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HomeMy WebLinkAboutOCT - DEC 1981Bakersfield, California, October 7, 1981 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., October 7, 1981. The meeting was called to order by Mayor Shell, followed by the Pledge of Allegiance and Invocation by Reverend Gene Harrison, Pastor of Hilltop Baptist Church. The City Clerk called the roll as follows: Present: Mayor Shell. Councilmen Payne, Ratty, Strong, Barton, Christensen, Means Absent: Councilman Rockoff Minutes of the regular meetings of September 16 and 23, 1981, were approved as presented. CORRESPONDENCE Upon a motion by Councilman Strong, communication from the State Department of General Services, dated September, 1981, regarding subscription of the California State Contracts Register (CSCR), was received and referred to the Purchasing Division. Upon a motion by Councilman Christensen, communication from Newman and Associates, Inc., 717 - 17th Street, Suite 2180, Denver, Colorado, dated September 29, 1981, requesting a resolution of inducement for their program to enable savings and loan associations, banks and other traditional mortgage lenders with existing pools of single-family mortgage loans to provide low-cost construction and permanent financing to apartment developers, was received and referred to the Budget Review and Finance Committee. Upon a motion by Councilman Payne, communication from Rio Bravo Ranch Company, 6200 Lake Ming Road, dated September 30, 1981, requesting an extension of the expiration date on Tentative Tract No. 4179, was received and referred to the Planning Commission. Upon a motion by Councilman Payne, communication from Bache, Halsey, Stuart, Shields, Inc., Bache Plaza, 100 Gold Street, New York, dated October 1, 1981, regarding Tax-Exempt Mortgage Revenue Bonds, (Multi-Family Collateralized Loan-to-Lenders Bakersfield, California, October 7, 1981 - Page 2 Housing Program), was received and referred to the Budget Review and Finance Committee. Upon a motion by Councilman Payn.e, communication from Ralph Andersen and Associates, dated October 5, 1981, submitting copies of the Final Report regarding revisions to the City of Bakersfield's Management Compensation System and Salaries currently paid to management personnel, was received and ordered placed on file. Upon a motion by Councilman Means, communication from R. K. Summy, Inc., 1415 McDonald Way, Bakersfield, dated September 24, 1981, regarding Fruitvale Water Disposal Company's request for a Grant of Easement, was received and referred to staff. Upon a motion by Councilman Means, Telegram from Dr. and Mrs. Knittel, dated October 7, 1981, requesting that Animal Regu- lations be tightened where it hurts the most, in the pocketbook, was received and ordered placed on file. COUNCIL STATEMENTS Councilman Christensen stated he has received several complaints regarding cable television not showing advertised programs and cutting programs off in the middle to switch to another program. He asked if anything could be done to correct these situations. City Attorney Oberholzer stated he would investigate and report back to the Council. Upon a motion by Councilman Barton, Resource Recovery Alternatives for Kern County-Final Report, dated July, 1981, was received and ordered placed on file. REPORTS Councilman Strong, Chairman of the Intergovernmental Relations Committee, read Report No. 4-81 regarding Proposed Grade Separation at Union and Southern Pacific Railroad, as follows: On July 29, 1981, the City Council received and referred to this Committee communication from Bakersfield, California, October 7, 1981 - Page 3 205 Roland S. Woodruff, Attorney for Greater Bakersfield Separation of Grade District. Correspondence from Mr. Woodruf£ apprised the City Council of the availability of the Public Utilities Commission's priority list of state- wide grade separation projects. Included in the priority list as Priority Number 14 is the proposed Union Avenue Separation at Southern Pacific Railroad crossing. This Committee met with members of the County Board of Supervisors, Mr. Roland Woodruff, County of Kern staff and City staff. Mr. Woodruff advised this Committee that the Greater Bakersfield Separation of Grade District has conducted preliminary studies with regards to the proposed project. This Committee dis- cussed at great length the various aspects of the program with Mr. Woodruff and members of City staff. Among items discussed, were some of the unique problems and situations with adjoining property owners, types of grade separation designs, and the estimated project cost. Preliminary estimates indicate the project to have a cost of $6 million. As with the grade separation on Chester Avenue, the project would be funded 80% from State funds, 10% Southern Pacific Railroad, 5% County of Kern, and 5% City of Bakersfield ($300,000 City of Bakers- field). In addition, as with the Chester Avenue project, it would be necessary for the City and County to provide "up front" funds of approximately $1.5 million. These funds would cover the cost of the final design and right- of-way acquisitions. The City and County would be entitled to State funds after construction has commenced. Subsequent to the State refund, a portion of these funds would be used to provide cash flow until such time as the project is completed. At the present time, it is estimated the Chester Avenue project will be completed in March, 1982. Upon completion of the Chester Avenue project, the State will perform an audit of the project. If this audit is completed on or before May l, 1982, and a supplemental allocation is made by the State, approximately $1.8 million of "up front" City and County funds on this project will be returned to the City and County of Kern. Such being the case, the necessary $1.5 million needed in the proposed Union Avenue separation would be made available from those funds. It was also noted in the event these funds were not made available in time for the Union Avenue/ Southern Pacific Grade Separation Project, the project will be fundable during fiscal year 1982-83. This Committee feels the Union Avenue/Southern Pacific Grade Separation Project to be of great benefit to the City and feels the Separation of 2O6 Bakersfield, California, October 7, 1981 - Page 4 Grade District and staff should proceed with a request for a State allocation. As such, this Committee recommends that the City Council direct staff to work with the Greater Bakers- field Separation of Grade District to proceed with continued preliminary studies, negotiation of an agreement with Southern Pacific, prepara- tion of an Environmental Impact Report, and preparation of documentation for the request for a State allocation to the project. Upon a motion by Councilman Strong, Intergovernmental Relations Committee Report No. 4-81 regarding Proposed Grade Separation at Union and Southern Pacific Railroad, was accepted; and staff was directed to work with the Greater Bakersfield Separation of Grade District to proceed with continued preliminary studies, negotiation of an agreement with Southern Pacific Railroad, preparation of an Environmental Impact Report and preparation of documentation for the request for a State allocation to the project. Councilman Ratty, member of the Budget Review and Finance Committee, read Report No. 19-81 regarding Animal Control, as follows: In response to the tremendous increase of citizens' complaints regarding animals running loose within the City Limits, this Committee has held several meetings with the staff, the SPCA and interested citizens, and have discussed in detail how this problem can be reduced. The Committee looked at facts and figures from other communities throughout California and assessed their potential value as they might apply to this City. Discussions centered around increased fines, increased impoundment fees, the possi- bility of more Animal Wardens, better salaries for employees of the SPCA in order to reduce a very high turnover rate, increase in license fees, and other possible alternatives. This Committee cannot emphasize enough the magnitude of this problem. The Council has heard from irate citizens, the newspaper is constantly covering citizens' concerns on this matter, and we are now prepared to recommend Council approval of the following actions in response to these citizens' requests. 1) Approve the agreement with the SPCA. (This contract reflects an increase of approxi- mately $2,100 per month over last year's agreement, however, animal patrol will be increased from dawn to dusk, six days a week and emergency services increased during nighttime hours and on Sundays.) Bakersfield, California, October 7, 1981 - Page 5 2O7 2) A recommendation of the Council to the Courts that fines for violations of the Leash Law be increased from $10 for first- time offenders and $25 for second-time offenders to $25 for first, $50 for second, and $100 for third-time offenders. Owners to be fined per animal. In other words, if an owner has several animals running loose they will be fined at the increased rate each time an animal is caught. If the dogs are not licensed, a further recom- mendation that the Court assess an additional $25 fine. 3) Approval of a resolution increasing animal impoundment fees. 4) Reduce the license fee from an annual charge of $8 for non-sterilized dogs and $4 for sterilized dogs to coincide with Kern County's proposal of a biennial fee of $15 for non- sterilized dogs and $5 for sterilized dogs. Such fees to be effective July 1, 1982. 5) First reading of an ordinance which in effect will require anyone giving dog vaccinations to keep records on forms supplied by the City's authorized license collector or shall collect the license fee and turnover such fee to the license collector. This Committee will attempt to monitor this matter for the remainder of this fiscal year and if necessary will make further recommenda- tions to alleviate any additional problems. Upon a motion by Councilman Ratty, Budget Review and Finance Committee Report No. 19-81 regarding Animal Control, was accepted; Agreement with the S.P.C.A. for Animal Control, was approved and the Mayor was authorized to execute same; recommendation to the Courts that fines for violations of the Leash Law be increased as per outlined in the report, was approved; reduction in License fees as outlined in the report, effective July 1, 1982, were approved; and Budget Transfer from Account No. 11-512-6100 to Account No. 11-512-4500, in the amount of $16,800, was approved. First reading of an Ordinance of the Council of the City of Bakersfield amending Sections 9.08.050 and 9.08.060 of the Bakersfield Munici- pal Code providing for Biennial Dog Licenses and collection of License Fees. Bakersfield, California, October 7, 1981 - Page 6 First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Sections 9.08.050 and 9.08.060 of the Bakersfield Municipal Code providing for Biennial Dog Licenses and collection of License Fees. Adoption of Resolution No. 74-81 of the Council of the City of Bakers- field prescribing Impound Fees and Boarding Fees for Animals in the City of Bakersfield. Upon a motion by Councilman Christensen, Resolution No. 74-81 of the Council of the City of Bakersfield prescribing Impound Fees and Boarding Fees for Animals in the City of Bakers- field, was adopted by the following roll call vote: Ayes: Councilmen Payne, Ratty, Strong, Barton, Christensen, Means Noes: None Absent: Councilman Rockoff City Manager Kelmar read a report regarding Authority to Bid for Telephone Equipment, as follows: For the past few months, the staff has been investigating the financial consequences of the City purchasing its telephone equipment in lieu of leasing. Other cities and counties have been contacted who have made this similar transition. All indications are similar, significant dollar savings and satisfactory service. The staff's preliminary investigations indicate that for the same system the City presently has, a savings of approximately $500,000 could be achieved over a ten year period if the equipment were purchased on a cash basis or approximately a $300,000 savings based on monthly payments over a similar period. This would include installation, maintenance and leased line costs. The staff would, therefore, request authority to prepare bid specifications and go out to bid for this equipment and submit the results to the Budget Review and Finance Committee for their review and recommendation to the City Council. This process would not occur, however, until March of next year as at that time Pacific Telephone would have the authority to bid as well when certain deregulation rules become effective, which would allow them to sell telephone equipment. The City is desirous of obtaining as many bidders as possible. Bakersfield, California, October 7, 1981 - Page 7 2O9 Councilman Means requested that the motion include an investigation about purchasing a private system on long distance calls. Upon a motion by Councilman Ratty, report from the City Manager regarding Authority to Bid for Telephone Equipment, was accepted; staff was authorized to prepare bid specifications and go out to bid for this equipment and submit results to the Budget Review and Finance Committee for study and recommendation back to the Council; and staff was authorized to investigate the possibility of purchasing a private system on long distance calls and report to the Council. City Manager Kelmar read a report regarding SB 215 - Transportation Financing Bill, as follows: The most recent Legislative Bulletin from the League of California Cities indicates Governor Brown has signed SB 215, the Major Transpor- tation Financing Bill, on Septmber 17. It represents a $3 billion transportation financing package for the next five years. Of that revenue, approximately $1 billion will be available for direct assistance for County and City streets and roads. The bill provides that the 2~ Gas Tax increase does not go into effect unless County Board of Supervisors representing two-thirds of the State's population pass resolutions calling for the tax increase within the next 60 days. The League has indicated a detailed analysis of the bill and exactly how much money each city will receive in the next year, with estimates of future revenue, will be provided in the next few weeks. The League is also requesting cities to pass a resolution urging their respective County Board of Supervisors to pass a resolution calling for the implementation of the 2~ tax increase. The Council may desire to refer this matter for study and recommendation to the Budget Review and Finance Committee. Adoption of Resolution No. 75-81 of the Council of the City of Bakers- field urging the Board of Supervisors of the County of Kern to pass a resolution calling for a Two-Cent ($.02) Gas Tax increase. 