review and Finance Committee for study and recom- mendation. Councilman Strong stated he did not feel the Voucher Approval Committee was the place to discuss the request from Karpe Real Estate Center for concept approval of a proposal to develop an Inter-City Bus Terminal, parking structure, 100,000 square feet of commercial space and 150,000 square feet of office space. Mr. Dick Foster, representing Karpe Real Estate, stated he was present to answer questions of the Council. Councilman Means made a motion to reconsider the motion to refer the communication from Karpe Real Estate Center to the Voucher Approval Committee for study and recommendation. This motion was approved and Councilman Payne abstained from voting. After considerable discussion, Councilman Rockoff made a motion that the communication from Karpe Real Estate Center be referred to a special committee made up of Councilmen Means, Ratty and Rockoff for study and reoommendation. This motion was approved and Councilman Payne abstained from voting on the matter. Upon a motion by Councilman Ratty, communication from Toy Circus, Inc., 2129 Chester Avenue, dated April 19, 1982, recommending a "NO" vote on the plan to terminate the GET Bus Bakersfield, California, April 21, 1982 - Page 3 71 System at their back door, was received and referred to the Voucher Approval Committee. Upon a motion by Councilman Payne, communication from the Bakersfield S.P.C.A., dated April 15, 1982, regarding contract renewal, was received and referred to the Budget Review and Finance Committee for study and recommendation. COUNCIL STATEMENTS Councilman Ratty stated recently the County of Kern approved hiring six new Firemen to man the Bear Valley Springs Fire Station and, as he understands it, this is contrary to the agreed position on hiring new people regarding the study on the consolidation of Fire Stations. Councilman Ratty made a motion that the Water and City Growth Committee meet, as soon as possible, with the County Board of Supervisors' Intergovernmental Relations Committee to discuss the matter. Councilman Christensen offered a substitute motion that Councilmen Barton, Ratty and Rockoff meet, as soon as possible, with the County Board of Supervisors' Intergovernmental Relations Committee to discuss the hiring of six new Firemen to man the Bear Valley Springs Fire Station. following roll call vote: Ayes: None Noes: Councilmen Payne, Ratty, Absent: This motion failed to carry by the Rockoff, Christensen, Means Strong, Barton None Councilman~.Ratty's motion that the Water and City Growth Noes Absent: carried by the following roll call vote: Councilmen Payne, Ratty, Rockoff, Strong, Christensen, Means None None Barton, Station, Ayes Committee meet, as soon as possible, with the County Board of Supervisors' Intergovernmental Relations Committee to discuss the hiring of six new Firemen to man the Bear Valley Springs Fire 7'2 Bakersfield, California, April 21, 1982 - Page 4 REPORTS Director of Public Works Hawley read a report regarding Treatment Plant No. 3's Cease and Desist Order, as follows: DESCRIPTION Plant No. 3 is a secondary facility consisting of primary clarification followed by aerated lagoons. The plant is designed for an average daily flow of 3.5 million gallons per day and is presently treating approximately 3.6 million gallons per day. The plant is located on a 640 acre, City owned site, southwest of central Bakersfield, about one mile south of Panama Lane near Ashe Road. The first phase of the present plant was constructed in 1969 to replace sewage lagoons located two miles north of the plant. The lagoons were constructed to serve County areas in the southwest, and were loaded to capacity. Because of rapid growth in the area, a clarifier and digesters were added in 1972. With the addition of sewage from the Anheuser-Busch Yeast Factory, the plant was upgraded and its design capacity increased in October, 1974. The plant serves the southwest Bakersfield area west of Freeway 99 and south of Stockdale High- way with connections as far south of ~ mile south of Panama Lane. Approximately 4,650 residents living outside the City limits and 28,200 residents living in the City are served by the plant. HISTORY In 1975, there were complaints regarding odors in the vicinity of Plant No. 3. The operational data indicated an overloading of the aerated lagoons. The majority of the loading was from one industrial discharger, Anheuser-Busch. Because of the difficulty in pinpointing the source of odors, on September 17, 1975, the City hired a consulting firm to investigate the possible source and make recommendations. On September 30, 1975, the Air Pollution Control Board (APCB) issued an order of abatement against the City for the discharge of noxious odors from Plant No. 3. At the hearing, the City outlined various short range steps already taken and to be implemented to reduce the loading from Anheuser-Busch. On October 24, 1975, the Consultant made addi- tional short-range recommendations, which were implemented and long-range recommendations to develop the City's 640 acres and to plan for the expansion of the plant. On September 17, 1976, as it has been more than eight months since the plan of action had been Bakersfield, California, April 21, 1982 - Page 5 implemented and there appeared to be no unusual odors or noises from the plant, the City asked the APCB to lift the Cease and Desist Order. However, the Board felt that the order should remain until a long-range plan was developed for expanding the plant. Because of the tremendous expense in upgrading and expanding the plant and due to the numerous areas in the southwest that are unsewered, the City contacted the State for financial assistance. The State indicated that any plant expansion should consider the entire area including Rose- dale and the North of the River Plant. On June 28, 1978, the City entered into an agreement with KERN-COG and the County for a West Bakersfield Sewer Study. The final draft of that study was completed in May of 1980, and recommended that Plant No. 3 be upgraded and expanded at an estimated cost of $21,066,000. Because of the length of time required to develop this expansion project, on June 4, 1980, the City asked John Carollo Engineers to prepare an interim plan to alleviate the overload condition and provide for growth through 1985 (the estimated time required to implement the long-range plan). This interim plan was prepared and a contract was awarded on March 4, 1981 at a cost of $1.2 million. This contract should be complete in June, 1982. While proceeding with the construction of the interim plant, we have also proceeded with the Environmental Clearance on the long range plan. On December 17, 1980, the Planning Commission approved the West Bakers£ield Sewer Study EIR. On February 19, 1981, the Planning Commission held a hearing to discuss the disposal alter- natives. This hearing was continued and re- scheduled several times through October, 1981, to consider additional alternatives. As a result of these hearings, two alternatives were dropped in favor of four alternative actions. In February and March of this year, the City mailed a summary to property owners living in the area, property owners living near the alternative sites, the School Districts, the Water Districts and other interested parties, which stated the City was considering four viable alternative disposal methods and that a hearing would be held on March 18, 1982. At the hearing it was apparent that residents in the area preferred the alternative that trans- ported the effluent several miles to the west at I-5. On April 9, 1982, a petition with 400-500 signa- tures was filed in the Engineering Department opposing the plan to expand Plant No. 3 and recommending the I-5 alternate disposal site. 74 Bakersfield, Cali£ornia, April 21, 1982 - Page 6 CURRENT MANAGEMENT PLAN The City has placed the Plant No. 3 farm lessee on notice and City staff is now spreading the effluent to eliminate the continual standing of water. The City has entered into an agreement with Anheuser-Busch whereby the industrial waste being generated by this firm will be removed from the treatment plant and applied directly on 400+ acres of land they are leasing from the CiTy. Their plan is for either a turf or alfalfa crop on the lease area. Their schedule is to develop the land for farming purposes by September, 1982, with complete separation of the yeast waste from the treatment plant by the end of December, 1982. The City is nearing completion on construction of the Interim Facilities at Plant No. 3. The Interim Facilities include the upgrading and expansion of the plant headworks and the addition of surface aeration to the exisitng ponds. This will correct the low dissolved oxygen level in the ponds that could contribute to an odor problem. Completion of the Interim Facilities is anticipated in June, 1982. These additions will meet our needs until such time that the long-range plan is implemented. A summation of our long-range plan for improve- ments at Plant No. 3, to provide 6.5 MGD capacity, is as follows: 1. Primary clarification will be doubled. RBC's will clarifiers BOD. be inserted between the primary and the existing ponds to remove 3. The existing ponds will revert to final clarification and sludge digestion functions. The existing air system in the ponds, which is a source of problems will be abandoned. The surface aerators being installed at this time will continue to supply the required air to keep the surface of the ponds aerobic. An estimated completion schedule for the long- range plan, based on local funding, is as follows: 1. Public hearing on Supplemental EIR (Disposal Alternatives) was March 18, 1982. 2. Final EIR on project - May, 1982. Financial Plan, Plans and Specifications expansion; approval by the City Council- September, 1983. for Bakersfield, California, April 21, 1982 - Page 7 75 4. Call for bids-October, 1983. 5. Award contract-December, 1983. 6. Construction complete-October, 1985. ACTION BY BOARD OF SUPERVISORS ACTING AS THE AIR POLLUTION CONTROL BOARD On Monday, the staff became aware that the Air Pollution Control Board was going to consider, on Tuesday, a report and recommendation that the County Counsel initiate a Civil Suit against the City for violation of the Order of Abatement. This report was based on seven complaints and a copy of the same petition that we had received - all of which were received after the City publicized the hearing on disposal alternatives. I immediately contacted the City Attorney. After several calls to the County, we were advised that the Kern County Health Department would recommend that the City be given a week to respond. At the APCB hearing it was obvious that the Board had made up their mind prior to receiving any information other than the report from the Kern County Health Department. The report was read and the Board discussed whether the penalty should be $6,000 per day or $180,000 per month. Then four residents from the area spoke, particularly against Alternate 1 of the City's EIR. Then the Board directed the County Counsel to proceed to initiate a Civil Suit. The City was not invited to respond to the statements made and our request for a week to prepare a response was not granted. SUMMARY As stated to the Board in 1975, it should be remembered that no open sewage treatment plant is completely odorless. We have given adjacent property owners our telephone number and they have, on occasion, called us, at which time we have made adjustments in the chlorine or deodrant at the plant. They are aware of our construction schedule and have been tolerant. In my opinion the Board took the petition and complaints completely out of perspective. The petition and complaints were directed toward the EIR. The staff of the APCD stated that it could not be said that the City has not been operating within the state of the art of current technology. The APCD has filed monthly or quarterly reports with the Board since 1975 and has not notified the City of problems. It is inconceivable to me that the Board would take such drastic action without even knowing what the City has been doing and intends to do. This is especially true since it is only 60 days prior to the completion of the Interim Facility. 76 Bakersfield, California, April 21, 1982 - Page 8 Public Works Director Hawley stated this report was for the Council's information only. Director of Fire and Development Services Needham requested that the proposals submitted by consultants for updating the Noise Element of the General Plan be referred to the Budget Review and Finance Committee for study and recommendation. Upon a motion by Councilman Ratty, proposals submitted by consultants for updating the Noise Element of the General Plan were referred to the Budget Review and Finance Committee for study and recommendation. City Manager Kelmar stated the Citizen's Committee of the California Avenue Park Neighborhood Facility approached him about placing a snack bar in the building and it is felt the request has merit and should be referred to the Auditorium-Recreation Committee for study and recommendation. Upon a motion by Councilman Christensen, the matter of placing a snack bar in the California Avenue Park Neighborhood Facility was referred to the Auditorium-Recreation Committee for study and recommendation. City Manager Kelmar suggested that the matter of competitive bidding for architectural and engineering professional services be referred to the Budget Review and Finance Committee for study and recommendation. Upon a motion by Councilman Payne, the matter of competitive bidding for architectural and engineering professional services was referred to the Budget Review and Finance Committee for study and recommendation. HEARINGS This is the time set for public hearing before the Council on proposed rate increase for the Bakersfield Municipal Water System - Ashe Division. This hearing has been duly advertised and notices mailed to all water customers within the Municipal Water System - Ashe Division. Bakersfield, California, April 21, 1982 - Page 9 A letter of opposition was received from George A. Olsen, 309 Jamaica Way, Bakersfield. Vice-Mayor Barton declared the hearing open for public participation. Mr. Lloyd Phillips, 6408 Cochran Drive, stated he was opposed to the split schedule of rates, which provides a 40% surcharge to persons living outside the City Limits. Mr. Tom Dinwoodie, President of the Park Stockdale Civic Association, spoke in opposition to the 40% surcharge placed on water bills of persons living outside the City Limits and requested that it be removed. Mr. Tom Stetson, President of Stetson Engineers, Inc., the City's Water Consultant, answered questions of the Council. No further protests or objections being received and no one wishing to speak in favor, Vice-Mayor Barton closed the public portion of the hearing for Council deliberation and action. Councilman Ratty requested that letters be sent to Mr. Phillips and Mr. Dinwoodie explaining the reasons for the surcharge. Upon a motion by Councilman Ratty, Resolution No. 36-82 of the Council of the City of Bakersfield setting rates for Water Service in the Bakersfield Water Service Area, was adopted by the following roll call vote: Ayes: Councilmen Payne, Ratty, Rockoff, Strong, Barton, Christensen, Means Noes: None Absent: None This is the time set for public hearing before the Council on an Appeal by Nick Trombetta to the decision of the Board of Zoning Adjustment regarding Condition No. 1 set on his requested Modification of an R-2-D (Limited Multiple Family Dwelling - Architectural Design) Zone, to permit the elimination of the required five-foot side yard setback, and reduce the minimum required distance between the house and patio roof structure from ten-feet to one-foot on that certain property commonly known as 3500 Akers Road, #50. Bakersfield, California, April 21, 1982 - Page l0 This hearing has been duly advertised and the property owners notified as required by law. Condition No. 1 required the removal of the patio structure from the neighbors property. Vice-Mayor Barton declared the hearing open for public participation. Mr. Nick Trombetta, 3500 Akers Road, #50, requested that the Council remove Condition No. 1 and permit him to retain his patio structure. Mrs. Hazel Kapral, 5 Jones Street, #86, spoke in opposition to granting Mr. Trombetta's request. Mrs. Helen Lee, resident of Pinewood Estates #90, spoke in opposition to granting Mr. Trombetta's request. No further protests or objections being received and no one else wishing to speak in favor, Vice-Mayor Barton closed the public portion of the hearing for Council deliberation and action. Upon a motion by Councilman Strong, Zoning Resolution No. 288 denying appeal from Board of Zoning Adjustment decision imposing Condition No. 1 on Modification to permit elimination of required side yard setback and reduce minimum required distance between structures on that certain property commonly known as 3500 Akers Road, #50, was adopted by the following roll call vote: Ayes: Councilmen Payne, Ratty, Rockoff, Strong, Barton, Christensen, Means Noes: None Absent: None This is the time set for public hearing before the Council on an Appeal by Jerry Goldberg to the decision of the Board of Zoning Adjustment denying his application for a Modification of the parking surface to permit a substandard surface in a C-2-D (Commercial - Architectural Design) Zone, on that certain property commonly known as 1821 Golden State Avenue. Bakersfield, California, April 21, 1982 - Page ll 79 This hearing has been duly advertised and the property owners notified as required by law. Vice-Mayor Barton declared the hearing open for public participation. Mr. John Willingham, representing Jerry Goldberg, requesl~ed that this matter be continued until they have had a chance to investigate it a little more thoroughly. Upon a motion by Councilman Payne, public hearing before the Council on an Appeal by Jerry Goldberg to the decision of the Board of Zoning Adjustment denying his application for a Modification of the parking surface to permit a substandard surface in a C-2-D (Commercial - Architectural Design) Zone, on that certain property commonly known as 1821 Golden State Avenue, was continued until the Council Meeting of May 12, 1982, by the following roll call vote: Ayes: Councilmen Payne, Ratty, Rockoff, Strong, Barton, Christensen Noes: None Absent: Councilman Means This is the time set for public hearing before the Council to determine whether public necessity, health, safety or welfare require formation of Underground Utility District No. 2, Divisions 7 and 8. This hearing has and property owners within On March 17, 1982, the Council adopted Resolution No. 26-82 and established April 21, 1982, as the date for public hearing on whether public interest requires undergrounding of public utilities in the following areas: Division 7: Division 8: been duly posted and utility companies the District have been notified. Located along "H" Street between 15th and 17th Streets. Located in Block 325 directly south of City Hall. 8O Bakersfield, California, April 21, 1982 - Page Vice-Mayor Barton 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 Councilman Rockoff, Resolution No. 37-82 of the Council of the City of Bakersfield, State o£ California, establishing Underground Utility District No. 2, Divisions 7 and 8, was adopted by the following roll call vote: Ayes: Councilmen Payne, Ratty, Rockoff, Strong, Barton, Christensen Noes: None Absent: Councilman Means This is the time set for public hearing before the Council on Resolution of Intention No. 954 of the Council of the City of Bakersfield declaring its intention to order the vacation east/west alley between "M" Street and "N" 6 of the Lowell Addition in the City of Bakers-. of a portion of the Street within Block field. This hearing was duly posted. The application for this alley vacation was submitted by General Office Machine Company, lll9 California Avenue. Vice-Mayor Barton declared the hearing open for public No protests or objections being received, the public hearing was closed for Council deliberation and participation. portion of the action. Upon a motion by Councilman Rockoff, Resolution No. 38-82 of the Council of the City of Bakersfield ordering the vacation of a portion of the east/west alley between "M" Street and "N" Street within Block 6 of the Lowell Addition in the City of Bakersfield, was adopted by the following roll Ayes: Councilmen Payne, Ratty, Noes: Absent: Christensen None Councilman Means call vote: Rockoff, Strong, Barton, Bakersfield, California, April 21, 1982 - Page 13 ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Christensen, the meeting was adjourned at 10:15 P.M. V~-MAYOR ~ the City of Bakersfield, ATTEST: CITY CLERK arid Ex of the Council of the City of Bakersfield, California ma Calif. Bakersfield, California, April 27, 1982 Minutes of a Joint Public Hearing of the Council of the City of Bakersfield and the Bakersfield Redevelopment Agency, held in the Council Chambers of City Hall at 7:00 P.M., April 27, 1982. The meeting was called to order by Mayor Shell and Agency Chairman Lewis, followed by the Pledge of Allegiance and a moment of silent prayer. The City Clerk called the roll of the Council, as follows: Present: Absent: Present: Absent: Mayor Shell. Councilmen Councilman Payne Ratty, Rockoff, Strong, Barton Christensen, Means The City Agency None. Clerk called the roll of the Agency as follows Members Bilas, Clausen, Lewis, Mooneyham, Moore Winer Mayor Shell stated that the purpose of this public hearing was to consider a proposal by Hedrick-McBride for development of a downtown hotel located directly adjacent to and east of the Civic Auditorium. The proposed plan would involve the property bounded by Truxtun Avenue on the north, "Q" Street on the east, Santa Fe right-of-way on the south, and the Civic Auditorium on the Railroad west. CORRESPONDENCE Upon a motion by Councilman Means, correspondence from the Community Development Program Department, County of Kern, dated April 14, 1982, regarding the Negative Declaration for the Conven- tion Center Hotel Facility was received and placed on file. Upon a motion by Councilman Means, correspondence from Kern County Council of Governments, dated April 22, 1982, regarding the Negative Declaration for the Convention Center Hotel Facility was received and placed on file. Bakersfield, California, April 27, 1982 - Page 2 STAFF REPORTS City Manager and Executive Director of the Redevelopment Agency Kelmar introduced the Agency consultants and developer as follows: Calvin Hollis, Katz, Hollis, Coren, & Associates, Inc., Financial Consultant for the Redevelopment Agency. Joe Coomes and John Carrier, McDonough, Holland, and Allen, Legal Counsel for the Redevelopment Agency. Richard L. Botti, Keyset, Marston Associates, Inc., Land Use Economists for the Redevelopment Agency. Tom McBride and Jack Cassidy, Hedrick and McBride, Developers of the project. Economic Development Coordinator Kennon, stated that the Proposal involves construction of a Convention Center Hotel with parking facilities, and a full service hotel with approximately 320 rooms, located on property directly adjacent to and east of the Civic Auditorium. The proposed plan would involve the property bounded by Truxtun Avenue on the north, "Q" Street on the east, Santa Fe Railroad right-of-way on the south, and the Civic Auditorium on the west. The Proposal also involves additional construction of replacement facilities for the Civic Auditorium located south and southwest of the existing facilities. City Manager and Executive Director of the Redevelopment Agency Kelmar gave a Summary Report for the proposed Convention Center Hotel Development, as follows: The City Council and Redevelopment Agency will be considering a number of documents at the public hearing on Tuesday, April 27th, relating to the proposed Convention Hotel. These documents refer to the various responsibilities on the part of the developer and the City as defined in the Disposition and Development Agreement and Lease Agreement. In addition, there will be reports discussed which deal with the economics and costs associated with the DDA and Lease Agreement. However, there are other issues which the City Council and Redevelopment Agency members should be made aware of which deal with this proposed develop- ment and are not specifically a part of the above named documents, but will require action either at the hearing or subsequent meetings. Bakersfield, California, April 27, 1982 - Page 3 1. Replacement of storage facilities and handi- capped access at the Civic Auditorium. The development of the hotel will result in the loss of 12,000 square feet of storage facilities presently utilized by the Civic Auditorium on the block east of the Civic Auditorium. It will be necessary to replace this storage. Preliminary plans and cost estimates have been prepared to add two storage areas to the rear of the Civic Auditorium at an estimated cost of $810,000. In addition, the issue of handicapped access to the Civic Auditorium should also be addressed. The developer will be providing total access to meet- ing rooms and public areas and the City should study this problem and attempt to resolve this issue at this time. A resolution for the use of tax increments for these public improvements will be considered at the public hearing. 2. Parking for the Proposed Hotel. A review has been made of various parking require- ments for hotel facilities of a similar type. In addition, the developer has provided data relating to parking requirements, parking usage and patterns of occupants relative to parking needs. In order to relate this data to the site upon which the hotel is proposed, the Council will be requested, at its meeting on Wednesday, April 28, to adopt a resolution which will expand the extended core area boundary line, which now bisects the Civic Auditor- ium property, easterly to "Q" Street. In addition, the parking which will be lost with the proposed addition of storage facilities to the Civic Auditorium will be replaced by the recently developed one-block County parking area just west of the Civic Auditorium. The staff will also be studying future parking requirements as well. 3. City-Owned Property The City owns approximately 3/4 of a block within the proposed site. It will be necessary for the City Council, at a public hearing some time in the future, to transfer this property to the Redevelop- ment Agency. The Agency will pay the City for this property at current market values. City Manager and Executive Director Kelmar stated in the Disposition and Development Agreement under Developer's Deposit, it is indicated that prior to simultaneous execution of the Agreement the Developer will initially deposit $50,000 with the City. Mr. McBride has informed the City that his partner, Mr. Hedrick, will be out of town until Friday, April 30, 1982, but the deposit will be paid on Monday, May 3, 1982, at which time the Agreement will be signed. Bakersfield, California, April 27, 1982 - Page 4 85 Mr. Calvin Hollis, member of the Firm of Katz, Hollis, Coren and Associates, Financial Consultant for the Redevelopment Agency, stated, that when a Redevelopment Agency commits the use of cost increment to purchase property and then to convey it, the law requires that a summary report be prepared for a public hearing, which presents the costs of the agreement to the agency, and an evaluation of the property being conveyed. In the Analysis of Cost of the Disposition and Development Agreement for the Convention Center Hotel, dated April 1982, it spells out what the agreement is, and what costs the Agency will incur. Table 1 of the Summary Report, identifies the costs that will be incurred by the Agency as a result of this agreement. Those costs include land acquisition, demolition, site occupant relocation, public improvements, and an administrative item, for a total of $1,619,000. The agreement provides that the demolition costs will be reimbursed to the Agency by the Developer over a ten-year period, with an interest rate of 10% per year. Included in the land acquisition is the appraised value of property currently owned by the City in the development area. It is being proposed that the Redevelopment Agency agree to purchase this property from the City, at the appraised value. The Agency is incurring this as an obligation to the City to be repaid at such time as funds are available. It will be the Agency's and City's discretion as to what point in time the City is paid for this property. It is, however, a cost to the Agency as they will be paying the City for this property and it is included in the $1,452,000 shown. It is proposed that the costs be financed out of Redevelop- ment Agency funds currently on hand. There are no bond sales or long-term financing contemplated. Mr. Dick Botti of Keyser, Marston Associates,presented the Analysis of Lease Agreement between the Bakersfield Redevelopment Agency and Bakersfield Metropolitan Associates. Before the Council 86 Bakersfield, California, April 27, 1982 - Page 5 and Agency is the result of many meetings in many months of negotiations created in part because of the pioneering nature of the investment that this particular developer is going to make arid of the uncertain nature of the current financial market that relates to securing the necessary $17,000,000 or $18,000,000 investment that is required for this type of hotel. The basic lease terms can be broken into essentially two components. The first component is the base rents. The base rents start in year two at $50,000 per year and increases at $50,000 per year until it reaches $200,000 in year five; and remains at $200,000 per year through year fifteen. The purpose of the low base rent, is to allow and provide some concessions to the developer during the initial start of the hotel. After year sixteen we believe the agreement provides for a unique feature in that the base rent is established annually at 80% of the previous year's rent. The previous year's rent for the cal- culation of the base rent will include the percentage rents so that after the sixteen years the percentage rent that is being generated from the formula would be converted into a guaranteed rental payment to the Agency. The percentage rent has two las; two components. During years one through five, the developer has agreed to pay two percent of total room, and food and beverage sales to the Agency, less the base rents. After year six the developer has agreed to pay the Agency 5% of room sales, above $8,700,000, as additional rent, and 3% of food and beverage sales above $6,300,000. These numbers came about because of the need to establish base and percentage rents that would allow the developer to finance the hotel. Historically, those percentage rents have been based upon 5% of rent sales and 3% of food sales from year one. Today, because of the cost of money, these develop- ers cannot afford a high ground rent payment. There comes a point in time when the developer can afford to go back to the more traditional percentage rates. It is our calculation that that Bakersfield, California, April 27, 1982 - Page 6 point would be when the hotel generates $15,000,000 in total sales volume. At the $15,000,000 sales figure, the developer and investor would be receiving a fair return of investment on their invest- ment of 18% of internal rate of return. The internal rate of return is somewhat of a complex formula, based on discounted cash flows. Today, in the present status of the financial markets, an internal rate of return between 17% and 20% is required. This formula will generate that return to the developer and will produce to the Agency sufficient percentage rents above $15,000,000. The last minor component, of the total rent, is the repayment of the $100,000 the Agency needs to spend in order to attempt to provide the necessary demolition and minor site improve- ment work. As part of the analysis, income projections for the hotel have been made based upon the rental terms outlined. The Agency, based upon the terms contained in the proposed lease, would receive approximately $2,000,000 in lease revenue payments. Under the more conservative projection, the Agency would receive approximately $1,800,000. In addition, the agency would receive, in future years, additional revenues that could total between $6,500,000 and $10,000,000 depending upon the growth of the economy and inflation rate. In terms of trying to measure the worth of the investment to the Agency, cash flows have been taken that were produced by our projections and discounted at a 10% rate. That discount rate indicates that the worth of the investment to the Agency would be between $2,000,000 and $2,400,000. If a slightly higher discount rate of 12%; is assumed, the value of the investment to the Agency would be between $1,600,000 and $1,800,000. The Proposed Lease Agreement before the City Council and Agency provides an adequate return for the money that the Agency needs to spend in order to assemble the site, and to allow the developer to have a successful project and raise the necessary equity capital. Bakersfield, California, April 27, 1982 - Page 7 Economic Development Coordinator Kennon stated that at the point in time, during negotiations, when it appeared that a project was taking shape, staff conducted an "Initial Study". This is a requirement of the California Environmental Quality Act in which the project is described and attempts are made to ident- ify any impact that would have significant or traumatic impact on the environment. That study was completed and is included in the packet. As a result of that study, it was found that there would be no impact or conditions that were going to create a traumatic or traumatizing impact to the environment or the method which the community functions. There were a number of issues that the City felt deserved to be discussed in more detail. One of those issues is access to the site, and another one is parking. There were several other issues of a lesser nature. As a result of that, and studies dealing with those issues, the City issued a Negative Declaration that was published in the local paper. The City received comments, none of which were of a negative nature or indicating that there was additional concern over what had already been identified. The one issue that the City feels is obviously mitigated deals with fire prevention, and as a function of the Building Code that would be included and considered during the design of the structure. For that reason, the Council and Agency are being requested to certify the Negative Declaration. Councilman Rockoff stated that in regard to the Lease Agreement, he had concerns about whether the hotel operator or lessee could further encumber the property as time goes on with additional trust deeds without notice to the Agency; and how the City would be protected so that the obligation under new encum- brances might not jeopardize the collection of rents. Bakersfield, California, April 27, 1982 - Page 8 Mr. Joe Coomes, Special Council for the Redevelopment Agency, stated that the Lease is an unsubordinated ground lease, meaning that a lender could not foreclose the interests of the Agency under the lease. There is a provision, for a subordination of rents during the first 10-year period. The question being raised as to whether the developer could encumber the lease hold interest to any amount, under the lease as it was drafted, since it was unsubordinated; it does not have that type of restriction. Just prior to the meeting, this particular provision was discussed with the developer. The developer agreed to a limitation on future financing to the lessor of .75% of the appraised value of the property; or to an income to debt service ratio of 1 to 1.25 and that will take care of the concerns expressed. Councilman Rockoff asked if there was a projected compu- tation as to when payment to the City will occur for the land they sell to the Redevelopment Agency. Mr. Hollis stated that the decision for repayment to the City is really not a function of the income generated from this property or the project, but rather a decision of the City and Agency as to how they are going to rank their redevelopment priorities. The Agency has under consideration a number of deve. lop- ment opportunities that will take some Agency investment. As these come up, they can decide to either fund these opportunities or repay the City for this property. It is totally within the City and Agency's discretion as to when this occurs. City Manager, Executive Director Kelmar stated that this would become a liability on the books of the Agency. Councilman Rockoff stated that no matter when the decision is made to repay the City, if there is not a cash flow available to pay, then it cannot be done. Councilman Rockoff asked when the cash would be available so that the City can make a decision as to what they want to do? 9O Bakersfield, California, April 27, 1982 - Page 9 Mr. Hollis stated that there are several ways. One way would be to pay back out of the increment generated by the hotel. This project will generate anywhere between $180,000 and $220,000 a year in property taxes, which, because it is incremental, will be received by the Agency. Under a plan such as that, for the value of this property it would be three or four years after the hotel is constructed before the City could be repaid. That is an option that might be considered acceptable to the Agency and Council. Councilman Rockoff stated that he did not understand Section 318, Subparagraph (g), of the Disposition and Developme:at Agreement, which reads as follows: (g) "Any insurance proceeds from fire and extended coverage or other coverage shall be used for repairs, reconstruction, or restitution of the site to repay any part of the outstanding indebtedness secured by the mortgage, deed of trust, or other security interest." Mr. Coomes stated that the word, "not" has been left out and should be inserted after the word site. It should read: (g) "Any insurance proceeds from fire and extended coverage or other coverage shall be used for repairs, reconstruction, or restitution of the site not to repay any part of tho outstanding indebtedness secured by the mortgage, deed of trust, or other security interest." Mayor Shell opened the hearing and called for comments by persons in regards to the Negative~Declaration, objections to or in favor of the proposed Convention Center Hotel. No oral o~? written comments being received, either in favor or objecting to, the public portion of the hearing was closed for deliberation and action. Adoption of P~esolution No. RA4-82 of the Redevelopment Agency of the City of Bakers- field making environmental findings necessary for the proposed'~isposition and Development Agreement between the Bakersfield Rede~e!opment Agency and Bakersfield Metropolitan Association for the lease of real property located in the Downtown Bakersfield Redevelopment Project, and the developers of said property. Bakersfield, California, April 27, 1982 - Page 10 91 Upon a motion by Agency Member Winer, seconded by Agency Member Bilas, Resolution No. RA4-82 of the Bakersfield Redevelopment Agency making environmental findings necessary for the proposed Disposition and Development Agreement between the Bakersfield Rede- velopment Agency and Bakersfield Metropolitan Association for the lease of real property located in the Downtown Bakersfield Redevelop- ment Project, and the development of said property, was adopted by the following roll call vote: Ayes: Agency Members Bilas, Clausen, Lewis, Mooneyham, Moore Winer Noes: None. Absent: None. Adoption of Resolution No. 39-82 of the City Council of the City of Bakersfield making environmental findings necessary for the proposed Disposition and Development Agreement between the Bakersfield Redevelop- ment Agency and Bakersfield Metropolitan Association for the lease of real property located in the Downtown Bakersfield Redevelop- ment Project, and the Development of said property. Upon a motion by Councilman Barton, Resolution No. 39-82, of the Council of the City of Bakersfield making environmental find- ings necessary for the proposed Disposition and Development Agree- ment between the Bakersfield Redevelopment Agency and Bakersfield Metropolitan Association for the lease of real property located in the Downtown Bakersfield Redevelopment Project, and the Development of said property, was adopted by the following roll call vote: Ayes Councilmen Ratty, Rockoff, Strong, Barton, Christensen, Means Noes None. Absent: Councilman Payne Adoption of Resolution No. 40-82 of the' City Council of the City of Bakersfield making findings with respect to a Dispo- sition and Development Agreement between the Bakersfield Redevelopment Agency and Bakersfield Metropolitan Association approving the proposed lease of certain real property and the Disposition and Development Agreement for the Convention Center Hotel. Bakersfield, California, April 27, 1982 - Page 11 Upon a motion by Councilman Means, Resolution No. 40-82, of the Council of the City of Bakersfield making findings with respect to a Disposition and Development Agreement between the Bakersfield Redevelopment Agency and Bakersfield Metropolitan Association approving the proposed lease of certain real property and the Disposition and Development Agreement for the Convention Center Hotel, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rockoff, Strong, Barton, Christensen, Means Noes: None. Absent: Councilman Payne Adoption of Resolution No. RA5-82, of the Redevelopment Agency making certain find- ings with respect to a Disposition and Development Agreement between the Agency and Bakersfield Metropolitan Association approving the proposed lease of certain real property and the Disposition and Development Agreement for the Convention Center Hotel; and authorizing the execution and implementation of said Disposition and Development Agreement. Upon a motion by Agency Member Moore, seconded by Agency Member Clausen, Resolution No. RA5-82, of the Redevelopment Agency of the City of Bakersfield making certain findings with respect to a Disposition and Development Agreement between the Agency and Bakersfield Metropolitan Association approving the proposed lease of certain real property and the Disposition and Development Agree- ment for the Convention Center Hotel; and authorizing the executien and implementation of said Disposition and Development Agreement, was adopted by the following roll call vote: Ayes: Agency Member Bilas, Clausen, Lewis, Mooneyham, Moore, Winer Noes: None. Absent: None. Adoption of Resolution No. 41-82, of the City of Bakersfield wherein the Council agrees to consider in concept the use of Redevelopment Agency tax increments for certain improvements on the Auditorium made necessary by the development of the proposed Convention Center Hotel. 