910 Bakersfield, California, October 7, 198~ - Page 8 Upon a motion by Councilman Barton, Resolution No. 75-81 of the Council of the City of Bakersfield urging the Board of Supervisors of the County of Kern to pass a resolution calling for' a Two-Cent ($.02) Gas Tax increase, was adopted by the following roll call vote: Ayes: Councilmen Payne, Means Noes: Absent: entered into an provide garbage August 31, 1981, Ratty, Strong, Barton, Christensen, None Councilman Rockoff City Attorney Oberholzer reported that in 1967 the City agreement with Kern Refuse Disposal, Inc., to collection services. That agreement expired on and for the past couple months the Budget Review and Finance Committee and staff have been working with Kern Refuse Disposal in an attempt to negotiate a new contract. However, as of this date the Budget Review and Finance Committee is not ready to present to the Council a contract that they feel could be recom- mended. Consequently ~t is being requested that the Council approve an Interim Agreement until October 17, 1981, when a contract may or may not be presented. The Interim Agreement will take care of the period from September 1 through October 17, 1981, so that Kern Refuse Disposal, Inc., will continue to pick up garbage in the City and will also continue to keep in force their insurance in order to protect the City when they are driving on streets. The provision for rates during this period is that they will be paid at rates that will be negotiated in the new contract, or if no new contract is negotiated then they will be paid the same rates they were receiving in August, 1981. Upon a motion by Councilman Ratty, Interim Agreement with Kern Refuse Disposal, Inc., for garbage pick up, was approved and the Mayor was authorized to execute same. Bakersfield, California, October 7, 1981 - Page 9 9,11 The (a) (b) (c) (d) (e) (f) (g) (h) <i) CONSENT CALENDAR following items were listed on the Consent Calendar: Allowance of Claims Nos. 1570 to 1807, inclusive, in the amount of $1,639,282.00. Approval of Subcontractors for Contract No. 81-129 with Madonna Construction Company for construction of Curbs and Gutters in the Lowell Addition. The specifications for the project require that Subcontractors be approved by the Council and the Contractor requests approval of Valley Tree Service for clearing right-of-way and Moreland Enterprises for concrete work. Staff recommends approval of the Subcontractors. Street Easements from La Hacienda, Inc., providing additional right-of-way on State Route 178, as required by the Planning Commission for Parcel Map No. 6317, located southerly of State Route 178, east of Alfred Harrell Highway. Street Right-of-Way Deed from California Water Service Company for a portion of necessary right-of-way for construction of Truxtun Avenue between Westwind Drive and Oak Street, located approximately 500 feet west of Oak Street. Water Pipeline Easement from Tenneco Realty Development Corporation, as required by the Planning Commission for Parcel Map No. 5994, located south of the intersection of California Avenue and Marella Way. Street Right-of-Way Deed from Summerfield Place, a Limited Partnership, for a portion of Panama Lane and Summerfield Drive, as required by the Planning Com- mission for the development located north of Panama Lane, on the east side of Summerfield Drive. Map of Tract No. 4277, Unit 5, and Improvement Agreement with Tenneco Realty Development Corporation for construction of improvements therein, located west of Lily Drive on the north side of White Lane. Map of Tract No. 4277, Unit 6, and Improvement Agreement with Tenneco Realty Development Corporation for construction of improvements therein, located north of White Lane and east of Gosford Road. Map of Tract No. 4277, Unit 7, and Improvement Agreement with Tenneco Realty Development CorpOration for construction of improvements therein, located north of White Lane and east of Gosford Road. Bakersfield, California, October 7, 1981 - Page l0 (J) Map of Tract No. 4277, Unit 8, and Improvement Agreement with Tenneco Realty Development Corporation for construction of improvements therein, located on the east side of Gosford Road, north of White Lane. (k) Plans and Specifications for construction of an addition for the Fire Department Headquarters Station, 21st and "H" Streets. (1) Notices of Completion and Acceptance of Work for: A. C. Pavement on Panama Lane, west of Akers Road, Contract No. 81-120 with Granite Construction Company. Tract No. 4321, Units A, B & L, Contract No. 80-170 with Auburn Venture, a Limited Partnership, located north of Auburn Street, east of Fairfax Road. Tract No. 4248, Contract No. 80-110 with Don Lee Development, located at Coventry Drive and Morin Court. Parcel Map No. 5102, Contract No. 79-172 with Donald R. Galey, located at Roosevelt Street, west of Oleander Avenue. Upon a motion by Councilman Means, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), (j), (k) and (1) of the Consent Calendar, were adopted by the following roll call vote: Ayes Councilmen Payne, Ratty, Strong, Barton, Christensen, Means Noes None Absent: Councilman Rockoff Councilman Strong asked a question regarding Self- Insurance Program and anticipated expenses this year. Councilman Christensen asked a question about several contracts for one project. City Manager Kelmar stated, basically, on a large project some of the work is done by other than the major contractor. ACTION ON BIDS Upon a motion by Councilman Christensen, all bids for furnishing and installing moveable walls (partitions) for the first floor of the South Wing Addition to City Hall, were rejected and staff was authorized to re-evaluate and readvertise the project. Bakersfield, California, October 7, 1981 - Page 11 213 Upon a motion by Councilman Payne, low bid of Alcorn Fence Company, in the amount of $7,020.00, for Chain Link Fence at Grissom Street and White Lane (Grissom Park Sump), was accepted and the other bid rejected. Upon a motion by Councilman Ratty, bid of Broadbent Corporation, in the amount of $5,395.40, for four Recorders for Traffic Engineering, was accepted. Upon a motion by Councilman Barton, low bid of Tumblin Company, in the amount of $44,150.00, for South Wing Addition, Second Floor Millwork (cabinets and counters), was accepted, the other bid rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Ratty, low bid if Sigma Construction, in the amount of $34,800.00, for construction of a Pump House Building at Pumping Plant No. 9 on Quailwood Drive, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Christensen, low bid of Griffith Company, in the amount of $21,822.35, for Parking Lot Improvements at the Bakersfield City Hall, was accepted, the other bid rejected and the Mayor was authorized to execute the contract. DEFERRED BUSINESS Adoption of Ordinance No. 2669 New Series of the Council of the City of Bakersfield amending Sections 7.18.010 and 7.18.020 and repealing Sections 7.18.030 through 7.18.220 of the Bakersfield Municipal Code, relative to Secondhand Dealers, Pawn Brokers and Junk Dealers. Upon a motion by Councilman Payne, Ordinance No. 2669 New Series of the Council of the City of Bakersfield amending Sections 7.18.010 and 7.18.020 and repealing Sections 7.18.020 through 7.18.220 of the Bakersfield Municipal Code, relative to Secondhand Dealers, Pawn Brokers and Junk Dealers, was adopted by Bakersfield, California, October 7, 1981 - Page 12 the following roll call vote: Ayes: Councilmen Payne, Ratty, Strong, Barton, Christensen, Means Noes: None Absent: Councilman Rockoff 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 2001 and 2015 Westwind Drive. The application for this amendment was made by Roger W. Yates and would change subject properties from C-2-D (Commercial Architectural Design) Zone to an M-1 (Light Manufacturing), or more restrictive Zone. The Planning Commission recommended approval of the amendment by the City Council. 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 commonly known as 2001 and 2015 Westwind Drive. First reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, commonly known as 6800 Stockdale Highway, and making findings in connection with P.U.D. Zone. The application for this amendment was made by Chris A. Addington & Associates and would change subject property from a P.U.D. (Planned Unit Development) Zone to a revised P.U.D. (Planned Unit Development) Zone, consisting of 46 single family dwellings. The Planning Commission recommended approval of the zone change, subject to 9 additions to the plan, and made the findings delineated in Section 17.51.070 of the Municipal Code. Bakersfield, California, October 7, 1981 - Page 13 215 First reading was considered given an Ordinance of the Council of the City of Bakers£ield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City o£ Bakersfield, commonly known as 6800 Stockdale Highway, and making findings in connection with P.U.D. Zone. First reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, commonly known as 1701 New Stine Road, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Melvin D. Atkinson and would change subject property from a P.C.D. (Planned Commercial Development) Zone to a revised P.C.D. Commercial Development) Zone, consisting of a restaurant with cocktail lounge. (Planned The Planning Commission recommended approval of this zone change request, subject to 12 additions to the plan, and made the findings delineated in Section 17.51.070 of the Municipal Code. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, commonly known as 1701 New Stine Road, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. Authorization granted to Purchasing Division of the Finance Department to enter into Discount Agreements with Meadow Construction, Sierra Saw Works, Flashco, Don's Automotive Paint and Rutter Armey Engine Company for miscellaneous services and supplies. Discount Agreements are informal miscellaneous supply contracts that the Purchasing Division has prenegotiated prices or discounts on and are for services and supplies of a nature that do 216 Bakersfield, California, October 7, 1981 - Page 14 not lend themselves to other purchasing programs. The agreements proposed are for heavy equipment hauling, saw sharpening, miscellaneous batteries, safety products, auto paint and engine parts. Upon a motion by Councilman Payne, the Purchasing Division of the Finance Department was authorized to enter into Discount Agreements with Meadow Construction, Sierra Saw Works, Flashco, Don's Automotive Paint and Rutter Armey Engine Company for miscellaneous services and supplies. Approval of distribution to qualified consultants for proposals on prepara- tion of a Kern River Component to the General Plan for the City of Bakers- field and County of Kern. The City of Bakersfield, County of Kern and Kern County Council of Governments intend to engage the services of a Planning Consultant to prepare an Open Space Plan for the Kern River Corridor and Floodplain in the vicinity of Bakersfield. Kern COG will be responsible for contract administration with the City Planning Department taking lead responsibility for liaison with the selected consultant. Staff from each agency will form a Technical Steering Committee to select the consultant and oversee project development. The anticipated budget for the six-month study is $25,000. Councilman Barton stated another study has been completed on 2,800 acres of City-owned land from Chester Avenue to Interstate 5 and requested that this be clearly specified in ~he wording of the document. Upon a motion by Councilman Payne, distribution to qualified consultants for proposals on preparation of a Kern River Component to the General Plan for the City of Bakersfield and County of Kern, was approved. Approval of Plans and Specifications for the Truxtun Avenue Extension between Westwind Drive and "H" Street. The project consists of constructing a new roadway between Westwind Drive and Oak Street, widening the north end of Bakersfield, California, October 7, 1981 - Page 15 the Oak Street overcrossing, resurfacing Truxtun Avenue between Oak Street and "H" Street, reducing median widths by 4.5 feet each side between "A" and "H" Streets, and installing signal systems at the Oak Street and Truxtun Avenue and "F" Street and Truxtun Avenue intersections. $563,000 has been budgeted for this work. Upon a motion by Councilman Ratty, Plans and Specifications for the Truxtun Avenue Extension between Westwind Drive and "H" Street, were approved. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Christensen, the meeting was adjourned at 8:45 P.M. MAYOR%Cit ' ATTEST: of the City of Bakersfield, California ma Calif. 218 Bakersfield, California, October 14, 1981 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., October 14, 1981. 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 Ratty, Rockoff, Strong, Barton, Christensen, Means, Payne Absent: Mayor Shell SCHEDULED PUBLIC STATEMENTS Mr. Norman Walters, local citizen, Educator and Minister, stated he is in favor of the spirit of the proposed ordinance re- garding the Leash Law for dogs, but does not agree with raising the fees and felt more thought should be given to it. CORRESPONDENCE Upon a motion by Councilman Payne, communication from Wiley D. Hughes, Inc., dated September 15, 1981, requesting amend- ment to the General Plan for residential use of property generally located south of Pacheco Road, approximately 1321 feet west of Wible Road, was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilman Ratty, communication from Alexander-Luque, dated October 6, 1981, requesting amendment to the General Plan for a Light Manufacturing Zone on property generally located east of South Union Avenue, 750 feet north of White Lane, was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilman Means, communication from the City of Lakewood, dated October 2, 1981, recommending two special programs being organized by their staff for the League of California Cities Conference in San Francisco, was received and ordered placed on file. Bakersfield, California, October 14, 1981 - Page 2 219 Upon a motion by Councilman Rockoff, communication from City of Hawthorne, dated October 9, 1981, regarding a resolution urging the State Board of Prison Terms to rescind the early release date for Sirhah Sirban, the convicted murderer of Robert F. Kennedy, was received and ordered placed on file. COUNCIL STATEMENTS Upon a motion by Councilman Rockoff, public hearing before the Council on an Appeal by Moreland Engineering, Inc., to the decision of the Planning Commission regarding the condition that direct access rights to California Avenue shall be required from Tentative Parcel Map No. 6316, located in West Bakersfield, north of California Avenue, east and south of the west portion of Easton Drive (next to Mervyn's Department Store), was continued until the Council Meeting of October 28, 1981. Councilman Rockoff stated he received a reply to a request he made of staff several weeks ago regarding glare on Highway 178 from lights at the softball diamond adjacent to Mesa Marin. Councilman Rockoff requested that staff follow-up and let the CounciJ know what the lighting contractor does to make the light adjustments to minimize the glare and the results of the Traffic Engineer's measurement of lighting intensity along Route 178 for compliance with the Vehicle Code. REPORTS Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 20-81 regarding Councilmanic Election Dates, as follows: On August 26, 1981, the City Council referred a memorandum from the City Manager to the Budget Review and Finance Committee for study and recommendation. The memorandum advised the City Council of the potential cost savings by consolidating Councilmanic Elections with other elections held in November. This Committee met with and directed staff to contact the League of California Cities as well as other cities with regards to the consolidation of e~ection dates. 