93 Bakersfield, California, April 27, 1982 - Page 12 Upon a motion by Councilman Ratty, Resolution No. 41-82, of the Council of the City of Bakersfield wherein the Council agrees to consider in concept the use of Redevelopment Agency Tax Increments for certain improvements on the Auditorium made necessary by the development of the proposed Convention Center Hotel, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rockoff, Strong, Barton, Christensen, Means Noes: None. Absent: Councilman Payne ADJOURNMENT Upon a motion by Agency Member Moore, seconded by Agency Member Clausen, Redevelopment Agency's portion of the joint public hearing held before the Council on the proposed Convention Center Hotel with Parking Facilities located south of Truxtun Avenue, west of "Q" Street, north of the Santa Fe Railroad right-of-way, and east of the Civic Auditorium, was adjourned at 8:05 P.M. Upon a motion by Councilman Christensen, joint public hearing before the Council and Redevelopment Agency on the proposed Convention Center Hotel with Parking Facilities located south of Truxtun Avenue, west of "Q" Street, north of the Santa Fe Railroad and east of the Civic Auditorium, was adjourned at right-of-way, 8:05 P.M. ATTEST: MAYOR' of theyty of B~k rsefield, Califor ' CITY CLERK ~nd E of the Council of the City of Bakersfield, California CW 94 Bakersfield, California, April 28, 1982 Minutes of a regular meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 8:00 P.M., April 28, 1982. The meeting was called to order by Mayor Shell, followed by the Pledge of Allegiance and Invocation by Mayor Shell. The City Clerk called the roll as follows: Present: Mayor Shell. Councilmen Rockoff, Strong, Barton, Christensen, Means, Payne, Ratty Absent: None Minutes of the regular meeting of April 14, 1982, were approved as presented. PRESENTATION OF PLAQUE Mayor Shell presented a plaque to Coach Bobby Dye of the Cal-State Bakersfield Roadrunners Basketball Team in recognition ¢,f the honors the team has brought this community. SCHEDULED PUBLIC STATEMENTS ~r. John Sabovich, 3509 Union Avenue and resident of the Lake Ming Area, requested that the Council investigate the problems of public safety, access of emergency vehicles and police protection during boat races and public events that are held in the Lake Ming Area. The City controls all streets that provide access to the Lake Ming and Kern River Golf Course recreation areas. A petition has been submitted to the Board of Supervisors requesting that boat races be changed to the Buena Vista Lake because it is better equipped to handle the large crowds. Upon a motion by Councilman Rockoff, problems of public safety, access of emergency vehicles and police protection during boat races and public events that are held in the Lake Ming Area, was referred to the Intergovernmental Relations Committee to work with the County to try to alleviate the problems. Mrs. Betty Graviss, President of the Bakersfield Art Association, invited the Mayor, Council and public to attend the 25th Annual Sidewalk Festival at the Cunningham Memorial Art Bakersfield, California, April 28, 1982 - Page 2 Gallery, adjacent to Central Park, on Saturday, May 1 and Sunday, May 2, ~982, beginning at 10:00 A.M. each day. Mrs. Graviss also presented Mayor Shell with an award which stated "In gratitude, the Bakersfield Art Association recognizes the role of cultural leadership that Mary K. Shell has assumed during her term of office. Mayor Shell has actively supported the enhancement of the Cunningham Memorial Art Gallery and has been most cooperative in assisting and encouraging all worthwhile endeavors that improve the artistic climate of Bakers- field. In appreciation to her generous devotion to the Art~ the membership hereby awards Mayor Mary K. Shell an honorary life membership to the Bakersfield Art Association." Mr. Marvin Dean, 607½ East 4th Street, requested that the City join him on a State Department of Housing and Community Development Application for a Predevelopment Loan to acquire a site for rehabilitation of units, known as the Lakeview Square Project. City Manager Kelmar stated Mr. Dean has been holding discussions with members of the Community Development Department and they have requested certain information from him that has not been provided and until that information is received there would be no point in referring this to a committee for study. Mr. Dean stated he is prepared to submit that additional information this evening. Upon a motion by Councilman Strong, request that the City join Mr. Dean on a State Department of Housing and Community Development Application £or a Predevelopment Loan to acquire a site for rehabilitation of units, known as the Lakeview Square Project, was referred to the Budget Review and Finance Committee for study and recommendation. CORRRESPONDENCE Upon a motion by Councilman Christensen, copy of com- munication to the City Attorney from Kern River Riders, P.O. Box 96 Bakersfield, California, April 28, 1982 - Page 3 5142, dated April 20, 1982, regarding the City's liability along the Kern River Equestrian Trails, was received and ordered placed on file. Councilman Barton made a motion that the communication from Imports International, 1042 Ashby Avenue, Berkeley, California, dated April 20, 1082, requesting a 4 to 6 month extension on the effective date of Ordinance No. 2724 regarding recording sales of Narcotic and Drug Paraphernalia, be received and placed on file. Julie Frazzee, employed by Imports International, stated she was present on behalf of her boss who was unable to attend and requested the effective date of the Ordinance be extended so they can liquidate their stock. Councilman Barton's motion that the communication from Imports International, 1042 Ashby Avenue, Berkeley, California, dated April 20, 1982, requesting a 4 to 6 month extension on the effective date of Ordinance No. 2724 regarding recording sales of Narcotic and Drug Paraphernalia, be received and placed on file, was unanimously approved. Councilman Means made a motion that the communication from Kern Farmers Market Association, P.O. Box 5232, Oildale, dated April 23, 1982, requesting a contract renewal for lease of City property located on 21st Street, between "M" and "N" Streets, for a Farmers Market in Downtown directed to draft a contract meeting of May 12, 1982. Bakersfield, be received and staff for action by the Council at the Councilman Barton asked if this is a potential site for the Golden Empire Transit District transfer point and, if so, would it create a problem. Councilman Means amended his motion that the communication from Kern Farmers Market Association requesting a contract renewal for lease of City property located on 21st Street, between "M" and "N" Streets, for a Farmers Market in Downtown Bakersfield, be Bakers£ield, California, April 28, 1982 - Page 4 97 received and referred to the Voucher Approval Committee for study and recommendation. This motion was unanimously approved. COUNCIL STATEMENTS Councilman Ratty announced that at the Council Meeting of May 12, 1982, he will nominate Mr. David Milazzo, 2432 Spruce Street, to fill a vacancy on the Planning Commission. Councilman Rockoff announced that at the Council Meeting o£ May 12, 1982, he will nominate Mr. Street, No. 12a, to fill a vacancy on Mayor Shell reported on her field's Sister City, Wakayama, Japan. Clarence Westra, 4200 Boise the Planning Commission. trip, last week, to Bakers- Mayor Shell requested Council approval of her appointment of Mr. R. Randall Richardson, 3108 Marnie Lane, to fill the vacancy on the Redevelopment Agency created by the resignation of Dr. Glenn Puder, term expiring February l, 1983. After discussion the Council approved Mr. Richardson's appointment to the Redevelopment Agency by the following roll call vote: Ayes: Councilmen Rockoff, Strong, Barton, Christensen, Means, Payne, Ratty Noes: None Absent: None Councilman Christensen read reports responding to his inquiries from W. D. Higginbotham, Assistant City Manager-Finance, regarding American Home Industry Corporation's lease of City property located at 1612 "S" Street (old Corporation Yard); Paul Dow, Assistant Public Works Director, regarding Automatic Side Loader Refuse Trucks; and Calvin Bidwell, Building Director, regarding Building Department activities. ~EPORTS Councilman Payne, member of the Legislative Committee, read Report No. 1-82 regarding Current Bills Pending Before the State Legislature, as follows: Bakersfield, California, April 28, 1982 - Page 5 On April 14, 1982, the Legislative Committee met to consider a number of bills pending before the State Legislature. Senate Bill 500 changes current California Law with respect to liability. Currently, even if a party to an incident is found to be only ten percent (10%) at fault, he can be forced to pay the entire judgment if the other party does not have adequate assets to meet the cost of the judgment. Today's court decisions usually result in large awards for noneconomic damages (such as pain and suffering). This bill would provide that a party that is less than forty percent (40%) negligent cannot be liable for the entire judgment for noneconomic damages. This bill removes the penalty that currently exists for those with either adequate insurance coverage or the means to pay a judgment and makes each party responsible to their degree of fault. It is especially important to the City since the City would have the means to pay an entire judgment even though the degree of fault was minimal. Senate Bill 1700 prohibits pornography and obscenity on cable television. Although utilizing a statewide standard, it would pro- vide some control over cable television programming. The Committee believes that some reasonable standards should be adopted for cable television and recommends support of this bill. Assembly Bill 2577 allows off-track horse race betting in California. Since the Bill pro- hibits off-track betting facilities within forty-five (45) miles of any horse racing track, most of the major cities in California would not be affected by this legislation. But Bakersfield would be an area where off- track betting facilities could be established. The Bill has several failings, including no ability for the local government agency to either control or limit the establishment of such facilities within its jurisdiction. The Bill also provides that the State will collect an annual $10,000.00 license fee, but the local governmental entity gets nothing. The Committee recommends that the City Council adopt the following resolutions: 1. Resolution supporting Senate Bill 500 (tort liability); Resolution supporting Senate Bill 1700 (cable T.V. prohibition against pornography and obscene matter); and Resolution opposing Assembly Bill 2577 (off-track horse race betting). Bakersfield, California, April 28, 1982 - Page 6 99 Upon a motion by Councilman Payne, Legislative Committee Report No. 1-82 regarding Current Bills Pending Before the State Legislature, was accepted. Adoption of Resolution No. 42-82 of the Council of the City of Bakers- field supporting Sentate Bill 500. Upon a motion by Councilman Payne, Resolution No. 42-82 of the Council of the City of Bakersfield supporting Senate Bill 500, was adopted by the following roll call vote: Ayes: Councilmen Rockoff, Strong, Barton, Christensen, Means, Payne, Ratty Noes: None Absent: None Ayes: Noes: None Absent: None Adoption of Resolution No. 43-82 of the Council of the City of Bakers- field supporting Senate Bill 1700. Upon a motion by Councilman Payne, Resolution No. 43-82 of the Council of the City o£ Bakersfield supporting Senate Bill 1700, was adopted by the following roll call vote: Councilmen Rockoff, Strong, Barton, Christensen, Means, Payne, Ratty Adoption of Resolution No. 44-82 of the Council of the City of Bakers- field opposing Assembly Bill 2577. Upon a motion by Councilman Payne, Resolution No. 44-82 of the Council of the City of Bakersfield opposing Assembly Bill 2577, was adopted by the following roll call vote: Councilmen Rockoff, Strong, Barton, Christensen, Means, Payne, Ratty Ayes: Noes: None Absent: None Councilman Ratty, Committee, read Report No. ment, as follows: Chairman of the Water and City Growth 5-82 regarding Board of Zoning Adjust- 100 Bakersfield, California, April 28, 1982 - Page 7 At the April 14, 1982, City Council Meeting, the Council requested the Water and City Growth Committee to review the authority of the Board of Zoning Adjustment (BZA). The Bakersfield Municipal Code provides in part that the BZA shall have authority to grant, subject to appeal to the City Council, the following: A. Modification of waiver of: 1. Automobile parking space; The height, yard and lot area regula- tions as may be necessary to secure an appropriate improvement on a lot and 3. Fence, wall and hedge regulations. B. Conditional Use Permits in accordance with applicable provisions of Title 17. After reviewing this section with the staff, the Committee is recommending that Modifications and Conditional Use Permits that may affect overall City policy be granted only by the City Council. After reviewing those areas that may be policy oriented, the Water and City Growth Committee determined that the following Modifications and Conditional Use Permits should be granted only by the City Council: A. Modifications - height modifications in Industrial and Commercial Zones. B. Conditional Use Permits. 1. Airports or aircraft landing zones. Cemeteries, columbariums, crematories, and mausoleums. Establishments or enterprises designed or used for large assemblages of people or automobiles, including amusement parks, circuses, carnivals, expositions, fairgrounds, open-air theaters, race tracks, recreational and sports centers. Large scale neighborhood housing projects which have a minimum gross area of 20 acres. The Water and City Growth Committee recommends approval of this report and first reading of the ordinances. Upon a motion by Councilman Ratty, Water and City Growth Committee Report No. 5-82 regarding Board of Zoning Adjustment, was accepted. Bakersfield, California, April 28, 1982 - Page 8 101 First reading of an Ordinance o~ the Council of the City of Bakersfield amending Section 17.64.030 A.2. of and adding Section 17.64.085 to the Bakersfield Municipal Code relative to Modifications of Height Regulations in Commercial and Industrial Zones. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 17.64.030 A.2. of and adding Section 17.64.085 to the Bakersfield Municipal Code relative to Modifications of Height Regulations in Commercial and Industrial Zones. First reading of an Ordinance of the Council of the City of Bakersfield amending Sections 17.66.010 B. and 17.66.020 of the Bakersfield Munici- pal Code relative to Conditional Use Permits. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Sections 17.66.010 B. and 17.66.020 of the Bakersfield Municipal Code relative to Conditional Use Permits. Councilman Barton, Chairman of the Business Development and Parking Committee, read Report No. 5-82 regarding Site Plan Review Ordinance and Resolution on Policies and Objective, as follows: An Ordinance amending Title 17 of the Bakers- field Municipal Code by adding Chapter 17.53 relative to Site Plan Review was referred to the Business Development and Parking Committee for review and recommendation at the City Council Meeting of April 14, 1982. The Com- mittee met on April 21 with members of the Planning Commission, the Zoning O~dinance Review Advisory Committee and City staff to discuss certain provisions of the ordinance. Questions raised in the meeting were: Are the City policies and standards appli- cable to the Site Plan Review process compiled and in a readily referenced form? Is there a fee schedule to cover the cost of processing Site Plan Applications? Is the proposed method of posting notices of decisions on Site Plan Applications adequate? 102 Bakersfield, California, April 28, 1982 - Page 9 4. Is the length of time that an approved Site Plan remains valid appropriate? Does the Site Plan Review procedure take into account the concerns which have prompted the Planning Commission to impose the D-Overlay provision on certain requests for zone changes in the past? Each of these questions were discussed by the Committee and others in attendance. Based on those discussions the following recommendations are made. Within the next thirty days, the Planning Commission shall compile, adopt by resolution, and present to the Council for its review and approval of development policies applicable to projects subject to Site Plan Review. Within the next thirty days, the involved City Departments shall compile the develop- ment standards adopted by the City Council and/or Planning Commission not otherwise contained in ordinances or laws, which shall be used in the review of Site Plans. This compilation shall be made available to interested parties. Codes, ordinances, laws and other applicable regulations shall be listed by Title, which shall be available for reference. Staff shall provide the City Council with a resolution establishing a cost-recovering fee schedule for Site Plan Review process within thirty days. The ordinance of first reading contains a requirement that Class A projects be re- viewed at a noticed public hearing by the Planning Commission. Notice of decision regarding Class B projects shall be posted in City Hall and sent to the applicant and any interested person having requested notice. No notice would be required on Class C projects. The Committee recommends that noticing requirements for Class A and Class B projects remain the same. And, that the City's practice of notifying the applicant and any interested person, upon request, be made a part of the ordinance. 4a. The time period specified in the ordinance during which approved Site Plans may be implemented is reasonable but additional provisions are recommended to ensure the City's ability to enforce ordinances, standards and requirements in effect when the project is constructed (e.g. Building Codes or other regulations which occasionally change and are manditory). Bakersfield, California, April 28, 1982 - Page l0 103 It is also recommended that a provision be added that if a site is rezoned the approval of Development Plans for the site also terminates. With respect to the Site Plan Review process addressing concerns regarding development in D-Zones there was no consensus. Lacking an alternative at this time no recommenda- tion is made. RECOMMENDED ACTION: Receive report and adopt the ordinance relative to Site Plan Review. Also approve Planning Commission Resolution regarding policies and objectives for Site Plan Review process. Respectfully submitted, /s/Councilman James J. Barton /s/Councilman Thomas A. Payne Councilman Rockoff stated this review has taken care of all his objections to the ordinance adding Chapter 17.53 relative to Site Plan Review to the Municipal Code, except he would like to add the following wording: "In cases of Class B projects owners of adjacent properties be notified that a Site Plan Review is scheduled and allow said owners to request, in writing, the decision of the Site Plan Review Committee." Adjacent properties should include properties separated by streets, alleys or other rights-of-way. The way the ordinance is written any interested party will get noticed. Generally, if you own a piece of property you do not always know what is happening to the adjacent property. You may be an interested party, but without being noticed of what is going on you have no knowledge to seek the report. Assistant Planning Director Hardisty explained some of the standards and policies that might be appealed and answered questions of the Council. After considerable discussion, upon a motion by Council- man Ratty, Business Development and Parking Committee Report No. 5-82 regarding Site Plan Review Ordinance and Resolution on Policies and Objective, was accepted; recommendations as outlined in the 1.04 Bakersfield, California, April 28, 1982 - Page ll report, were approved; and Planning Commission Resolution regarding policies and objectives for Site Plan Review process, was approved. Councilman Rockoff voted in the negative on this motion, Adoption of Ordinance No. 2734 New Series of the Council of the City of Bakersfield amending Title 17 of the Bakersfield Municipal Code by adding Chapter 17.53 relative to Site Plan Review. Upon a motion by Councilman Christensen, Ordinance No. 2734 New Series of the Council of the City of Bakersfield amending Title 17 of the Bakersfield Municipal Code by adding Chapter 17.53 relative to Site Plan Review, was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Payne, Ratty Noes: Councilman Rockoff Absent: None City Manager Kelmar reported on a Redevelopment Policy regarding Land Banking, as follows: I feel it would be a fair statement to make that the entire Council is very desirous of seeing Downtown Bakersfield improved to give us a Central City we can all be proud of. The Redevelopment process at times has been a controversial one among members of the Council in particular as it relates to the use of Eminent Domain to accomplish Redevelopment. The use of this governmental power becomes necessary under the Redevelopment process we have been operating under, i.e., responding to development requests to assemble land for projects. There is another option available to us which in the past we have not utilized, which may help to reduce Council's concerns over this issue. It is called land banking. In essence, it means the Redevelopment Agency would acquire land as it becomes available in certain areas of downtown with the intent of assembling enough land to make a project feasible. The Agency could then offer the land for development and accept proposals from developers. I feel it could be a very useful tool and give us an added dimension to the Redevelopment process. Land banking would represent another tool we have not previously used, and this is the reason I bring it before the Council. I Bakersfield, California, April 28, 1982 - Page 12 1.05 think it would also be necessary for the Council to establish guidelines as to when property should be acquired as it doesn't make sense to buy everything that is offered £or sale. If the Council feels this idea has merit, you may want to refer the matter to a Committee to arrive at a set of guidelines for Council approval. Upon a motion by Councilman Means, the matter of Land Banking was referred to the Budget Review and Finance Committee for study and recommendation. Councilman Payne was absent when this matter was voted on. Director of Public Works Hawley the Chester Avenue Underpass is almost at contractor, James G. Francis, has gone as reported that work on a standstill. The far as he can until the railroad company relocates its tracks onto the newly constructed bridge and removes the detour tracks. The City and contract'or notified Southern Pacific, in writing last December, that the project would be ready in March, 1982, for the necessary railroad work in accordance with the agreement with them. Early in March the date for commencement was established as March 22, 1982. As of today, after repeated attempts to obtain a schedule as to when Southern Pacific will commence work, this has been unsuccessful. A letter was written to Mr. Berkshire, Assistant Vice-President of Southern Pacific Transportation Company, San Francisco, indicating that the continual delay by their company results in a substantial cost and inconvenience to the City. Councilman Means stated legal action on this matter should be discussed in the Executive Session, which has been called at the end of tonight's agenda. City Manager Kelmar suggested that the Council and Mayor write a letter to the railroad pointing out the problem and urging them to get this work completed. Councilman Ratty stated he felt something stronger should be done at this time because of the economic loss to the businesses in that area. Bakersfield, California, April 28, 1982 - Page 13 The (a) (b) (c) (d) (e) (f) (g) (h) (i) (J) (k) CONSENT CALENDAR following items were listed on the Consent Allowance of Claims Nos. 5588 to 5919, inclusive, in the amount of $954,258.61. Claim for Damages from Harry K. Means, 3104 Nelson Street, Bakersfield. (Refer to City Attorney) Claim for Damages from Manuel Osuna- Castillo, c/o Attorney's Office, 331 Truxtun Avenue, Bakersfield. (Refer to City Attorney) Claim for Damages and Personal Injuries from Geraldine Irene Pierucci, 712 South Washington, Bakersfield. (Refer to City Attorney) Claim for Damages from Juanita E. Harmon, 4044 - 45th Street #4, San Diego, California. (Refer to City Attorney) Street Right-of-Way Deed and Storm Drain Easement from E-Z-8 Motels, Inc., pro- viding additional right-of-way for River- side Drive and storm drain easement from Riverside Drive to the Kern River across E-Z-8 Motel's property, as required by the Planning Commission, located north of 24th Street and east of Pierce Road. Street Right-of-Way Deed from John and Deborah Rodrigues for north side of Fairview Avenue approximately 600 feet east of Hughes Lane. Sewer Line Easements from M.T.L. Develop- ment Company, 4226 Limited-M.T.L. Develop- ment Company and H-Bar Development Company, Inc., for construction of portions of sewer and storm drain systems within the Fairview Public Improvement District. Map of Tract No. 4242, Unit 1, and Improve- ment Agreement with Barratt Northern California, Inc., for construction of improvements therein, located north of Fairview Road, west of Monitor Street. Map of Tract No. 4403 and Improvement Agreement with Golden Empire Development Company for construction of improvements therein, located on the west side of South "H" Street, between Maurice Avenue and William F. Halsey Avenue. Map of Tract No. 4416 and Improvement Agreement with PSB Development, Inc., for construction of improvements therein, located at southwest corner of Ashe Road and South Half Moon Drive. Calendar: Bakers£ield, California, April 28, 1982 - Page 14 t07 (d), (e) , (1) (m) (n) (o) (p) (q) (r) (s) (t) Upon (f), Map of Tract No. 4524 and Improvement Agreement with Klassen Development for construction of improvements therein, located on the northeast corner of New Stine Road and Gorham Way. Notices of Completion and Acceptance of Work on: Wilson Road resurfacing, Hughes Lane to Castro Lane, Contract No. 82-23 with Granite Construction Company. Resurfacing portions of Fjord Street, Stine Road, Real Road and South Chester Avenue, Contract No. 82-25 with Granite Construction Company. Application for Encroachment Permit from Keith D. Thompson, 45 Myrtle Street, for construction of a masonry column and wrought iron fence behind sidewalk area at 45 Myrtle Street. Application for Encroachment Permit from Terry Delamater, 2700 "H" Street, for construction of two 4 foot square planters for street trees in sidewalk area adjacent to curb on 27th Street, east of "H" Street. Application for Encroachment Permit from Frank Valente, 7709 Saddleback Drive, for construction of chain link fence at end of equestrian easement on Truxtun Avenue 80 feet + east of Qualridge Road. Application for Encroachment Permit from Arrow Advertising Company, Inc., l101 18th Street, for construction of four planters for trees with automatic irri- gation system on west side of "N" Street, south of 18th Street. Plans and Specifications for Training Classroom at Main Fire Station, located at southeast corner of 22nd and "G" Streets. Plans and Specifications for curb and gutter construction in the Lowell Addition, Phase III, Community Development Project, bounded by 4th Street, Brundage Lane, Chester Avenue and "V" Street. Correspondence from Kern County Public Works Department regarding Methane Gas Recovery Project. (Refer to Budget Review and Finance Committee) a motion by Councilman Means, Items (a), (b), (g), (h), (i), (j), (k), (1), (m), (n), (o), (c) , (P), Bakersfield, Cali£ornia, April 28, 1982 - Page 15 (q), (r), (s), and (t of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Rockoff, Strong, Barton, Christensen, Means, Ratty Noes: None Absent: Councilman Payne ACTION ON BIDS Upon a motion by Councilman Barton, low bid of Halprin Supply, in the amount of $8,601.90, for self-contained breathing apparatus and bottles for the Fire Department, was accepted and all other bids rejected. Upon a motion by Councilman Means, bid of Jim Burke Ford, in the amount of $10,759,00, for half-ton pickup truck with service body for the Public Works Department (Electrical), was accepted. Upon a motion by Councilman Rockoff, low bid of Granite Construction for Base Bid and Alternate A, in the amount of $77,132.35, for resurfacing Auburn Street between Oswell Street and La Costa Street, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Strong, low bid of Jim Burke Ford, in the amount of $10,123.00, for a mid-size sedan for the City Manager, was accepted and the other bid rejected. DEFERRED BUSINESS Adoption of Ordinance No. 2735 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the southeast corner of Truxtun Avenue and Coffee Road. The application for this amendment was made by Tenneco Realty Development Corporation and would change subject property from an "A" (Agricultural) Zone to a C-1 (Limited Commercial) Zone. The Planning Commission recommended approval of this amendment. Bakersfield, California, April 28, 1982 - Page 16 109 Upon a motion by Councilman Strong, Negative Declaration and Ordinance No. 2735 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the southeast corner of Truxtun Avenue and Coffee Road, finding the General Plan, were adopted by the said zoning consistent with following roll call vote: Councilmen Rockoff, Ratty Ayes: Noes: Absent: Strong, Barton, Christensen, Means, None Councilman Payne Adoption of Ordinance No. 2736 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the northeast corner of "Q" Street and 40th Street. The application for this amendment was made by Terry L. Moreland and would change subject property from an R-3-D (Limited Multiple Family Dwelling - Architectural Design) Zone to a C-O (Commercial and Professional Office) Zone. The Planning Commission recommended approval of this amendment. Upon a motion by Councilman Strong, Negative Declaration and Ordinance No. 2736 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the northeast corner of "Q" Street and 40th Street, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Councilmen Rockoff, Strong, Barton, Christensen, Means, Ratty Noes: None Absent: Councilman Payne 110 Bakersfield, California, April 28, 1982 - Page 17 Deferral of action on an Ordinance amending Title Seventeen of the Municipal Code of the City of Bakers- field by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Truxtun Avenue, west of Mohawk Street. The application for this amendment was made by Tenneco Realty Development Corporation and would change subject property from an R-1 (One Family Dwelling) Zone to a C-O (Commercial and Professional Office) Zone. amendment. The Planning Commission recommended approval of this In answer to a question by Councilman Means, Director of Fire and Development Services Needham stated, when this area was originally requested to be changed it became an item of concern and was held from the General Plan process for sometime. It has now gone through that process and was passed by the Planning Com- mission and City Council. This request for zoning is simply putting it in conformance with the General Plan. Councilman Means stated the original proposal for this area was open space. Director of Fire and Development Services Needham stated:~ the area adjacent to the river was under study and this was not zoned because it was part of that study. Due to the fact Truxtun Avenue physically broke this area off from the river corridor this proposal was not subjected to the study. Therefore, it was sub- jected to the General Plan process. Councilman Means made a motion to deny the Negative Declaration and Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Truxtun Avenue, west of Mohawk Street, finding said zoning inconsistent with the General Plan. Bakersfield, California, April 28, 1982 - Page 18 111 Councilman Ratty offered a substitute motion that action on the Negative Declaration and Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Truxtun Avenue, west of Mohawk Street finding said zoning consistent with the General Plan, be deferred until the Council Meeting of May 12, 1982. This motion was unanimously approved. Deferral of action on an Ordinance amending Title Seventeen of the Municipal Code of the City of Bakers- field by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Truxtun Avenue, east of Mohawk Street. The application for this amendment was made by Tenneco Realty Development Corporation and would change subject property from an R-1 (One Family Dwelling) Zone to an M-1 (Light Manufacturing) Zone. The Planning Commission recommended approval of this amendment. Upon a motion by Councilman Means, action on the NegativE. Declaration and Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Truxtun Avenue, east of Mohawk Street, finding said zoning consistent with the General Plan, was deferred until the Council Meeting of May 12, 1982. Adoption of Ordinance No. 2737 New Series of the Council of the City of Bakersfield adding Chapter 3.50 to Title 3 of the Bakersfield Municipal Code providing for the City of Bakersfield Economic Development Revenue Bond Law authorizing the issuance of Revenue Bonds for the purpose of providing financing to participating parties for economic development purposes and including definitions, general provisions, powers, issuance procedures and certain other supplemental provisions. 