220 Bakersfield, California, October 14, 1981 - Page 3 This Committee has reviewed and discussed the responses from all cities contacted. In each of the cases where there was a consolidation of Councilmanic Elections with other elections, the election dates had been moved ahead and existing terms extended. Those cities indicated they have experienced considerable cost savings. Pursuant to these discussions, staff has advised this Committee that the City of Bakersfield could expect a minimal savings of election costs amounting to 50% by combining the Councilmanic Elections with the School Board Elections held in November of the odd numbered years. Since costs are prorated based upon the number of items on the ballot, the City's cost would be further reduced in the event the School Board were to add more items to the ballot. Using March, 1981 election as an example (election costs were $70,000), the City could have saved approximately $35,000. In addition to the cost savings, those cities contacted indicated a higher percentage of voter turnout than had been experienced for their cities' General Municipal Elections. They indicated a feeling that a series of local elections occurring on different dates throughout the year multiplies the cost, confuses the voters, and encourages voter apathy. This Committee concludes that it would be in the best interest of the City of Bakersfield, both financial and increased voter participation, to consolidate the City's General Municipal Election with the School Board Elections in November of the odd numbered years. To effect such a change, it will be necessary to extend the terms of three City Councilmen from March, 1983, to November, 1983, and four City Councilmen from March, 1985, to November, 1985. As such, this Committee recommends the City Council direct the City Attorney to prepare and return to the City Council with the proposed Charter Amendments necessary to effect a consolidation of the City's General Municipal Elections with the School Boards Elections in November of odd numbered years, beginning with November, 1983. Councilman Ratty suggested that the Charter Amendment be worded so that the date of the Council Elections are tied in with the School Board Election rather ~han a specific date. If the School Board changes their election date again the City could also change without going through the expense of another Charter Amend- ment Election. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 20-81 regarding Councilmanic Election Dates, was accepted; and the City Attorney was directed to prepare Bakersfield, California, October 14, 1981 - Page 4 22l proposed Charter Amendments necessary to effect a consolidation of the City's General Municipal Election with the School Board Elections in November of odd numbered years, beginning with November, 1983. Assistant Public Works Director Schulz presented a report regarding Traffic Studies at Wenatchee and Renegade and at Auburn and Eissler, as follows: Attached is a report from the Traffic Engineer regarding traffic needs at the intersections of Wenatchee Avenue and Renegade Avenue and at Auburn Street and Eissler Street. This report is in response to the Council's request at the September 16, 1981, Council Meeting. Additional controls at the Wenatchee and Renegade intersection are not warranted at this time. For the Auburn and Eissler intersection, the 10 to 20 elementary students walking across the intersection have the option of riding the bus. This was discussed with the school administration and they will encourage the students to ride the bus. Councilman Rockoff requested that this area, especially at Auburn Street, be constantly monitored. Councilman Ratty, Chairman of the Water and City Growth Committee, read Report No. 5-81 regarding Anheuser-Busch Proposal, as follows: On October 3, 1972, the City of Bakersfield entered into an agreement with Anheuser-Busch, Inc., whereby the City agreed to the treatment of the company's waste produced ~rom its yeast plant. The term of the agreement was for a period of 30 years. The original agreement provided initial flow of 200,000 gallons per day. The contract provided that Anheuser-Busch had the right to double or triple plant operations after appropriate notification to the City. On July 30, 1975, the average flow rate was increased to 440,000 gallons per day. Recently, Anheuser-Busch notified the City of its intent to expand its plant operation in 1982 and its intent to increase the average flow rate to 600,000 gallons per day, the maximum under the agreement. In order for the City to accept the additional 160,000 gallons of daily flow (as scheduled in 1982) through the plant, it would be necessary for the City to construct temporary facilities. 222 Bakersfield, California, October 14, 1981 - Page 5 At the present time, City Waste Water Treatment Plant No. 3 is operating near its designed capacity, and the City is planning an expansion program for the treatment plant, which includes handling the waste in such a manner that the waste from Anheuser-Busch Yeast Pla~t would be separated and not processed through Plant No. 3. This expansion program is scheduled for completion in 1985. Anheuser-Busch has made a proposal to the City which is conceptionally the same as the City's program of separating the Anheuser waste from all other waste and implementation of a land application at the City's Sewer Farm at Plant No. 3. The proposal would also relieve the capacity problem. On July l, 1981, the City Council directed staff to notify Anheuser-Busch of the City's agreement, in concept, of their proposal and to pursue negotiation with Anheuser-Busch. Pursuant to the direction from the City Council, staff further examined the proposal of Anheuser- Busch for a land application at the City's Sewer Farm south of Plant No. 3 and initially there was indications of difficulty in imple- menting the program at that location. As a result, staff has examined other alternatives, including acquisition of other land and the transporting of the effluent to be applied to farmland south of Waste Water Treatment Plant No. 2, currently being leased by Garone Farms. Additional study and evaluation of the Sewer Farm at Plant No. 3 indicate this location to be a viable site for the Anheuser-Busch proposal. This Committee also considers the farmland south of Plant No. 2 to be a viable alternative as well. Although these alternatives appear to be the most viable and in the best interest of the City, additional study and evaluation must be done before a final recommendation can be made to the City Council. Anheuser-Busch has notified the City that the Corporate Policy Committee of Anheuser-Busch would be meeting on October 22, 1981 and has requested the City officially notify them as to the City's intent to lease land to Anheuser- Busch for their Land Application Program and the land to be located near Plant No. 2 or Plant No. 3. As such, this Committee recom- mends the Council so notify Anheuser-Busch. In addition, they have requested the decision, as to which of the two locations, be made by the City by November 13, 1981. This Committee and staff will be working diligently to meet the November 13 date, however, we feel it Bakersfield, California, October 14, 1981 - Page 6 22: important to advise the Council that not only do the referred to alternatives require addi- tional study, financial considerations must still be negotiated for any agreement between the City of Bakersfield and Anheuser-Busch. Councilman Means stated he is not against the expansion, but in his opinion, the agreement the City entered into with Lewis and Falletti Farms was done at the expense of the Lewis family. Perhaps, because they did not retain an Attorney, they entered into an agreement that was not in their best interests, even though it saved the City some money. Councilman Means stated he the transaction that proceeded this one and, therefore, no on this transaction. is against will vote Committee accepted; approved. Upon a motion by Councilman Ratty, Water and City Growth Report No. 5-81 regarding Anheuser-Busch Proposal, was and recommendations as outlined in the report were Councilman Means voted in the negative on this motion. CONSENT CALENDAR The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 1808 to 1911, inclusive, in the amount of $243,807.38. (b) Claim for Damages and Personal Injuries from Dewey L. James, Jr., 222 Kincaid Street, Bakersfield. (Refer to City Attorney) (c) Claim for Damages from New City Cleaners, 1021 8th Street, Bakersfield. (Refer to City Attorney) (d) Request for continuation of Leave of Absence Without Pay for Cathy L. DeMarah, Telecommunicator with the Police Depart- ment. Mrs. DeMarah has been on a 60-Day Leave of Absence, with Council approval, which expired October 7, 1981, and the Police Department has been advised her doctor will not release her until later this month. An additional 30-Day Leave of Absence, through November 5, 1981, is being requested. (e) Street Right-of-Way Deed from Charles L. & Shirley Leggio, providing right-of-way at northeast corner of Truxtun Avenue and Oak Street, necessary for construction of Truxtun Avenue Extension, Phase 3, between Westwind Drive and "H" Street. 224 Bakersfield, California, October 14, 1981 - Page 7 (f) Notices of Completion and Acceptance of Work on the following: Resurfacing on Hughes Lane and Wilson Road, Contract No. 81-99 with Granite Construction Company. Ashe Water System's Two Million Gallon Water Storage System, Schedule II, Domestic Water Well, Contract No. 80-184 with Irrigation Supply Company. Ashe Water System's Two Million Gallon Water Storage System, Schedule III, Welded Steel Reservoir, Contract No. 80-187 with Pacific Erectors Corporation. (g) Plans and Specifications for resurfacing California Avenue from Oak Street to "A" Street, Oleander Avenue from Brundage Lane to California Avenue, Real Road from Stockdale Highway to Palm Street and North Chester Avenue from the City Limits to the Kern River Bridge. Upon a motion by Councilman Means, Items (a), (b), (c), (d), (e), (f) and (g) of the Consent Calendar, were adopted by the following roll call vote: Ayes Noes Absent: Councilmen Ratty, Rockoff, Strong, Barton, Christensen, Means, Payne None None ACTION ON BIDS Upon a motion by Councilman Christensen, low bid of James G. Francis, Contractor, in the amount of $197,559 for resurfacing White Lane, Hughes Lane to the East City Limits, was accepted, all other bids rejected and the Mayor was contract. Upon a motion by Councilman authorized to execute the Strong, low bid of Madonna Construction Company, in the amount of $75,360, for construction of curb and gutter in the Lowell Addition Area, Phase II, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Payne, low bid of Hollywood Carpets, Inc., in the amount of $13,505, for Ceramic Tile at the Police Department, was accepted and all other bids rejected. Bakersfield, California, October 14, 1981 - Page 8 DEFERRED BUSINESS Adoption of Ordinance No. 2670 New Series of the Council of the City of Bakersfield amending Sections 9.08.050 and 9.08.060 of the Bakersfield Muni- cipal Code providing for Biennial Dog Licenses and collection of License Fees. Upon a motion by Councilman Rockoff, Ordinance No. 2670 New Series of the Council of the City of Bakersfield amending Sections 9.08.050 and 9.08.060 of the Bakersfield Municipal Code providing for Biennial Dog Licenses and collection of License Fees, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rockoff, Strong, Barton, Christensen, Means, Payne Noes: None Absent: None Adoption of Ordinance No. 2671 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 2001 and 2015 Westwind Drive. The application for this amendment was made by Roger W. Yates and would change subject properties from a C-2-D (Commercial Architectural Design) Zone to an M-1 (Light Manufacturing) Zone. Upon a motion by Councilman Ratty, Negative Declaration and Ordinance No. 2671 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 2001 and 2015 Westwind Drive, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Councilmen Ratty, Rockoff, Strong, Barton, Christensen, Means, Payne Noes: None Absent: None 226 Bakersfield, California, October 14, 1981 - Page 9 Adoption of Ordinance No. 2672 New Series of the Council of the City of Bakersfield amending Section 17.12.020 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 1701 New Stine Road, approving the Preliminary Develop- ment Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Melvin D. Atkinson and would change subject property from a P.C.D. (Planned Commercial Development) Zone to a revised P.C.D. (Planned Commercial Development) Zone, consisting of a restaurant with cocktail loung~. The Planning Commission recommended approval of the zone change, subject to 12 additions to the plan and made findings delineated in Section 17.51.070 of the Municipal Code. Upon a motion by Councilman Payne, Negative Declaration and Ordinance No. 2672 New Series of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, commonly known as 1701 New Stine Road, 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 Ratty, Rockoff, Strong, Barton, Christensen, Means, Payne Noes: None Absent: None Adoption of Ordinance No. 2673 New Series of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, commonly known as 6800 Stockdale Highway, and making findings in connection with P.U.D. Zone. The application for this amendment was made by Chris A. Addington & Associates and would change subject property from a P.U.D. (Planned Unit Development) Zone to a revised P.U.D. (Planned Unit Development) Zone, consisting of 46 single family dwellings. Bakersfield, California, October 14, 1981 - Page 10 227 The Planning Commission recommended approval of the requested zone change, subject to 9 additions to the plan and made findings delineated in Section 17.51.070 of the Municipal Code. Upon a motion by Councilman Ratty, Negative Declaration and Ordinance No. 2673 New Series of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, commonly known as 6800 Stockdale Highway, and making findings in connection with P.U.D. Zone, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Councilmen Ratty, Means, Noes: None Absent: None Rockoff, Strong, Barton, Christensen, Payne NEW BUSINESS First reading of an Ordinance of the Council of the City of Bakersfield relating to the £inancing of the rehabilitation of Historical Properties within said City in the interests of the public health, safety and welfare. This ordinance establishes the procedure whereby the City may assist in the rehabilitation of historical property by acting as a conduit for Revenue Bonds. The City would not incur any liability or costs pursuant to the issuance of bonds under this ordinance. First reading was considered given an Ordinance of the Council of the City of Bakersfield relating to the financing of the rehabilitation of Historical Properties within said City in the interests of the public health, safety and welfare. 