112 Bakersfield, California, April 28, 1982 - Page 19 Upon a motion by Councilman Strong, Ordinance No. 2737 New Series of the Council of th~ City of Bakersfield adding Chapter 3.50 to Title 3 of the Bakersfield Municipal Code providing for the City of Bakersfield Economic Development Revenue Bond Law authorizing the issuance of Revenue Bonds for the purpose of providing financing to participating parties for economic development purposes and including definitions, general provisions, powers, issuance pro- cedures and certain other supplemental provisions, was adopted by the following roll call vote: Ayes Noes Absent: Councilmen Rockoff, Strong, Barton, Christensen, Means, Ratty None Councilman Payne Approval of request to declare City owned property located at the south- west corner of Adanac Court and York Way as surplus. This property is zoned R-1 and prior to construction of the Alum Avenue Storm Drain it was used as a drainage sump. Since completion of the storm drain, water has been diverted to the Akers Drainfield and this sump is no longer needed. The Planning Commission reviewed the request and determined that the proposal to sell the property is consistent with the General Plan. Action on this item was deferred from the Council Meeting of Apri~ 14, 1982, in order to allow time for the City Attorney to investigate laws regarding deed restrictions. April 23, 1982 TO: FROM: SUBJECT: Honorable Mayor & Members of City Council Richard J. Oberholzer, City Attorney Restrictions on Sale of Surplus Property At the regular City Council Meeting of April 14, 1982, Councilman Rockoff requested that the City include a deed restriction in the sale of real property located at the southwest corner of Adanac Court and York Way and at the southwest corner of University Avenue and La Costa Street. The deed restriction is to provide that the property may be used for residential purposes only. Councilman Rockoff Bakersfield, California, April 28, 1982 - Page 20 stated that the reason for such a restriction was to prevent a successful bidder from re- zoning the property and then selling it at what couldJbe a considerable profit. Council- man Rockoff did not state whether he intended the restriction to run in perpetuity. As a general proposition, a restrictive covenant can prevent a use that a zoning ordinance would permit. However, this general proposition is applicable to restrictive covenants that are entered into by private individuals. When a City is involved in placing the restriction on the property through a covenant, some courts may invalidate such a covenant as being what is termed, in some jurisdictions, to be "contract zoning." Since the City, as a legislative body, has the power and authority to zone, there is little effect to placing a zoning restriction on the property. The City Council cannot in- fringe upon the reasonable exercise by a future legislative body of its powers to zone, unless such action is necessary to promote the public safety, health and/or welfare. In the matter before the City Council, to impose a restriction on future use, i.e., residential use, effectively imposes a permanent zone on the property. It is the legal opinion of this office that such a restriction would be declared invalid by the court. The property is, of course, presently residential, and the City is under no obligation to rezone the property. Consequently, Councilman Rockoff's concerns can be alleviated since the City Council can assure that the property will not be rezoned resulting in an inordinate windfall to the purchasers. Upon a motion by Councilman Christensen, request to declare City owned property located at the southwest corner of Adanac Court and York Way, as surplus, was approved and the Finance Operations Manager was authorized to sell at the highest bid above the appraised value. Approval of request to declare City owned property located at the south- west corner of University Avenue and La Costa Street as surplus. This property is zoned R-1 and a portion of the 15.9 + acre parcel originally purchased with the University Park Site. At the time the City acquired the property it was recommended that an average size neighborhood park be developed and that the excess be sold. Presently 12.7 acres is being used by the park, drainage basin and roadways. Therefore, the staff recommends disposing of Bakersfield, California, April 28, 1982 - Page 21 the remaining 3.2 acres. The Planning Commission reviewed the request and determined that the proposal to sell the property is consistent with the General Plan. Action on this item was deferred from the Council Meeting of April 14, 1982, in order to allow time for the City Attorney to investigate laws regarding deed restrictions. (Re£er to the memorandum from the City Attorney .set out in the minutes on the item just prior to this item.) Upon a motion by Councilman Christensen, request to declare City owned property located at the southwest corner of University Avenue and La Costa Street, as surplus, was approved and the Finance Operations Manager was authorized to sell at the highest bid above the appraised value. NEW BUSINESS First reading of an Ordinance amend- ing Title Seventeen of the Municipal Code of the City of Bakersfield by zoning that certain property in the City of Bakersfield located at the southwest corner of McCutchen Road and Ashe Road. The application for this amendment was initiated by the Planning Commission to zone subject property to an "A" (Agricultur~l), or more restrictive Zone. The Planning Commission recommended approval. First reading was considered given an Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield by zoning that certain property in the City of Bakersfield located at the southwest corner of McCutchen Road and Ashe Road. First reading of an Ordinance amend- ing Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located at the northwest corner of Mt. Vernon Avenue and Brundage Lane and that portion lying east of Mt. Vernon Avenue on the south side of Brundage Lane. Bakersfield, California, April 28, 1982 - Page 22 1.15 The application for this amendment was initiated by the Planning Commission and would change subject properties from an R-1 (One Family Dwelling) and A-W (Agricultural - Oil Well) Zones to an M-2 (General Manufacturing), or more restrictive Zone. The Planning Commission recommended approval of this amendment. First reading was considered given an Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located at the northwest corner of Mt. Vernon Avenue and Brundage Lane and that portion lying east of Mr. Vernon Avenue on the south side of Brundage Lane. First reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.06.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 4821 Ming Avenue, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Glendale Bonny and would change subject property from an R-1-CH (One Family Dwelling - Church) Zone to a P.C.D. (Planned Commercial Develop- ment) Zone, consisting of a financial and professional office complex. The Planning Commission recommended approval of this amendment. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 17.06.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 4821 Ming Avenue, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. Bakersfield, California, April 28, 1982 - Page 23 Adoption of Resolution No. 45-82 of the Council of the City of Bakers- field establishing a Redevelopment Advisory Committee. This resolution repeals previous Resolution No. 24-82, establishing the Redevelopment Advisory Committee and establishes a new Advisory Committee consisting of four members instead o£ three. This item was placed on the agenda at the request of Councilman Barton. Councilman Barton read the following memorandum regarding the Redevelopment Agency Advisory Committee: April 26, 1982 TO: FROM: SUBJECT: Honorable Mayor & Members of the Council James J. Barton, Councilman & Vice-Mayor Redevelopment Agency Advisory Committee Pursuant to the Resolution adopting the Redevelop- ment Agency Advisory Committee, I would like the City Council to consider the following four (4) persons for appointment to the Committee: Vince Casper, Bob Watson, Bob Eddy and Ray Dezember. These four (4) individuals represent the retail business field, the real estate development field, the financial field and the architectural field. They were each selected to give the Committee a cross section of those disciplines upon which a redevelopment project would have the greatest impact. All four (4) of these individuals are leaders in our community and would be an asset to the Committee established by the City Council. Upon a motion by Councilman Barton, Resolution No. 45-82 of the Council of the City of Bakersfield establishing a Redevelop-- ment Advisory Committee, was adopted by the following roll call vote: Ayes: Councilmen Rockoff, Strong, Barton, Christensen, Means, Payne, Ratty Noes: None Absent: None Upon a motion by Councilman Barton, Vincent Casper, representing the retail business field, Bob Watson, representing the real estate development field, Bob Eddy, representing the architectural field, and Ray Dezember, representing the financial field, were appointed to the Redevelopment Advisory Committee. Bakersfield, California, April 28, 1982 - Page 24 I17 Adoption of Resolution No. 46-82 of the Council of the City of Bakers- field expanding the boundaries of the extended area for In-Lieu Parking Fees. Pursuant to the Disposition and Development Agreement for the Convention Center Hotel, this resolution extends the boundaries for In-Lieu Parking Fees for the extended area to include the hotel site. Upon a motion by Councilman Barton, Resolution No. 46-82 of the Council of the City of Bakersfield expanding the boundaries of the extended area for In-Lieu Parking Fees, was adopted by the following roll call vote: Councilmen Rockoff, Ratty Ayes: Noes: Absent: Strong, Barton, Christensen, Means, None Councilman Payne Adoption of Resolution No. 47-82 of the Council of the City of Bakers- field authorizing the City Attorney to settle Claims Against the City in amounts not exceeding Twenty Thousand Dollars ($20,000). Assembly Bill 1974, effective January l, 1982, provides that employees of a public entity may be given authority to settle any claims, not exceeding $20,000, only after authorization by resolution of the legislative body. Under the City's Self-Insurance Program the Attorney's Office is charged with the responsibility of processing and defending Claims. This resolution gives the Attorney's Office authority, pursuant to State Law, to settle Claims not exceeding $20,000, Without the necessity of further Council action. Upon a motion by Councilman Barton, Resolution No. 47-82 of the Council of the City of Bakersfield authorizing the City Attorney to settle Claims Against Twenty Thousand Dollars ($20,000), call vote: Ayes: Councilmen Rockoff, Strong, Ratty Noes: None the City in amounts not exceeding was adopted by the following roll Barton, Christensen, Means, Absent: Councilman Payne Bakersfield, California, April 28, 1982 - Page 25 Referral of Planning Commission Policy concerning Density Bonus as required by State Law. State Law provides for a Density Bonus of 25%, or other incentives which meet the housing needs of low- or moderate-income families. In answer to a question by Councilman Christensen, Assistant Planning Director Hardisty stated, State Law requires that when someone offers to construct housing for persons of low or moderate income that the City must either grant a bonus of 25% more units than would normally be allowed under the zoning or they must participate or grant two other types of incentives to the person constructing those type of homes. Other incentives may include waiver of standards for development or the City provide curbs, gutters, sidewalks and paving instead of the developer. It is not an optional type thing other than the type of item the Council wants to grant. The Planning Commission's impression is that the City's policy should not get involved in financial projects of this sort. The Planning Commission advises the Council to go towa:~d Density Bonus, rather than the other types of incentives. In answer to a question by Councilman Means, Assistant Planning Director Hardisty stated the Planning Commission recom- mended that the commitment to this be for five years. If the property were developed and homes sold, that the initial sale to the home be to a qualified low or moderate income person. There- after, sales would not be restricted. However, if the units were developed for rental purposes then the specified units would have to be retained for rent to a low or moderate income person for five years. If sale were to occur before the five year period is up, then it would have to be made to a low or moderate income person. After further discussion, upon a motion by Councilman Means, Planning Commission Policy concerning Density Bonus as required by State Law, was referred to the Budget Review and Finance Committee for study and recommendation. Bakersfield, California, April 28, 1982 - Page 26 119 Approval of request from Public Works Department to retain surplus equip- ment Front Loading Dump Truck (Vehicle No. 4165). The City presently has one front loading dump truck in service and due to the additional streets to be maintained and the Annual Leaf Collection Program, it would be desirable to use a second dump truck. The Public Works Department is requesting Council approval for the retention of a front loading dump truck, which has been designated as surplus. This vehicle is seven years old, but would adequately serve the needs of the Street Maintenance Section for several years, if used on a stand-by basis. The Equipment Superintendent recommended approval of the request. Upon a motion by Councilman Rockoff, request from the Public Works Department to retain surplus equipemnt - Front Loading Dump Truck (Vehicle No. 4165), was approved. Approval of Agricultural Water Enter- prise Operating and Capital Outlay Budget and Water Price Schedule for Fiscal Year 1982-83. Prices for the Kern River water reflect current above- normal water supply conditions forecasted for the Kern and would promote maximum use of surface water for irrigation. These items were approved and recommended by the Water Board on April 21, 1982. Upon a motion by Councilman Barton, Agricultural Water Enterprise Operating and Capital Outlay Budget and Water Price Schedule for Fiscal Year 1982-83, were approved. Councilman Means voted in the negative on this motion. Approval of Agreement between the City of Bakersfield, North Kern Water Storage District and Improvement District No. 4 setting forth the terms and conditional for use of the Calloway Canal by Improvement District No. 4. This agreement will allow Improvement District No. 4 to transport Kern River water to their treatment plant and spreading areas and was recommended by the Water Board on April 21, 1982. 120 Bakersfield, California, April 28, 1982 - Page 27 Upon a motion by Councilman Barton, Agreement between the City of Bakersfield, North Kern Water Storage District and Improvement District No. 4 setting forth the terms and conditions for use of the Calloway Canal by Improvement District No. 4, was approved and the Mayor was authorized to execute same. Approval of Amendment to Agreement No. 82-10 (Conditional Zoning) between the City of Bakersfield and Vons Realty Company extending time for completion of improvements at Wilson and Real Roads required in connection with a rezoning. This agreement extends the time from May 1, 1982 to Augu;st for completion of improvements at Wilson and Real Roads gutters and street paving). The extension is required as 1, 1982, (curbs, a result of P. G. & E.'s schedule for relocation of a power pole, which must be moved before work can be finished. Upon a motion by Councilman Rockoff, Amendment to Agree- ment No. 82-10 (Conditional Zoning), between the City of Bakersfield and Vons Realty Company extending time for completion of improvements at Wilson and Real Roads required in connection with a rezoning, was approved and the Mayor was authorized to execute same. Approval of Amendment to Agreement between the City of Bakersfield and Security Transport for transportation of prisoners. The proposed amendment will result in an average cost increase of $60.75 per trip (present cost $227.25 - proposed cost $288.00), as analyzed by the Police Department's Business Manager. However, the increase remains more cost efficient than utilizing department personnel to transport prisoners (department cost $324.70). Upon a motion by Councilman Barton, Amendment to Agree- ment between the City of Bakersfield and Security Transport for transportation of prisoners, was approved and the Mayor was authorized to execute same. Bakersfield, California, April 28, 1982 - Page 28 19t Authorization granted to advertise for purchase of two Street Sweepers. The Public Works Department has two street sweepers that will be fully depreciated by October and November, 1982, and are scheduled to be replaced in the 1982-83 fiscal year. These street sweepers are in poor condition and need major repairs to the engine, drive train components and suspension. Due to the long delivery period, the Equipment Maintenance the Finance Operations Manager be request for bid proposals at this Superintendent recommends that authorized to proceed with the time in order that the units can be purchased as soon as the 1982-83 budget is approved. The estimated cost of the equipment is $170,000. Upon a motion by Councilman Rockoff, the Finance Operations Manager was granted authorization to advertise for purchase of two Street Sweepers. EXECUTIVE SESSION The Council recessed to an Executive Session to discuss possible litigation and labor negotiations at 10:20 P.M. The regular meeting was reconvened at 11:32 P.M. Upon a motion by Councilman Ratty, the City Attorney was directed to take appropriate action to insure that Southern Pacific Transportation Company complies with the terms of the Agreement with respect to the Separation of Grade District Project on Cheste~.~ Avenue and the Mayor and City Attorney were authorized to contact the appropriate officers of Southern Pacific Transportation Company to advise them of the City's concern over their apparent failure to comply with the terms of the Agreement. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Christensen, the meeting was adjourned at 11:35 P.M. O~ .~~a~ersfi~ MAY ty o~ if. ATTES~ ~ CITY CLERK ind E~ Officio Clerk of the Council of the City of Bakersfield, California ma Bakersfield, California, May 12, 1982 Minutes of a regular meeting of the Council of of Bakersfield, California, held in the Council Chambers Hall at 8:00 P.M., May 12, 1982. The meeting was called to order by Mayor Shell, by the Pledge of Allegiance and a minute of silent prayer. The City Clerk called the roll as follows: the City of City followed of April 21 and 28, 27, 1982, were approved as Present: Mayor Shell. Councilmen Strong, Barton, Christensen, Means, Payne, Ratty, Rockoff Absent: None Minutes of the regular meetings public hearing of April and joint presented. 1982, SCHEDULED PUBLIC STATEMENTS Bettie Wells, Chairman o£ the Mayor's Beautificatio~. Charisse Carpenter 1st Grade 2nd Place Frederick Tapa Eric McCray 4th Grade 1st Place 2nd Grade Nichols School Mr. Leo Whitecotton, President and Director of the Artisan's Guild, requested that the 90-day limit for advance reservations of City Parks be changed to 120-day limit, because of the problems it causes with insurance, out-of-town reservations, publications, etc. Upon a motion by Councilman Ratty, the matter of changing the 90-day limit for advance reservations of City Parks to 120-days, was referred to the Auditorium-Recreation Committee for study and recommendation. Hort School Munsey School Munsey School Nichols School Hort School Patrick Cortez Rachelle Toft Teyanna Nerida 3rd Place 4th Grade 3rd Grade 3rd Grade Mrs. Committee, presented awards to six students who participated in the "Beautiful Places in Bakersfield" Poster Contest for grades 1 through 4 of the Bakersfield City School District, as follows: Honorable Mention Bakersfield, Cali£ornia, May 12, 1982 - Page 2 123 Mrs. Phyllis Beene, 4409 Marella Way, requested that they be allowed to keep a 9 year old Female Weeping-Willow Tree in their front yard. They have been notified by the Public Works Department that the tree is illegal. Mrs. Beene requested that the section of the Municipal Code prohibiting Female Weeping-Willow Trees be rescinded. Mrs. Sophia Clerico, 4409 Hillsborough Drive, stated Mrs. Beene's tree is beautiful and an asset to the neighborhood, and requested that the ordinance be changed because there are other plants and trees that are dangerous that are not included in the illegal list. Mr. W. C. Robertson, 351 East Roberts Lane, stated the City is the largest owner of Willow Trees in the County, because two-thirds of the vegetation along the Kern River is Willow Trees. In answer to a question by Councilman Means, City Attorney Oberholzer stated the Council would have to adopt an Emergency Ordinance deleting the Female Weeping-Willow Tree from the list of prohibited trees or the Municipal Code will have to be enforced by the staff. Adoption of Emergency Ordinance No. 2738 New Series of the Council of the City of Bakersfield amending Section 12.40.110 of the Bakers- field Municipal Code relative to prohibiting certain trees within the City. Upon a motion by Councilman Means, Emergency Ordinance No. 2738 New Series of the Council of the City of Bakersfield amending Section 12.40.110 of the Bakersfield Municipal Code to prohibiting certain trees within the City, was adopted by the following roll Ayes: call vote: Councilmen Strong, Barton, Ratty, Rockoff Christensen, Means, Payne, None None Mayor Shell declared a brief recess at 8:30 P.M. and Noes: Absent: relative reconvened the meeting at 8:32 P.M. Bakersfield, California, May 12, 1982 - Page 3 Mr. Hurshell Brown, 2708 Houchin Road, presented a petition, containing 86 signatures of residents and business people, in opposition to the reopening of the Sandpiper Bar, 1721 Wilson Road (Benton Park Shopping Center). Mr. Brown outlined some of the problems this bar has caused to the surrounding residents and businesses. City Attorney Oberholzer stated the City does not issue the license for sale of alcoholic beverages. It is issued by the State Alcoholic Beverage Control Board. The bar is a permitted use within the C-2 Zone, where this particular establishment is located. The City has no jurisdiction, however, a protest can be filed with the A.B.C., if there is just cause. Police Chief Price stated their records were researched and they could only find one incident with the Sandpiper Bar. If the Sandpiper Bar was not the victim, the incident would be filed under the victims name and there is no way that can be researched. There is no way the Police Department can furnish the number of incidents at the Sandpiper Bar, unless they were registered under the Bar's name. Councilman Barton made a motion that the petition from Mr. Brown opposing the reopening of the Sandpiper Bar be received and a letter, along with the peition, be sent to the A.B.C. advising them of the Council's opposition to the reopening of the Bar. Councilman Strong suggested the letter be written to the A.B.C. indicating that Mr. Brown appeared before the Council with a petition, and request that the Council and City Attorney be notifi,~d of the hearing on the Sandpiper Bar or any solution they might have for this situation prior to making a formal determination. Mayor Shell requested that Mr. Brown submit the original petition to the City Clerk's Office. Councilman Strong offered a substitute motion that the letter be written to the A.B.C., as suggested by Councilman Barton, Bakers£ield, California, May 12, 1982 - Page 4 125 taking no position, but with the understanding that Mr. Brown appeared before the Council and made his concerns known, and the Council is concerned about the problems that may arise and would like to be notified of their hearing on the matter. This motion failed to carry by the following roll call vote: Ayes: Councilmen Strong, Christensen, Rockoff Noes: Councilmen Barton, Means, Payne, Ratty Absent: None Councilman Barton's motion that the petition from Mr. Brown opposing the reopening of the Sandpiper Bar be received and a letter, along with the petition, be sent te the A.B.C. advising them of the Council's opposition to the reopening of the Bar, was approved. Councilman Rockoff voted in the negative on this motion. Mr. Frank Hinmon, representing Boy Scout Troop 133, requested a 2 to 3 weeks extension of time to obtain a Fireworks Stand Permit. The property where their stand has been located in the past has been sold and it will take an additional 2 or 3 weeks to obtain the new owners permission. Upon a motion by Councilman Rockoff, a 3 weeks extension of time for obtaining a Fireworks Stand Permit, was granted to Boy Scout Troop 133. Mr. Mitchell Van Wyk, Kern County Property Management Department, stated the County has recently learned the City initiated an invitation to bid on City owned property located at 1611 "S" Street (corner of 16th and "R" Streets). The County is very interested in leasing this property for a maintenance and off-street parking area for County vehciles. The County Maintenance Facility is located across the street from this property and leasing the City's property would save many manhours. It is being requested that the City withdraw this property from the bid process in order to allow the County of Kern the opportunity to negotiate a lease agreement with the City. Bakersfield, California, May 12, 1982 - Page 5 Upon a motion by Councilman Barton, City owned property located at 1611 "S" Street, was withdrawn from the bid process and referred to the Intergovernmental Relations Committee for negotia- tion with the County of Kern. CORRESPONDENCE Upon a motion by Councilman Ratty, communication from Sheryl Barbich, Chairman of the ZORAC Committee, dated April 29, 1982, recommending that David Milazzo be appointed to fill a vacancy on the Planning Commission, was received and ordered placed on file. Upon a motion by Councilman Christensen, communication from Thomas C. Fallgatter, dated April 30, 1982, submitting his resignation from the Planning Commission, effective immediately, was received, resignation accepted and the Mayor was requested to send a letter of appreciation for his service to the City of Bakers- field. Upon a motion by Councilman Means, communication from Bakersfield Center for Independent Living, Inc., 519 East California Avenue, dated May 6, 1982, thanking the Mayor and Council for allowing them to run the "Bakersfield Mile" on May l, 1982, was received and ordered placed on file. Upon a motion by Councilman Strong, communication from Carola G. Rupert, Director of the Kern County Museum, dated May 7, 1982, expressing support for an ordinance designed to foster the continued use of Bakersfield's historic structures, was received and ordered placed on file. Upon a motion by Councilman Strong, communication from South Valley Homes, Inc., P.O. Box 10196, Bakersfield, dated May ll, 1982, regarding Parking Lot at 20th and "L" Streets, was received and referred to the appropriate committee. Upon a motion by Councilman Ratty, communication from Mr. and Mrs. Phil Krauter, 3505 Candlewood Drive, Bakersfield, dated May 10, 1982, objecting to the way Gardeners use blowers to blow Bakersfield, California, May 12, 1982 - Page 6 127 trash into the streets and do not clean it up and requesting that an ordinance be adopted to have all cars off the street one day a week so they can be swept properly, was received and referred to the Public Works Department. COUNCIL STATEMENTS Councilman Means stated the residents of the Amberton Area have requested a park and he feels a solution to this problem is very close. Councilman Means made a motion that Councilmen Rockoff, Payne and Means form an Ad Hoc Committee to meet with Tenneco Realty Development Corporation and staff to study the matter of a park in the Amberton Area and come back to the Council with a recommendation at the meeting of May 26, 1982. This motion was unanimously approved. Upon a motion by Councilman Ratty, David Y. Milazzo, 2432 Spruce Street, was appointed to fill a vacancy on the Planning Commission, term expiring April 17, 1986. This vacancy was created by the expiration of Gerald Van Horn's term. Councilman Rockoff made a motion to appoint Mr. Clarence Westra, 4200 Boise Street, No. 12a, to fill a vacancy on the Planning Commission. This vacancy was created by the expiration of Mary Prewett's term. Councilman Christensen stated he feels Mr. Westra's appointment to the Planning Commission will be very difficult because he is a very good friend of City Attorney Oberholzer. This will place a heavy burden on both parties and he will have to abstain from voting on this appointment. Councilman Rockoff's motion to appoint Mr. Clarence Westra, 4200 Boise Street, No. 12a, to fill a vacancy on the Planning Commission, term expiring April 17, 1986, was approved by the following roll call vote: Ayes: Noes: Absent: Abstaining: Councilmen Strong, Councilman Means None Barton, Payne, Ratty, Rockoff Councilman Christensen Bakersfield, California, May 12, 1982 - Page 7 Councilman Rockoff stated his last appointment to the Bakersfield Crime Commission had to resign and he plans to announce the appointment of Marshall Jacobson at the next Council Meeting. Mayor Shell announced that she will not be at next week'~ Council Meeting because she will be attending the Department of the Air Force's Annual Airwar College National Security Forum in Montgomery, Alabama. REPORTS Councilman Christensen, Chairman of the Auditorium- Recreation Committee, read Report No. 5-82 regarding Snack Bar at the California Avenue Park Neighborhood Facility, as follows: At the Council Meeting of April 21, 1982, the City Manager reported to the City Council on the request of the California Avenue Park Neighborhood Facility Citizens' Advisory Committee to place a snack bar in the facility. The matter was referred to the Auditorium- Recreation Committee for study and recommendation. This Committee met with members of staff and Mr. Lynn Edwards, Chairman of the Advisory Committee to review the Committee's request. A preliminary review by the Public Works Director indicates construction costs, in- cluding labor and materials, to be approxi- mately $4,500. However, the Plant Maintenance Division has approximately a two year backlog of projects within the City. Mr. Edwards indicated there would be volunteer labor avail- able for such items as cabinets, counter work, etc. In addition to construction costs, the Committee reviewed other costs, including utilities and custodial services. Mr. Edwards pointed out that all proceeds from the snack bar, as with other activities of the Advisory Committee, would be returned and used to finance and assist in financing programs and activities at the facility. Consequently, costs related to the snack bar would justifiably be a City expense since the snack bar would be of service and benefit to the community. To avoid liability exposure to the City, Mr. Edwards concurred with this Committee's suggestion of having the Advisory Committee set up a nonprofit corporaton and acquire appropriate insurance for the snack bar. The City Attorney's Office will provide assistance in drawing up necessary legal documents. Additionally, this Committee feels an agreement between the City and the nonprofit corporation for the snack bar should include provisions for Bakersfield, California, May 12, 1982 - Page 8 a semiannual accounting of all funds and activities. Further, the agreement should require that only volunteer labor be used to operate the snack bar. This Committee feels the project has merit and recommends the City Council approve the request of the Citizens' Advisory Committee and the recommendations enumerated above. Also, this Committee recommends the City Council authorize a transfer, in an amount not to exceed $4,000, from the Council Contingency Fund to the Plant Maintenance Division of the Public Works Depart- ment, at a time when the new corporation is formed. Councilman Rockoff stated he understood the amount was not to exceed $4,000. Councilman Christensen requested that the wording "not to exceed $4,000 be inserted in the report. Upon a motion by Councilman Christensen, Auditorium- Recreation Committee Report No. 5-82 regarding Snack Bar at the California Avenue Park Neighborhood Facility, was accepted; recom- mendations as outlined in the report, were approved; and Budget Transfer, in an amount not to exceed $4,000, from the Council Contingency Fund to the Plant Maintenance Division of the Public Works Department, was approved. Councilman Payne, Chairman of the Governmental Efficiency and Personnel Committee, read Report No. 3-82 regarding Staffing for Redevelopment and Economic Development, as follows: The Governmental Efficiency and Personnel Com- mittee (GEP) recently met with the City Manager and his staff regarding two additional employees in the Redevelopment and Economic Development Section. At the present time, this section is made up of one Redevelopment Coordinator, one Assistant Planner, and one Secretary. With proposed projects such as the hotel, John Diatte's Office Building, Larry Guay and Harold Bergen's Office Building, Anglen and Moreland's Office Building, Archuleta Millard-Eddy-Paynter's Nine Block Project, the Lakeview Project, and others in the making, it is quite apparent that this section is understaffed. The staff also is presently completing the Downtown Plan, which involves a Land Use Element, Circulation and Traffic Plan, Parking Plan, Housing Plan, and Historical and Commercial Rehabilitation Program. The preparation of this Plan, along with the 130 Bakersfield, California, May 12, 1982 - Page 9 implementation of the Hotel Project and the workup on other projects, will require this additional personnel. The GEP Committee is in agreement with the City Manager on this request, and we are recommending Council approval of two new Principal Planner positions for the Redevelopment and Economic Development Section. These two new positions will cost $78,850 annually, which includes salary and supplemental benefits. One-half of these salaries will be paid for through Rede- velopment and the other half through the Community Development Block Grant Program. If these programs are discontinued due to lack of funds, these positions will be eliminated. Upon a motion by Councilman Payne, Governmental Efficiency and Personnel Committee Report No. 3-82 regarding Staffing for Redevelopment and Economic Development, was accepted; and two new Principal Planner positions for the Redevelopment and Economic Development Section, were approved. Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 7-82 regarding City Property at 2014 "L" Street, as follows: On January 31, 1979, the City of Bakersfield entered into Lease Agreement No, 79-39 with Travenol Laboratories, Inc., to lease City owned property at 2014 "L" Street. The Lease Agreement commenced on August 1, 1979 and will terminate on July 31, 1982. This Committee has met with members of the staff to review the existing lease arrangmeents and possible future uses of the premises. Currently, Travenol Laboratories leases the premises for the purpose of operating a "blood bank, plasma center, or related facility." Pursuant to our discussion, this Committee is of the opinion that the location for this operation is not consistent with the intended uses of property in the area. We noted the City has received numerous complaints from businesses in the area with regards to the individuals attracted by the facility. It is believed that retail sales or commercial offices are a use consistent with present uses in the area. Therefore, this Committee recommends the City Council direct staff to develop a Lease Agree- ment and solicit proposals for future lessees, which will seek retail sales and/or commercial office use of the facilities. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 7-82 regarding City Property at 2014 Bakersfield, California, May 12, 1982 - Page 10 t31 "L" Street, was accepted; and staff was directed to develop Lease Agreement and solicit proposals for future lessees, which will seek retail sales and/or commercial office use of these facilities. Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 8-82 regarding Bond Counsel for Multi-Family Mortgage Revenue Bonds, as follows: On December 16, 1981, the City Council selected Bache, Halsey, Steward, Shields, Incorporated, as the underwriting firm for the City of Bakers- field and authorized them to proceed with the necessary steps regarding a program for Multi- Family Mortgage Revenue Bonds. Subsequent to Council action, Bache has met with local developers, financial institutions, and prepared a feasibility study, which was previously forwarded to all members of the City Council. Additionally, Bache has requested the City Council select Bond Counsel so as to pro- ceed with developing the necessary legal documents, etc. Recently, the City Council received a request from Mr. Peter D. Kelly of Manatt, Phelps, Rothenberg & Tunney to be considered as Bond Counsel for the proposed bond issue. Mr. Kelly's correspondence was referred to this Committee. We have met with Mr. Kelly and reviewed his proposal and experience of his firm. In addition to meeting with Mr. Kelly, we discussed the possibility of engaging the firm of Stradling, Yocca, Carlson & Rauth. On previous bond issues, this firm has acted as Bond Counsel for the City of Bakersfield. Among the items discussed, we reviewed each firm's ability to provide the necessary documents in a reasonable expeditious manner. Also, while their proposed fees were not the determining factor of our recommendations, we did review fees and found the fees of both firms to be acceptable and comparable. In summary, this Committee felt either firm has the capacity to satisfactorily act as Bond Counsel for the proposed Revenue Bond Issue, however, we felt our previous relationship with Stradling, Yocca, Carlson & Rauth to be of additional importance. Therefore, this Committee recommends the City Council appoint the firm of Stradling, Yocca, Carlson & Rauth as Bond Counsel for the proposed Mortgage Revenue Bond Issue. Councilman Rockoff stated Councilman Means, member of the Budget Review and Finance Committee, did not sign the report. Bakersfield, California, May 12, 1982 - Page Councilman Rockoff made a motion that Budget Review and Finance Committee Report No. 8-82, be accepted; and recommendations as outlined in the report be approved. Mayor Shell announced that Councilman Means would not participate in this matter. Mr. Peter Kelly, representing the law firm o£ Manatt, Phelps, Rothenberg & Tunney, outlined their experience as Bond Counsel for various firms and organizations, and requested that they be appointed as Bond Counsel for the Mu~ti-Family Mortgage Revenue Bond Program for the City of Bakersfield. Councilman Barton offered a substitute motion that the firm of Manatt, Phelps, Rothenberg & Tunney be appointed as the City's Bond Counsel for the Multi-Family Mortgage Revenue Bond Program. Mayor Shell declared a brief recess at 9:40 P.M. and reconvened the meeting at 9:45 P.M. Councilman Strong stated, for the record, he is going to vote against the substitute motion for the expressed purpose of asking for a dealy, if the substitute motion does not carry. Councilman Barton's substitute motion that the firm of Manatt, Phelps, Rothenberg & Tunney be appointed as the City's Bond Counsel for the Multi-Family Mortgage Revenue Bond Program, carried by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Payne Noes: Councilmen Ratty, Rockoff Absent: None Abstaining: Councilman Means Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 9-82 regarding New Construction Incentives Program, as follows: The Community Development Department, with approval of the City Council, developed a New Construction Incentive Program in 1981, to Bakersfield, California, May 12, 1982 - Page 133 facilitate the development of new housing units for low and moderate income families. The program has promoted the development of fifteen (15) new housing units in conjunction with the HUD 235 Mortgage Assistance Program. At the January 20, 1982, Council Meeting, staff was authorized to acquire ten (10) additional lots for ?ommie Townsend to develop housing on these lots, utilizing his 235 commitments as permanent financing for eligible buyers. In order to exercise his commitments, Mr. Townsend had to have potential buyers qualified and approved by HUD on or before March 31, 1982, which was the date set for the program to cease operating. He was unsuccessful in this effort and, therefore, no longer has the HUD 235 Program as a mechanism for making these units affordable to low and moderate income families. Also, the availability of this program in the future is uncertain due to changes proposed by the present Federal administration. In view of these occurrences and in keeping with the goals of the Community Development Department, staff has proposed to this Committee that the ten (10) lots, which are in escrow, be acquired as part of a voluntary Land Banking Program. These properties can be acquired for $6,000 each, which is within the purchase price estab- lished by City Council for the New Construction Program. Once these lots are acquired, staff can solicit proposals from developers and select the best project. Monies have been budgeted in the 1981-82 Block Grant Program for this purpose This Committee has reviewed staff's proposal and are in agreement. However, there is one other condition that should be applied to the disposition of the lots upon developer selection The cost of the lots should be repaid in regular monthly payments as opposed to being deferred and not becoming due and payable until the title to the property is transferred. Therefore, it is recommended that staff be authorized to acquire the ten lots as part of a voluntary Land Banking Program. Councilman Rockoff made a motion that Budget Review and Finance Committee Report No. 9-82 regarding New Construction Incentives Program, be accepted; and staff authorized to acquire the ten lots as part of a Voluntary Land Banking Program. Councilman Strong requested that the report be accepted and no action taken until the next meeting so the Council can review the lots involved. Bakersfield, California, May 12, 1982 - Page 13 Mr. Tommie Townsend stated he agrees with Councilman Strong and requested that the low income be set at 120% of income rather than 80%. Councilman Strong offered a substitute motion that Budget Review and Finance Committee Report No. 9-82 regarding New Construction Incentives Program, be accepted; and action on recom- mendations deferred until the Council Meeting of May 26, 1982. This motion was unanimously approved. Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 10-82 regarding St. John Manor Housing Corporation's Request for Financial Assistance in the Development of their Senior Citizen Housing Project, as follows: St. John Manor's request before the City Council on April 28, 1982, for financial assistance was referred to this Committee, which met and considered the matter on May 4, 1982. The request was for $100,000, to be used as a pre- development loan for the project with approxi- mately $65,000 being returned when their project funds are released from HUD. The funds will be used to cover up-front costs for engineering, soils and other predevelopment expenditures. Funds for this type of assistance are not avail- able this program year, but could be made avail- able in the next program year, which begins July 1, 1982. Shirley Davidson of St. John Manor Housing Corporation had indicated that their request was made with the understanding that the funds, if available, would come from the 1982-83 allocation. She was informed that public hearings for the proposed use of 1982-83 Block Grant Funds would be held May 18th and 20th. It was suggested that she attend one of the meetings and present her request for inclusion in the final statement of proposed uses of the funds. St. John Manor's request could then be acted upon by the full Council as a part of the 1982-83 Block Grant Application. Therefore, it is recommended that action on the request be deferred until after the scheduled public hearings on the projected use of the 1982-83 Community Development Block Grant Funds. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 10-82 regarding St. John Manor Housing Corporation's Request for Financial Assistance in the Development Bakersfield, California, May 12, 1982 - Page 14 t35 of their Senior Citizens Housing Project, was accepted; and action on the request was deferred until after the scheduled public hearings on the projected use of the 1982-83 Community Development Block Grant Funds are completed. Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 11-82 regarding Proposed Develop- ment of an Office/Commercial/Transportation Facility between 23rd Street and 22nd Street east of "H" Street, as follows: On May 4, 1982, this Committee considered a presentation submitted by representatives of Karpe Realty Company in which a multi-use project encompassing two blocks between Chester Avenue, "H" Street, 22nd and 23rd Streets was proposed. The developer has indicated an interest in developing the subject two block site into an office/retail complex of approximately 300,000 square feet with an additional area set aside as a multi-modal transit terminal. After considerable discussion by this Committee regarding the need for efficient public transit to serve the City of Bakersfield, as well as Kern County, it was determined that several very vital issues must be studied and resolved prior to a final determination regarding the viability of this proposed project. This Committee recognizes the very real need for an efficient public transportation system within the City of Bakersfield at this time and in future years. This Committee also recognizes the need for a viable and modern transit terminal that will serve the public transportation needs of Bakersfield. With this thought in mind, the Committee, in its discussions with representatives of the developer and staff, expressed some concern regarding the function, design and appropriate- ness of the location of the proposed facility. The Committee directed staff to continue with the development of the Central City Plan with added emphasis on resolving the issue of where a central transit facility would best be located and what form this facility should take. Staff has advised this Committee that this issue has a high priority and some specific recommendations should be forthcoming in approximately 45 days. In the absence of any site plans, functional schematic or completion of the downtown plan or other data to support the use of this site as a transit terminal, this Committee is reluctant to recommend to the Council, at this time, the approval of this proposal. Representatives of the developer have indicated a willingness on the part of the developer and Bakersfield, California, May 12, 1982 - Page 15 other parties participating in this proposed project to abide by those recommendations made by staff, and accepted by City Council and the Redevelopment Agency. In order to expedite this matter and aid the developer in obtaining preliminary commitments from other public and private agencies, this Committee recommends the City support the concept of a Multi-Modal Transit Facility and adopt the resolution. Due to a real or imaginary conflict of interest Council- man Payne did not participate in this matter. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 11-82 regarding Proposed Development of an Office/Commercial/Transportation Facility between 23rd Street and 22nd Street east of "H" Street, was accepted. Adoption of Resolution No. 48-82 of the Council of the City of Bakers- field indicating its support for the Planning and Development of a Multi- Model Transit Terminal for the City of Bakersfield. Upon a motion by Councilman Rockoff, Resolution No. 48-82 of the Council of the City of Bakersfield indicating its support for the Planning and Development of a Multi-Model Transit Terminal for the City of Bakersfield, was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Ratty, Rockoff Noes: None Absent: None Abstaining: Councilman Payne Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 12-82 regarding Land Banking, as follows: On April 28, 1982, the City Manager delivered a report to the City Council on a program of Land Banking. Such a program would provide the means wereby the Redevelopment Agency would acquire land that becomes available in certain areas of downtown with the intent of assembling enough land to make a project feasible. The Agency could then offer the land for development and accept proposals from developers. The City Manager felt such a program could be a useful Bakersfield, California, May 12, 1982 - Page 16 1,37 tool to the redevelopment process. Also, it was felt it would be necessary for the Council to establish guidelines to be used in the acquisition of property. The City Council referred the matter to the Budget Review and Finance Committee for study and recommendation. This Committee has met with staff, including the City Manager, to review the proposed program. We discussed the matter thoroughly and consider the program to have a great deal of merit. Pursuant to our discussions, we felt the following guidelines should be used in acquiring available properties: Acquire properties within blocks that have a reasonable probability of being assembled as a redevelopment site. 2. Parcels should consist of at least one-third of a block. 3. Acquire sites that have a high degree of near term marketability. 4. Acquisition of the site would assist in the implementation of the downtown plan. Acquisition of properties which minimize Agency's acquisition expense through the availability of favorable purchase terms. Therefore, this Committee recommends the City Council request the Redevelopment Agency adopt a program of Land Banking, following the guide- lines enumerated above. Due to a real or imaginary conflict of interest Council- man Payne did not participate in this matter. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 12-82 regarding Land Banking, was accepted; and the Redevelopment Agency was requested to adopt a program of Land Banking following the guidelines enumerated in the report. Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 13-82 regarding Methane Gas Recovery Project, as follows: On March 31, 1982, the City Council received a report on a proposed system to recover methane gas at the landfill site. Pursuant to the report, the City Council directed correspondence to the Board of Supervisors to advise them the City intends to install a permanent gas conversion system and the County should not proceed with any more effort than necessary to alleviate present hazards from the methane gas. Bakersfield, California, May 12, 1982 - Page 17 On April 28, the City Council received corre- spondence from the Kern County Public Works Department requesting they be advised, as soon as possible, how the recovery project would be approached and implemented, in addition to details on the distribution of revenues realized from the project. The matter was referred to the Budget Review and Finance Committee for study and recommendation. This Committee met with members of staff to discuss progress and noted the Public Works Department is currently requesting proposals for the proposed recovery project. As such, we feel it premature to respond to the Kern County Public Works Department with regards to specifics on the project and any related revenues. However, as the City progresses, we feel the City Public Works Director should keep the County Public Works Director informed. In addition, this Committee recommends the City Council reiterate its action of March 31 and direct correspondence to the Kern County Public Works Department advising the County Director the County should not proceed with any more effort than that which is necessary to alleviate any present hazards from methane gas. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 13-82 regarding Methane Gas Recovery Project, was accepted; and recommendations as outlined in the report, were approved. Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 14-82 regarding Density Bonus, as follows: State law requires that when a developer of housing offers to construct at least 25 percent of the units in a housing development for low or moderate income families, the City must either grant him a Density Bonus, which would allow construction of 25 percent more units or provide him two other bonus incentives for the project. The Planning Commission reviewed this matter and submitted a report and recommendation to the City Council on April 28, 1982. The City Council referred the matter to the Budget Review and Finance Committee for study and recommendation. This Committee considered Government Code Section 65915 (Density Bonuses and Other Incentives) at its meeting of May 4, 1982. The responsibility of the City Council in deciding whether or not a Density Bonus should Bakersfield, California, May 12, 1982 - Page 18 1,39 be granted, and the length of time the units should be required to be available for low and moderate income families, were primarily dis- cussed. It was agreed that final authority and responsibility for deciding which option to exercise is the City Council's. The other point, as to how long the units should be guaranteed available to the low and moderate income families, was not unanimously agreed upon, and it was agreed that the Council should decide on that question. Alternatives and their reasons are: Five years - Normal market processes will ensure the continued availability of units to the intended families. There would be less governmental involvement. Fifteen years - Five years of guaranteed availability is not an equitable exchange for the benefits received by the developer. The market cannot be trusted as a guarantee. This is half as long as would be required by State law if the City were to become financially involved. Ten to fifteen years - This program is a serious commitment by the community, which should be matched by the developer. A ten to fifteen year guarantee would discourage frivolous and indiscriminate use of the program. The following recommendations are made regarding projects for which Density Bonuses or other incentives are requested: It is the developerls responsibility to offer 25 percent or more of the residential units in a development for low and moderate income families and request a Density Bonus or other incentives. o The department and/or commission which receives an application to develop using the program shall condition all reviews and approvals upon final approval by the City Council. ° The department and/or commission reviewing applications to develop using this program shall evaluate the impacts of 25 percent increase in density and the costs of other incentives, which would be used instead of the Density Bonus. These are to be reported with the recommended agreement to the City Council. An enforceable agreement between the City and developer with strict penalties must be entered into to guarantee that 25 per- cent of the units in the development are available and inhabited by low and moderate income families. 140 Bakersfield, California, ~lay 12, 1982 - Page 19 5. The residential units, either for rent or sale, shall be guaranteed available for low and moderate income families for a period of time to be determined by the City Council. 6. The Community Development Department shall monitor compliance with agreements entered into pursuant to this program. Therefore, this Committee recommends the City Council accept this report and the entire Council determine the length of time units shall be guaranteed for low and moderate income families, and direct staff to return to the Council with the appropriate resolution for adoption. During discussion, upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 14-82 regarding Density Bonus, was accepted. Councilman Ratty made a motion that the recommendations contained in Budget Review and Finance Committee Report No. 14-82 be approved; units be guaranteed to low and moderate income families for a period of 5 years; and staff directed to draft an appropriate resolution for Council adoption. Councilman Rockoff stated he is very concerned, because this appears to be a plum for developers. By just asking for either a Density Bonus, cash money or curbs and gutters, any developer can get it. Most developers would like to take advantage of this type of arrangement and, in all honesty, this is not why the City has its codes set up for certain lot sizes and number of units on an R-1 or R-2 lot. The City should discourage the indiscriminate use of the program, while, at the same time, not render it useless. Councilman Rockoff further stated he would hate to have every developer in the City ask under these particular conditions, because if they ask the City will have to give. The Council should make it more difficult to ask and 5 years is not difficult enough. After discussion, Councilman Ratty's motion that the recommendations contained in Budget Review and Finance Committee Report No. 14-82, be approved; units be guaranteed to low and Bakersfield, California, May 12, 1982 - Page 20 moderate income families for a period of 5 years; and staff directed to draft an appropriate resolution for Council adoption, was approved. Councilman Rockoff voted in the negative on this motion. CONSENT CALENDAR The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 5920 to 6126, inclusive, in the amount of $717,354.68. (b) Claim for Damages from Jeffrey Robert Banducci, 1412 Calle Hermosa, Bakersfield. (Refer to City Attorney) (c) Claim for Damages from Susan Rae Forest, 5708 Panorama Drive, Bakersfield. (Refer to City Attorney) (d) Claim for Damages and Personal Injuries from Todd Michael Blom, by his guardian Lucinda Blom-Soria, 5032 Easton Drive, Bakersfield~ (Refer to City Attorney) (e) Claim for Damages from Automobile Club of Southern California on behalf of Ramon Gonzalez, 720 East Dolores Street, Bakers- field. (Refer to City Attorney) (f) Claim for Damages from Gregg Charles Charmley, P.O. Box 219, Delano, California. (Refer to City Attorney) (g) Claim for Damages and Personal Inuuries from Margaret Morris Andreoil, 2531 California Avenue, Bakersfield. (Refer to City Attorney) (h) Public Parking Easement and Public Access Easement to Kern River from Nickel Enter- prises. These easements are granted in satisfaction of the reasonable access requirements of the Subidivision Map Act in relationship to Tract No. 4179-A. (i Temporary Slope Easement from H-Bar Development Co., Inc., for a sump located north of Panama Lane and east of South "H" Street. (J Correction Deed from Orange Coast Developers to correct an omission of book and page in the legal description for a Grant Deed recorded August 17, 1981, in Book 5397 at Page 134. The deed provided a sump site adjacent to Watts Drive, east of Union Avenue, as required for Parcel Map No. 5793. (k Storm Drain Easement from Guy H. Wilkins and Norma B. Wilkins providing right-of- way for construction of a storm drain between White Lane and the Akers Road Sump. Bakersfield, California, May 12, 1982 - Page 21 (m) (n (o (P (q) (r) (s) (t) (u) Easements from Tenneco Realty Development Corporation providing for public roads, storm drains, sewer lines, water pipelines and public utilities for Parcel Map No. 6368, located on north corner of California Avenue and Mohawk Street, and for Tract No. 4481, located on east side of Half Moon Drive and north of Planz Road. Novation between Thomas G. Richards, original subdivider, and Continental Properties, a substituted subdivider, and the City of Bakersfield for improve- ments required by the Planning Commission for Parcel Map No. 5846, located at southeast corner of White Lane and Stine Road. Map of Tract No. 4481 and Improvement Agreement with Tenneco Realty Development Corporation for construction of improve- ments therein, located on east side of Half Moon Drive, north of Planz Road. Map of Tract No. 4627 being developed by The Penstar Group, located on south side of Planz Road and west of Akers Road. Offsite improvements are existing. Improvement Agreement for Parcel Map No. 6368 with Tenneco Realty Development Corporation for construction of improve- ments required by the Planning Commission, located on north corner of California Avenue and Mohawk Street. Improvement Agreement for Parcel Map No. 6539 with Sill Properties, Inc., for construction of improvements required by the Planning Commission, located east of Arrow Street, south of the Calloway Canal. Notice of Completion and Acceptance of Work on Tract No. 4364, Contract No. 81-89 with Tenneco Realty Development Corporation, located at North Laurelglen Boulevard and Hilton Head Way. Notice of Completion and Acceptance of Work on Bakersfield City Hall - Phase II, South Wing Addition, Contract No. 81-47 with Tumblin Company. Application for Encroachment Permit from Ralph Kemprud, Owner of Tower Motel, 3215 Chester Avenue, for location of private gas and underground electrical lines approximately 2½ feet in the street right- of way. Application for Encroachment Permit from John H. Trino, 2919 Panorama Drive, for construction of a masonry column and wrought iron fence behind the sidewalk area at 2919 Panorama Drive. Bakersfield, California, May 12, 1982 - Page 22 143 (v) (w) (x) Plans and Specifications for Wheelchair Ramps at 26 locations in an area bounded by "A", 16th, "0" and 30th Streets. Plans and Specifications for Traffic Signal System Modifications at the intersections of Columbus and Oswell Streets, Mt. Vernon Avenue and Columbus Street, and Ming Avenue and Wible Road. Request for Approved Leave Without Pay for Senior Police Officer Quentin Smith. Mr. Smith is seeking political office and is presently on a 30-day approved Leave of Absence and he is requesting an additional 30-day leave, which will carry him through June 24, 1982. Upon a motion by Councilman Means, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), (j), (k), (1), (m), (n), (o), (p), (q), (r), (s), (t), (u), (v), (w) and (x) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Strong, Ratty, Noes: None Absent: None Barton, Christensen, Means, Payne, Rockoff ACTION ON BIDS Upon a motion by Councilman Payne, low bid of Smith Electric, in the amount of $162,167.00, for Traffic Signal Systems and Street Modifications at Auburn and Oswell Streets, Wilson and Real Roads, Stockdale Highway and California Avenue and California Avenue and Oak Street, was accepted, all other bids rejected, the Mayor was authorized to execute the contract in the amount of $11,967.00, from Account No. appropriate account, was approved. Upon a motion by Councilman Payne, and Budget Transfer, 56-79500-293 to the low base bid plus Addition No. 1 of McCowen Construction Company, in the amount of $45,564.00, for construction of an addition to the Vehicle Service Building at the Bakersfield Police Facility, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Christensen, low bid of The American Rubber Manufacturing Company, in the amount of $11,034.60, for Fire Hose, was accepted and the other bid rejected. Bakersfield, California, May 12, 1982 - Page 23 Upon a motion by Councilman Payne, low bid of Vulcan Signs, in the amount of $5,203.22, for signs and hardware for street signs, was accepted and all other bids rejected. Upon a motion by Councilman Payne, low bid of L. N. Curtis and Sons, in the amount of $4,160.92, for Turnout Coats and Pants for the Fire Department, was accepted and all other bids rejected. Upon a motion by Councilman Christensen, low bid of O. B. Nuzum Tire Service Company, in the amount of $31,496.98, for Annual Contract for Tire Recapping, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Payne, low bid of Kern Rock Company, in the amount of $28,111.20, for Annual Contract for Select Road Materials, was accepted, the other bid rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Barton, low bid of Layne- Western Company, in the amount of $39,406.29, for drilling and construction of Observation Wells in "2800 Acres" Spreading Ground, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. DEFERRED BUSINESS Adoption of Ordinance No. 2739 New Series of the Council of the City of Bakersfield amending Section 17.64.030 A.2. of and adding Section 17.64.085 to the Bakersfield Municipal Code relative to modifications of height regulations in Commercial and Industrial Zones. Upon a motion by Councilman Payne, Ordinance No. 2739 New Series of the Council of the City of Bakersfield amending Section 17.64.030 A.2. of and adding Section 17.64.085 to the Bakersfield Municipal Code relative to modifications of height regulations in Commercial and Industrial Zones, was adopted by the following roll call vote: Ayes: Councilmen Strong, Ratty, Noes: None Absent: None Barton, Christensen, Means, Payne, Rockoff Bakersfield, California, May 12, 1982 - Page 24 145 Adoption of Ordinance No. 2740 New Series of the Council of the City of Bakersfield amending Sections 17.66.010 B. and 17.66.020 of the Bakersfield Municipal Code relative to Conditional Use Permits. Upon a motion by Councilman Rockoff, Ordinance No. 2740 New Series of the Council of the City of Bakersfield amending Sections 17.66.010 B. and 17.66.020 of the Bakersfield Municipal Code relative to Conditional Use Permits, was adopted by the following roll call vote: Ayes: Noes: None Absent: None Councilmen Strong, Barton, Christensen, Means, Payne, Ratty, Rockoff Adoption of Ordinance No. 2741 New Series amending Title Seventeen of the Mnnicipal Code of the City of Bakersfield by zoning that certain property in the City of Bakersfield located at the southwest corner of McCuthen Road and Ashe Road. The application for this amendment was initiated by the Planning Commission to zone subject property to an "A" Zone. (Agricultural) The Planning Commission recommended approval. Upon a motion by Councilman Payne, Negative Declaration and Ordinance No. 2741 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by zoning that certain property in the City of Bakersfield located at the southwest corner of McCutchen Road and Ashe Road, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Ratty, Rockoff Noes: None Absent: None Christensen, Means, Payne, Bakersfield, California, May 12, 1982 - Page 25 Adoption of Ordinance No. 2742 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located at the northwest corner of Mt. Vernon Avenue and Brundage Lane and that portion lying east of Mt. Vernon Avenue on the south side of Brundage Lane. The application for this amendment was initiated by the Planning Commission and would change subject properties from an R-1 (One Family Dwelling) and A-W (Agricultural - Oil Well) Zones to an M-2 (General Manufacturing) Zone. The Planning Commission recommended approval of this amendment. Upon a motion by Councilman Strong, Negative Declaration and Ordinance No. 2742 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located at the northwest corner of Mt. Vernon Avenue and Brundage Lane and that portion lying east of Mt. Vernon Avenue on the south side of Brundage Lane, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes Councilmen Strong, Barton, Christensen, Means, Payne, Ratty, Rockoff Noes None Absent: None Adoption of Ordinance No. 2743 New Series of the Council of the City of Bakersfield amending Section 17.06.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, commonly known as 4821 Ming Avenue, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Glendale Bonny and would change subject property from an R-1-CH (One Family Dwelling - Church) Zone to a P.C.D. (Planned Commercial Development) Zone, consisting of a financial and professional office complex. Bakersfield, California, May 12, 1982 - Page 26 i_47 The Planning Commission recommended approval of this amendment. Upon a motion by Councilman Strong, Negative Declaration and Ordinance No. 2743 New Series of the Council of the City of Bakersfield amending Section 17.06.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, commonly known as 4821 Ming Avenue, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Payne, Ratty, Rockoff Noes: None Absent: None Adoption of Ordinance No, 2744 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Truxtun Avenue, west of Mohawk Street. The application for this amendment was made by Tenneco Realty Development Corporation and would change subject property from an R-1 (One Family Dwelling) Zone to a C-O (Commercial and Professional Office) Zone. The Planning Commission recommended approval of this amendment. Action on this item was held over from the Council Meeting of April 28, 1982. Upon a motion by Councilman Payne, Negative Declaration and Ordinance No. 2744 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Truxtun Avenue, west of Mohawk Street, finding 14tS Bakersfield, California, May 12, 1982 - Page 27 said zoning consistent with following roll call Ayes: Councilmen Noes: None Absent: None the General Plan, were adopted by the vote: Strong, Barton, Christensen, Means, Payne, Ratty, Rockoff Adoption of Ordinance No, 2745 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Truxtun Avenue, east of Mohawk Street. The application for this amendment was made by Tenneco Realty Development Corporation and would change subject property from an R-1 (One Family Dwelling) Zone to an M-1 (Light Manufacturing) Zone. The Planning Commission recommended approval of this amendment. Action on this item was held over from the Council Meeting of April 28, 1982. Upon a motion by Councilman Payne, Negative Declaration and Ordinance No. 2745 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Truxtun Avenue, east of Mohawk Street, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Payne, Ratty, Rockoff Noes: None Absent: None Abstaining: Councilman Strong NEW BUSINESS First reading of an Ordinance of the Council of the City of Bakersfield amending Section 8.32.060 B., sus- pending the Refuse Collection Fees for the period June l, 1982 to May 31, 1983. Bakersfield, California, May 12, 1982 - Page 28 149 This ordinance suspends for another year the refuse collection fees established by the Municipal Code. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 8.32.060 B., suspending the Refuse Collection fees for the period June 1, 1982 to May 31, 1983. First reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.64.090 of the Bakersfield Municipal Code relative to Fees. This ordinance deletes Code language presently specifying fees for Zoning Modifications, Conditional Use Permits, changes of Zone and Appeals from the Board of Zoning Adjustment, and provides that such fees are to be set by resolution. The Council previously adopted a resolution setting fees for these processes. First reading was considered~ given an Ordinance of the Council of the City of Bakersfield amending Section 17.64.090 of the Bakersfield Municipal Code relative to Fees. First reading of an Ordinance amend- ing Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Pacheco Road, 330 feet east of Monitor Street. The application for this amendment was made by Carl R. Moreland and would change subject property from an R-1 (One Family Dwelling) Zone to an R-2 (Limited Multiple Family Dwelling) Zone. The Planning Commission recommended approval of this amendment. First reading was considered given an Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Pacheco Road, 330 feet east of Monitor Street. 150 Bakersfield, California, May 12, 1982 - Page 29 Adoption of Resolution No. 49-82 of the Council of the City of Bakers- field establishing Annexation Processing Fees. This resolution was prepared pursuant to Water and City Growth Committee Report No. 4-82, "Annexation Policy," March 31, 1982. Recommendation No. 5 directed staff to draft a resolution establishing Annexation Processing Fees in accordance with the Fee Schedule contained in the report. Upon a motion by Councilman Ratty, Resolution No. 49-82 of the Council of the City of Bakersfield establishing Annexation Processing Fees, was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Payne, Ratty, Rockoff Noes: None Absent: None Approval of Agreement between the Kern Farmers Market Association and the City of Bakersfield for the operation of a Certified Farmers Market on City property located on 21st Street between "M" and "N" Streets. Upon a motion by Councilman Means, Agreement between the Kern Farmers Market Association and the City of Bakersfield for the operation of a Certified Farmers Market on City property located on 21st Street between "M" and "N" Streets, was approved and the Mayor was authorized to execute same. Approval of Agreement with the County of Kern for installation and maintenance of a Traffic Signal and Street Lighting System at the inter- section of South Chester Avenue and Wilson Road. The County desires to proceed with this project and anticipates that it will be advertised for bids in June, 1982. The City's share of the cost is $40,000 (½ of the total cost), and is budgeted in the current fiscal year. Upon a motion by Councilman Barton, Agreement with the County of Kern for installation and maintenance of a Traffic Signal Bakersfield, California, May 12, 1982 - Page 30 151 and Street Lighting System at the intersection of South Chester Avenue and Wilson Road, was approved and the Mayor was authorized to execute same. Authorization granted to purchase property and accept Deed from Donald and Robert Hallisey for a Drainage Detention Basin at the northeast corner of Fairfax Road and College Avenue. This Drainage Detention Basin in part of the Shalimar Planned Drainage Area and the purchase price is $100,130, which is equal to the appraised value, plus Escrow Fees. Upon a motion by Councilman Rockoff, authorization was granted to purchase property and accept Deed from Donald and Robert Hallisey for a Drainage Detention Basin at the northeast corner of Fairfax Road and College Avenue. Approval of Assignment of Lease on City Sewer Farm by Garone Cattle Company to Gary Garone. A request has been received from Garone Farm and Cattle Company to assign the Farm Lease at Wastewater Treatment Plant No. 2 to Gary Garone. Gary Garone, in cooperation with his father Joe Garone, is in charge of the farming operation at present. In the opinion of the Public Works Department, the assignee has sufficient experience to operate the Sewer Farm and it is recommended the assignment be approved. Mr. Joe Garone will remain as guarantor under this assignment. Upon a motion by Councilman Rockoff, Assignment of Lease on City Sewer Farm by Garone Cattle Company to Gary Garone, was approved. HEARINGS This is the time set for continued public hearing before the Council on an Appeal by Jerry Goldberg to the decision of the Board of Zoning Adjustment denying his application for a Modification for the parking surface to permit a substandard surface in a C-2-D (Commercial - Architectural Design) Zone, on that certain property commonly known as 1821 Golden State Avenue. Bakersfield, California, May 12, 1982 - Page 31 April This hearing was duly advertised and the property owners notified as required by law. This hearing was continued from the Council Meeting of 21, 1982, at the request of the applicant. Mayor Shell declared the hearing open for public partici-. pation. Wendy Thompson, Attorney representing Jerry Goldberg, stated Mr. Goldberg is requesting some sort of compromise for this parcel of property. He is planning to develop it within the next year or two, and he would not like to spend $25,000 paving the parking lot and have to dig it up again for a new development. Mr. Jerry Goldberg requested that the City coordinate their Licensing Department with the Inspection Department so this type of thing does not happen six months after a person has purchased a parcel of property. Mr. Goldberg stated he feels he is being harassed by City staff. He did not feel he should have to go to the expense of paving this parcel of property and then have to dig it up when it is developed within the next two years. John Willingham, local Real Estate Broker, stated as soon as possible this parcel will be developed and requested extra time in order to put it to its best use. No protests or objections being received and no one else wishing to speak in favor, Mayor Shell closed the public portion of the hearing for Council deliberation and action. Councilman Strong made a motion that the decision of the Board of Zoning Adjustment denying Jerry Goldberg's application for a Modification for the parking surface to permit a substandard surface in a C-2-D Zone, on that certain property commonly known as 1821 Golden State Avenue, be suspended for one year provided that: The lessee of the property does not change. If further extension is required or lessee changes Mr. Goldberg must appear before the Council prior to the end of the one year period. Bakersfield, California, May 12, 1982 - Page 32 153 vote: Ayes: Noes: Absent: Oil sand or dust binder must be applied to the parking surface during the one year period. This motion failed to carry by the following roll call Councilmen Strong, Councilmen Barton, None Councilman Strong made a motion Christensen, Means Payne, Ratty, Rockoff that the decision of the Board of Zoning Adjustment denying Jerry Goldberg's application a Modification for the parking surface to permit a substandard surface in a C-2-D Zone, on as 1821 Golden State Avenue, that: 1. 2. vote: Ayes: Noes: Absent: for that certain property commonly known be suspended for nine months provided The lessee of the property does not change. If further extension is required or lessee changes Mr. Goldberg must appear before the Council prior to the end of the nine month period. Oil sand or dust binder must be applied to the parking surface during the nine month period. This motion failed to carry by the following roll call Councilmen Strong, Councilmen Barton, None Christensen, Means Payne, Ratty, Rockoff Upon a motion by Councilman Strong, Zoning Resolution No. 289 of the Council of the City of Bakersfield and Certificate of Findings of Fact in regard to the Appeal of Jerry Goldberg from the denial by the Board of Zoning Adjustment of a requested Modifi- cation of the Land Use Zoning Ordinance of the City of Bakersfield affecting that certain property as hereinafter described and zoned as a C-2-D (Commercial - Architectural Design) Zone to modify the parking surface to allow a substandard surface on that certain property commonly known as 1821 Golden State Avenue, was adopted Bakersfield, California, May 12, 1982 - Page 33 by the Ayes: Noes: Absent: motions following roll call vote: Councilmen Strong, Barton, Ratty, Rockoff None None (NOTE: The Christensen, Means, Payne, above motion is the same as the two previous except it is for a six month period.) EXECUTIVE SESSION Upon a motion by Councilman Means, the Council recessed to an Executive Session at 11:15 P.M., to discuss labor negotiations. The regular meeting was reconvened at 11:32 P.M. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Christensen, the meeting was adjourned at 11:35 P.M. MAYOR ~the~~ o ' ' . ATTEST: CITY ~o£ the Council of the City of Bakersfield, California ma Bakersfield, California, May 19, 1982 155 Minutes of a regular meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 8:00 P.M., May 19, 1982. The meeting was called to order by Vice-Mayor Barton, followed by the Pledge of Allegiance and a moment of silent prayer. The City Clerk called the roll as follows: Present: Councilmen Barton, Christensen, Means, Payne, Ratty, Rockoff, Strong Absent: Mayor Shell SCHEDULED PUBLIC STATEMENTS Mr. Robert S. Staller, 2513 Newport Lane, representing Laurelglen residents, spoke to the Council regarding concerns the residents have in the development of multi-family units being planned in their neighborhood. Mr. Staller requested that the Council refer the issue back to the Planning Department for £urther consideration and that an independent consultant be retained to perform a precise study of the area. In answer to a question, City Attorney Oberholzer stated the Council can initiate a zone change, and it would go back to the Planning Commission. The Council can take whatever action it wishes in respect to directing the Planning Commission or the Planning Department Staff to perform any studies. Ultimately, it is the City Council's decision. If the property owner made application £or a zone change, or change of Land Use Element of the General Plan, then it would go to the Planning Commission first. CORRESPONDENCE Upon a motion by Councilman Rockoff, communication from S.A. Camp Companies, P.O. Bin D, Shafter, dated May 11, 1982, request- ing a General Plan Amendment for commercial use of property located on 23rd Street between "E" to Planning Commission for Upon a motion by from Golden Empire Transit, submitting a copy of their budget for the 1982-83 fiscal received and ordered placed on file. and "F" Streets, was received and referred study and recommendation. Councilman Christensen, communication 3101 16th Street, dated May 12, 1982, year, was Bakersfield, California, May 19, 1982 - Page 2 Ms. Debbie Hearn, satisfaction with file. Upon a motion by Councilman Payne, communication from Karpe Associates, Realtors, 4002 Ming Avenue, representing Michael E. and Linda K. Sceales and Terry J. and Pamela Polkinghorne, requesting abandonment of McCall Avenue between Wible Road and Highway 99, was received and referred to Planning Coramission for study and recommendation. Upon a motion by Councilman Means, communication from 2525 Park Way, dated May 17, 1982, expressing the new trash bins, was received and placed on SCHEDULED PUBLIC STATEMENTS (Continued) City Planning Director Sceales stated, in answer to a question, that he felt certain that unless action is taken by the Council tonight, construction will proceed as planned on the multi- family units in Laurelglen. Councilman Means stated he felt some action should be taken by the Council. The Laurelglen residents came to the Council two weeks ago requesting action and were deferred for two weeks to allow time for them to meet with the Planning Staff, Tenneco, and developer of the property, to try to work out a solution. If no solution could be worked out, then they were to come back to the Council. After further discussion, Councilman Means made a motion to take whatever action necessary to stop development on that prop¢.rty until a recommendation is received from staff as to the appropriate zoning density in that area. Councilman Payne asked Planning Director Sceales, If Tenneco sold the property to a contractor, would that contractor be. required to submit plans to the Planning Commission, at which time the Planning Commission would make considerations on the elevationa, density, etc? Planning Director Sceales stated that the plans for the property would have to come back to Planning Department Staff for review. This would be under the new Site Plan Development Review. Bakersfield, California, May 19, 1982 Page 3 157 The developer can build on those lots as presently zoned, R-2, or one unit per every 2,500 square feet. That is the maximum that can be built, in accordance with the development standards that are within the Zoning Ordinance. In the process the contractor would submit a set of plans for a triplex or a duplex to build on any of those lots, it will go to the Site Plan Review Committee, which is made up of the Fire Department, Public Works Department, Traffic Engineer, Building Department and Planning Department. Those depart- ments will review the plans as to City codes, ordinances, and policies; and, if the contractor meets all the requirements, he will be given a Building Permit to start construction. Planning Director Sceales further stated that if the contractor meets all the requirements, the staff would be required to issue a Building Permit, and there would be nothing to appeal. Councilman Ratty stated that R-2 zoned land is more expensive than R-1. As the density goes up, the price of the land goes up. The economics of the situation is one of the problems. The builder, Mr. Klassen, has stated that he thought the project, as presently proposed, for the condominiums and apartments, was a viable project. Mr. Klassen has stated that at the price of the property he could not afford to build with less density. Councilman Ratty further stated that it is his understanding that Tenneco lowered the price of the land $200,000 and that information comes from the builder. Someone will have to give up some money, and make some concessions to make this project viable. After a lengthly discussion regarding possible actions that could be taken by Council to resolve this issue, City Attorney Oberholzer stated that to address the specific issue of the Laurelglen residents, would require a zone change. The only way the Council can dictate density would be to amend the Zoning Ordinance for that piece of property or to amend the Zoning Ordinance and allow a different density in an R-2 or R-3 Zone. Upon a motion by declared a brief recess at 9:10 P.M. Councilman Christensen, Vice-Mayor Barton 9:05 P.M. and reconvened the meeting at Bakersfield, California,,May 19, 1982 - Page 4 Councilman Means withdrew his original motion. Councilman Means made a motion that the Council keep this issue open and direct Staff to report back their recommendations on the matter. Councilman Payne asked City Attorney Oberholzer if it would be a violation of the "Brown Act" if three Councilmen met with the Laurelglen residents and Tenneco to discuss the issue and try to resolve the problems? City Attorney Oberholzer stated that as suggested this would not be action by the Council, therefore not a violation of the Brown Act. Councilman Means amended his motion to authorize Councilmen Strong, Ratty, and Payne to meet with the Laurelglen residents and Tenneco to try to clarify the discussion points dealing with this particular issue. This motion was approved by the following roll ca~l votes: Ayes Councilmen Christensen, Means, Payne, Ratty, Rocko£f, Strong Noes Councilman Barton (Note: Councilman Ratty later asked Councilman Rockoff if he would take his place on this Committee, and he agreed to do so.) Councilman Christensen asked the City Attorney for a motion that would stop construction on the property being discussed tonight. City Attorney Oberholzer stated that a moratorium cannot be placed on construction unless the Council is pursuing some actio:~. If the Council initiates action for a zone change or a study for a zone change, then during that interium period of time, an Emergency Ordinance can be adopted for a moratorium on that property. Councilman Christensen requested that whatever is necessary to put a ho~d on construction be done. City Attorney Oberholzer stated it would be a motion of the Council recommending to the Planning Commission that the property be down-zoned and that in the interium an Emergency Ordinance be adopted placing a moratorium on construction. Bakersfield, California, May 19, 1982 - Page 5 Councilman Christensen made a motion that the Council recommend to the Planning Commission that the property be down-zoned and in the interim an Emergency Ordinance be adopted placing a moratorium on construction. Councilman Payne stated that he cannot support putting a moratorium or down-zoning the property. He did not believe that Tenneco or the contractor would begin construction on this property after learning the concerns of the Council, and felt that no actio~ would be taken by either the developer or the contractor for at least a week. Councilman Payne felt like the members of the Committee would have time to get together to discuss the situation and then meet with Tenneco. Councilman Christensen withdrew his motion, Councilman Christensen made a motion, that the action to survey the Laurelglen situation be carried out within the next seven days. This motion was unanimously approved. Upon a motion by Councilman Rockoff, appointment of Mr. Marshall Jacobson, 651 "H" Street, Bakersfield, to the Crime Commission was unanimously approved. Councilman Payne submitted six names to be considered to fill the vacancy on the Planning Commission at the May 26, 1982 Council Meeting, Councilman Payne further stated that he would provide resumes for the following six people and would appreciate any comments or input the Council members wished to make: James S. Camp Graham Kaye-Eddie Ken Kind Michael J. Callegy Marshall H. Jacobson Gerald Van Horn Upon a motion by Councilman Payne, the issue of vendors at various locations throughout the City was referred to the Business Development and Parking Committee for study and recommendation, and the Committee was directed to draft an ordinance governing this vending activity including mobile video games, and report back to the Council at the meeting of June 9, 1982. 160 Bakersfield, California, May 19, 1982 - Page 6 REPORTS City Manager Kelmar reported on the exchange of Tax Revenue for Kern City Annexation, as follows: Due to a communication failure on my part with my staff, it will not be possible for the City and County to reach agreement by the May 22nd deadline on the distribution of property taxes for the Kern City Annexation. Property The representatives of the County are in no way responsible and have acted in a cooperative and professional manner during the negotiations. I accept full responsibility and apologize to the City Council for this occurrence. This will result in an approximately two month delay in the annexation process. Police Chief Price presented the 1981 Report of Activities and Level of Service by the Bakersfield Police Department, and briefly outlined the activities and statistics included in the report. HEARINGS This is the time set for public hearing before the Council on an Appeal by Maranatha Video Games to the decision of the Board of Zoning Adjustment denying an application for a Conditional Use Permit requested by Richard Lee Hixson to allow the parking of a trailer and the operation of ten video games contained on said trailer located within the parking lot of Juanitos Mexican Food Restaurant in a C-2-D (Commercial-Architectural Design) Zone, affecting that certain property in the City of Bakersfield commonly known as 4675 Ming Avenue. This hearing was duly advertised, and the property owners notified as required by law. A letter was received from Invest West Financial Corporation, Mr. Peter H. St.Clair, Agent for the Owner, 4949 Buckley Way, dated May 12, 1982, stating opposition to the granting of the application. Vice-Mayor Barton declared the hearing open for public participation. Bakersfield, California, May 19, 1982 - Page 7 16! Mr. Richard Lee Hixson, Maranatha Video Games, stated that before building this trailer he inquired at the City and County to find out exactly what licenses and permits were required. After, obtaining all the required licenses and permits, he was told he could go to work. He picked the site for this business in a place that was not near grammar schools and was meant to attract an adull; population. Mr. Hixson stated he has a substantial monetary invest- ment in this business and would not have entered into it if he had thought the City would not allow it to operate. He has received support for this business from surrounding businesses and many people in the community. Mr. Hixson stated he met with the Planning Department and members of the Council and they have come up with some compromises that he is very willing to do; such as, installation of power to the site, so he will no longer be running his machines from a generator; and, moving the trailer to the northwest corner, away from any traffic problem or potential hazard. His original plan was to £ind a stationary location to operate from, such as Juanito's Restaurant. This would be advantageous to the owner of the property, and himself. The main goal is for parties and fund raisers. He has done several things for churches in the area, and also participated in the Buck Owens' Cancer Drive, in which he donated all the proceeds to the Cancer Drive. He has contracts with ~esa Marin and the people who organize the Boat Drags and each of these jobs will be located on those premises. He needs a permanent location where he can operate when he does not have a party. Mr. Ron Burnette, Vice-President of Juanito's Inc., and General Manager of Juanito's Mexican Restaurant, 4675 Ming Avenue, stated that the management of Juanitos has received a lot of compli- ments and questions from customers about when Mr. Hixson will be returning. Most of Mr. Hixson's customers were Juanito's Restaurant patrons. Mr. Hixson is an asset and both the customers and manage- ment of Juanito's wish to have him return. There have been discussions 182 Bakersfield, California, ~ay 19, 1982 - Page 8 about In answer to a question, Mr. Burnette stated that the restaurant receives 20% of Mr. Hixson's receipts. ~r. Ryan Chambless spoke in favor of the appeal. No protests or objections being received, and no one else wishing to speak in favor, Vice-~ayor Barton closed the public portion of the hearing for Council deliberation and action. In answer to a question by Vice-Mayor Barton, City Attorney Oberholzer stated it would be inappropriate to close the public portion of the hearing if it is being referred to committee. Upon a motion by Councilman Ratty, public hearing before the Council on an Appeal by ~aranatha Video Games to the decision of the Board of Zoning Adjustment denying an application for a Conditional Use Permit requested by Richard Lee Hixson to allow the parking of a trailer and the operation of ten video games con- tained on said trailer located within the parking lot of Juanito's Mexican Restaurant in a C-2-D (Commercial-Architectural Design) Zone, affecting that certain property in the City of Bakersfield commonly known as 4675 Ming Avenue, was continued until the Council ~eeting of June 9, 1982, and referred to the Business Development and Parking Committee for study and recommendation. In answer to a question by Councilman Strong, Councilman Ratty indicated he would include in the above-motion that ~r. Hixson be allowed to continue operation of his bus~ness at 4675 ~4ing Avenue, pending the report from the Business Development and Parking Committee. City Attorney Oberholzer stated Mr. Hixson cannot operate at 4675 ~ing Avenue until he has obtained a Conditional Use Permit. The Council cannot authorize him to violate the Ordinance, which has criminal provisions in it, without granting a Conditional Use Permit. Councilman Ratty withdrew that part Of his motion to allow Mr. Hixson to continue operation of his business at the location of 4675 ~ing Avenue. cementing and landscaping the area where the trailer is located. Bakersfield, California, May 19, 1982 - Page 9 This is the time set for public hearing regarding Amend- ment to the Land Use Element of the Bakersfield Metropolitan Area General Plan and Proposed Environmental Documents concerning the following general areas: Segment I: SAN JOAQUIN DEVELOPMENT, INC. has applied to change the Low Density Residential designation to Commercial for 1.43 acres of land located at the Northwest corner of Berkshire Road and South "H" Street; Segment II: SAN DIEGO CENTRAL FEDERAL SAVINGS AND LOAN has applied to change the Medium-Density Residential designation to Office for 3 acres located at the southeast corner of Ming Avenue and New Stine Road. Segment III: DALE G. SCALES has applied to change the Low Density Residential designation to Recreational Commercial for 15.66 acres located North of Highway 178, approximately one-half mile West of the mouth of the Kern River Canyon; Segment IV: HISATO KINOSHITA has applied to change the Low Density Residential designation to Commercial for one acre located at the Northeast corner of Panama Lane and Akers Road~ Segment V THE CITY OF BAKERSFIELD has applied to amend the condition preventing vehicular access from the alignment of future Beech- wood Street to the approximately 20 acres located at the Southeast corner of Planz Road and Stine Road as approved and adopted in Land Use Element Amendment 3-78, SEGMENT I (to Commercial Use). This action is necessary in order to establish consistency with the existing zoning for the property, to wit: P.C.D. (Planned Commercial Develop- ment); This hearing has been duly advertised and the property owners notified as required by law. The Planning Commission approved Negative Declaration for Segments I, II, III, IV, and V, and recommend approval of Segments III, IV and V. The Planning Commission, after a public hearing held on April 15, 1982, approved the Negative Declaration, but recommended denial of Segment I, as delineated in Planning Commission Resolution No. 23-82. Bakersfield, California, May 19, 1982 - Page 10 The Planning Commission failed to approve Segment II by a Vote of 3-2, 4 Votes being required under State Law for approval of a General Plan Amendment. The negative votes were the result of the opinion of two Commissioners that the property should be resi- dential, not commercial. Had the requested Amendment been approved and adopted, the conclusion of the Planning Commission was that conditions relating to commercial use of the property be imposed. A letter has been received from Jacobson & O'Neil, a Law Corporation, 651 "H" Street, dated May 18, 1982, in opposition to Segment II. Vice-Mayor Barton declared the hearing open for public participation on Segment I. No protests or objections being received, and no one wishing to speak in favor, the public portion on Segment I was closed for Council deliberation. Vice-Mayor Barton declared the hearing open for public participation on Segment II. Mr. Marshall Jacobson, adjacent property owner, spoke in opposition to Segment II. Mr. Jere Sullivan Jr., adjacent property owner, spoke in favor of Segment II. Mr. Gary Nogle, Graapich-Nogle & Partners, Inc., Architect for Central Federal Savings, stated that their firm invited all local property owners to attend a presentation of the project and solicited comments from those property owners. A great deal of input was received from the home owners and Planning Department recommending changes in the plans. At the time of the Planning Commission meeting it was stated that his firm would abide by all conditions that the Planning Department requested. The major item of concern, by local home owners and Planning Commission, was the protection of the privacy of the single-family residences. In response to that concern, the architect reduced the project from three to two stories and the amount of glass that would overview Bakersfield, California, May 19, 1982 - Page ll : 65 the single-family residences on the south side. At the last meeting with the property owners, on Tuesday May 18, 1982, they had 100% support for the project. The property owners felt that their concerns had been met by the addition o£ block walls, landscaping, and the major modification from three to two stories. Mr. Tony Alfono, Vice-President of Central Federal Savings, spoke in favor of Segment II. No further protests or objections being received, and no one else wishing to speak in £avor, the public portion on Segment II was closed for Council deliberation. Vice-Mayor Barton declared the hearing open for public participation on Segment III. Mr. Dale Scales, applicant, spoke in favor of Segment III, and thanked the Planning Department Staff for their assistance on this project. No protests or objections being received, and no one else wishing to speak in favor, the public portion on Segment III was closed for Council deliberation. Vice-Mayor Barton declared the hearing open for public participation on Segment IV. Mr. Melvin Thompson, appearing on behalf of Mr. Hisato Kinoshita, spoke in favor of Segment IV. No protests or objections being received, and no one else wishing to speak in favor, the public portion on Segment IV was closed for Council deliberation. Vice-Mayor Barton declared the hearing open for public participation on Segment V. Mr. Andy Hauge, Quad Consultants, representing the owner- developer of the property, Planned Zones Community Center, spoke in support of Segment V, and thanked the Planning Department for their assistance. No protests or objections being received, and no one else wishing to speak in favor, the public portion on Segment V was closed for Council deliberation. Bakersfield, California, May 19, 1982 - Page 12 Upon a motion by Councilman Rocko£f, Resolution No. 50-82 of the Council of the City of Bakersfield making findings, adopting Negative Declaration and disapproving and denying Segment I of proposed Amendment to the Land Use Element of politan Area General Plan (Land Use Amendment the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Payne, Ratty, Rockoff, Strong Noes: None Absent: None Upon a motion by Councilman Ratty, Resolution No. 51-82, of the Council of the City of Bakersfield making findings, adopting Negative Declaration and conditionally approving Segment II of proposed Amendment to the Land Use Element of the Bakersfield Metrc.- politan Area General Plan (Land Use Amendment 1-82), was adopted by the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Payne, Ratty, Rockoff, Strong Noes: None Absent: None Upon a motion by Councilman Christensen, Resolution No. 52-82, of the Council of the City of Bakersfield making findings, adopting Negative Declaration and conditionally approving Segment III of proposed Amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan (Land Use Amendment 1-82), was by the following roll call vote: Ayes: Councilmen Barton, Christensen, Rockoff, Strong Noes: None Absent: None the Bakersfield Metro- 1-82), was adopted by Means, Payne, Ratty, adopted Bakersfield, California, May 19, 1982 - Page 13 Upon a motion by Councilman Strong, Resolution No. 53-82, of the Council of the City of Bakersfield making findings, adopting Negative Declaration and approving Segment IV of proposed amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan (Land Use Amendment 1-82), was adopted by the following roll call Ayes vote: Councilmen Barton, Strong Noes Absent: Christensen, Means, Payne, Ratty, Rockoff None None Upon a motion by Councilman Strong, Resolution No. 54-82, Council of the City of Bakersfield making findings, adopting named to designated to meet with Laurelglen Residents. mously approved. EXECUTIVE SESSION Councilmen Barton, Christensen, Means, Payne, Ratty, Rockoff, Strong None None. Councilman Ratty made a motion that Councilman Rockoff be fill Councilman Ratty's position on the three-member committee This motion was unani- Upon a motion by Councilman Christensen, to an Executive Session at 10:50 P.M. to discuss labor negotiations. The regular meeting was reconvened at 11:00 P.M. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Christensen, the meeting was adjourned at 11:04 P.M. V -MA~~YOR ~ t~ty of Bakersfield, Calif. ATTEST: CITY CLERK ~d Ek//Officio Clerk of the Council of the City of B~kersfield, California CW the Council recessed Noes: Absent: of the Negative Declaration and approving Segment V of proposed Amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan (Land Use Amendment 1-82), was adopted by the following roll call vote: Ayes: Bakersfield, California, May 26, 1982 of Hall at 8:00 P.M., May 26, 1982. The meeting was called to order by Mayor Shell, by the Pledge of Allegiance and Invocation by Mayor Shell. Present: Minutes of a regular meeting of the Council of the City Bakersfield, California, held in the Council Chambers of City followed The City Clerk called the roll as follows: Councilmen Christensen, Means (seated at 8:40 P.M.), Payne, Ratty, Rockoff, Strong, Barton Mayor Shell. Absent: None Minutes of the regular meeting of May approved as presented. 12, 1982, were Exchange, of Assembly Bill 2869, which would place a moratorium on New Residential Energy Standards. Adoption of Resolution No. 55-82 of the Council of the City of Bakers- field supporting Assembly Bill 2869. of 2869 Ayes Noes Absent: Abstaining: SCHEDULED PUBLIC STATEMENTS Mr. Bob Hamilton, President of the Kern County Builders' Inc., requested that the Council go on record in support Upon a motion by Councilman Strong, Resolution No. 55-82 the Council of the City of Bakersfield supporting Assembly Bill was adopted by the following roll call vote Payne, Ratty Strong, Barton Councilmen Christensen, None Councilman Means Councilman Rockoff Mr. Tony Parker, representing the Highland Assembly of God Church, requested an extension of time to obtain a Fireworks Stand Permit, because the person responsible for filing the appli- cation resigned and it was overlooked. Upon a motion by Councilman Barton, extension of time for obtaining a Fireworks Stand Permit, was granted to the Highland Assembly of God Church. Bakersfield, California, May 26, 1982 - Page 2 i69 Mrs. Anne Monroe, 3991 Marella Way, criticized Mayor Shell for using her title when supporting the Peripheral Canal, which is an issue on the June 8, 1982, election ballot. Mrs. ~onroe felt it mislead the voters into believing the City Council is supporting the Peripheral Canal. CORRESPONDENCE Upon a motion by Councilman Rockoff, communication from Tenneco Realty Development Corporation, dated May 14, 1982, requesting abandonment of an Alley located west of Moffitt Way and south of Hilton Head Way in Laurelglen, was received and referred to the Committee of Councilmen Payne, Rockoff and Strong. Upon a motion by Councilman Christensen, communication from the Kern Philharmonic, dated May 13, 1982, requesting financial support, in the amount of $5,000, for their 1982-83 season and a $2,500 appropriation for the young people's concerts, was received and referred to the Auditorium-Recreation Committee for study and recommendation. Upon a motion by Councilman Christensen, communication from Nash Brown Associates, Architects AIA Planners, dated May 24, 1982, requesting abandonment of the west half of Brown Street, between "M" line and Niles Street, was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilman Barton, communication from the Golden Empire Chapter of the American Institute of Architects, dated May 25, 1982, regarding confusion with the use of different editions of the Uniform Building Code, was received and referred to the Building Director. Upon a motion by Councilman Christensen, communication from Rich O'Neil, President of the Kern River Bikepath Committee, dated May 26, 1982, thanking the Council and staff for their co- operation and efforts towards comple~ion of the Bikepath from Bakersfield College to Cal-State Bakersfield, was received and ordered placed on file. Bakersfield, California, May 26, 1982 - Page 3 COUNCIL STATEMENTS Councilman Rockoff commended the City's financial staff for a Certificate of Conformance and Financial Reporting received from the National Municipal Finance Offices Association, which is the highest form of recognition in governmental accounting and financial reporting. Upon a motion by Councilman Ratty, James S. Camp, 6725 Bridgeport Lane, was appointed to fill a vacancy on the Planning Commission, created by the resignation of Tom Fallgatter, term expiring April 17, 1984. Mr. Tommie Townsend requested that the Council grant a 45-day extension on his contract for a New Construction Incentive Program. They have sold 8 lots and are completing escrow on the last two lots. City Attorney Oberholzer stated he believes the agreement with Mr. Townsend has expired and if that is so, it would require entering into another agreement. City Manager Kelmar stated he believes the Council entered into the agreement in August, 1981. The agreement provided that if Mr. Townsend did not dispose of the lots within a 6 month period, he must reimburse the City for the cost of the unsold lots. Forty-five days will probably only carry the agreement to sometime in April, 1982. Upon a motion by Councilman Strong, request of Mr. Tommie Townsend for a 45-day extension on his contract for a New Construction Incentive Program, was referred to the Budget Review and Finance Committee for study and recommendation. REPORTS Councilman Christensen, Chairman of the Auditorium- Recreation Committee, read Report No. 6-82 regarding Park Reser- vation Ordinance Change, as follows: At the May 12, 1982, City Council Meeting, Mr. Leo Whitecotton of the Artisan's Guild Bakersfield, California, May 26, 1982 - Page 4 171 requested an ordinance change regarding the City's park reservation policy. The present policy requires a 90 day maximum period that any group may reserve a park area. In order for the Artisan's Guild to make the necessary arrangements for its next fair, they are requesting a 120 day reservation period. The Auditorium-Recreation Committee has dis- cussed this matter with the staff and they have informed us that this request would not cause them any problem, however, it would require an ordinance change. We are, therefore, recommending Council approval of the ordinance, which will in effect change the 90 day maximum park reservation period to 120 days. The approval of this report will be considered first reading of the ordinance. Upon a motion by Councilman Christensen, Auditorium- Recreation Committee Report No. 6-82 regarding Park Reservation Ordinance Change, was accepted. First reading of an Ordinance of the Council of the City of Bakersfield amending Sections 12.56.100 B. and 12.56.110 B. of the Municipal Code relative to City Park Reservation Policy. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Sections 12.56.100 B. and 12.56.110 B. of the Municipal Code relative to City Park Reservation Policy. Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 15-82 regarding Annual Audit, as follows: While appointing the auditors to perform the annual audit of the accounting records of the City of Bakersfield for the fiscal year ended June 30, 1981, the City Council expressed its intention to remain with the same auditing firm for a period of two or three years providing the auditing firm performs in a satisfactory manner and any proposed fee increases would be reasonable. Recently, the Budget Review and Finance Com- mittee met with representatives of Bailey, Ruppel & Nunneley (the firm appointed for June 30, 1981),to review their proposal for the fiscal year ending June 30, 1982. During our discussions, we noted the auditing firm had performed in a satisfactory manner and Bakersfield, California, May 26, 1982 - Page 5 proposes to perform the upcoming audit for a fee of $20,000. This Committee considers the proposed fee to be reasonable. Additionally, this Committee concurs with the request of the auditing firm that the contract contain pro- visions specifically itemizing the assistance to be provided by City staff in completing the annual audit. Therefore, this Committee recommends that the City Council appoint the firm of Bailey, Ruppel & Nunneley as independent auditors for the City of Bakersfield for the fiscal year ending June 30, 1982. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 15-82 regarding Annual Audit, was accepted; and the firm of Bailey, Ruppel & Nunneley was appointed as independent auditors for the City of Bakersfield for Fiscal Year ending June 30, 1982. Councilman Rockoff, Chairman o£ the Budget Review and Finance Committee, read Report No. 16-82 regarding Purchase of Telephone Equipment, as follows: Recently, the City Manager reported to the City Council regarding staff's preliminary investi- gations of the possibility of purchasing the City's telephone equipment. The report noted preliminary indications reflected a potential savings of $500,000 over a ten year period if the equipment was purchased on a cash basis, or approximately $300,000 savings based on monthly payments over a similar period. The City Manager requested Council authority to proceed with appropriate steps necessary to develop bid specifications and submit the results to the Budget Review and Finance Com- mittee for study and recommendation. The City Council authorized the request, in addition to requesting the investigation include the possibility of providing a system for long distance calls. Pursuant to Council direction, this Committee has met with staff on several occasions to review the program and, in turn, furnish the City Council with a status report. During our meetings, we noted that staff has made contact with nine various cities and counties throughout the State of California owning or in the process of purchasing their telephone equipment. In addition to telephone conversations and various paperwork forwarded the City, the Purchasing staff visited some installations. Bakersfield, California, May 26, 1982 - Page 6 173 In addition to gathering information from various cities and counties, staff has contacted several consultants in an effort to determine such costs if the City were to proceed in that direction. From the information obtained, it would appear the cost of hiring a consultant to establish the City's needs, develop bid specifi- cations and requests for proposals, and evaluate and make recommendations upon those proposals would be approximately $30,000. This Committee also noted several vendors have offered their technical assistance, in lieu of a paid consultant, at no cost to the City. This Committee feels that prior to employing a consultant, the City should request proposals from all interested vendors. Staff could evaluate the responses, and at that time we will be in a position to determine the necessity for a paid consultant. At the present time, staff is formulating a list of all potential vendors. Once the list is completed, all vendors will be invited to attend a general meeting where staff will furnish an overview of the City's needs as well as answer any questions the vendors may have. Pursuant to that meeting, interested vendors will analyze the City's needs and submit an appropriate proposal. As the project progresses, this Committee will keep the City Council informed. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 16-82 regarding Purchase of Telephone Equipment, was accepted. Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 17-82 regarding Request by LOR, Inc., for City Sponsorship of Industrial Development Bonds for Acquisition and Construction of an Oil Drilling Equipment Plant and Distribution Center, as follows: During the March 24, 1982, meeting of the Bakers- field City Council, LOR Incorporated requested sponsorship, by the City of Bakersfield, of tax exempt Industrial Development Bonds to finance the land acquisition and construction of a new facility to house their expanded operations. The request was referred to the Budget Review and Finance Committee, and on April 6, 1982, the Committee met with the management of LOR, Inc., and staff for consideration of this request and make a recommendation for action by City Council. LOR, Inc., wishes to acquire a piece of property within the corporate limits of the City of Bakersfield, California, May 26, 1982 - Page 7 Bakersfield and build a new facility to accom- modate the expansion of this energy related company. The bond proceeds will be used for this acquisition and construction. The plans of LOR, Inc., are consistent with the eligibility criteria included in the California Industrial Development Finance Act. The pro- posed facility will provide support of energy development, production, collection, conversion, etc., which is an eligible activity under the law. The request is within the financial limits established under the law with a principal amount of approximately $2,000,000. This Committee also reviewed the findings of the Business Development and Parking Committee included in their Report No. 3-82, which care- fully examined the use of tax exempt instruments and the formation of an Industrial Development Authority. We find that the proposed plans for LOR Incorporated are within the guidelines included in the referenced Committee Report in that "the issuance of these bonds...will result in increased employment through the expansion... of an existing business or company." The planned development is also in keeping with the findings of the ordinance creating the Bakersfield Industrial Development Authority, since it will provide employment opportunities through a projected employment increase of approximately 85%. Conclusion and Recommendation It is the opinion of this Committee that the proposed project would be of benefit to the City of Bakersfield, particularly the industrial sector of our local economy. This Committee also feels that the plans are in compliance with State and local law and the City's economic goals and objectives. It is the recommendation of the Budget Review and Finance Committee, after careful examination and consideration, that the LOR Incorporated request be forwarded to the Industrial Develop- ment Authority along with a Committee recommenda- tion to approve the sponsorship of the necessary bonds. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 17-82 regarding Request by LOR, Inc., for City Sponsorship of Industrial Development Bonds for Acquisitioa and Construction of an Oil Drilling Equipment Plant and Distributioa Center, was accepted; and staff was directed to forward the request from LOR, Inc., to the Industrial Development Authority along with a Committee recommendation to approve the sponsorship of the necessary bonds. Bakersfield, California, May 26, 1982 - Page 8 175 Councilman Means, Chairman of the Voucher Approval Committee, read Report No. 1-82 regarding Relocation of Golden Empire Transit Transfer Areas, as follows: In October, 1981, the Voucher Approval Committee was requested by the City Council to resolve the problems that exist at the 19th and Chester transit transfer area. Over the last six months, this Committee has been meeting on a regular basis with the City staff, the Golden Empire Transit District (GET) staff and members of the Downtown Business Association in an attempt to arrive at a mutually agreeable solution to this problem. Approximately 12 alternate locations have been evaluated based on their central locations, minimum loss of parking, bus accessi- bility, and the effect it would have on current land use. After evaluating all of these alternatives, it became apparent that no matter which site was selected, there would be a certain amount of unhappiness voiced by the parties involved. At this time, the Voucher Committee is prepared to recommend the following for Council approval: Effective August 1, 1982, City owned property, which is presently being used as a parking lot at 20th and "L" Streets, be made avail- able to GET for a temporary transfer point. This area to be used until GET builds a permanent facility, which should be in the next two to three years. City staff to be instructed to work with GET to make the necessary arrangements, with GET paying for any alterations which have been approved by the City. During the next two months, GET is requested to work with property owners at the 19th and Chester transfer area in an attempt to improve the cleanliness in the area. The action taken by the Council tonight will not preclude this Committee from meeting with GET officials in the next two months, if they can develop an alternative that provides short- term as well as long-term solution. Councilman Means made a motion to accept Voucher Approval Committee Report No. 1-82 regarding Relocation of Golden Empire Transit Transfer Area; and approve the recommendations outlined in the report. Councilman Means stated there has been a lot of mis- information about this particular issue. Over the last three years everybody concerned with mass transportation in the City has 76 Bakersfield, California, May 26, 1982 - Page 9 attempted to come up with a proposal that will provide a terminal, or some facility that would benefit people using mass transit. Nothing has happened during the last three years. A point has finally been reached where the Council, City staff, Kern COG, G.E.T., Downtown Business Association, etc., have started discussing a long-term solution. If they arrive at an agreeable solution withi~ the next two months then, hopefully, the Council will not have to take action in August. The Council is not voting to move the transfer point tonight. Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read an Information Memorandum regarding a Comprehensive Transit Study for the Central City, as follows: On recommendation of this Committee, Resolution No. 48-82 was approved in which the City Council voiced its support for the concept of a multi- model transit terminal for the Central City. Within that resolution, staff was directed to begin a series of studies in which it will determine the most appropriate form this transit facility should take, and what may be the most appropriate location. Staff indicated that such a report would take approximately 45 days to complete. Staff also indicated that such a report would be an important part of the overall downtown plan, insofar as public transit and the manner in which it serves the Central City was of para- mount importance. As a result of continued discussions among staff and other agencies directly involved with this issue, it has been proposed by the Kern County Council of Governments (Kern COG) that a comprehensive analysis and Implementation Plan for public transit be generated using consultants. Working under the directions given by both this Committee and the Voucher Committee, staff has had a series of meetings with the Kern COG staff and Golden Empire Transit staff for the purpose of determining the value of, and the degree of participation necessary by the various agencies in such a study. Based on those discussions, staff has recom- mended, and we concur, that the City should participate in the development of this Transit Plan and Implementation Strategy. Mr. Jess Ordonez, Paralegal for the Greater Bakersfield Legal Assistance, 615 California Avenue, stated after a great deal Bakersfield, California, May 26, 1982 - Page l0 i 77 of research and talking to the people who use the buses, especially senior citizens, he would have to request that the Council recon- sider moving the G.E.T. transfer area to 20th and "L" Streets. It is not well-lighted, there are no restroom facilities, no telephones and it is deserted. Mr. Steve Ruggenberg, Assistant Manager of the Golden Empire Transit District, 3101 16th Street, stated they recognize there are problems at the present transfer point at 19th Street and Chester Avenue. G.E.T. intends to take the suggested solution seriously. Mr. Ruggenberg then outlined some of the problems that will be encountered if the transfer point is moved to 20th and "L" Streets. Mayor Shell announced that Councilman Payne will not participate in this matter due to a real or imaginary conflict of interest. Mr. Gene McMurtrey, Legal Counsel for Golden Empire Transit District, stated he cannot find any problems with the technical aspects of the recommendations of the Voucher Approval Committee. He stated if the Council is unsuccessful in obtaining a solution by the August 1, 1982 deadline, he hopes there will be further discussion between the City and G.E.T. people before it comes to the Council for a vote. It is requested that discussions take place between his office and the City Attorney's Office as to who has the authority to make the final decision as to where the transfer point should be. As he reads the Transit Authority District Act, that final decision rests with the Transit Board. Mr. Jim Treanor, President of the Downtown Business Association, stated the only way to solve their problems is to move G.E.T.'s transfer point. The problem has not been property addressed by G.E.T. The City Council has attempted to address the problems, however, everything that has been done is temporary and a permanent solution is needed. Mr. Treanor urged the Council to approve the plan recommended by the Voucher Approval Committee. Bakersfield, California, May 26, 1982 - Page 11 Mr. Max Amstutz, Manager of J. C. Penney's, 19th Street and Chester Avenue, stated he concurs with the Voucher Approval Committee's recommendations and urged that a solution to this problem be reached by the August 1st deadline. Mr. Norman Walters, local citizen and educator, stated he does not feel August 1st is a reasonable date to expect G.E.T. to come up with a solution to their problems. The people using the facilities should be the first consideration, and 20th and "L" Streets is not a reasonable location. Mr. Walters suggested that the Civic Center area be considered as the transfer point. Mr. Art. Gonzalez, representing the Seniors for Progress, stated he feels the users' concerns are not being addressed and requested that the matter be reconsidered. He felt a better location for the transfer point could be found. Mr. Art Powell, local citizen, stated a transfer point near the Court House would be an ideal solution to the problem and he felt the 20th and "L" Streets location is not very satisfactory. Mrs. Martha Walters, housewife, stated in the interest of public safety and convenience, it is her opinion that 20th and "L" Streets is not the ideal location for the G.E.T. transfer point. Mrs. Walters urged the Council to reconsider using this location as the transfer point. After a lengthy discussion, Councilman Means' motion to accept Voucher Approval Committee Report No. 1-82 regarding Relocation of Golden Empire Transit Trans£er Area; and approve recommendations as outlined in the report, was approved. Upon a motion by Councilman Means, in order to express the Council's support and anticipated endorsement, the Redevelop- ment Agency was requested to participate in the Transit Plan and Implementation Strategy in an amount up to $7,500.00. This motion was approved and Councilman Payne abstained from voting on the matter. Bakersfield, California, May 26, 1982 - Page 12 179 Police Chief Price reported that during the last couple years, in discussions with various committees at budget times, there has been some concerns expressed regarding the expenditure of manhours by the Police Department on false alarms within the City of Bakersfield. Several years ago an Alarm Ordinance was enacted. Through the years the Police Department has attempted to work with that Alarm Ordinance and lower the false alarm rate. This attempt has not been successful. Last year, 1981, the Police Department responded to 3,604 false alarms, which cost the City approximately $144,000 in manpower. That is only the tip of the iceberg when the danger of the officers in emergency response, etc., is considered. As a result of this and discussions with the Budget Review and Finance Committee in the past, the ordinance has been thoroughly examined and other cities polled as to what they are doing to solve the problem. In cooperation with the City Attorney's Office, the Police Department has prepared a tentative ordinance, along with a fee schedule and rules and regulations, for Council consideration. It is recommended that this matter be referred to the Budget Review and Finance Committee for study and recommendation. Councilman Barton suggested that the Budget Review and Finance Committee study this matter very diligently and set up penalties or criteria to reduce the false alarms as much as possible, because 3,600 in one year is unacceptable. Upon a motion by Councilman Barton, Tentative False Alarm Ordinance, along with the fee schedule and rules and regulations, was referred to the Budget Review and Finance Committee for study and recommendation. Police Chief Price invited the Council to participate in a Chemical Spill Disaster Drill presented by the California Specialized Training Institute from San Louis Opispo, California, on June 1, 2 and 3, 1982, which is next Tuesday, Wednesday and Bakersfield, California, May 26, 1982 -Page 13 Thursday. The classroom workshops will be held from 7:00 A.M. to 12 Noon on Tuesday and Wednesday in the Police Auditorium located in the basement of the Police Building. The actual exercise will take place on Thursday from 8:00 A.M. to 12 Noon. EXECUTIVE SESSION The Council recessed to' an Executive Session at 10:00 P.M. to discuss labor negotiations. The regular meeting was reconvened at ll:15 P.M. CONSENT CALENDAR The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 6127 to 6435, inclusive, in the amount of $1,235,010.99. (b) Claim for Damages from Gordon Donald McElwrath, 2140 Mahoney Drive, Bakersfield. (Refer to City Attorney) (c) Claim for Damages from Regal Oak Inn, 1011 Oak Street, Bakersfield. (Refer to City Attorney) (d) Claim for Damages from Mike Etcheverry, dba E.R.E. Sheep Company, Route ll, Box 261, Bakersfield. (Refer to City Attorney) (e) Quitclaim Deed from the City of Bakers- field to Lunn Production Service, Inc., correcting an error in the property description acquired by the City from Texaco in 1979. (f) Street Right-of-Way Deed from Sill Properties to the City of Bakersfield and Quitclaim Deed from the City of Bakersfield to Sill Properties exchanging street right-of-way deed for Gilmore Avenue and a sewer easement. Both ease- ments are located between Sillect Avenue and Arrow Street. There are no sewer lines located within the sewer easement. Future sewer lines will be located within the street right-of-way. (g) Street Right-of-Way Deed Investors for additional Wible Road north of Ming required for development from Bakersfield right-of-way on Avenue, as of Gemco. (h) Street Right-of-Way Deed from Ming Center Investment Company providing additional right-of-way on South Real Road north of Ming Avenue, as required by the Planning Commission for Parcel Map No. 6601. Bakersfield, California, May 26, 1982 - Page 14 181 (i) (J) (k) (m) (n) (o) Map of Tract No. 4411 and Improvement Agreement with Oldham Construction Company for construction of improvements therein, located at the southeast corner of Planz Road and Raider Drive. Notices of Completion and Acceptance of Work on the following: Truxtun Avenue Extension, Phase 3, Contract No. 81-190 with Granite Construction Company. Panama Lane Construction, Akers Road to South "H" Street, Contract No. 82-50 with James G. Francis Contractor, Inc. Tract No. 4409, Units A & B, Contract No. 81-90 with Prasser, Rodriguez and Clapp, located at Gosford Road and Laurelglen Boulevard. Tract No. 4469, Contract No. 81-159 with Tenneco Realty Development Corporation, located at Olympia Drive and West Half Moon Drive. Application for Encroachment Permit from Pearl Etta Bradley, 612 "Q" Court, for construction of a 4 foot chain link fence, 5 feet back of curb. Application for Encroachment Permit from Terry Delamater, 2700 "H" Street, for construction of a roof drain down-spout on the 27th Street side of building at 2700 "H" Street. Application for Encroachment Permit from Paulino Ramirez, 1126 Texas Street, for construction of a 4 foot high chain link fence behind the sidewalk at 1126 Texas Street. Application for Encroachment Permit from Arrow Advertising Company, Inc., 1101 18th Street, for construction of land- scaping and irrigation system planters on 18th Street. Plans and Specifications for Storm Drains in Larson Street, from Planz Road north to an existing sump, and Della Street, from Alma Way to existing Southgate Drive Drainfield. Plans and Specifications for improvement of Sundale Avenue west of New Stine Road, "Q" Street between Golden State Avenue and the Southern Pacific Railroad, 30th Street between "Q" Street and Union Avenue, and resurfacing Union Avenue between 21st Street and the Southern Pacific Railroad. Bakersfield, California, May 26, 1982 - Page 15 (q) (r) Upon (d), (e), (f), (q) and (r) of roll call vote: Ayes: Noes: Absent: Plans and Specifications for the Kern River Bicycle Trail from Cal-State Bakersfield to Beach Park, Phase I. Plans and Specifications for Traffic Signal System Modifications at the inter- sections of "H" and 17th, 18th, 19th, 20th and 21st Streets. a motion by Councilman Means, Items (a), (b), (c), (g), (h), (i), (j), (k), (1), (m), (n), (o), (p), the Consent Calendar, were adopted by the following Councilmen Christensen, Means, Payne, Ratty, Rockoff, Strong, Barton None None ACTION ON BIDS Upon a motion by Councilman Payne, low bids of Polaris Battery for 12 items, in the amount of $3,877.70, and A-1 Battery Company for 12 items, in the amount of $4,945.80, for Annual Contract for Automotive Batteries, were accepted, all other bids rejected and the Mayor was authorized to execute the contracts. Upon a motion by Councilman Strong, low bid of Bakers- field Concrete & Construction, in the amount of $194,142, for curb and gutter construction in the Lowell Addition, Phase III, Community Development Project, was accepted, all other bids rejecte.~ and the Mayor was authorized to execute the contract. Upon a motion by Councilman Christensen, low bid of Sloan Industries, in the amount of $10,736.00, for Metal Control Weirs for the Agricultural Water Department, was accepted and all other bids rejected. Upon a motion by Councilman Payne, Chevrolet, in the amount of $10,697.19, for for the Police Department (prisoner and the other bid rejected. low bid of Three Way a Diesel Station Wagon transportation), was accepted Bakersfield, California, May 26, 1982 - Page 16 183 DEFERRED BUSINESS Adoption of Ordinance No. 2746 New Series of the Council of the City of Bakersfield amending Section 8.32.060 B., suspending the Refuse Collection Fees for the period June 1, 1982 to May 31, 1983. Upon a motion by Councilman Means, Ordinance No. 2746 New Series of the Council of the City of Bakersfield amending Section 8.32.060 B., suspending the Refuse Collection Fees for the period June l, 1982 to May 31, 1983, was adopted by the following roll call vote: Ayes: Councilmen Christensen, Means, Payne, Ratty, Rockoff, Strong, Barton Noes: None Absent: None Adoption of Ordinance No. 2747 New Series of the Council of the City of Bakersfield amending Section 17.64.090 of the Bakersfield Municipal Code relative to Fees. Upon a motion by Councilman Payne, Ordinance No. 2747 New Series of the Council of the City of Bakersfield amending Section 17.64.090 of the Bakersfield Municipal Code relative to Fees, was adopted by the following roll call vote: Councilmen Christensen, Means, Payne, Ratty, Rockoff, Strong, Barton Ayes: Noes: Absent: None None Adoption of Ordinance No. 2748 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Pacheco Road, 330 feet east of Monitor Street. The application for this amendment was made by Carl R. Moreland and would change subject property from an R-1 (One Family Dwelling) Zone to an R-2 (Limited Multiple Family Dwelling) Zone. The Planning Commission recommended approval of this amendment. Bakersfield, California, May 26, 1982 - Page 17 Ayes: Noes: None Absent: None Upon a motion by Councilman Payne, Negative Declaration and Ordinance No. 2748 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the south side of Pacheco Road, 330 feet east of Monitor Street, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Councilmen Christensen, Means, Payne, Ratty, Rockoff, Strong, Barton Approval of recommendations outlined in Budget Review and Finance Committee Report No. 9-82 regarding New Con- struction Incentives Program. This report was accepted at the meeting of May 12, 1982, and action on the recommendations deferred until tonight's meeting. Upon a motion by Councilman Rockoff, recommendations as outlined in Budget Review and Finance Committee Report No. 9-82 regarding New Construction Incentives Program, were approved. NEW BUSINESS First reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.08.140 B., and repealing Section 17.08.140 C. relative to additional Dwelling Units on Lot. This ordinance, recommended by the Planning Commission, is in response to correspondence from Joyce Brink. It does not grant everything that was requested, but implements that portion of State Law cited in her letter. It will allow an additional small dwelling unit for the elderly on R-1 Zoned lots with a Conditional Use Permit. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 17.08.140 B., and repealing Section 17.08.140 C. relative to additional Dwelling Units on Lot. Bakersfield, California, May 26, 1982 - Page 18 185 First reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.27.026 of the Bakersfield Municipal Code by adding Subsection (12) relative to Outside Storage of Irrigation Pipe as use subject to Conditional Use Permit in C-2 Zone. This ordinance was recommended by the Planning Commission in response to a request by Martin-Mcintosh Engineers and will allow outside storage of irrigation pipe in C-2 Zones with a Conditional Use Permit. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 17.27.026 of the Bakersfield Municipal Code by adding Subsection (12) relative to Outside Storage of Irrigation Pipe as use subject to Conditional Use Permit in C-2 Zone. First reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.06.020 of Title 17 of the ~4unicipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, located approximately one-half mile west of entrance to Kern Canyon on the north side of State Route 178, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Dale G. Scales and would change subject property from an R-1 (One Family Dwelling) and R-2 (Limited Multiple Family Dwelling) Zones to a P.C.D. (Planned Commercial Development) Zone, for an exclusive private resort with 31 suites. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 17.06.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, located approximately one-half mile west of entrance to Kern Canyon on the north side of State Route 178, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. Bakersfield, California, May 26, 1982 - Page 19 Adoption of Resolution No. 56-82 of the Council of the City of Bakers- field proposing proceedings for annexation of territory to the City of Bakersfield, identified as Annexation No. 284 (Kern City No. 2). On March 17, 1982, the City Council adopted Resolution No. 27-82, approving amended annexation boundaries to an original annexation application (Kern City No. 2), submitted to the Local Agency Formation Commission (LAFCO). However, due to the expiration of the 30-day period allowed for the City of Bakersfield and County of Kern to resolve future property tax distribution, the Executive Officer of LAFCO has requested that the City resubmit the Kern City No. 2 Annexation Application to LAFCO. Upon a motion by Councilman Payne, Resolution No. 56-82 of the Council of the City of Bakersfield proposing proceedings for annexation of territory to the City of Bakersfield, identified as Annexation No. 284 (Kern City No. 2), was adopted by the call vote: Councilmen Christensen, Means, Strong, Barton None None following roll Ayes: Noes: Absent: Payne, Ratty, Rockoff, Adoption of Resolution No. 57-82 of the Council of the City of Bakers- field approving and adopting policies of the Planning Commission for projects subject to Site Plan Review. This resolution approves and adopts, as City policy, those policies that have been adopted by Planning Commission Resolutions No. 33-82, 34-82, 35-82, 36-82 and 37-82. These policies were compiled and presented to the Council pursuant to Recommendation No. la of Business Development and Parking Committee Report No. 5-82 regarding Site Plan Review Ordinance and Resolution on Policies and Objectives. Upon a motion by Councilman Payne, Resolution No. 57-82 of the Council of the City of Bakersfield approving and adopting Bakersfield, California, May 26, 1982 - Page 20 187 policies of Plan Review, Christensen, Means, Payne, Strong, Barton Ayes: Councilmen Noes: None Absent: None the Planning Commission for projects subject to Site was adopted by the following roll call vote: Ratty, Rockoff, Adoption of Resolution No. 58-82 of the Council of the City of Bakers- field adopting Fee Schedule for processing applications for Site Plan Review. This resolution was prepared pursuant to Recommendation 2 in Business Development and Parking Committee Report No. 5-82 Payne, Ratty, Rockoff, Approval of Plans and Specifications for improvement of Bernard Street, between Union Avenue and Goodman Street, and Funding for Modification of Traffic Signal System and Channelization at the intersection of Union Avenue and Bernard Street. The improvement of Bernard Street is budgeted in the current fiscal year. A more detailed analysis of the traffic signal operation at the intersection of Union Avenue and Bernard Street indicates that modification of the signal system and channelization is desirable due to the school pedestrian crossings. Modification is not budgeted in the current fiscal year, but should. be done concurrently with the paving project. The Public Works Department recommends that savings from completed street projects be used to make the necessary signal modifications. Ayes: Councilmen Christensen, Means, Strong, Barton Noes: None Absent: None the following roll call vote: No. regarding Site Plan Review Ordinance and Resolution on Policies and Objectives, presented to the Council on April 28, 1982. Upon a motion by Councilman Payne, Resolution No. 58-82 of the Council of the City of Bakersfield adopting Fee Schedule for processing applications for Site Plan Review, was adopted by 188 Bakersfield, California, May 26, 1982 - Page 21 The Engineer's estimate for completing all the improve- ments, including Lhe signal modification, is $143,000. $113,000 is budgeted in the current fiscal year for the street improvements. Suf£icient funds are available in Account No. 56-79500-293, due to savings on completed street improvement projects. Upon a motion by Councilman Payne, Plans and Specifications for improvement of Bernard Street, between Union Avenue and Goodman Street, was approved; and funding from Account No. 56-79500-293 for modification of traffic signal system and channelization at the intersection of Union Avenue and Bernard Street, was approved. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Christensen, the meeting was adjourned at 11:25 P.M. ATTEST: CITY CLERK an~ Ex O'f~icio Clerk of the Council of the City of Bakersfield, California ma Calif. Bakersfield, California, June 9, 1982 Minutes of a regular meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 8:00 P.M., June 9, 1982. The meeting was called to order by Mayor Shell, followed by the Pledge of Allegiance and a moment of silent prayer. The City Clerk called the roll as follows: Present: Mayor Shell. Councilmen Means, Ratty, Rockoff, Strong Barton, Christensen Absent: Councilman Payne Minutes of the regular meeting of May 19, and 26, 1982, were approved as presented. Mayor Shell presented Assistant City Manager of Finance, Mr. W. D. Higginbotham, with the Certificate of Conformance in Financial Reporting from the National Municipal Finance Officer Association, which is the highest form of recognition in governmental accounting and financial reporting. SCHEDULED PUBLIC STATEMENTS Ms. ~ary Copelin, Alliance for Survival, 37 Panorama Drive, spoke to the Council regarding concerns of the effect of a nuclear attack. Mr. Rick E. Moses, 3125 19th Street, requested the Council consider Creative Development Through Art as a project eligible for Community Development Block Grant Funds for Fiscal Year 1982-83. Upon a motion by Councilman Strong, request from Creative Development Through Art for consideration of Community Development Block Grant Funds for Fiscal Year 1982-83, was referred to the Budget Review and Finance Committee. ~r. Phil Masonheimer and Mr. Ron Sharp, representing the Bakersfield Lions Club - Blind Fund, requested an extension of time to obtain a Fireworks Stand Permit. Upon a motion by Councilman Rockoff, extension of time for obtaining a Fireworks Stand Permit was granted to the Bakersfield Lions Club - Blind Fund. 190 Bakersfield, California, June 9, 1982 - Page 2 Mr. Randy Freeman, 7001 Altaville Lane, presented to the Council petitions representing 430 signatures of residents in the Amberton area requesting the Council form a Maintenance District. Upon a motion by Councilman Means, the petitions requesting formation of a Maintenance District were referred to the City Attorney's Office for validation. Public Works Director Hawley explained to the Council the proposed tentative agreement between Tenneco and the City of Bakers- field, for the development of a drainage sump on property on the north side of Truxtun Avenue, presently owned by the City of Bakers- field, just south of the proposed levee and bike trail. This sump would serve the area south of Truxtun Avenue, recently rezoned for industrial development, presently owned by Tenneco Realty Develop- ment Corporation. It will be necessary for the area south of Truxtun to have drainage as it is developed, therefore, the area north of Truxtun Avenue could be utilized for that drainage. Councilman Means stated that the Informal Committee that has been working with Tenneco and Amberton residents approves.allow- ing Tenneco use of the area north of Truxtun as a sump in exchange for donation of land in the Amberton area for use as a park. Public Works Director Hawley stated that the normal agree- ment with the City requires the developer provide on-site drainage or connect to some existing drainage plan. The industrial develop- ment on the south side of Truxtun would require a sump 1.75 to 2 acres in size. The proposed sump on the north side of Truxtun would be 1.75 acres. Councilman Means made a motion to approve the tentative agreement with Tenneco Realty Development Corporation, to allow Tenneco the use of property north of Truxtun Avenue for a drainage sump in exchange for donation of land in Amberton for use as a park, subject to the Council's approval of the formation of a Maintenance District, for the park, after a public hearing at a later date; requested an excerpt of any restrictions on the land from the original Bakersfield, California, June 9, 1982 - Page 3 i. 91_ agreement of the acquisition of this property from Tenneco; appraisal of all the properties involved; and any other information Councilmen may request. This motion passed unanimously. Mr. Ralph Anthony, President of the Lakeview Community Development Corporation, 411 Lakeview, submitted to the Council a request for Community Development Block Grant Funds. Upon a motion by Councilman Strong, request by the Lakeview Community Development Corporation for Community Development Block Grant Funds was received and referred to the Budget Review and Finance Committee. CORRESPONDENCE Upon a motion by Councilman Means, communication from Thomas S. Pilchowski, with Millard, Stack & Stevens, a Law Corporation, Suite 3000, First Interstate Tower, 707 Wilshire Boulevard, Los Angeles, dated May 20, 1982, regarding a complaint against a local business, was received and referred to the Better Business Bureau of South Central California and the Bakersfield Police Department. Councilman Ratty stated he felt the entire issue of Cox Cable service should be referred to a Committee, that there has been a continuing problem with this franchise and that the company is not being as responsive to the people to solve the problems as they should be. He stated that this franchise is making good money and the problems are in management and perhaps the Council should hold a public hearing. He further stated he could sympathize with the people's complaints, his own television service had been cut off, even though the bill had been paid. He was told a lot of people had been disconnected in error. His personal experience was that you cannot reach Cox Cable by telepone because all their lines are tied up with complaints, and after several days of trying, he went in person to the office and found a line out the door with all the appearances of a disaster. He feels this is mismanagement and that if they cannot do the job, the City should sell the franchise to someone else. Councilman Christensen stated that he too had received a large number of complaints regarding Cox Cable service and that he would like to know what it would require to take the franchise or bring them to Court. 19'2 Bakersfield, California, June 9, 1982 - Page 4 City Attorney Oberholzer stated that the City's agreement with Cox Cable provides that they will provide service equivalent to the state of the art in the industry and if they are not doing this, then the Council can take action on the franchise. There was a recent decision from the Supreme Court with respect to the ability to control cable television companies whenever you get into a sit- uation of anti-trust action. The cities could be liable to an ant~- trust action. The impact of that decision is still unknown. If this Council wishes to proceed, it would be under the present fran-- chise agreement with Cox Cable and the City could require them to show they are providing the service as required under that agreemerit. City Attorney Oberholzer further stated that in the process of going to Court, the City would need proof that Cox Cable is not providing service equivalent to the state of the art. He stated that it would be appropriate to call in a representative of Cox Cable to explain why they are not providing the service. City Manager Kelmar stated that Cox Cable has been going through a lot of change to try to upgrade the system, and that he would suggest that this issue be referred to Business Development and Parking Committee in order to find out exactly what is going or~. Upon a motion by Councilman Ratty, communication from Ms. Patricia Bunyard, 2609 Century Drive, dated May 26, 1982, regarding; a complaint against Cox Cable TV, (Bakersfield Cable Television), and the issue of service by Cox Cable TV be received and referred to the Budget Review and Finance Committee. Upon a motion by Councilman Rockoff, communication from Mr. Michael D. Cutbirth, General Partner, Planz Village Development Company, P.O. Box 1864, Bakersfield, dated June 2, 1982, requesting; financial assistance for the Planz Village Community Center locatedl at the southeast corner of Planz and Stine Road, was received and referred to the Budget Review and Finance Committee for study and recommendation. Bakersfield, California, June 9, 1982 - Page 5 .93 Upon a motion by Councilman Means, communication from Mary K. Shell, Chairman, Board of Trustees, of the City of Bakers- field's Relief and Pension Fund for the Fire Department, dated June 3, 1982, regarding granting additional benefits to retirees, was received and referred to the Governmental Efficiency and Personnel Committee for study and recommendation. Communication was received from Robert N. Klein, II, Tom~Lr Klein Financial Group, 2115 Kern Street, Fresno, dated June 7, 1982, regarding request for Multi-Family Rental Housing Revenue Bonds - Quailwood Project. Mr. Robert Klein, representing Tomar Klein Financial Group and the Guimarra Family, spoke before the Council and requested the adoption of an Inducement Resolution for Multi-Family Rental Housing Revenue Bonds for the Quailwood Apartment Project. Councilman Rockoff asked Mr. Klein if there was a time element involved in this request. Mr. Klein stated that this project is on a Tenneco Land Sales Agreement where they have performance dates. He stated the project is on its last time extension and Tenneco has stated they would not give any further extensions of time. If construction is not started this week, they could possibly l~s~ the land. Mr. Klein stated that the purpose of this inducement reso- lution is to preserve the opportunity or chance that these multi- family rental units might be financed by tax exempt revenue bonds. He stated that in the supplementary letter handed out to the Council tonight, it specifically states that, the first phase of 64-units is the main concern. The inducement resolution only covers the other phases in that we have off-site work, curb & gutter, etc. that would have to be constructed with the first phase. The other phases are not to be built until 1983 and 1984. He further stated it is very clear to Tomar Klein Financial Group that there is no moral or legal obligation on the part of the City of Bakersfield, to approve the project for bonds or to actually issue those bonds. That decision will be made in the future when the city has received its final report from 194 Bakersfield, California, June 9, 1982 - Page 6 staff. Further, Tomar Klein does understand that there are new pro- posed Treasury Department regulations affecting this type of project and they would conform to those regulations if this inducement reso- lution is adopted. Councilman Rockoff asked Mr. Klein if, the inducement resolution were not approved at tonight's meeting, what effect it would have on this project. Mr. Klein stated that possibly they would lose the land, if construction were not started this week. This inducement reso- lution does nothing to bind the City and we will proceed with con- struction at our risk on the financing, because the City may decide not to issue bonds, or not approve this project for those bonds. The inducement resolution only gives the opportunity to participate. Councilman Rockoff stated, that because the City does not wish the resolution to be legally or morally binding, if this reso-- lution were approved tonight, it would be approved on the condition that there would be no moral or legal obligation on the part of the City. City Attorney Oberholzer stated that the resolution pro- posed by bond counsel contains a provision that, if bonds are issued, this project would qualify and the money would then be directed to this project. He further stated that he would recommend to get around the problem that a provision be included that this is all subject to approval of the project by the City Council and subject to reaching an acceptable agreement between the City and the Developer. He stated he did not know what this would mean subject to the project qualifying. He stated he is not bond counsel and bond counsel ultimately makes that decision. He stated he discussed this language with Mr. Klein earlier this week. Mr. Klein stated that the language of the resolution as stated by City Attorney Oberholzer was acceptable. City Manager Kelmar stated that he is not bond counsel, but he was somewhat aware of certain restrictions from the time a bond is sold until those funds have to be committed, expended, or something of that nature. Bakersfield, Cali£ornia, June 9, 1982 - Page 7 i95 Mr. Klein stated that a bond issue is on a tight time restraint in that once bonds have been issued, the projects selected to utilize those bonds must do so within 36 months. He stated under an inducement resolution we're not under that time restraint. City Manager Kelmar stated that in terms of the magnitude of the bond issue, what Mr. Klein's project amounts to is over one third of the total bond issue. Mr. Klein stated that the inducement resolution only pre-- serves the opportunity for the entire project, which would be built out over a period of three to four years, which amounts to 30 to 40 million dollars. If only Phase I is financed in that bond issue, it is for 2 million dollars, which is one seventeenth of the bond issue. Mr. Klein further stated that they would feel fortunate if Phase I is approved for inclusion in this bond issue, and more so if they approve more than one phase, but they also understand that possibly none of the project may be included in the bond issue. Councilman Rockoff stated that he wanted to be sure that Tomar Klein understood that none of the phases may be included in this bond issue. Adoption of Resolution No. 59-82 of the Council of the City of Bakersfield stating its intention to authorize and issue Revenue Bonds for Multi-Family Rental Housing and authorizing the execution and delivery of a Memorandum of Inducement and Intent between the City and Quailwood Properties. Upon a motion by Councilman Rockoff, communications from Robert N. Klein, II, Tomar Klein Financial Group, 2115 Kern Street, Fresno, dated June 7, 1982 and June 9, 1982, regarding request for Multi-Family Rental Housing Revenue Bonds - Quailwood Project was received and placed on file; and Resolution No. 59-82 of the Council of the City of Bakersfield stating its intention to authorize and issue Revenue Bonds for Multi-Family Rental Housing and authorizing; the execution and delivery of a Memorandum of Inducement and intent: between the City and Quailwood Properties, roll call vote: Ayes: Noes: Absent: Councilmen Means, None Councilman Payne was adopted by the fol~¢,wing Ratty, Rockoff, Strong, Barton, Christensen 196 Bakersfield, California, June 9, 1982 - Page 8 from Mr. 1982, regarding Street, was agreement. Upon a motion by Councilman Christensen, communication Ed Rodgers, Auctioneer, 2413 Spruce Street, dated June 8, rent proposal of City property at 16th and "S" received and the Mayor authorized to enter into a COUNCIL STATEMENTS Councilman Barton expressed his concerns regarding Senate Bill 2089, which would place LAFCO under direct control of the Boa:cd of Supervisors. He stated he would like the City of Bakersfield, through the Office of the Mayor, to correspond to each member of the Senate Local Government Committee to oppose Senate Bill 2089. Adoption of Resolution No. 60-82, of the Council of the City of Bakersfield opposing Senate Bill 2089. Upon a motion by Councilman Barton, Resolution No. 60-82. of the Council of the City of Bakersfield opposing Senate Bill 2089, was adopted by the following roll call vote: Ayes Councilmen Means, Ratty, Rockoff, Strong, Barton, Christensen Noes None Absent: Councilman Payne Councilman Means made a motion to direct the City.of Bakersfield to pursue all appropriate means to attempt to remove property owners in the City of Bakersfield from the Kern County Water Agency Zone of Benefit No. 1; and request the City Attorney provide an outline of the steps required for this action. Councilman Christensen asked what the specific steps are to remove the property owners in the City of Bakersfield from the Kern County Water Agency Zone of Benefit No. 1. Councilman Means stated that because the City does not have the power to remove the property owners in the City of Bakersfield from the Kern County Water Agency Zone of Benefit No. l, he felt the first step would be to appear before the Kern County Water Agency at their hearing in October and make that request. If the Water Agency does not grant that