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 500 West Columbus Street (Conditional). Bakersfield, California, October 14, 1981 - Page 11 The application for this amendment was made by Mobile- town Development Corporation and would change subject property from an MH (Mobilehome) Zone to a C-1 (Limited Commercial) Zone. The Planning Commission recommends and this ordinance imposes a condition to "Install a six-foot high chain link fence to City standards along east property line adjacent to the canal." Pursuant to Municipal Code Section 17.52.200, the fence must be installed, or assurance of its installation provided by way of contract with adequate surety before the ordinance will return to the Council Agenda for adoption. First reading was considered given an Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 500 West Columbus Street (Conditional). 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 2301 South Union Avenue (Conditional). The application for this amendment was made by Hale H. Costerisan and would change subject property from a C-2-D (Commercial - Architectural Design) Zone to an M-1 (Light Manu- facturing) Zone. The Planning Commission recommends and this ordinance imposes the following conditions: a. A fire hydrant shall be installed on South Union Avenue, adjacent to the north property line. b. Install curb, gutter, sidewalk and pave- ment between the existing pavement and new gutter along South Union Avenue. Pursuant to Municipal Code Section 17.52.200, the improve- ments must be installed, or assurance provided by way of contract with adequate surety before the ordinance will return to the Council Agenda for adoption. First reading was considered given an Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield by Bakersfield, California, October 14, 1981 - Page 12 229 changing the Land Use Zoning of that certain property of Bakersfield commonly known as 2301 South Union Avenue tional). in the City (Condi- Adoption of Emergency Ordinance No. 2674 New Series of the Council of the City of Bakersfield amending Section 17.54.200 (g) (2) of the Bakersfield Municipal Code relative to removal of Nonconforming Signs. This Emergency Ordinance extends for another three months the date upon which certain nonconforming signs must either be made to conform or be removed under the City's Sign Ordinance. Staff review of sign regulations is progressing, but could not be com- pleted within the original three-month extension. Upon a motion by Councilman Rockoff, Emergency Ordinance No. 2674 New Series of the Council of the City of Bakersfield amending Section 17.54.200 (g) (2) of the Bakersfield Municipal Code relative to removal of Nonconforming Signs, was adopted by the following roll call vote: Strong, Barton, Christensen, Councilmen Ratty, Rockoff, Means, Payne None Ayes Noes Absent: None Adoption of Resolution No. 76-81 of the Council of the City of Bakers- field declaring that it approves the Cost/Revenue Impact System (CRIS) as a procedure in evaluating the fiscal impact of future annexations to and development in the City of Bakers- field. The CRIS Model has been tested with a proposed develop- ment schedule (Panama Lane No. 3 Annexation) and an annexation request for a developed area (Kern City). The staff is satisfied that the model is operational for the effective evaluation of the long-term fiscal impact of development and annexation with known development schedules, on Municipal Services. In order to provide more detailed information on the CRIS Model, a User's Manual has been prepared with an Addendum detailing the various subsystem components. Bakersfield, California, October 14, 1981 - Page 13 Upon a motion by Councilman Ratty, Resolution No. 76-81 of the Council of the City of Bakersfield declaring that it approves the Cost/Revenue Impact System (CRIS) as a procedure in evaluating the fiscal impact of future annexation to and development in the City of Bakersfield, was adopted and the User s Manual with Addendum was accepted, by the following to21 call vote Rockoff, Strong, Barton, Christensen, Payne Ayes: Councilmen Ratty, Means, Noes: None Absent: None Adoption Of Resolution No. 77-81 of the Council of the City of Bakers- field declaring that it has reviewed, evaluated and considered the report on the Cost/Revenue Impact of the Panama Lane No. 3 Annexation Develop- ment Proposal and finds it to be acceptable in terms of its fiscal suitability for Municipal Services if annexed to the City of Bakersfield and developed and occupied according to the projected schedule contained in the report. The Cost/Revenue Impact System (CRIS) has been tested with a development schedule projected over an 18-year period. The Cost/Revenue Analysis Summary shows the revenues from projected development and occupancy should exceed the cost necessary to provide Municipal Services through the majority of the development phase and upon project completion, occupancy and utilization. Upon a motion by Councilman Ratty, Resolution No. 77-81 of the Council of the City of Bakersfield declaring that it has reviewed, evaluated and considered the report on the Cost/Revenue Impact of the Panama Lane No. 3 Annexation Development Proposal and finds it to be acceptable in terms of its fiscal suitability for Municipal Services if annexed to the City of Bakersfield and developed and occupied according to the projected schedule contained in the report, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rockoff, Strong, Barton, Christensen, Means, Payne Noes: None Absent: None Bakersfield, California, October 14, 1981 - Page 14 Adoption of Resolution No. 78-81 of the Council of the City of Bakers- field declaring that it has reviewed, evaluated and considered the report on the Cost/Revenue Impact of the Kern City No. 1 Annexation Development Proposal and finds it to be acceptable in terms of its fiscal suitability for Municipal Services if annexed to the City of Bakersfield. The Cost/Revenue Impact System (CRIS) has been tested with the existing nearly fully developed Kern City Annexation Proposal. The Cost/Revenue Analysis Summary shows that revenues produced under normal occupancy and use should exceed the cost necessary to provide Municipal Services. Upon a motion by Councilman Means, Resolution No. 78-81 of the Council of the City of Bakersfield declaring that it has reviewed, evaluated and considered the report on the Cost/Revenue Impact of the Kern City No. 1 Annexation Development Proposal and finds it to be acceptable in terms of its fiscal suitability for Municipal Services if annexed to the City of Bakersfield, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rockoff, Strong, Barton, Christensen, Means, Payne Noes: None Absent: None Upon a motion by Councilman Means, staff was granted authorization to proceed with the Kern City No. 1 Annexation process. Authorization granted to Finance Department to increase Petty Cash Fund from $250.00 to $400.00. This Petty Cash Fund is used to expedite purchases of a minor nature, which do not exceed $20.00. The Finance Department Petty Cash Fund is utilized by all departments in City Hall as well as the Water Department. Upon a motion by Councilman Rockoff, authorization was granted to the Finance Department to increase the Petty Cash Fund from $250.00 to $400.00. Bakersfield, California, October 14, 1981 - Page 15 Approval of Contract Change Order No. 1 to Contract No. 81-47 with ?umblin Company for Phase II - South Wing Addition to Bakersfield City Hall. This Change Order requests the contractor to construct permanent partitions in lieu of the proposed portable partitions on the second floor of the South Wing Addition and to make several minor adjustments in the project. Portable partitions were proposed for the second floor area, but upon staff investigation, it was determined that a substantial cost savings of approximately $8,000 would result if the permanent partitions are used. Since the present contractor is doing like work on the project, the staff this work by Change Order to the project. Total cost of this Change Order is recommends adding $12,262.00. Upon a motion by Councilman Rockoff, Contract Change Order No. I to Contract No. $1-47 with Tumblin Company for Phase II - South Wing Addition to Bakersfield City Hall, was approved and the Mayor was authorized to execute same. HEARINGS This is the time set for hearing before the Council on the revocation of a Home Occupation Permit held by William Terry. The permittee, Mr. William A. Terry, has been notified of this hearing, pursuant to provisions of the Municipal Code, in order to allow him an opportunity to appear before the Council to rebut evidence presented by the Building Department for revocation of his Home Occupation Permit. Deputy City Attorney Sherfy, representing the City of Bakersfield, stated William A. Terry, residing at 4620 Foxboro Avenue, was granted a Home Occupation Permit on September 4, 1981. The purpose of this hearing is to present evidence that will indicate that the permit should be revoked. The Council has the power to revoke a permit, in accordance with Municipal Code Section Bakersfield, California, October 14, 1981 - Page 16 17.08.290, upon reasonable notice to the Permittee of a hearing when the Planning Director reports any persistent violations of such regulations, and the City contends there have been such violations. Mr. Sherry then reviewed the following documents: 1. Zoning Violation Report, dated August 13, 1981. o City of Bakersfield, Building Department, Correction Notice No. 004083, dated August 14, 1981. Letter from the Office of the City Attorney to Mr. Terry, dated August 26, 1981, re- garding the violations and the time period for correction of said violations. Letter from the Office of the City Attorney to Mr. Terry, dated September 14, 1981, regarding a Home Occupation Permit he applied for and was granted, and his violations of that permit. Letter from the Office of the City Attorney to Mr. Terry, dated September 23, 1981, regarding his partial compliance with the permit regulations and notifying him that he must completely comply or criminal action will be taken against him. Letter from the Office of the City Attorney to Mr. Terry, dated September 29, 1981, notifying him of a hearing before the Council to determine whether or not his Home Occupation Permit should be revoked. Copy of pages from the Bakersfield Tele- phone Directory, dated July, 1981, listing Mr. Terry's home address as his place of business. After being sworn in by the Assistant City Clerk, Building Inspector II Mickey Collins was questioned by Deputy City Attorney Sherry about the details of the investigation he conducted and photographs he took of the violations of the Home Occupation Permit held by Mr. Terry at 4620 Foxboro Avenue. Deputy City Attorney Sherry filed 13 photographs taken by Building Inspector Collins of vehicles parked at 4620 Foxboro Avenue for the record, with the City Council. Mr. William Terry, Terry Drilling, stated Mr. Collins took the pictures like he stated at his convenience. He seen the Bakersfield, California, October 14, 1981 - Page 17 City truck pass three times in one day and there wasn't a truck of his in sight. Just as soon as one arrived at his home the City truck drove up and pictures were taken. He was just out there to get me. Mr. Terry stated since that time he has complied with the wishes of the City and there is nothing there now except one truck in the driveway without equipment on it, and that is the way it will be from now on. Deputy City Attorney Sherry stated the reason they are recommending that the permit be revoked is because they believe there is a pattern here, a persistent violation of regulations. Even though he is in compliance now there is no assurance that in a week or two it will be back the way it was before. No one else in the audience indicated a wish to address the Council and Vice-Mayor Barton closed the hearing for Council deliberation and action. In answer to a question by Councilman Payne, Deputy City Attorney Sherry stated if the permit is revoked and Mr. Terry can provide evidence, to the Council's satisfaction, that he has had the ad removed from the telephone directory and maintains only one vehicle at his residence, he would be in compliance with the Home Occupation Permit specifications and could immediately apply for another one. There is stronger recourse if he does not comply, it can be prosecuted in a court of law as a misdemeanor. During considerable discussion it was brought out that Mr. Terry's employees come to his home to pick up their payroll checks and Deputy City Attorney Sherry advised him this was not permissible under the Home Occupation Ordinance. Upon a motion by Councilman Means, Home Occupation Permit held by William Terry, 4620 Foxboro Avenue, was revoked by the following roll call vote: Ayes: Councilmen Ratty, Rockoff, Barton Christensen, Means, Payne Noes: Councilman Strong Absent: None Bakersfield, California, October 14, 1981 - Page 18 This is the time set for public hearing before the Council on an Appeal by Cornerstone Engineering, Inc., to the decision of the Planning Commission regarding a condition set on Parcel Map No. 6020, located in Northeast Bakersfield, north of Auburn Street, south and north of Panorama Drive. This hearing has been duly advertised and the property owners notified as required by law. A letter regarding this matter has been received from Samuel H. Peck, Attorney at Law, 707 South Broadway Street, Los Angeles, California. Vice-Mayor Barton declared the hearing open for public participation. Mr. Michael Callagy, Cornerstone Engineering, Inc., stated this is an unusual condition placed on this Parcel Map and they are requesting that the Council repeal the condition requiring dedication of a road right-of-way and improvements on said road. This land is owned by a Trust and had to go through the Courts. The Courts permitted sale of the land, but not dedication of any road right-of-way for the Trust, has written a letter the improvements nor the therein. Mr. Peck, Attorney indicating the Trust's position in this matter. Mr. Callagy requested release from the dedication of this road right-of-way, because Mr. Dickinson does not own the land and the Trust does not have the authority to give that dedication. If this appeal is not granted the map cannot be recorded. There is no capacity for Mr. Dickinson to comply and the Trust does not have the authority from the Courts to proceed and that will stop the extension of Panorama Drive and Morning Drive. They are respect- fully requesting approval of the Parcel Map, eliminating the conditions for road right-of-way dedication and the improvements thereof. Mr. Berdell Dickinson stated the 50 acres being held out of this 250 acres contains producing oilwells and there is no way they will sell them to him, otherwise they would not have needed this Parcel Map. Bakersfield, California, October 14, 1981 - Page 19 No 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. In answer to a question by Councilman Means, City Attorney Oberholzer stated there is clear authority for the City to impose conditions upon a Parcel Map. Assistant Public Works Director Schulz, with the aid of a map, explained the condition placed on this Parcel Map. If this right-of-way is not dedicated at this time the City could end up, sometime in the future, with a gap in Paladino Drive and that is why the condition was placed on the Parcel Map. After considerable discussion, Subdivision Resolution No. 2 upholding Planning Commission imposition of dedication and improve- ment requirements on Parcel Map No. 6020 and denying appeal of Cornerstone Engineering, Inc., was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rockoff, Strong, Barton, Christensen, Means, Payne Noes: None Absent: None This is the time set for public hearing before the Council on Resolution of Intention No. 950 of the Council of the City of Bakersfield declaring its intention to order the vacation of a portion of "O" Street between 38th Street and 40th Street, adjacent to Block 664, in the City of Bakersfield. This hearing has been duly posted. Vice-Mayor Barton declared the hearing open for public participation. Mr. Michael Lewis, representing his mother an adjacent property owner, requested information on this street vacation, because they are concerned with the drainage on this street. Assistant Public Works Director Schulz stated the street is not being closed. The Circulation Plan shows that as a local Bakersfield, California, October 14, 1981 - Page 20 2. 7 street, which is a 60 foot right-of-way. The dedicated right-of- way width on that street, right now, is 82½ feet. The City is simply narrowing the street to the 60 foot right-of-way, which is standard for "0" Street. The City is vacating an ll¼ foot strip on the east side of "O" Street and eventually the west side will be vacated also. No protests or objections being received Vice-Mayor Barton closed the public portion of the hearing for Council deliberation and action. Upon a motion by Councilman Ratty, Resolution No. 79-81 of the Council of the City of Bakersfield ordering the vacation of a portion of "0" Street between 38th Street and 40th Street, adjacent to Block 664, in the City o£ Bakersfield, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rockoff, Strong, Barton, Christensen, Means, Payne Noes: None Absent: None This is the time set for public hearing before the Council on Resolution of Intention No. 951 of the Council of the City of Bakersfield declaring its intention to order the vacation of a portion of Oak Street at Truxtun Avenue, in the City of Bakersfield. This hearing has been duly posted. Vice-Mayor Barton declared the hearing open for public participation. No protests or objections being received, the public portion of the hearing was closed for Council deliberation and action. Upon a motion by Councilman Ratty, Resolution No. 80-81 of the Council of the City of Bakersfield ordering the vacation of a portion of Oak Street at Truxtun Avenue, in the City of Bakers- field, was adopted by the Ayes: Councilmen Ratty, Means, Noes: None Absent: None following roll call vote: Rockoff, Strong, Barton, Payne Christensen, Bakersfield, California, October 14, 1981 - Page 21 ADJOURNMENT There being no further business to come Council, upon a motion by Councilman Christensen, adjourned at 10:05 P.M. before the the meeting was V~-MAYOR or.he City of Bakersfield, ATTEST: CITY E rk of the of the City of Bakersfield, California ma Council Calif. Bakersfield, California, October 28, 1981 2fl9 Minutes of a regular meeting of ~ne ~ouncil of the City of Bakersfield, California, held in the Council Chambers of City Hall at 8:00 P.M., October 28, 1981. The meeting was called to order by Mayor Shell, by the Pledge of Allegiance and Invocation in the form of submitted by David Newquist, Pastor of the First Presbyterian Church. The City Clerk called the roll as follows: Mayor Shell. Councilmen Rockoff, Strong, Barton, Present: Christensen, Means, Payne, Ratty Absent: None 1981, and Regular Meeting of October 7 and 14, as presented. SCHEDULED PUBLIC STATEMENTS Mr. W. C. Robertson, 351 East Roberts Lane, Minutes of the Special Joint Meeting of September 1981, followed a prayer 30, were approved presented a petition signed by approximately 210 people protesting the un- restricted use of the Kern River bed, from Rosedale to the Kern River Weirs, for a track for of£-road vehicles. They feel the City is managing the land with complete disregard to the health and safety of residents and peaceful users. The vandals and hoodlums are taking over at the taxpayers expense. Mr. Robertson stated as long as the area is patrolled the problem is solved. A large number of people feel they have the right to trespass over private property to gain access to the river. The property owners in the area are requesting that the City do something about this problem before someone gets hurt. Mr. Robertson indicated he would present an additional petition to the Clerk at a later date. Mr. A. E. Stuart, Operator of the Kern County Sheriff's Mounted Posse Barn, stated one o£ the problems is a number of small children and young girls ride horses in this area and the cycle groups harass them and this could cause serious injuries to the rider. Police patrol does alleviate thie problem. Mr. Stuart then 240 Bakersfield, California, October 28, 1981 - Page 2 commented on some of the problems these vehicles and their operators are causing to the residents of the area. CORRESPONDENCE Upon a motion by Councilman Means, communication from Barratt Los Angeles, 5955 DeSoto Avenue #200, Woodland Hills, California, dated October 21, 1981, requesting a Public Iprovement District for installation of sewer, water and storm drain trunk lines to serve property north and south of Fairview Road between "H" Street and Union Avenue, was received and referred to staff for study and recommendation. SCHEDULED PUBLIC STATEMENTS (Continued) Mr. Lewis Ashmore, 301 East Roberts Lane, operator of a pre-school day care center, stated they are bothered by the dust and noise created by the off-road vehicles. Mr. Rich O'Neil, representing the Kern River Parkway Committee, stated they submitted written correspondence in agree- ment and sympathy with the residents of the area near the Kern River bed who are bothered by off-road vehicles and their owners. Councilman Rockoff stated that each time the people have come before the Council with problems in the parks, on Chester Avenue and these off-road vehicles on the river bed they have indicated that when the areas are patrolled the problems dissipate quite substantially. Unfortunately it seems we have to patrol people who cannot live within the reasonable bounds of our society and that is something the Council has to address. Upon a motion by Councilman Means, the matter of problems of unrestricted use of off-road vehicles on the Kern River be~ from Rosedale to the Kern River Weirs, was referred to the Water and City Growth Committee for study and recommendation. Councilman Barton requested that staff furnish the Water and City Growth Committee with a copy of all the petitions submitted by Mr. Robertson and also the letter from the Kern River Parkway Committee. Bakersfield, California, October 28, 1981 - Page 3 24l CORRESPONDENCE (Continued) Upon a motion by Councilman Christensen, communication from Martin-Mcintosh, Land Surveying & Civil Engineering, dated October 26, i981, requesting an amendment to the General Plan for medical offices and associated parking on property commonly known as 222 - 34th Street, was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilman Ratty, communication from General Office Machine Company, dated October 19, 1981, requesting abandonment of an alley located east of "M" Street, north of llth Street, west of "N" Street and south of California Avenue, was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilman Barton, communication from Kern River Parkway Committee, dated October 28, 1981, regarding use of Off-Road Vehicles in Kern River and referred to the Water and City recommendation. near Manor Street, was received Growth Committee for study and Mayor Shell welcomed Pueblo Scouts, Pack 533, of Park Stockdale, who are present tonight to earn Citizenship Awards by attending a City Council Meeting. COUNCIL STATEMENTS Councilman Barton asked the City Attorney a question about continuing Segment III of the General Plan Amendment hearing scheduled for later in tonight's agenda. Councilman Barton stated the applicant and adjacent property owners are going to meet and try to work out a compatible use for that property and they would like that portion of the hearing continued until November 18, 1981. City Attorney Oberholzer stated the hearing could be held on all three segments tonight and then the entire General Plan Amendment hearing continued until November 18, 1981, and no action should be taken on any of the segments until that time. 242 Bakersfield, California, October 28, 1981 - Page 4 Councilman Means expressed his concerns regarding an issue before the Water Board and asked if they are going to make a recommendation to the Council as to whether the Council or Water Board is going to support or propose some action on the ID IV Tax and Zone of Benefit i Tax, that are currently being used as a sub- sidy for the Water Agency. Councilman Barton stated at the last Water Board Meeting the City Manager was authorized to pursue the investigation of the ID IV Tax and that has not been completed at this time. City Manager Kelmar stated this issue is so complex and involved that he feels it cannot be resolved in a matter of a couple of weeks. Councilman Means made a motion that through the Water Board the Council make a recommendation within the next four weeks on the ID IV Tax, Zone of Benefit 1 Tax and Zone of Benefit 7 Tax. City Manager Kelmar stated he feels that time frame is unrealistic and does not allow enough time for the Water Board to gather the information to make a recommendation to the Council. In answer to a question by Councilman Ratty, City Manager Kelmar stated he could come back to the Council, at the meeting of November 18, 1981, with a recommendation as to when this information could be made available to the Council. Councilman Means stated he would include in his motion that the staff be requested to come back to the Council with a time line by November 18, 1981. This motion was unanimously approved. Mayor Shell announced that the final score in the 6th Game of won the to the Council tonight High School Government this subject. the World Series was Dodgers 9 - Yankees 2 and the Dodgers 1981 World Series. Councilman Rockoff suggested that the presentation given on Downtown Redevelopment be offered to the Classes, because they are very interested in Bakersfield, California, October 28, 1981 - Page 5 24:t Upon a motion by Councilman Rockof£, and in accordance with a request by Kern River Development, Inc., hearing on an Appeal by Kern River Development, Inc., to the decision of the Planning Commission denying its application regarding public access to the Kern River from Tentative Tract No. 4179-A, located east of Rancheria Road and west of the Kern River, approximately one mile north of Highway Route 178, was continued until the Council Meeting of December 16, 2981. Mayor Shell thanked the Council, staff and hundreds of people in the community for their kindness and support during her recent bereavement. REPORTS Councilman Barton, Chairman of the Business Development and Parking Committee, read Report No. 6-81 regarding 19th and Chester Transit Area Problem, as follows: On September 22, 1981, the Council received a letter from the Downtown Business Association regarding loitering and littering at the inter- section and surrounding area of 19th and Chester. Concern was also voiced regarding the Golden Empire Transit (GET) transfer point located at this intersection, which apparently is con- tributing to the loitering and littering problem. Since that letter was received, this Committee has held several meetings with representatives of GET, the Downtown Business Association, City staff, and the Chairman of the Mayor's Beauti- fication Committee in an attempt to resolve these problems. The main issue that was discussed centered on relocating the transfer point from 19th and Chester to a more suitable location. After several meetings, it became apparent that this relocation is not feasible at this time for the following reasons: GET is presently negotiating the building of a new transit terminal, which should be completed in two to three years. There- fore, any change would be of a temporary nature. o The transfer point must be located in the central business district to accommodate employees and shoppers in the downtown area. Bakersfield, California, October 28, 1981 - Page 6 Bus transfers should be scheduled at a central location on a timely basis in order to make necessary bus changes without walking too far from one transfer point to another. The Con~ittee generally concluded that the majority o£ riders on the buses were not the real problem rather it was once again a few individuals that hang around the bus stops causing problems for the merchants and the public. After discussing many possible solutions, we have concluded, with agreement from all parties, to recommend the following for Council approval: Remove the City benches which are located in the planter areas at all corners at the 19th and Chester intersection, leaving only those benches on the sidewalks which are provided for bus riders. Have City forces place metal tubing on the planters which would make it very difficult to use the planters for sitting or laying on. Approve the attached Emergency Ordinance which in effect would make it unlawful to walk, stand or sit on planter structures in this general vicinity. To do so would be an infraction punishable by a fine of $50 for the first violation., $100 for the second, and $250 for the third within a one year period. 