request, then appear before the Bakersfield, California, June 9, 1982 - Page 9 i97 or not take action, no power to remove No. 1. Kern County Board of Supervisors in November. If the Board of Super- visors does not agree with the City's request, the City would then take it to Court to show that the property owner is not receiving the benefit. Councilman Ratty stated he was not in agreement with the wording of Measure B on the ballot and he felt Measure B was an Advisory Measure to allow the citizens of Bakersfield the opportunetry to advise the Board of Supervisors they do not wish to be a part of the Kern County Water Agency Zone of Benefit No. 1. He further stated he did not feel it was the Council's intent to be going to the Water Agency, Board of Supervisors, or the courts on this issue. He stated he would like the Council to adopt a Resolution advising the Board of Supervisors of the result of the election. Councilman Ratty made a substitute motion that the CounciL1 advise the Board of Supervisors that the City has had an advisory election and the people voted in favor of removing property owners in the City of Bakersfield from the Kern County Water Agency Zone of Benefit No. 1. (This motion later failed to pass by a vote of 5 to 1. In answer to a question, City Attorney Oberholzer stated, in regard to Measure B, he had written in his Impartial Analysis o:~ Measure B the Council could take action on the results of the election but is under no legal obligation. The Council has the City's property owners from the Zone of Benefit In response to a question by Councilman Means, City Attorney Oberholzer stated the steps as outlined by Councilman Means are steps the City can take to carry out the action referred to in Measure B. In regard to a law suit, if the City's analysis of the Zone of Benefit No. i Tax does not justify recommend not doing so. Councilman Means' motion to pursue all appropriate means to in the City going to Court, he wou~[d the City of Bakersfield to direct the City of Bakersfield attempt to remove the property owners from the Kern County Water Agency Zone of 198 Bakersfield, California, June 9, 1982 - Page l0 Benefit No. 1 and request the City Attorney provide an outline of the steps required for this action passed, with Councilman Ratty voting in the negative. Councilman Christensen requested Staff furnish a report to the Council at the meeting of June 23, 1982 on the question, What has happened to the new Federalism and how is it going to affect the City? Councilman Means stated he wanted the record to show his support of the appointment by Councilman Ratty of Mr. James S. Camp to the Planning Commission. Mayor Shell advised the Council a musical rock star scheduled to perform in Bakersfield in June sometimes makes it a practice to bite the head off a bird during or at the conclusion of his performance. She stated that according to the City Attorney, there is currently no law prohibiting this practice, therefore she would like to ask the Council to consider adoption of an Emergency Ordinance prohibiting this action. Adoption of Emergency Ordinance No. 2749, of the Council of the City of Bakersfield adding Chapter 6.20 to the Bakersfield Municipal Code relative to maiming, injur- ing or killing of animals. Upon a motion by Councilman Christensen, Emergency Ordinance No. 2749, of the Council of the City Chapter 6.20 to the Bakersfield Municipal Code injuring or killing of animals, was adopted by call vote: Ayes: Councilmen Means, Ratty, Rockoff, Christensen Noes: None Absent: Councilman Payne Councilman Rockoff stated he would correspond with this musical rock star, Emergency Ordinance. of Bakersfield adding relative to maiming, the following roll Strong, Barton, like to see staff and advise him of the Bakersfield, California, June 9, 1982 - Page ll CONSENT CALENDAR The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 6436 to 6622, inclusive, in the amount of $1,038,827.57. (b) Claim for Damages from Jerry L. Coble, Rt. 10, Box 521, Bakersfield. (Refer to City Attorney) (c) Application for Leave to Present Late Claim for Damages and Personal Injuries, from Melanie Hanson, 3600 Dana Street, Apartment "D", Bakersfield. (Refer to City Attorney) (d) Claim for Damages from Margarita A. Neito and Antonio Hernandez, 1125 Brundage Lane, Bakers- field. (Refer to City Attorney) (e) Claim for Damages from George and Patricia Olson, sponsors of Valley Empire Productions, c/o J. Steven Worthley, 531C North Alta Avenue, Dinuba. (Refer to City Attorney) (f) Claim for Personal Injuries from James Keith Rummell, 2625 Edwards, Bakersfield. (Refer to City Attorney) (g) Claim for Damages from Cheryl Gay Sanford, 4701 Columbus #D, Bakersfield. (Refer to City Attorney) (h) Claim for Damages from Mr. Peter Anthony Anaya, 3801Wible Road, #7, Bakersfield. (Refer to City Attorney) (i) Street Right-of-Way Deed from Loma Vista Construction for additional right-of-way for a portion of a Fairview Road east of Hughes Lane, as required by the Planning Commission for Tentative Tract No. 4181. (J) Storm Drain Easement from Frank A. Collins, Virginia Collins, Francis Marion Collins, Shirley J. Collins, George W. Nickel, Jr., Adele R. Nickel, Dean A. Gay, and Adah Mae Gay, providing storm drain easement as required by the development of Parcel Map No. 6288, located south of Highway 178 and west of Kern Canyon Road. (k) Storm and Sewer Line Easements from Challenge Builders and Genevieve Myers and Hilltop Developers, Inc., located north of Panama Lane and east of South "H" Street, are necessary for the construction of storm drain lines and sewer lines within the Fairview Road Public Improvement District. (i) Public Parking Easement from Nickel Enterprises, for use in conjunction with Public Access Easement to Kern River, in final satisfaction of the reasonable access requirements of the Subdivision Map Act in relationship to Tract No. 4179-A. 200 Bakersfield, California, June 9, 1982 - Page 12 (m) (n) (o) (P) (q) (r) (s) (t) Notice of Completion and Acceptance of Work for construction of chain link and barbed wire fence along Kern River Canal, Contract No. 82-44 with Torres Construction Company. Notice of Completion and Acceptance of Work on resurfacing Real Road, California, Oleander and North Chester Avenues, Contract No. 81-189, with Granite Construction Company. Map of Tract No. 4355, Unit "B", being developed by The Living Trust of Chester L. Jest and Clella M. Jest of 1978, Eugene H. Feil and Julia R. Feil, located south of North Half Moon Drive on the east side of Barrington Street, consists of 17 lots on 1.6 acres of land. Application for Encroachment Permit from Country Meadows Homeowners' Association, Inc., 4601 Harris Road, for approval for the construction of a privately owned and maintained street light within the right-of-way of Harris Road. Application for Encroachment Permit from Ronald T. Young, 3200 Dore Drive, for approval of the construction of a 4 foot chain link fence along back of existing sidewalk at 3200 Dore Drive. Application for Encroachment Permit from Robert A. Castro, 1600 Beale Avenue, for approval of the construction of chain link fence at the back of walkway on 1600 Beale Avenue on Quincy Street. Contract Change Order No. 1 to Contract No. 82-20 with E & S Electrical Construction for Construction and Modification of various traffic signal systems (Wilson Avenue and New Stine Road). This change order, in the amount of $2,875.00, provides for the relocation of an existing catch basin in order to provide room for signal pole foundation. Underground utilities conflicted with the pole location shown on the plans. Sufficient funds are available in Fund No. 34-79975 for the changes. Contract Change Order No. I to Contract No. 82-61 with E & S Electrical for traffic signals at 17th Street and "F" Street; Baker and East Truxtun Avenue; and Beale Avenue and East 19th Street. This change is necessary due to the existing pull boxes being too small to accept the addi- tional conduits and wires to be installed for the modification of existing signals. The amount of the change order is $1,400.00. The funds are available from savings on completed projects in Fund No. 35-79975-292. Bakersfield, California, June 9, 1982 - Page 13 201 Upon a motion by Councilman Means, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), (j), (k), (1), (m), (n), (o), (p), (q), (r), (s), and (t) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Means, Ratty, Rockoff, Noes None Absent: Councilman Payne ACTION ON BIDS Upon a motion by Councilman Means, Strong, Barton, Chrisl;ensen usual bidding require- ments were dispensed with, in accordance with Section 5.20.060 of the Municipal Code and the Finance Operations Manager was authorized to negotiate a price with Motorola Communications for three mobiIe radios for the Police Department within the amount budgeted, ($4,200). DEFERRED BUSINESS Adoption of Ordinance No. 2750 New Series of the Council of the City of Bakersfield amending Sections 12.56.100 B. and 12.56.110 B. of the Municipal Code relative to City Park Reservation Policy. Upon a motion by Councilman Rockoff, Ordinance No. 2750 New Series b£ the Council of the City o£ Bakersfield amending Sections 12156.100 B. and 12.56.110 B. of the Municipal Code relative to City Park Reservation Policy was adopted by the following roll call vote: Ayes: Councilmen Means, Ratty, Rockoff, Strong, Barton, Christensen Noes: None Absent: Councilman Payne Adoption of Ordinance No. 2751 New Series o£ the Council of the City of Bakersfield amending Section 17.08.140 B. and repealing Section 17.08.140 C. relative to additional dwelling units on lot. Bakersfield, California, June 9, 1982 - Page 14 202 Upon a motion by Councilman Ratty, Ordinance No. 2751 New Series of the Council of the City of Bakersfield amending Section 17.08.140 B. and repealing Section 17.08.140 C. relative to additional dwelling units on lot was adopted by the following roll call vote: Ayes: Councilmen Means, Ratty, Rocko£f, Strong, Barton, Christensen Noes: None Absent: Councilman Payne Adoption of Ordinance No. 2752 New Series of the Council of the City of Bakersfield amending Section 17.27.026 of the Bakersfield Municipal Code by adding Subsection (12) relative to outside storage of irrigation pipe as use subject to Conditional Use Permit in C-2 Zone. Upon a motion by Councilman Means, Ordinance No. 2752 New Series of the Council of the City of Bakersfield amending Section 17.27.026 of the Bakersfield Municipal Code by adding Subsection (12) relative to outside storage of irrigation pipe as use subject to Conditional Use Permit in C-2 Zone, was adopted by the following roll call vote: Ayes Councilmen Means, Ratty, Rockoff, Strong, Barton, Christensen Noes None Absent: Councilman Payne Adoption of Ordinance No. 2753 New Series of the Council o£ the City of Bakersfield amending Section 17.06.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, located approximately one- half mile west of entrance to Kern Canyon on the north side of State Route ~78, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. Bakersfield, California, June 9, 1982 - Page 15 203 Upon a motion by Councilman Rockoff, Ordinance No. 2573 New Series of the Council of the City of Bakersfield amending Section 17.06.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, located approximately one-half mile west of entrance to Kern Canyon on the north side of State Route 178, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone, was adopted by the following roll call vote: Ayes Councilmen Means, Ratty, Rockoff, Strong, Barton, Christensen Noes None Absent: Councilman Payne NEW BUSINESS First reading of an Ordinance amend- ing Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 108 Eye Street. The application for this amendment was made by Gerald Clifford and would change subject property from an R-3 (Limited Multiple Family Dwelling) Zone to an R-3-P (Limited Multiple Family Dwelling-Automobile Parking) Zone. The Planning Commission recommended approval of the amendment. First reading was considered given an Ordinance amending Tit~e Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 108 Eye Street. Approval of Agreement of Cooperation between the City of Bakersfield and the County of Kern for the purpose of financing home mortgages through the sale of a Single Family Mortgage Bond Issue with respect to property within the City and authorizing the execution thereof. The County is requesting of those cities having projects: located in them that a Cooperation Agreement be executed to assure. their inclusion in the bond program. The agreement makes it possible for loans to be originated in the City utilizing bond proceeds. The 204 Bakersfield, California, June 9, 1982 - Page 16 dollar amounts eligible for use in the City are tied directly to the projects located in the City and identified in the feasibility study. The agreement does not make the City liable, either legally or morally for repayment of the bonds. Upon a motion by Councilman Strong, Agreement of Coopera- tion between the City of Bakersfield and the County of Kern for tile purpose of financing home mortgages through the sale of a Single Family Mortgage Bond Issue with respect to property within the City and authorizing the execution thereof was approved by the following roll call vote: Councilmen Means, Ratty, Christensen Ayes: Noes: Absent: Rockoff, Strong, Barton, None Councilman Payne Adoption of Resolution No. 61-82 of the Council of the City of Bakersfield making findings with respect to reasonable public access within a reasonable distance of Tract Map No. 4179-A. The final portion of land providing access to the Kern River in the vicinity of Subdivision Tract No. 4179-A was accepted by the City Council at this meeting. This resolution makes the appropriate findings and authorizes the City to allow recordation of the final map for Subdivision Tract No. 4179-A. Upon a motion by Councilman Rockoff, Resolution No. 61-82 of the Council of the City of Bakersfield making findings with respect to reasonable public access within a reasonable distance of Tract Map 4179-A, was adopted by the following roll call vote: Ayes Councilman Means, Ratty, Rockoff, Strong, Barton Noes Absent: Abstaining: None Councilman Payne Councilman Christensen Acceptance of the completed Fair- haven Water System pursuant to Agreement No. 80-36 ("Agreement for the Acquisition, Construction, Operation and Financing of the Fairhaven Water Distribution System"). Bakersfield, California, June 9, 1982 - Page 205 The Fairhaven Industrial Fire Protection District Board has completed the water system and has taken action to transfer the system to the City of Bakersfield in accordance with Agreement No. 80-36. Upon a motion by Councilman Barton, the completed Fair- haven Water System, pursuant to Agreement No. 80-36 ("Agreement for the Acquisition, Construction, Operation and Financing of the Fair- haven Water Distribution System"), was accepted by the following roll call vote: Ayes: Councilmen Means, Ratty, Rockoff, Strong, Barton, Christensen Noes None Absent: Councilman Payne Rate Schedule for the Fair- haven Water Service Area Upon a motion by Councilman Barton, Rate Schedule for the Fairhaven Water Service Area was adopted by the following roll call vote: Ayes: Councilmen Means, Ratty, Rockoff, Strong, Barton, Christensen Noes: None Absent: Councilman Payne Approval of Pipeline License Agree- ment between the City of Bakersfield and Getty Oil Company This agreement grants Getty Oil Company a License for a petroleum products pipeline to convey oil across and within street right-of-way along Getty Street, Pierce Road and Gulf Street. This agreement also specifies Getty Oil Company's responsibilities, and acceptance of liabilities relating to the pipeline, and provides for payment to the City of $5,000.00 for the 35-year license. Upon a motion by Councilman Christensen, Pipeline License Agreement between the City of Bakersfield and Getty Oil Company was approved and the Mayor was authorized to execute same. 2O6 Bakersfield, California, June 9, 1982 - Page 18 Approval of Contract for independ- ent services between the City of Bakersfield and Musicians' Union Local 263 in connection with summer recreation program. This contract is a renewal of the 1981 contract to provide nine band concerts at Beale Park between June 13 and ~ugust 8, 1982. Upon a motion by Councilman Christensen, Contract for independent services between the City of Bakersfield and Musicians' Union Local 263 in connection with summer recreation program was approved and the Mayor was authorized to execute the same. Approval of Agreement with Tumblin Construction Company for water service in the Fairhaven Water System. This agreement provides the terms and conditions for installation of water facilities for domestic, industrial and fire protection uses to 1.5 acres, located at the north end of Standard Street, adjacent to Freeway 99. The developer is respon- sible for constructing approximately 310 feet of 12" AC water mair~ to the property, plus a connection fee of $3,000 per acre. Upon a motion by Councilman Barton, Agreement with Tumblin Construction Company for water service in the Fairhaven Water System was approved and the Mayor was authorized to execute same. Approval of Special Facilities Agreement for water facilities in Tracts 4188, 4189, and 4190. This agreement provides the terms and conditions for installation of a well, storage tank, distribution system, and related water facilities within the tracts. The cost of the well and storage tank is estimated at $310,500. The City will pay $14,000 toward the cost and the developer will pay the remaining amount of $396,500. These facilities are oversized to serve properties adjacent to the tracts. As these adjacent properties are connected to the water system, the City will collect connection Bakersfield, California, June 9, 1982 - Page 207 fees to reimburse the City the $14,000 and to reimburse the developers of Tracts 4188, 4189, and 4190 a sum up to $142,848. These tracts are located south of Stockdale Highway, west of Allen Road. The City's share will be paid from Domestic Water funds, as authorized by the Council on December 16, 1981. Upon a motion by Councilman Barton, Special Facilities Agreement for water facilities in Tracts 4188, 4189, and 4190 was approved and the Mayor was authorized to execute same. Acceptance of proposed Stipulated Court Order regarding Sewer Treat- ment Plant No. 3. The City and County have negotiated a stipulated Court Order to be issued for the control of odors emanating from Sewer Treatment Plant No. 3. This Order provides that the City will increase the oxygen to be added to the ponds so that the total oxygen addition will be ten thousand (10,000) pounds per day. Public Works Director Hawley reported to the Council that based on the current flows and loadings being received at Sewer Treatment Plant No. 3, the City's Plant No. 3 Consultant and he were in agreement that a minimum of 10,000 pounds of oxygen be added to the oxidation ponds each day until Anheuser-Busch is separated from the treatment plant. The City's agreement with Anheuser-Busch gives them until February. 1983 to complete their work. However, the current plan is to start the separation of was~te in September and be completed by December. The current system of oxidation in the ponds, the Hines System, provides 2,500 pounds of oxygen a day. The new aerators to be installed soon under an existing contract will provide an additional 2,500 pounds for a total of 5,000 pounds of oxygen a day. During the interim period from now until Anheuser-Busch completes their separation of waste, the City can provide the additional oxygen needed by adding chemicals, such as calcium nitrate or by providing additional aerators and paying the additional electrical costs. The chemical method of providing oxygen wou~d cost $1,600 per day. Providing the aerators ~s by far the most cost-effective method. The City's consultant has located 208 Bakersfield, California, June 9, 1982 - Page 20 two sources of aerators that will meet our needs. The four new 25-horsepower aerators can be purchased from a plant in Rockford, Illinois for $25,000; air freight to Bakersfield would cost $5,000; and installation would cost $5,000; for a total cost of $35,000. These aerators are available now and can be installed by July 1. Public Works Director Hawley then requested authorization be given to purchase the aerators immediately, that the Council waive the usual bidding requirements and authorize the Finance Operations Manager to negotiate a price with Richard of Rockford for the purchase of four 25-horsepower aerators and to approve a budget transfer of $35,000 from the electrical operating account in the Wastewater Division. Upon a motion by Councilman Barton, Acceptance of pro- posed Stipulated Court Order regarding Sewer Treatment Plant No. 3 was approved and the City Attorney authorized to execute the same. Upon a motion by Councilman Strong, usual bidding require- ments were dispensed with in accordance with Section 5.20.060 of the Municipal Code and the Finance Operations Manager was authorized to negotiate a price with Richard of Rockford for four 25-horsepower aerators and a budget transfer of $35,000 from the Electrical Operating Account was authorized. HEARINGS This is the time set for continued public hearing on an Appeal by Maranatha Video Games, to the decision of the Board of Zoning Adjustment denying an application for a Conditional Use Permit requested by Richard Lee Hixson to allow the parking of a trailer and the operation of ten video games contained on said trailer located within the parking lot of Juanito's Mexican Food Restaurant in a C-2-D (Commercial-Architectural Design) Zone, affecting that certain property in the City of Bakersfield commonly known as 4675 Ming Avenue. This hearing was duly advertised, and the property owners notified as required by law. Bakersfield, California, June 9, 1982 - Page 209 This hearing was c'~ntinued from the Council meeting of May 19, 1982, and referred to the Business Development and Parking Committee for study and recommendation. Business Development and Parking Committee Chairman Barton reported to the Council that the Committee has met with the applicant, but has not reached a decision, and would like to schedule another meeting to continue to study this matter, and therefore, asks the Council's indulgence to continue this public hearing until the Council meeting of June 23, 1982. Upon a motion by Councilman Christensen, continued public hearing on an Appeal by Maranatha Video Games, to the decision of the Board of Zoning Adjustment denying an application for a Condi- tional Use Permit requested by Richard Lee Hixson to allow the pa:ck- ing of a trailer and the operation of ten video games contained on said trailer located within the parking lot of Juanito's Mexican Food Restaurant in a C-2-D (Commercial-Architectural Design) Zone:, affecting that certain property in the City of Bakersfield commonSLy known as 4675 Ming Avenue, was continued to the Council Meeting of June 23, 1982. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Strong, the meeting was adjourned at 10:15 P.M. ATTEST: CITY CLERK arid Ex?Officio Clerk of the of the City of Bakersfield, California Council CW 210 Bakersfield, California, June 23, 1982 Minutes of a regular meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 8:00 P.M., June 23, 1982. The meeting was called to order by Mayor Shell, by the Pledge of Allegiance and Invocation by Mayor Shell. followed The City Clerk called the roll as follows: Present: Mayor Shell. Councilmen Payne, Rockoff, Strong (seated at 8:10 P.M.), Barton. Christensen, Means (seated at 9:15 P.M.) Absent: Councilman Ratty SCHEDULED PUBLIC STATEMENTS Mr. Michael Thompson, Chairman of the Kern-Inyo District Associated General Contractors, 18851 James Road, spoke to the Council regarding the cost of public employees performing certain types of work versus the City contracting with private business. Upon a motion by Councilman Barton, the subject of con- tracting with the private sector for certain types of work and Mr. Thompson's written comments, were referred to the Business Develop- ment and Parking Committee. Mr. Doug Wilson, Kern County Young Republicans, 1716 Maurice Street, requested a time extension for applying for a Fireworks Stand Permit for the Kern County Young Republicans. Upon a motion by Councilman Rockoff, extension of time for obtaining a Fireworks Stand Permit, was granted to the Kern County Young Republicans. Mrs. Lynn Hubbard, 1908 Belle Terrace, at Roosevelt School, requested that the Council an ordinance regulating access to video game arcades during school hours and the proximity of arcades to school premises. Upon a motion by Councilman Rockoff, the request for an ordinance to regulate access to video game arcades during school hours and the proximity of arcades to school premises, was referred to the Business Development and Parking Committee for study and recommendation. Instructional Aide adopt Bakersfield, California, June 23, 1982 - Page 2 211 Mr. William J. Hickey, American Entertainment Association, spoke to the Council regarding video games. Mr. Hickey stated he is opening a new video center that will include educational games and that students will be required to have permits from their schoc~ls to enter the center. Mr. Ken Schreiber, 4619 Wilson Road, stated that he has been in the video game business since January, 1982, and has had only two instances when students were found in his business estab- lishment during school hours. Mr. Schreiber stated he would welcome an ordinance regulating student access. Mr. Charles Drew, 10621 Meacham, President of the Kern Farmers' Market Association, stated that following last year's success with the Second Bakersfield Certified Farmers' Market in Oildale at the Senior Adult Center, it was decided to try to locate in the southwest area, close to Kern City, because of the senior adult population in that area. The Farmers' Market and Rosewood Retirement Community have reached an agreement to hold a Certified Farmers' Market on their grounds, north of the high-rise building along Sundale Avenue. After applying for a Business License, he was notified that a Certified Farmers' Market could not operate in Rosewood's R-3 Zone. Mr. Drew requested enactment of an ordinance that would allow a Certified Farmers' Market to operate within certain commercial and residential zones, and that the requirement for a Conditional Use Permit be waived, if at the time of application the sponsoring agency has obtained favorable signatures from the businesses and residents within 300 feet of the proposed location. The season for the Farmers' Market will and if they are to operate it this year, by the end of July, In answer Attorney Oberholzer takes 45 days because of a required public hearing. go half way through September, it would have to be started at the latest. to a question by Councilman Christensen, City explained the process for a Conditional Use Peri, it After the Bakersfield, California, June 23, 1982 - Page 3 public hearing, there is a required 10 day waiting period in which time any person has the right to appeal the decision of the Board of Zoning Adjustment. A Zoning Ordinance first goes to the Planning Commission for a hearing, and then would take from 60 to 90 days for the ordinance to be adopted. An Emergency Ordinance, in respect to amending zoning laws, is governed by State Law, and requires a public hearing. A Zoning Ordinance affects more people than just an individual piece of property. It also affects the surrounding area and neighbors. They have to be given the opportunity to speak in opposition to the change Ordinance would violate the properties. if they so desire. An Emergency due process for those neighboring In answer to a question by Councilman Payne, City Attorney Oberholzer explained the alternatives available. The present Zoning Ordinance does not allow commercial use of property in Residential Zones. Rosewood Retirement Community is an R-3, Residential Zone, and a Farmers' Market would be a commercial use. The appropriate zone for commercial use is a C-1 Zone. There is a general provision under Conditional Use Permits that gives the Board of Zoning Adjustment the authority to allow any use in any zone if it makes the appropraite findings. Mr. Drew could apply for a Conditional Use Permit on behalf of the Certified Farmers' Market. City Attorney Oberholzer stated he felt the Board of Zoning Adjustment would probably deny a Conditional Use Permit for a Farmers' Market in a Residential Zone unless there was a policy statement by the Council to indicate their wish to change the course of the present Zoning Ordinance. Councilman Barton asked Mr. Drew if there is a parcel of property near the Rosewood Retirement Communit~ that is zoned C-l, that could be utilized for the Farmers' Market until the Zoning Ordinance is amended or a Conditional Use Permit can be processed for the Rosewood location. Bakersfield, California, June 23, 1982 - Page 4 213 action, Council Farmers' Permit. Mr. Drew stated his main concern was locating the market in close proximity to Rosewood Retirement Community, because o£ the senior adult population there, and he would look into the surrounding area for a C-1 zoned property that could be utilized until the Conditional Use Permit is processed. He stated he would like to work on this problem on a long-range basis, so if someone wanted to go into a church, etc., also zoned residential, that this would become an allowable use at some future date. Councilman Payne stated he is supportive of an initiative, ordinance, or merely policy statement on behalf o£ this to change the existing Zoning Ordinance to permit a Certified Market in an R-3 Zone upon issuance of a Conditional Use Councilman Rockoff stated he is very sympathetic to this particular use of this R-3 zoned property, but concerned about an ordinance that is going to give an "Okay" to using all R-3 property for this purpose. He stated he would support an ordinance for this particular situation, but not an ordinance that gives blanket approval for commercial use on all R-3 zoned property. Ms. Rudi Spain, Director o£ Resident Services at Rosewood Retirement Community, stated she supports Mr. Drew's proposal for a Certified Farmers' Market to be located on Rosewood Retirement property. If it is not feasible to have the market this year, or at the beginning of this season, they would be very happy to have it later on or next year. Former Councilman Walter Heisey spoke in support of the Certified Farmers' Market located at Rosewood Retirement Community. Councilman Means made a motion to amend the Zoning Ordinance to allow, by Conditional Use Permit, a Certified Farmers' Market to be placed in an R-3 Zone, where a retirement community currently exists. After further discussion this motion was unanimously approved. 214 Bakersfield, California, June 23, 1982 - Page 5 Mrs. Bettie Wells, Chairman of the Beautiful Bakersfield Committee, reported that since the Committee was organized on April 28, 1981, they currently have fourteen active members, they have been involved in numerous projects. Some of the projects include a clean-up campaign, school essay competition between 5th and 6th grades; school poster competition between 1st and 4th grades; a photographic slide program for all ages, tree planting program, and obtaining a nonprofit status. The clean-up campaign, which began on April 1st has all the appearances of becoming a year-round project and some of the organizations involved were: Teen Challenge, Girl Scout Troop No. 133, Bakersfield Adventist Academy, Bakersfield Kiwanis and Keywanettes, Cub Pack 104, North High Marine Jr. R.O.T.C., Car Clubs, and individuals, totaling 250 volunteers. The Committee has given 123 Tee-Shirts with the Beautiful Bakersfield insignia, totaling over $1,000.00. The Committee now has nonprofit status, so all donations are tax deductible and there is no funding, so all activities rely on volunteer donations. The California Landscape Contractor's Association has been most generous in their contributions for the tree planting project and donated plans and materials for landscaping the Friend- ship House, S.P.C.A. and Kern Youth Facility. working with the Committee on landscaping at Child Guidance Clinic. The Committee requests following requests: 1. 2. They are currently the Henrietta Weill that the Council consider the City Flag bearing the City Seal. The predominate colors in the City Seal, Blue and Gold or Yellow, become the official City Colors. Camellia become the official City Flower. Western Robin become the official City Bird. Mayor's Breakfast be held on January llth and encourage a Proclamation for that date to be designated Beautiful Bakersfield Day. Honor Mayor Shell's Birthday on February 9th, and have an Annual Awards Banquet with both meritorious and wooden spoon awards. Bakersfield, California, June 23, 1982 - Page 6 2,15 Upon a motion by Councilman Barton, requests of the Beautiful Bakersfield Committee for a City Flag, Colors, Flower, Bird, set aside January llth as Beautiful Bakers£ield Day and February 9th as an Annual Awards Banquet, were referred to the Budget Review and Finance Committee. Mr. Bill Bonderov, Best Hotdog Company, Route 4, Box 415, requested written permission from the Council to operate a food cart on Truxtun Avenue in front of City Hall. The cart would be operated on the sidewalk and removed at night for cleaning and servicing. Mr. Bonderov stated he has a Health Permit and has made application with the Board of Supervisors to sell in front of the County Administration Building, but was denied because of conflict with the blind vendors operating in the building. He stated he has a trash bag and would be willing to pick up any litter on the block. Upon a motion by Councilman Strong, the request by Mr. Bill Bonderov for written permission from the Council to operate a food cart on Truxtun Avenue in front of City Hall, was referred to the Business Development and Parking Committee for study and recom- mendation back to the Council by the meeting of July 7, 1982. Mrs. Jan Tillery, 4013 Adidas Avenue, spoke to the Council regarding possible Building Code violations in her home. City Attorney Oberholzer stated that Mrs. Tillery is currently in litigation with the developer of her home and he did not feel it appropriate for the Council to discuss the situation in public. He further stated that Building Code violations are the responsibility of the property owner and Mrs. Tillery's recourse is to hold the developer responsible. After a lengthy discussion, Councilman Barton made a motion to adjourn to Executive Session in order to enable the Council to become apprised of the situation. Councilman Christensen offered a substitute motion that the staff be requested to furnish the Council with a written report 21.6 Bakersfield, California, June 23, 1982 - Page 7 of the situation. The substitute motion failed to carry with Councilmen Payne, Rockoff, Strong, Barton and Means voting in the negative. Councilman Barton's motion to adjourn to Executive Session at the conclusion of tonight's agenda, was approved. Councilman Christensen voted in the negative on this motion. Mrs. Ruth Barnett, Vice-President of Lakeview Community Development Corporation and Chairperson of the Lakeview Area Crime Committee, stated, regarding the proposal by the Lakeview Community Development Corporation per the recommendation of the Budget Review and Finance Committee, they are directing their efforts to work with City staff and the Bakersfield Police Department to develop a plan of community involvement to control crime in the Lakeview area. They wish to present a three-point plan directed toward Crime Prevention, Security and Jobs for Youth. Mr. Ralph Anthony, President of Lakeview Community Development, presented the general overview of the plan to staff for review and comment. Mr. Marvin Dean and Mr. Tunney presented the Council with a drawing of the Master Plan of Bakersfield. CORRESPONDENCE Upon a motion by Councilman Means, communication from Mayor Glenn Olea, City of Seaside, dated May 26, 1982, regarding opposition to the State's "Reverse Bailout" Budget Proposal, was received and the Mayor was directed to send Mailgrams to Assembly- men Don Rogers and Philip Wyman, Senator Walter Stiern and each member of the Joint Conference Committee on the State Budget, expressing the Council's opposition to the "Reverse Bailout" Legislation. Upon a motion by Councilman Rockoff, communication from Assemblyman Don Rogers, dated June 4, 1982, in opposition to the State Budget, was received and ordered placed on file. Bakersfield, California, June 23, 1982 - Page 8 217 Upon a motion by Councilman Rockoff, communication from Tracey Sweet, 1008 Noble Avenue, dated June 7, 1982, regarding traffic laws, was received and referred to the Bakersfield Police Department. Upon a motion by Councilman Strong, communication from John Jamison, 2615 Drake Street, dated June 7, 1982, urging removal of pornography shops located in the downtown area, was received and placed on file. Upon a motion by Councilman Christensen, communication from Marvin Bales, Tommy Pascuzzo and Glen Holt, 2519 South Chester Avenue, dated June ll, 1982, requesting a 30 foot building set back in the 2500 Block of South Chester Avenue, bordered by Wilson Road on the north and Dorian Drive on the south, Lots 111 through ll9, Tract No. 1541, was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilman Rockoff, communication from Mr. Nicholas Panza, President of Goodwill Industries of Southern California, dated June 14, 1982, requesting Council approval of an amendment to the Zoning Ordinance that would allow the sale of used items in a C-1 Zone upon issuance of a Conditional Use Permit, was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilman Rockoff, communication from Rickett, Ward & Delmarter, dated June 16, 1982, regarding offer to dedicate park site located north of College Avenue, east of Fairfax Road, was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilman Payne, communication from Karpe Associates, Realtors, 4000 Ming Avenue, dated June 19, 1982, requesting abandonment of a portion of McCall Avenue from Wible Road east to Highway 99 Freeway, was received and referred to the Planning Commission for study and recommendation. Bakersfield, California, June 23, .1982 - Page 9 Upon a motion by Councilman Christensen, communication from Ada R. Hill, 1113 West Point Drive, dated June 17, 1982, requesting a General Plan Amendment for commercial use of property located on the northwest corner of the intersection of Harris and Stine Roads, was received and referred to the Planning Commission for study and recommendation. Councilman Christensen read a letter from Dorothy C. Madigan, 1308 Telegraph Lane, dated June 18, 1982, and complaints he received during the past ten days, into the record, as follows: City Council 1501Truxtun Avenue Bakersfield, California 93301 Re: Cox Cable Gentlemen: I address myself to you concerning the above captioned. The service - contrary to all reports that Cox Cable is expanding and going to give better service - i_~s no__t good. About four or five weeks ago the reception was terrible! I tried over three hours and the line was either busy or off the hook. However, at three minutes past five (they close at 5:00) the answering service came on to say "they are closed call in the morning." I did at 8:45 and got the same busy signal. Today 6/16/82 from 3:30 to 4:30 - again bad reception. Left a message with someone who was not a technician. On 6/17/82 had a call from the Cable Co. that they were having trouble on some of the lines & would be out to check them. When asked what time, could not tell me exactly. I told him I had appointments & shopping to do. He then asked if I could do these after 1:00 P.M. I waited until 1:45 & had to leave. Apparently they never came because I was back at 2:45 & there was no notice they had been here. I feel if Cox Cable is not in a position to give good service to the City subscribers, their license should be suspended or/and introduce a little competition. Yours truly, Dorothy C. Madigan cc: J.M. Christensen Councilman Ward 2 Bakers£ield, California, June 23, 1982 - Page l0 2!9 "Why in the hell don't they serve the community?" "I want redress against Cox Cable TV. They even raised the rate $2.00 last month." "They treat you like a leper." "The girls are insulting." "The girl called me a liar." "A bunch of jackasses, who are most inconsiderate, are running the outfit." "No answer to telephone calls. You can wear your ear out and get no place fast." "They are a lousy outfit. At 7:30 A.M. pounding on the wall of my home, didn't even knock on the door to let you know." "They give no service. The phone should be answered." "The Manager thinks complaints are funny and laughs and hangs up. It is their job to answer complaints." "It is impossible to get through to the office." "Too damn much flicker and snow." "It's the pits." Councilman Christensen made a motion to direct the Mayor and City Attorney to write the home office of Cox Cable TV setting forth the complaints, and if no successful response is obtained within ten days, the City is to bring legal action against them and not wait 18 months. After discussion, Councilman Rockoff offered a substitute motion that the Mayor and City Attorney be directed to write the home office of Cox Cable TV setting forth the complaints and ask for a favorable response. City Attorney Oberholzer stated the motion by Councilman Christensen is inappropriate because of the term "Legal Action." There are specific provisions that have to be followed before you can institute any action in court. The memorandum sent to each Councilman explains the procedures and the first step is a public hearing to allow Cox Cable TV to appear before the Council. 