4. City to install additional trash receptacles in this general area. o City to wash down the alley which is located between 18th and 19th Streets and Eye and Chester on a regular basis. Through the cooperation of the Downtown Business Association and the Mayor's Beautification Committee request businesses in the area to wash and/or steam clean the sidewalks at this intersection on a regular basis. City Police Department to increase the patrol of this area and issue littering citations to those persons violating the law. 8. Request Transit District to ban all food and drink on their buses. This Committee will continue to monitor this situation and hopefully these measures will eliminate the problems. We would like to again state that by far, the majority of people using this transit transfer Bakersfield, California, October 28, 1981 - Page 7 point are law abiding citizens and will not be affected by our recommendations. Hopefully, this area will once again become an attractive area in Downtown Bakersfield as a result of everyone's endeavors. Councilman Barton made a motion that Business Develop- ment and Parking Committee Report No. 6-81 regarding 19th and Chester Transit Area Problem, be accepted; and recommendations as outlined in the report approved. Councilman Christensen stated he felt the bus stops should be spread around to various locations rather than just on one corner in the downtown area. leaning against planters, etc., enriching the City coffers. He also felt that fining persons is baiting with the intent of Mr. Michael Morrisroe stated he catches the bus everyday at that corner and he has not seen anything wrong, except the fumes from the buses, and does not feel the people should be fined. City Attorney Oberholzer stated that in accordance with the proposed ordinance persons may sit on benches, however, it prohibits sitting on the planters or planter walls. Mrs. Cassandra Suarez Reynolds, Bakersfield resident, spoke in opposition to the report regarding problems on 19th Street and Chester Avenue and the Emergency Ordinance regarding fines. Councilman Means stated he is concerned about not posting this area regarding the new laws and the emergency effect of the ordinance. After considerable discussion, Councilman Payne offered a substitute motion that the matter of 19th Street and Chester Avenue transit area problems be referred to the Voucher Approval Committee for study and recommendation. This motion was unanimously approved. (After the recess Councilman Rockoff stated he opposed the substitute motion and requested that the record show his opposition.) Mayor Shell declared a brief recess at 9:30 P.M. and reconvened the meeting at 9:40 P.M. 246 Bakersfield, California, October 28, 1981 - Page 8 Councilman Payne, Chairman of the Governmental Efficiency and Personnel Committee, read Report No. 12-81 regarding Management Salaries, as follows: In December 1980, the City Council entered into an agreement with Ralph Andersen and Associates to conduct a management compensation survey and a performance based compensation system. This study is now completed and was submitted to the City Council at the October 7, 1981, City Council Meeting. The Governmental Efficiency and Personnel Com- mittee (GEP) has followed this matter very carefully and has met with representatives of Andersen and Associates and the staff on a regular basis throughout the entire study. The Council also had an opportunity to individually express their feelings to repre- sentatives of Andersen and Associates regarding a management performance based compensation system. Through these various meetings, it was established that the Council's primary goal in conducting this study was to develop a process for determining compensation for management personnel which would be based on the perform- ance of the individual manager. Secondly, the study was to assess how the City's current compensation practices compare with the labor market and to analyze internal salary relation- ships to assure they are appropriate. With these two goals in mind, Andersen and Associates has completed their study and their recommendations have been submitted to the City Council. The GEP Committee has reviewed these recommendations and has held several meetings with representatives of the Management Unit to discuss Anderson and Associates' findings in detail. As the Council will recall, the Management Unit had requested a 10% across-the- board salary increase during last year's negotiation, however, the Council delayed action on their request until this study was compelted. Based on the final recommendations of this study, the Management Unit's request from last year, and the City Manager's recommendations, the GEP Committee has arrived at what they feel is a fair and equitable salary plan. The salary increases within our recommendations take into consideration that the Andersen Study was based on 1980-81 salaries and the proper internal salary relationship between the City's various management classifications. Our recommendations are as follows: A. Cost of Living Increases The GEP Committee will continue to meet with representatives of the Management Unit in regards to cost of living and/or across-the-board salary increases and make recommendations to the Council. Bakersfield, California, October 28, 1981 - Page 9 247 B. Performance Based Compensation System The City Manager will brief the City Council annually concerning the over- all process for adjusting management compensation. This process will provide the Council with an opportunity to review the City's overall approach to management compensation and to provide staff with initial policy guidelines. o The Council will give the City Manager overall policy guidance regarding salary adjustments to the overall management compensation based on such factors as: - ability to pay - compensation survey information - changes in cost of living - request of management employees The City Manager will make recommendations to the Council regarding individual salary range adjustments and modifications to the fringe benefit program which are needed in order to maintain overall internal equity within the management compensation plan and resolve compensa- tion problems with department heads and/or representatives of the Manage- ment Unit. Legal interpretations of the City Charter have placed certain limitations on the extent to which compensation may be used as a recognition of performance. In this regard, we have asked the City Manager to study this area further with the City Attorney, and if an acceptable program can be worked out legally, to submit these ideas back to the GEP Committee. Salary adjustments effective March 22, 1982, as follows: 1. A 5% salary increase for the following classifications: Deputy City Attorney II; Deputy City Attorney I; Community Development Coordinator; Economic Development Coordinator; Assistant Planning Director; Civil Engineer IV; Traffic Engineer; and Assistant Public Works Directors. 2. A 7½% salary increase for the following classifications: Building Plan Check Engineer; Auditorium- Recreation Manager; and Assistant City Attorney. Bakersfield, California, October 28, 1981 - Page l0 3. A 10% salary increase for the following classifications: Water Manager; Assistant Auditorium- Recreation Manager; Auditorium-Recreation Coordinator; Assistant City Managers; Assistant City Clerk; PersoNel Coordinators; Communication Coordinator; Insurance Coordinator; Senior Accountant; Director of Fire and Development Services; Building Director; Planning Director; Deputy Fire Chief; Assistant Fire Chief; Drill Master; Fire Marshall; Fire Battalion Chief; Police Chief; Police Lieutenants; and Public Works Director. 4. A 12½% salary increase for the following classifications: Equipment Superintendent; General Services Superintendent; Park Superin- tendent; Sanitation Superintendent; Street Maintenance Superintendent; Waste Water Treatment Superintendent; Water Superintendent; Assistant Water Manager; and Police Captains. We are further recommending that the salaries of the City Manager and City Attorney not be adjusted at this time, however, the GEP Committee is recommending that the Council meet with these two individuals in the near future to discuss salary adjustments with them. In order to effectuate this report, we are recommending Council approval of the changes in the Salary Resolution and a transfer of $76,000 from the Council Contingency Fund to the various department salary accounts. We further recom- mend that the remaining one-third cost for the Ralph Andersen and Associates Study be paid at this time. After discussion, upon a motion by Councilman Payne, Governmental Efficiency and Personnel Committee Report No. 12-81 regarding Management Salaries, was accepted; recommendations as outlined in the report, were approved; Budget Transfer of $76,000 from the Council Contingency Fund to various department salary accounts, was approved; and approval was granted to pay the remaining one-third cost for the Ralph Andersen and Associates study. Adoption of Resolution No. 81-81 of the Council of the City of Bakers- field setting salaries and related benefits for Officers and Employees of the City of Bakersfield. Bakersfield, California, October 28, 1981 - Page 11 049 Upon a motion by Councilman Payne, Resolution No. 81-81 of the Council of the City of Bakersfield setting salaries and related benefits for Officers and Employees of the City of Bakers- field, was adopted by the following roll call vote: Ayes: Councilmen Rockoff, Strong, Barton, Christensen, Means, Payne, Ratty Noes: None Absent: None Public Works Director Hawley presented a report regarding Status of Adopted Freeway Routes, as follows: On October 3, 1979, the City Council adopted a Transportation Plan for the Northeast Area (Rio Bravo Annexation) of the City. The plan identifies an adopted freeway route, which ultimately will serve as the alignment for State Route 178. In addition, on November 4, 1980, the County of Kern adopted a freeway route in the Rosedale area which ultimately will serve the west side of the City. It is apparent that the State will not be building freeways in the City in the near future, therefore, Staff feels that some action should be taken by the City to protect these adopted routes. A decision is necessary as to how these adopted routes should be incorporated into development on or adjacent to the route, therefore the staff had requested a committee of the Planning Com- mission to evaluate this matter and provide staff with a recommended course of action. The Commission committee felt this item is a major factor in the City's transportation plan and requested that the City Council provide some assistance and direGtion in making a decision in the matter. Based on the Planning Commission committee request, Staff is requesting that this matter be referred to Council's Water and City Growth Committee for review and recommendation. Upon a motion by Councilman Rockoff, report from the Public Works Director regarding Status of Adopted Freeway Routes, was accepted; and the matter was referred to the Water and City Growth Committee for study and recommendation. 2. 