22O Bakersfield, California, June 23, 1982 - Page ll Councilman Rockoff's substitute motion that the Mayor and City Attorney be directed to write the home office of Cox Cable TV setting forth the complaints and ask for a favorable response, was approved. Councilman Christensen abstained from voting on the motion. Upon a motion by Councilman Means, communication from Dorothy C. Madigan, 1308 Telegraph Lane, dated June 18, 1982, regarding a complaint against Cox Cable TV, was received and referred to the Budget Review and Finance Committee. Upon a motion by Councilman Strong, communication from the Bakersfield Association for Retarded Citizens, 2240 South Union Avenue, dated June 18, 1982, regarding B.A.R.C.'s lease of part of the Bakersfield Senior Center property on 4th Street, was received and referred to the Intergovernmental Relations Committee. Upon a motion by Councilman Rockoff, copy of Western Union Mailgram, dated June 18, 1982, from the Bakersfield Chamber of Commerce to Senator Ken Maddy, Member of the Conference Committee on the Budget, encouraging the Conference Committee not to use the "Deflator Mechanism" in solving current State budgetary problems, was received and ordered placed on file. Upon a motion by Councilman Payne, communication from Mrs. J. C. Ohanneson, 1301 New Stine Road, #910, dated June 20, 1982, requesting favorable consideration of request to allow a Farmers' Market at Rosewood Gardens on Sundale Avenue, was received and ordered placed on file. Upon a motion by Councilman Rockoff, communication from Mr. Ralph Fruguglietti, Airport Bus of Bakersfield, Inc., dated June 22, 1982, submitting proposal to rent thirty (30) spaces in the parking lot located at 23rd and "I" Street, from the City, was received and referred to the Business Development and Parking Committee. Bakersfield, California, June 23, 1982 - Page 12 221 upon a motion by Councilman Payne, communication from Lawton Powers, Inc., 2204 19th Street, dated June 22, 1982, re- garding offer to purchase the K" Street Parking Garage, was received and referred to the Redevelopment Agency. Upon a motion by Councilman Payne, communication from the California Energy Commission, llll Howe Avenue, Sacramento, dated May 28, 1982, regarding model ordinance to provide guidance to loca~ jurisdictions on issues and alternatives for installation of wind energy conversion systems, was received and referred to staff. COUNCIL STATEMENTS Councilman Means announced his appointment of Mr. Gonzalo Ramirez, 4021 University Avenue, to the Bakersfield Crime Commission. Upon a motion by Councilman Barton, continued public hearing on an Appeal by Maranatha Video Games, to the decision of the Board of Zoning Adjustment denying an application for a Condi- tional Use Permit requested by Richard Lee Hixson to allow the parking of a trailer and the operation of ten video games contained on said trailer located within the parking lot of Juanito's Mexican Food Restaurant in a C-2-D (Commercial Architectural Design) Zone, affecting that certain property in the City of Bakersfield commonly known as 4675 Ming Avenue, was continued to the Council Meeting of July 7, 1982, for a recommendation from the Business Development and Parking Committee. Councilman Christensen thanked Assistant City Manager - Finance Higginbotham for the report provided on the status of "New Federalism." REPORTS Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 18-82 regarding Community Development Block Grant Application, as follows: The Community Development Block Grant Appli- cation for fiscal year 1982-83 has been reviewed by this Committee. Along with the application, Bakersfield, California, June 23, 1982 - Page 13 the Committee also reviewed three requests for funding from nonprofit organizations and re- viewed the past Council policies regarding the use of such funds. Under this policy, there are four elements which a requesting agency must meet in order to have their funding request considered. They are as follows: The applicant must qualify under one of the following categories: Private nonprofit entity organized to promote and undertake Community Develop- ment activities. bo Neighborhood based nonprofit organiza- tion, a majority of whose membership clientele or governing body is com- prised of residents of the neighborhood to be served. A small business investment company organized under the Small Business Investment Act of 1958; or A local development corporation organized pursuant to applicable Federal or State regulations. The applicant agency must demonstrate that the proposed project qualifies for funding as a basic eligible activity under the Community Development Block Grant regulations. Applicants for funds must demonstrate that the project to be undertaken supports the Comprehensive Strategy set forth in the three year plan adopted by City Council on May 16, 1979, and any updates to that strategy subsequently approved by Council. Additionally, approval of such requests will be subject to the availability of Community Development funds in any program year within the City's priorities. We are currently in the process of writing a new three year plan which will be presented to Council during the first half of the fiscal year 1982-83. Projects will be limited to one-time funding in any program year. No ongoing multi-year funding requests will be considered. Similarly, no requests for maintenance and operating expenses will be considered for any project or organizations. The three requests for Community Development Block Grant funding are as follows: St. John Manor Housing Corporation amended their original request for a $100,000 pre- development loan to a request for the pro- vision of offsite improvements for their Senior Citizen Housing Project in an amount Bakersfield, California, June 23, 1982 - Page 14 o not to exceed $30,000. They have applied for a $55,000 predevelopment loan from the State to pay up-front costs for those items than can be reimbursed through the project loan proceeds. The Committee feels that this request is within the scope of present services being provided in the community such as curbs and gutters, fire system upgrades and street lighting. St. John Manor has indi- cated that they will refund any of the expenditures of grant money that become eligible for reimbursement from their loan proceeds. Creative Development Through Art has requested an $80,000 grant to be used as start-up capital £or a County-Wide Program to promote self development and the develop- ment of independent living skills for the physically and mentally handicapped using art as a developmental tool. The Committee was concerned with this pro- posal as it was a request for funds to provide services contrary to Council policy and the recipients were from throughout the County. Based on our concern, Creative Development has indicated they would like to modify their proposal and present it to the Committee next week. As this presentation, they are requested to document the avail- ability of funding from the Kern County Development Department. Also, they are to provide information showing the majority of the recipients of their services will be residents of the City of Bakersfield. Lakeview Community Development Corporation is requesting $50,000 to be used as money to capitalize their group for the purpose of conducting economic and social develop- ment programs in Census Tract 22. The Committee recognizes the need for re- vitalization of Census Tract 22. However, the lack of experience of this group in comparison to the broad scope of activities they desire to undertake causes us some concern regarding their ability to administer such a varied program. The Lakeview Community Development Corporation was advised to focus their efforts on one area of operation, being crime prevention. They were further advised to modify their proposal to service this activity with definite goals and objectives. Since the group is not a legally nonprofit corporation, they were advised to complete the steps necessary to become one and submit the documents along with their revised proposal. The interim revisions to the Block Grant Application process establishes a 30 day '224 Bakers£ield, California, June 23, 1982 - Page 15 review period before new program year funding can be encumbered. Approval of the application tonight will provide for the release of funds through a letter of credit by July 25, 1982. The final statement of projected uses for fiscal year 1982-83 Block Grant Funds will contain a provision to respond to the £inal actions on the request for funding by the Lakeview Com- munity Development Corporation and Creative Development Through Art. The final statement of the projected uses of the fiscal year 1982-83 Block Grant Funds is attached to the report: Therefore, it is recommended that: The request by St. John Manor Housing Corporation be approved. o Actions on the requests by Lakeview Com- munity Development Corporation and Creative Development Through Art be deferred until this Committee's review of the resubmittal of their proposals. The fiscal year 1982-83 Block Grant Appli- cation be approved for submission to HUD for funding. The Policy in Committee Report No. 17-80 on requests for Community Development Funds from outside organizations be adopted as a continuing policy. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 18-82 regarding Community Development Block Grant Application, was accepted; and recommendations as outlined in the report, were approved. Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 19-82 regarding a Request for Extension of Agreement by Tommie Townsend for New Construction Incentive Program, as follows: On July 29, 1982, Mr. Townsend entered into an agreement with the City to participate in the New Construction Incentive Program. The con- tract contains a performance condition that states the following: "Should the contractor retain title to any parcel conveyed to the con- tractor pursuant to this agreement, on a date six (6) months from the date of this agreement, the contractor shall, within ten (10) days of such date, pay off the City's deed of trust for the full value." The six month period expired February l, 1982. Due to an administration change, the contract was not reviewed until May, at which time it was discovered that action on this provision had not occurred. On May 10, 1982, a letter Bakersfield, California, June 23, 1982 - Page 16 was sent to Mr. Townsend informing him of this condition. The letter resulted in Mr. Townsend's request for an extension, which was referred to this Committee for review and recommendation. The Committee met with Mr. Townsend on June 10, 1982, at which time it was confirmed that five of the ten units had cleared escrow. Although these units cleared after the expiration date of the agreement, the Committee recommends that no action be taken against these five units. However, an amendment to the agreement should be executed to reflect this change. As for the other five units, Mr. Townsend indicated that three of the units would close escrow by Wednesday, June 16th. The Committee agreed that if escrow closed by the above date, that no action would be taken against those units as well as the first five. The remaining units would fall under the terms of the contract and require repayment of the City's cost for the lots, which is $6,000 each. It was also decided that Mr. Townsend should repay the land cost on all the remaining lots, if none were closed by the June 23rd Council Meeting. Therefore, it is recommended that: The original agreement be amended to reflect an extension to May 31, 1982, for the following five lots that have closed escrow: a. Lots 5 and 6, Block 9, Sunset Tract. b. Lot 87, Tract 1286. c. Lot 88, Tract 1286. d. Lot 89, Tract 1286. e. Lot 104, Tract 1232. The City Attorney be authorized to proceed to collect $6,000 for each lot that title is retained by the contractor as of June 23, 1982. Councilman Rockoff made a motion to accept Budget Review and Finance Committee Report No. 19-82 regarding a Request for Extension of Agreement by ?ommie Townsend for New Construction Incentive Program, be accepted; original agreement be amended to reflect an extension of time to May 31, 1982, for the five lots that have closed escrow, and one lot currently in escrow, if it closes escrow within two days; and the contractor be required to reimburse the City for four lots at $6,000 each for a total of $24,000. '2'26 Bakersfield, California, June 23, 1982 - Page 17 Councilman Barton offered a substitute motion to grant a two weeks extension of time to Mr. Townsend, close escrow on the three remaining lots and reimburse the City under the provisions of the contract for the two remaining lots at $6,000 each for a total of $12,000. Mr. Townsend consented to contract and agreed to pay the City the amendment of the original the $6,000 per lot, if he is unable to complete the transaction within two weeks. Councilman Barton's substitute motion to grant a two weeks extension of time to Mr. Townsend, close escrow on the three remaining lots and reimburse the City under the provisions of the contract for the two remaining lots at $6,000 each for a total of $12,000, was unanimously approved. City Manager Kelmar reported that, due to uncertainties as to when a decision will be made at the State level and not knowing what that decision will be, it is suggested that Budget Hearings be deferred until July 27, 28 and 29, 1982, to allow time for staff to develop options and alternatives for Council considera- tion and also give Council time to analyze all the alternatives. It is also suggested that Council adopt a resolution authorizing budget expenditures to continue into the 1982-83 Fiscal Year at the same for July Adoption of Resolution No. 62-82 of the Council of the City of Bakers- field extending the level of service for the period July l, 1982 through July 31, 1982. Upon a motion by Councilman Barton, Resolution No. 62-82 of the Council of the City of Bakersfield extending the level of service for the period July 1, 1982 through July 31, 1982, was adopted by the following roll call vote: level as the 1981-82 Fiscal Year. Councilman Barton made a motion to set Budget Hearings 27, 28 and 29, 1982. This motion was unanimously approved. Rockoff, Strong, Barton, Christensen, Ayes: Councilmen Payne, Means Noes: None Absent: Councilman Ratty Bakersfield, California, June 23, 1982 - Page 18 The (a) (b) (c) (d) (e) CONSENT CALENDAR following items were listed on the Consent Calendar: Allowance of Claims Nos. 6623 to 6979, inclusive, in the amount of $1,345,554.89. Claim for Personal Injuries from Michael John Medina, 511 Water Street, Bakersfield. (Refer to City Attorney) Claim for Personal Injuries from Lawrence Allen Fairbanks, by and through his Guardian ad Litem, Susanne D. Rowley, 123 Miner Street, Bakersfield. (Refer to City Attorney) Contract Change Order No. 1 to Contract No. 81-190, with Granite Construction Company for construction of Truxtun Avenue Extension, Phase III, between Westwind Drive and "H" Street. The Change Order is necessary because quantities received were greater than estimated. The increases in Roadway Excavation and Imported Borrow were due to the discovery of an additional layer of existing asphalt, which had to be removed and replaced. The increase in asphalt concrete was due to the paving of unanticipated areas adjacent to the project. In addition, there were other miscellaneous increases. The total amount of the Change Order is $36,708.94, which represents 5.8% of the total contract. Sufficient funds are available from savings in other projects in Account No. 56-79500-293. Contract Change Order No. i to Contract No. 82-73, with Granite Construction Company for resurfacing Auburn Street between Oswell Street and La Costa Street. The Change Order is necessary because of a conflict between the Auburn-Oswell Traffic Signal and the Auburn Street Resurfacing Project. The work consists of removing the median island and minor electrical modifications, which were pro- posed to be done with the Traffic Signal Project. Availability of materials for the signals will delay the project until after the resurfacing project is completed. Constructing the median island and electrical modi£ications will cause damage to the newly resurfaced street; therefore, it is proposed to delete this work from the Signal Project and add it to the Resurfacing Project. Funds are available from savings in com- pleted projects, Account No. 56-79500-293 and funds which were proposed to be used on the Signal Project are available for this change. The cost of the change is $11,000. Bakersfield, California, June 23, 1982 - Page 19 (f) (g) (h) (i) (J) (k) 1) (m) Agreement with Producers Cotton Oil Company for completion of crops, Garone Lease (Sewer Farm No 2). This agreement gives Producers Cotton Oil Company the right to crops grown on the farm as security for crop financing. Map of Tract No. 4179 "A" being developed by Rio Bravo #1, a Joint Venture, located on the east side of Rancheria Road, north of the Kern River Bridge. Map of Tract No. 4395 "B" and Improvement Agreement with U. S. Home Corporation for construction of improvements therein, located on the east side of Dunsmuir Road at Business Center Drive. Notices of Completion and Acceptance of Work on: Resurfacing portions of Panorama Drive, Loma Linda Drive, Beech, 30th and Flower Streets, Contract No. 82-65 with Granite Construction Company. Tract No. 4188, Contract No. 81-95 with the John Friis Jacobsen Living Trust, located at Stockdale Highway, west of Allen Road. Tract No. 4289, Contract No. 81-67 with Tenneco Realty Development Corporation, located at Laurelglen Boulevard and E1 Portal Drive. Parcel Map No. 6002, Contract No. 80-192 with Mercy Hospital, located at 16th Street, east of "A" Street. Application for Encroachment Permit from Jessie Wimbley, 911 - 11th Street, for construction of a 4 foot high chain link fence along back of sidewalk at 911 11th Street. Application for Encroachment Permit from Alvis H. West, 1212 White Lane, for con- struction of 20 inch high decorative poles behind back of sidewalk inside the chain link fence at the northeast corner of White Lane and Sandra Drive. Application for Encroachment Permit from Timothy M. Carter, 7801 Kamloops Drive, for construction of a 3 foot high fence from existing fence to back of sidewalk on Creston Lane. Application for Encroachment Permit from B. G. Stewart, M.D., 2444 Spruce Street, for construction of a 5 foot high fence- wall behind sidewalk and carport support posts on Lawn Street, Per Board of Zoning Adjustment Modification 3778. Bakersfield, California, June 23, 1982 - Page 20 '22'9 (n) Application for Encroachment Permit from Mace J. Carter, 7713 Kamloops Drive, for construction of a 3 foot high fence from existing fence to back of sidewalk on Creston Lane. (o) Plans and Specifications for the Landfair, Stonepine and Sundale Storm Drain Modifi- cations. Upon a motion by Councilman Means, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), (j), (k), (1), (m), (n) and (o) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Payne, Rockoff, Strong, Barton, Christensen, Means Noes: None Absent: Councilman Ratty ACTION ON BIDS Upon a motion by Councilman Rockoff, low bid of Albro Fire Equipment Company, in the amount of $40,000.00, for a Mini Pumper Fire Truck, was accepted and the other bid rejected. Upon a motion by Councilman Payne, low bid of Abate-A- Weed, in the amount of $11,295.36, for Aquatic Weed Control Chemical for the Agricultural Water Department, was accepted. Upon a motion by Councilman Payne, low bids of Clow Corporation (for one item), in the amount of $51,400.00, and Long Beach Iron Works (for six items), in the amount of $47,940.00, for Fire Hydrants and Burys, were accepted and all other bids rejected. Upon a motion by Councilman Rockoff, low bid of A. C. Electric, in the amount of $40,100.00, for Traffic Signal System Modification at Columbus Street and Oswell Street; Mt. Vernon Avenue and Columbus Street; and Ming Avenue and Wible Road, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Strong, low bid of B & B Plumbing, in the amount of $40,182.46, for Storm Drains in Larson and Della Streets, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Bakersfield, California, June 23, !982 - Page 21 Upon a motion by Councilman Barton, low bid of James G. Francis, in the amount of $193,156.80, for South "H" Street resurfacing between Ming Avenue and White Lane, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Strong, low bid of James G. Francis, in the amount of $157,805.00, for improvement of Bernard Street from Union Avenue intersection to 200 feet east of Goodman Street, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Means, low bid of James G. Francis, in the amount of $168,316.00, for improvement of Sundale Avenue, "Q" Street, Union Avenue and 30th Street, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. DEFERRED BUSINESS Adoption of Ordinance No. 2754 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 108 Eye Street. The application for this amendment was made by Gerald Clifford and would change subject property from an R-3 (Limited Multiple Family Dwelling) Zone to an R-3-P (Limited Multiple Family Dwelling - Automobile Parking) Zone. The Planning Commission recommended approval of this amendment. Upon a motion by Councilman Payne, Negative Declaration and Ordinance No. 2754 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakers£ield commonly known as 108 Eye Street, finding said zoning consistent with the Bakersfield, California, June 23, 1982 - Page 22 231 General Plan, Ayes Noes Absent: were adopted by Councilmen Payne, None Councilmen Ratty, the following roll call vote: Rockoff, Strong, Barton, Means Christensen NEW BUSINESS First reading of an Ordinance amend- ing Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakers- field commonly known as 2615 Eye Street. (San Joaquin Community Hospital) The application for this amendment was made by San Joaquin Community Hospital and would change subject property from a C-0 (Commercial and Professional Office Zone to a HOSP (Hospita:_) Zone. First reading was considered given an Ordinance amending Title Seventeen of the ~unicipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 2615 Eye Street. Community ttospital). Authorization Granted Finance Operations Manager to Write-off Uncollectable Accounts Receivable and turn applicable accounts over to City's collection agency for further collection efforts. (San Joaquin tions Manager was authorized to write-off Uncollectable Accounts Receivable totaling $8,489.55 and turn those applicable accounts over to the City's collection agency for further collection efforts:. Adoption of Resolution No. 63-82 of the City Council designating persons to perform various duties for special assessment proceedings (Assessment District No. This resolution, Council on March 17, 1982, 81-1) continues the process initiated by the and appoints J. Dale Hawley Superintend- ent of Streets, as required for code-process compliance, and desig- nates the Bakersfield Californian as the newspaper for publication of required notices. Upon a motion by Councilman Rockoff, the Finance Opera- 23'2 Bakersfield, California, June 23, 1982 - Page 23 The Assessment District is being formed for construction of sanitary sewer facilities, storm drains, and water mains in an area east of South "H" Street and north of Panama Lane. Upon a motion by Councilman Payne, Resolution No. 63-82 of the City Council designating persons to perform various duties for special assessment proceedings (Assessment District No. 81-1 was adopted by the following roll call vote: Ayes: Councilmen Payne, Rockoff, Strong, Barton, Means Noes: None Absent: Councilmen Ratty, Christensen Adoption of Resolution No. 64-82 of the City Council adopting a map showing the general nature and location of certain public works of improvement and showing the pro- posed boundaries of the Assessment District to be assessed for said improvement (Assessment District No. 81-1). This resolution formally adopts the boundaries of the proposed Assessment District and directs recordation of the map showing such boundaries. This resolution further establishes a fund for deposit of proceeds of bond sale and cash contri- special butions. Upon a motion by Councilman Payne, Resolution No. 64-82 of the City Council adopting a map showing the general nature and location of certain public works of improvement and showing the proposed boundaries of the Assessment District to be assessed for said improvement (Assessment District No. 81-1) was adopted by the following roll call vote: Ayes: Councilmen Payne, Rockoff, Noes: None Absent: Councilmen Ratty, Christensen Strong, Barton, Means Bakersfield, California, June 23, 1982 - Page 24 '233 Adoption of Resolution of Intention No. 953 of the City Council declar- ing intention to order the construc- tion of certain improvements together with appurtenances in a proposed assess- ment district pursuant to the provis- ions of the "Municipal Improvement Act of 1913"; declaring the work to be of more than local or ordinary bene- fit; describing the district to be assessed to pay the costs and expen- ses thereof; and providing for the issuance of bonds (Assessment District No. 81-1). This resolution is a jurisdictional requirement under the "1913 Act" declaring the Council's intent to order improvements and issue bonds under the 1913 Act. Upon a motion by Councilman Rockoff, Resolution of Intention No. 953 of the City Council declaring intention to order the construction of certain improvements together with appurtenances in a proposed assessment district pursuant to the provisions of the "Municipal Improvement Act of 1913"; declaring the work to be more than local or ordinary benefit; describing the district to be assessed to pay the costs and expenses thereof; and providing for the issuance of bonds (Assessment District No. 81-1) was adopted by the following roll call vote: Ayes: Councilmen Payne, Rockoff, Strong, Barton, Means Noes: None Absent: Councilmen Ratty, Christensen Adoption of Resolution No. 65-82 of the City Council passing on the report of the Engineer, giving pre- liminary approval and setting a time and place for public hearing (Assessment District No. 81-1). This resolution gives preliminary approval to the Enginec. r's report, cost estimates, the diagram referred to in the Resolution c.f Intention, the proposed assessment upon the subdivisions in the District, and maps and descriptions, sets a public hearing for 8:00 P.M. August 18, 1982, and directs the City Clerk to give required legal notices. 234 Bakersfield, Cali£ornia, June 23, 1982 - Page 25 preliminary approval and setting a time and place (Assessment District No. 81-1) was adopted by the Upon a motion by Councilman Barton, Resolution No. 65-82 of the City Council passing on the report of the Engineer, giving for public hearing following roll call vote: Ayes: Noes: Absent: Councilmen Payne, Rockoff, Strong, Barton, Means None Councilmen Ratty, Christensen Adoption of Resolution No. 66-82 of the City Council referencing prevailing wage scale and direct- ing call for construction bids (Assessment District No. 81-1). This resolution is the formal action of the Council authorizing bidding on the improvements within the proposed Assess- ment District. Upon a motion by Councilman Payne, Resolution No. 65-82 of the City Council referencing prevailing wage scale and directing call for construction bids (Assessment District No. 81-1), was adopted by the following roll call vote: Ayes Councilmen Payne, Rockoff, Strong, Barton, Means Noes None Absent: Councilman Ratty, Christensen Adoption of Resolution No. 67-82 of the City Council authorizing the sale of special assessment bonds to finance improvements in a Special Assessment District (Assessment District No. 81-1). This resolution provides for issuance of bonds pursuant to the "Improvement Bond Act of 1915" to finance improvements within the district and requests submittal of a proposal from the designated investment banker to set £orth formal terms and condi- tions relating to the final sale of such bonds. Bakersfield, California, June 23, 1982 - Page 26 235 Upon a motion by Councilman Payne, of the City Council authorizing the sale of bonds to finance improvements (Assessment District No. 81-1) call vote: Ayes: Noes: Absent: Resolution No. 67-82 special assessment in a Special Assessment District was adopted by the following roll Strong, Barton, Means Councilmen Payne, Rockoff, None Councilmen Ratty, Christensen Approval of Cooperative Drainage Agreement and Acceptance of Storm Drain Easements between the City of Bakersfield and Kern City Golf Course, Inc. (Kern City), for storm runoff within the Kern City Golf Course through a Storm Drain System and provides for elimination of three existing Pump Stations. Upon a motion by Councilman Means, Cooperative Drainage Agreement between the City of Bakersfield and Kern City Golf Course, Inc., (Kern City) for storm runoff within the Kern City Golf Course through a storm drain system ~nd providing for elimination of three existing pump stations was approved, and the Mayor was authorized to execute same; and storm drain easements for the system were accepted and the Mayor was authorized to execute same. Approval of Agreement between the City of Bakersfield and Catherine I. Brundage for instruction in aerobics. This contract stipulates that Catherine I. Brundage is to instruct students in the techniques of aerobics for a period of ten weeks at California Avenue Park Neighborhood Facility. As an independent contractor, she is to receive 80% of all fees collected. Upon a motion by Councilman Strong, Agreement between the City of Bakersfield and Catherine I. Brundage for instruction in aerobics, was approved and the Mayor authorized to execute same. Approval of Agreement between the City of Bakersfield and Lynn H. Dalm for instruction in dog obedience. Bakersfield, California, June 23, 1982 - Page 27 This contract stipulates that Lynn H. Dahm is to instruct students in the techniques of dog obedience for a period of eight weeks at Planz Park. As an independent contractor, she is to receive 80% of all fees collected. Upon a motion by Councilman Rockoff, Agreement between the City o£ Bakersfield and Lynn H. Dalm for instruction in dog approved the the Mayor was authorized to execute Approval of Agreement between the City of Bakersfield and Judith L. Tregenza for instruc- tion in calligraphy. obedience, was same. This contract stipulates that Judith L. Tregenza is to instruct students in the techniques o£ calligraphy for a period of eight weeks at As an independent collected. Holloway-Gonzales and Baker Street Libraries. contractor, she is to receive 80% of all fees Upon a motion by Councilman Strong, Agreement between the City of Uakersfield and Judith L. Tregenza for instruction in calligraphy, was approved and the Mayor authorized to execute same. Approval of Agreement between the City of Bakersfield and Donald Towns for instruction in creative drawing techniques. This contract stipulates that Donald Towns is to instruct students in the techniques of creative drawing for a period of six weeks at the Northeast Library, Baker Library, Holloway-Gonzales Library, and Castle School. As an independent contractor, he is to receive 80% of all fees collected. Upon a motion by Councilman Strong, Agreement between the City of Bakersfield and Donald Towns for instruction in creative drawing techniques, was approved and the Mayor authorized to execute same. Bakersfield, California, June 23, 1982 - Page 28 237 HEARINGS This is the time set for public hearing before the Council on an Appeal by Chris Parker to the decision of the Board of Zoning Adjustment granting an application for a Conditional Use Permit to J.P. Freer to allow Lhe sales and flying instruction of ultralite aircraft in an R-S 2-1/2 A (Residential-Suburban Two and One-Half Acre Minimum Lot Size) Zone affecting that certain property in the City of Bakersfield commonly known as 11000 Kern Canyon Road. This hearing has been duly advertised and the property owners notified as required by law. Mayor Shell declared the hearing open for public partici- pation. Mr. Chris Parker, speaking in support of the appeal, expressed his concern that the safe operation of ultralite, motor- ized hang gliders is jeopardized by the position of high voltage power lines and other such distractions of navigation on training grounds located at the Mesa Marin Sports Center. His main point of concern is the beginner in the ultralite hang gliders. He stated he received serious injuries when flying solo and struck high power lines. Mr. J.P. Freer, Quicksilver, spoke in opposition to the appeal. Mr. Freer stated that he feels that Mr. Parker's accident was a result of his making a solo flight before he had completed the training. Mr. Richard Hixson, spoke in opposition to the appeal. He stated he has taken lessons at Quicksilver and he feels it is a safe sport and safety oriented training is given. Mr. A1 Perry, Mr. Jim Taylor, and Ms. Ronda Lamb also spoke in opposition to the appeal. Upon a motion by Councilman Means, Zoning Resolution No. 290, of the Council of the City of Bakersfield denying Appeal by Chris Parker to the decision of the Board of Zoning Adjustment granting a Conditional Use Permit to J.P. Freer to allow sales of and flying instruction for ultralite aircraft in an R-S 2-1/2 A Bakersfield, California, June 23, 1982 - Page 29 (Residential-Suburban Two and One-Half Acre Minimum Lot Size) Zone affecting property in the City of Bakersfield commonly known as l1000 Kern Canyon Road, was adopted by the following roll call vote: Ayes: Councilmen Payne, Noes: None Absent: Councilmen Ratty, This is the time on an appeal by Michael D. Rockoff, Strong, Barton, Means Christensen set for public hearing before the Council Cutbirth to the decision of the Planning Mr. Michael D. Cutbirth stated he is requesting, on behalf of his company, as well as Vons and Longs Drugs, a left-turn move- ment southbound onto Stine Road from the middle entry into the shopping center, until such time as the Public Works Department determines that a traffic signal is warranted at that location. Councilman Payne stated there is a minimal amount of traffic on this segment of Stine Road, between Planz and White Lane, 8,000 vehicles per day at the present time, Predictions by staff indicate by the year 2000 there will be a minimum of 38,000 vehicles per day. It is essential and logical that to attract major tenants, they are going to have to be satisfied with the ingress and egress of the shopping center. Therefore, a solution would be to allow a left-turn movement from the center of the shopping center for a period of six months after the date Public Works Department has determined the need for a signal at that location. Councilman Payne further stated the Developer will be pat ion. Commission regarding denial of a left turn movement onto Stine Road from the shopping center, located in the City of Bakersfield at the southeast corner of Planz Road and Stine Road. This hearing has been duly advertised and the property owners notified as required by law. A letter has been received from Mr. Denis G. Cullumber, Park West, dated June 10, 1982, in support of the appeal. Mayor Shell declared the hearing open for public partici- Bakersfield, California, June 23, 1952 - Page 30 239 responsible for the entire cost of modifying the median at the end of the six month period. Upon a motion by Councilman Payne, the request by Mr. Michael D. Cutbirth to permit a left-turn movement from the center of the shopping center onto Stine Road and from Stine Road to the center of the shopping center, for a period of six months past the time the City determines traffic warrants a signal at that location, and to require the Developer to furnish a performance bond to ensure the work will be accomplished, was approved by the following roll call Ayes Noes Absent: vote: Councilmen Payne, Rockoff, Strong, Barton, Means None Councilmen Ratty, Christensen EXECUTIVE SESSION Upon a motion by Councilman Means, the Council recesses to an Executive Session at 12:40 P.M. to discuss possible litigation. The regular meeting was reconvened at 1:08 A.M. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Rockoff, the meeting was adjourned at l:lO A.M. MAYO~ C~y o~field, CITY CLERK and/Ex Officio Clerk of the Council of the City of Bakersfield, Calif. Calif. CW