0 Bakersfield, California, October 28, 1981 - Page 12 The (b) (c) (d) (e) (f) (g) (h) (i) (J) CONSENT CALENDAR following items were listed on the Consent Calendar: Allowance of Claims Nos. 1912 to 2345, inclusive, in the amount of $536,919.54. Application for Leave to Present Late Claim for Damages and Personal Injuries from Raul Rodriquez, Jr., 425 1st Street, Bakersfield. (Refer to City Attorney) Claim for Damages and Personal Injuries from Raymond V. Correa, 1611Rench Road, Oildale. (Refer to City Attorney) Claim for Damages and Personal Injuries from Verneda Ray Pierce, 241 "V" Street, Bakersfield. (Refer to City Attorney) Street Right-of-Way Deed from La Hacienda, Inc., and Southern Pacific Lgnd Company providing for dedication of a portion of Mira Monte Drive and State Route 178 east of Mira Monte Drive; and Street Easement from La Hacienda, Inc., providing a continuing easement and right-of-way over Casa Club Drive for public utilities purposes. These were requirements of the Planning Commission for Parcel Map Nos. 6317, 6318 and 6319, located southeasterly of State Route 178 and Alfred Harrell Highway. Map of Tract No. 4347 and Improvement Agreement with Hinesley Bros. Construction for construction of improvements therein, located south of College Avenue, west of Fairfax Road. Map of Tract No. 4356 and Improvement Agreement with Tenneco Realty Development Corporation for construction of improve- ments therein, located north of Ming Avenue, east of Gosford Road. Map of Tract No. 4441 and Improvement Agreement with Tenneco Realty Development Corporation for construction of improve- ments therein, located south of South Laurelglen Boulevard, east of Gosford Road. Map of Tract No. 4469 and Improvement Agreement with Tenneco Realty Development Corporation for construction of improve- ments therein, located north of Olympia Drive, west of Half Moon Drive. Notice of Completion and Acceptance of Work on Automatic Fire Sprinkler System Yard Facilities for South Wing Addition to City Hall, Contract No. 81-124 with Associated Automatic Fire Protection Co., Inc. Bakersfield, California, October 28, 1981 - Page 13 2.51 (k) Application for Encroachment Permit from Regional Mortgage Company, 4000 Ming Avenue, for construction of a 6 foot fence along side yard at 3701McCourry Street and adjacent to existing sidewalk. The side yard is on Vincent Street. (1) Application for Encroachment Permit from Julian Navarro, 3820 Edith Lane, for construction of a 6 foot wood fence along the side yard behind the sidewalk at 3820 Edith Lane. (m) Application for Encroachment Permit from Karen L. Jones, 5832 Kingsland, for con- struction of a 6 foot wood fence and 25 foot sliding gate behind sidewalk area on Puder Street. The gate shall be located to provide adequate sight distance. (n) Application for Encroachment Permit from Charles W. Keller, 3900 Teal Street, for construction of a 3 foot high masonry and wrought iron fence along back of sidewalk at 3900 Teal Street. (o) Application for Encroachment Permit from Steven Russell, 3001 Fairfax Road, for construction of a 4 foot high, open pattern, wrought iron fence along back of sidewalk on Fairfax Road and Highland Oaks Drive. (p) Plans and Specifications for reconstruction of Real Road between Chester Lane and California Avenue. (q) Revisions of City Standard Drawings S-3, Standard Sidewalk and S-4, Standard Residence Driveway. (r) Resolution of Intention No. 952 of the Council of the City of Bakersfield, declaring its intention to order the vacation of a portion of 19th Street, between Beale Avenue and Owens Street, in the City of Bakersfield, and setting Wednesday, November 18, 1981, for hearing on the matter before the Council. Upon a motion by Councilman Means, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), (j), (k), (1), (m), (n), (o), (p), (q) and (r) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Rockoff, Strong, Barton, Christensen, Means, Payne, Ratty Noes: None Absent: None 252 Bakersfield, California, October 28, 1981 - Page 14 ACTION ON BIDS Upon a motion by Councilman Means, low bid of Kern Turf Supply, in the amount of $6,029.42, for Six Mowers and Eleven Edgers for the Public Works Department, was accepted and all other bids rejected. Upon a motion by Councilman Payne, complete bid of Abate-A-Weed, in the amount of $12,981.41, for Chemicals for the Water Department, was accepted and all other bids rejected. DEFERRED BUSII~SS Adoption of Ordinance No. 2675 New Series of the Council of the City of Bakersfield relating to the financing of the rehabilitation of historical properties within said City in the interests of the public health, safety and welfare. This ordinance establishes the procedure whereby the City may assist in the rehabilitation of historical property by acting as a conduit for Revenue Bonds. The City would not incur any liability or costs pursuant to the issuance of bonds under this ordinance. Upon a motion by Councilman Payne, Ordinance No. 2675 New Series of the Council of the City of Bakersfield relating to the financing of the rehabilitation of historical properties within said City in the interests of the public health, safety and welfare, was adopted by the following roll call vote: Ayes: Councilmen Rockoff, Strong, Barton, Means, Payne, Ratty Noes: None Absent: None Abstaining: Councilman 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 Bakersfield located west of Manor Street, north of the Kern Island Canal, south of the westerly extension of Georgia Drive (Conditional). Bakersfield, California, October 28, 1981 - Page 15 2.63 The application for this amendment was made by Tim Gannon and would change subject property from an "A" (Agricultural) Zone and from an FP-S (Floodplain Secondary) Zone to an R-1 (One Family Dwelling), or more restrictive Zone. The Planning Commission recommends, and this ordinance will impose a condition that: "The area within the present Flood- plain Secondary Zone be raised one foot above the Secondary Flood- plain elevation, or assurance provided by way of contract with adequate surety to perform such work prior to formal adoption by the Council." Pursuant to Municipal Code Section 17.52.200 the ordinance shall not be formally adopted by the Council until this condition has been satisfied, or assurance provided by way of contract with adequate surety. 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 Bakerfield located west of Manor Street, north of the Kern Island Canal, south of the westerly extension of Georgia Street (Conditional). First reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 4001 Auburn Street and making findings in connection with a P.C.D. Zone. The application for this amendment was made by Gary Giragosian and would change subject property from a C-1-D (Limited Commercial - Architectural Design) Zone to a P.C.D. (Planned Commercial Development) Zone, consisting of a proposed restaurant and cocktail lounge. The Planning Commission recommended approval of this zone change request, subject to 14 additions to the plan, and made the findings delineated in Section 17.47.090 of the Municipal Code. 2. 4 Bakersfield, California, October 28, 1981 - Page 16 First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 4001 Auburn Street and making findings in connection with a P.C.D. Zone. First reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, located on the north side of College Avenue, approximately 800 feet east of Fairfax Road, and making findings in connection with P.U.D. Zone. The application for this amendment was made by Hwei Chih Hsiu and would change subject property from an R-1 (One Family Dwelling) and R-2 (Limited Multiple Family Dwelling) Zones to a P.U.D. units. (Planned Unit Development) Zone, consisting of 158 dwelling zone made the Code. The Planning Commission recommended approval of this change request, subject to 15 additions to the plan, and findings delineated in Section 17.51.070 of the Municipal First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, located on the north side of College Avenue, approximately 800 feet east of Fairfax Road, and making findings in connection with P.U.D. Zone. Approval of Agreement with the Housing Authority of Kern County to assist in implementing the Section 8 Moderate Rehabilitation Program. At the February 18, 1981, City Council Meeting a memorandum of intent to enter into subcontract with the Housing Authority of Kern to assist in the Section 8 Moderate Rehabilitation Bakersfield, California, October 28, 1981 - Page 17 255 Program was approved. The Council was informed, at that time, that the final agreement was to be submitted at a later date. This agreement will provide for rehabilitation inspection services by Community Development personnel for those units to be assisted and put under contract by the Housing Authority. Upon a motion by Councilman Strong, Agreement with the Housing Authority of Kern County to assist in implementing the Section 8 Moderate Rehabilitation Program, was approved and the Mayor was authorized to execute same. Approval of Modification to Agreement No. 79-83, with the Carpenter's Local No. 743 and Kern County C.E.T.A. for Housing Rehabilitation Assistance. On May 16, 1979, the City of Bakersfield, in conjunction with the Carpenter's Local No. 743 and Kern County C.E.T.A., entered into Agreement No. 79-83 in order to provide for a program to assist low-income persons with home repairs. This modification extends the term through September 30, 1982, and provides $50,000 of Block Grant Funds to assist approximately 50 additional eligible households with materials to make needed repairs. This activity was included in the 1981-82 Community Development Block Grant Application approved by the City Council in April, 1981. Upon a motion by Councilman Rockoff, Modification to Agreement No. 79-83 with the Carpenter's Local No. 743 and Kern County C.E.T.A. for Housing Rehabilitation Assistance, was approved and the Mayor was authorized to execute same. Due to a real or imaginary conflict of interest, Councilman Christensen abstained from voting on this matter. This is the time HEARINGS set for public hearing regarding amend- ment to the Land Use Element of the Bakersfield Metropolitan Area General Plan concerning the following general areas: Segment I: THE CITY OF BAKERSFIELD has applied to change several land use designations to achieve consistency with existing zoning 2.56 Bakersfield, California, October 28, 1981 - Page 18 and use for approximately 850.5 acres located in 38 areas in Northwest Bakersfield and approximately 462 acres in 47 areas in Southeast Bakersfield. These amendments will not effect existing zoning. Segment II: THE CITY OF BAKERSFIELD has applied to change the Open Space designation to Low Density Residential for approxi- mately 150 acres located east of Manor Street, between the Kern River and the Kern Island Canal. Segment III: ROBERT O. McCOY has applied to change the Commercial designation to Industrial for 1.5 acres located on the west side of South Chester Avenue, approximately 130 feet south of Planz Road. This hearing has been duly advertised and the property owners notified as required by law. The Planning Commission approved the Negative Declarations for Segments I, II and III, and recommended approval of Segments I and II. The Planning Commission, after a public hearing held August 20, 1981, approved the Negative Declaration, but recommended denial of Segment III, as delineated in Planning Commission Resolution No. 49-81. Mayor Shell declared the hearing open for public partici- pation on Segment I. 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. Mayor Shell declared the hearing open for public partici- pation on Segment II. Mrs. Cassandra Suarez Reynolds asked several questions about the development of this land and thanked Director of Fire and Development Services Needham for his clear and concise answers. 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 on Segment II. Mayor Shell declared the hearing open for public partici- pation on Segment III. Bakersfield, California, October 28, 1981 - Page 19 2.57 Upon a motion by Councilman Barton, actions on Segments I and II, and public hearing and action on Segment III, regarding amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan, were continued until the Council Meeting of November 18, 1981. This is the time set for continued public hearing before the Council on an Appeal by Moreland Engineering, Inc., to the decision of the Planning Commission regarding the condition that direct access rights to Cali£ornia Avenue shall be required from Tentative Parcel Map No. 6316, located in West Bakersfield, north of California Avenue, east and south of the west portion of Easton Drive (next to Mervyn's Department Store). This hearing has been duly advertised and the property owners notified as required by law. This hearing was continued from the meeting of October 14, 1981, at the request of Moreland Engineering, Inc. Mayor Shell declared the hearing open for public partici- pation. Mr. Frank Slinkard, representing Moreland Engineering, Inc., stated that Condition 6 that denies access off California Avenue to their property is being appealed. They feel it is not unreasonable to request one access off California Avenue to serve the three parcels. The two large parcels will contain office buildings and have access from Easton Drive, however, they still feel one access off California Avenue is not unreasonable. Mr. Larry Eisenhart, Registered Traffic Engineer, stated he was requested, by the property owners, to look into the reasons City staff denied access to this property from California Avenue. Every property, except this one, has access to California Avenue. He was told by City Staff that California Avenue carries 30,000 cars per day in a 45 mile per hour speed zone. Mr. Eisenhart felt it is more hazardous to force traffic back and forth through Mervyn's parking lot (a private facility) rather than provide direct access onto a public street. Bakersfield, California, October 28, 1981 - Page 20 Mr. Baron Stinger, Vice-President of Centennial Group, developer of the property, stated one or two of the front parcels will be a restaurant and the third a financial institution and that is why they are concerned with access from California Avenue. Director of Public Works Hawley stated the City has limited access along California Avenue. In fact~ all access has been restricted except at intersections from the E1 Torito Restaurant down to Lennox Avenue on the north side and to Business Center Drive on the south side, where there is no driveway access. It is true there is some from Easton Drive toward Oak Street and near Stockdale Highway. The City is trying to eliminate access, where possible, by restricting access points mainly due to the high volume of traffic along California Avenue. Traffic Engineer Hahs stated approximately three years ago the City conducted a study concerning access along California Avenue and presented the recommendations to the Planning Commission. The study included signals presently in operation, except the one at Mervyn's Department Store. At that study level it was deter- mined that staff would work with Mervyn's engineer, and people involved with that development, to determine the optimum location to put that signal and that is where it ended up. Mr. Stinger stated that the traffic in the right hand lane is going slow to turn into the various businesses and he cannot see the problem that would be created by the driveway access they are requesting. Councilman Strong stated based on the conversations he had heard tonight all the alternatives have not been explored. He would hope this hearing would be continued in order to discuss all the alternatives. After considerable discussion, upon a motion by Councilman Christensen, continued public hearing before the Council on an Appeal by Moreland Engineering, Inc., to the decision of the Planning Bakersfield, California, October 28, 1981 - Page 21 Commission regarding the condition that direct access rights to California Avenue shall be required from Tentative Parcel Map No. 6316, located in West Bakersfield, north of California Avenue, east and south of the west portion of Easton Drive (next to Mervyn's Department Store), was continued until the Council Meeting of November 18, 1981, by the following roll call vote: Ayes: Councilmen Rockoff, Strong, Christensen, Means Noes: Councilmen Barton, Payne, Ratty Absent: None Councilman Strong requested that the gentlemen who spoke to the Council tonight regarding access to California Avenue from Tentative Parcel Map No. 6316 contact him so he can, at their convenience, go out and view the property. This is the time set for public hearing before the Council for hearing protests by persons owning real property within terri- tory designated as "Panama No. 3" proposed to be annexed to the City of Bakersfield. This hearing has been duly advertised and the property owners notified as required by law. This is an uninhabited annexation containing 520 + acres of land located north of Panama Lane, west of Stine Road and south of the McKittrick Branch of the Southern Pacific Railroad. Mayor Shell declared the hearing open for public partici- pation. Mr. Si Eisner, Portfolio Properties, spoke in favor of the annexation. No protests or objections being received, Mayor Shell closed the public portion of the hearing for Council deliberation and action. Upon a motion by Councilman Christensen, Resolution No. 82-81 of the Council of the City of Bakersfield making finding that a majority protest has not been made and ordering the territory 260 Bakersfield, California, October 28, 1981 - Page 22 designated as Proceeding No. 736, Annexation No. 282 (Panama No. 3) annexed to the City of Bakersfield, was adopted by the following roll call vote: Ayes: Councilmen Rockoff, Strong, Barton, Christensen, Means, Payne, Noes: None Absent: None Ratty ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Christensen, the meeting was adjourned at ll:00 P.M. MAy^~ _~~'~/~ kYOR of~e City of~akersfield, ATTEST: of the City of Bakersfield, California ma Calif. Bakersfield, California, November 4, 1981 28l Minutes of a regular meeting of the Council of of Bakersfield, California, held in the Council Chambers Hall at 8:00 P.M., November 4, 1981. The meeting was called to order by Mayor Shell, the City of City followed by the Pledge of Allegiance and Invocation by Mayor Shell. The City Clerk called the roll as follows: Present: Mayor Shell. Councilmen Strong, Barton, Christensen, Means, Payne, Ratty, Rockoff Absent: None STUDENT GOVERNMENT DAY PARTICIPANTS Mayor Shell welcomed and introduced the student counter- parts for Mayor and members of the Council who will be participating in the Annual Student Government Day~ November 18, 1981, as follows: Mayor Councilman Councilman Councilman Councilman Councilperson John Lathrop Paul Hinds Nathan Walker Tim Toller Glenn Creswell Ann Johansen CORRESPONDENCE South High School Bakersfield High School Foothill High School Garces High School North High School West High School Upon a motion by Councilman Rockoff, communication from the Greater Bakersfield Chamber of Commerce, dated October 27, 1981, regarding City Council Elections, was received and ordered placed on file. Upon a motion by Councilman Christensen, communication from Glendale Bonny, Trustee of Ming Avenue Christian Church, dated October 30, 1981, requesting an amendment to the General Plan for property located on the southeast corner of Ming Avenue and Canter Way, commonly known as 4821 Ming Avenue, was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilman Rockoff, communication from Kern County Builders' Exchange, Inc., dated November 4, 1981, requesting that the Builders' Exchange name be deleted as one of the participating organizations in the Chamber of Commerce Govern- mental Review Committee's "Study of Metropolitan Development Needs," was received and ordered placed on file. Bakersfield, California, November 4, 1981 - Page 2 COUNCIL STATEMENTS Mr. Jim Treanor, President of the Downtown Business Association, apologized for not being present at last week's Council Meeting when the report on the problems at 19th Street and Chester Avenue was presented by the Business Development and Parking Committee. They thought the proposed Emergency Ordinance would be a solution to this problem and did not realize it would cause such a controversy. The Business Development and Parking Committee put a lot of work into that ordinance and the Downtown Business Association will work with the Voucher Approval Committee in order to resolve the problems. Councilman Strong requested that a copy of a letter from a lady who addressed the Council on this subject be furnished to ~r. Treanor. Upon a motion by Councilman Rockoff, the Council elected not to become a member of Sister City International, because the City will not benefit from belonging to this organization. Councilman Christensen stated, in regard to the Sign Ordinance, one or two members of the Planning Commission have indicated that the Council is derelict in their duty by not repealing or enforcing it. The moratorium hanging over the people's heads who have signs should be lifted. The Planning Commission should be given some direction as to what the Council p~ans to do with the Sign Ordinance because they are going to be confronted with some special requests for California Avenue where it becomes New Stine Road. Councilman Christensen requested a complete report of the number of enforcements that have been made and number of existing violations of the Sign Ordinance. It should be either repealed, enforced or changed. CONSENT CALENDAR The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 2346 to 2446, inclusive, in the amount of $578,145.28. Bakersfield, California, November 4, 1981 - Page 3 (b) Claim for Damages and Personal Injuries from Lonnie Neal, 319 Texas Street, Bakersfield. (Refer to City Attorney) (c) Claim for Damages from Michael A. Carr and Lori L. Carr, 3101 Agate Street, Bakersfield. (Refer to City Attorney) (d) Map of Tract No. 4352 and Improvement Agreement with Parkhill Development Associates for construction of improve- ments therein, located south of Columbus Street, east of Pasadena Street. (e) Notice of Completion and Acceptance of Work on Multi-Purpose Building at Planz Park, Contract No. 81-117 with Denio & Norcross. (f) Application for Encroachment Permit from Larry Alan Jack, Jr., 900 Nicki Court, for construction of a 6 foot high wood fence along back of sidewalk on Monitor Street, at northwest corner of Nicki Court and Monitor Street. (g) Plans and Specifications for pavement construction on White Lane, between Ashe Road and Gosford Road. Upon a motion by Councilman Means, Items (a), (b), (c), (d), (e), (f) and (g) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Payne, Ratty, Rockoff Noes: None Absent: None ACTION ON BIDS Upon a motion by Councilman Ratty, low bid of Vangas, Inc., in the amount of $20,024.46, for Propane (Annual Contract No. 57182), was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Barton, low bid of Abate-A- Weed, in the amount of $10,650.00, for Chemical Application for Agricultural Water Department (Annual Contract No. 35082), was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Bakersfield, California, November 4, 1981 - Page 4 DEFERRED BUSINESS Adoption of Ordinance No. 2676 New Series of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 4001 Auburn Street and making findings in connection with a P.C.D. Zone. The application for this amendment was made by Gary Giragosian and would change subject property from a C-1-D (Limited Commercial - Architectural Design) Zone to a P.C.D. (Planned Commercial Development) Zone, consisting of a proposed restaurant and cocktail lounge. The Planning Commission recommended approval, subject to 14 conditions to the plan, and made findings delineated in Section 17.47.090 of the Municipal Code. Upon a motion by Councilman Rockoff, Negative Declaration and Ordinance No. 2676 New Series of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 4001 Auburn Street and making findings in connection with a 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. 2677 New Series of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfiel~ located on the north side of College Avenue, approximately 800 feet east of Fairfax Road, and making findings in connection with P.U.D. Zone. Bakersfield, California, November 4, 1981 - Page 5 The application for this amendment was made by Hwei Chih Hsiu and would change subject property from an R-1 (One Family Dwelling) and R-2 (Limited Multiple Family Dwelling) Zones to a P.U.D. (Planned Unit Development) Zone, consisting of 158 dwelling units. The Planning Commission recommended approval, subject to 15 conditions to the plan, and made the findings delineated in Section 17.51.070 of the Municipal Code. Upon a motion by Councilman Rockoff, Negative Declaration and Ordinance No. 2677 New Series of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield, located on the north side of College Avenue, approximately 800 feet east of Fairfax Road, and making findings in connection with P.U.D. Zone, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Councilmen Strong, Barton, Christensen, Means, Payne, Ratty, Rockoff None None Ayes: Noes: Absent: 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 located on the east side of Fairfax Road, approximately one- half mile north of Panorama Drive (Conditional). The application for this amendment was made by Dickinson- Wadsworth and would change subject property from an R-1 (One Family Dwelling) Zone to an R-2 (Limited Multiple Family Dwelling), or more restrictive Zone. The Planning Commission recommended, and this ordinance imposes a condition that: "Waiver of vehicular access rights to Fairfax Road shall be recorded." Bakersfield, California, November 4, 1981 - Page 6 Pursuant to Municipal Code Section 17.52.200 the ordinance shall not be formally adopted by the Council until this condition has been satisfied or assurance provided by way of contract with adequate surety. 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 east side of Fairfax Road, approxi- mately one-half mile north of Panorama Drive (Conditional). 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 those certain properties in the City of Bakersfield commonly known as 2323 and 2325 South Union Avenue (Condi- tional). The application for this amendment was made by James M. Creech and would change subject property from an R-1 (One Family Dwelling) Zone to an M-1 (Light Manufacturing), or more restrictive Zone. The Planning Commission recommended, and this ordinance imposes the following conditions: Install three (3) fire hydrants with a 2,500 gallon-per-minute flow at locations approved by the Fire Department. Install curb, gutter, sidewalk and paving between the existing pavement and new gutter along South Union Avenue to City standards. Install curb, gutter, sidewalk and paving along South Chester Avenue to Kern County standards. Pursuant to Municipal Code Section 17.52.200 the ordinance shall not be formally adopted by the Council until these conditions have been satisfied, or assurance provided by way of contract with adequate surety. First reading was considered given an Ordinance amending Title Seventeen of the Municipal Code of the City of Bakersfield by Bakersfield, California, November 4, 1981 - Page 7 changing the Land Use Zoning of those certain properties in the City of Bakersfield commonly known as 2323 and 2325 South Union Avenue (Conditional). Adoption of Resolution No. 83-81 of Application of the Council of the City of Bakersfield proposing Pro- ceedings for annexation of territory to the City of Bakersfield identified as Annexation No. 284 (Kern City No. 2). On October 14, 1981, the City Council agreed to proceed with annexation proceedings on approximately 26 acres located south of Sundale Avenue, in the vicinity of Yorba Linda Drive and Pebble Beach Drive. The action was prompted by the indication of a positive net benefit/cost ratio resulting to the City from the analysis provided by the Cost Revenue Impact System (CRIS) for the existing developed territory. Upon a motion by Councilman Means, Resolution No. 83-81 of Application of the Council of the City of Bakersfield proposing proceedings for annexation of territory to the City of Bakersfield identified as Annexation No. 284 (Kern City No. 2), was adopted by the following roll call vote: Ayes: Councilmen Strong, Ratty, Noes: None Absent: None Barton, Christensen, Means, Payne, Rockoff The term of the agreement is for five years and increases the minimum basic rental from $300.00 to $400.00 per event and pro- vides for nominal increases in other rental charges. Upon a motion by Councilman Rockoff, Agreement between the City of Bakersfield and the California State College Bakers- field Foundation for use of Civic Auditorium for playing of Approval of Agreement between the City of Bakersfield and the California State College Bakersfield Foundation for use of Civic Auditorium for playing of intercollegiate sports. Bakersfield, California, November 4, 1981 - Page 8 intercollegiate sports, to execute same. Council, adjourned was approved and the Mayor was authorized ADJOURNMENT There being no further business to come before the upon a motion by Councilman Christensen, the meeting was at 8:30 P.M. -zOR of~t ('ty'of Bakersfield, MAY OR of t Ci'~//~ Calif. ATTEST: CITY Ex of the of the City of Bakersfield, California Council ma Bakersfield, California, November 18, 1981 Minutes of a regular meeting o£ the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 8:00 P.M., November 18, 1981. The meeting was called to order by Mayor Shell, followed by the Pledge of Allegiance and Invocation by Reverend Bob LeMaster, Associate Pastor of the Hilltop Baptist Church. The City Clerk called the roll as follows: Present: Mayor Shell. Councilmen Barton, Christensen, Means, Payne, Ratty, Rockoff, Strong Absent: None Minutes of the regular meetings of October 28, 1981 and November 4, 1981, were approved as presented. CORRESPONDENCE Upon a motion by Councilman Ratty, communication from Bose McKinney & Evans, Attorneys at Law, l100 First Federal Building, Indianapolis, Indiana, dated November 4, 1981, regarding Preliminary Application for Inducement Resolution for C. W. Jackson Bond Trans- actions, was received and referred to the Business Development and Parking Committee. Upon a motion by Councilman Payne, communication from Nomad Bowmen, Inc., Archer's sponsored by North Bakersfield Recreation and Parks Department, regarding the possibility of losing their Archery Range for a Bicycle Path and new Police Pistol Range, was received and referred to the Water and City Growth Committee. Upon a motion by Councilman Rockoff, communication from Golden Empire Transit, dated November 12, Financial Report for the year ending June and ordered placed on file. 1981, submitting their 30, 1981, was received Upon a motion by Councilman Christensen, communication from Greater Bakersfield Chamber of Commerce to Patrick V. Murphy, Chief Essential Air Services Division of the Civil Aeronautics Board, Washington, D. C., dated November 12, 1981, regarding essential airline service for Bakersfield by Golden West Airlines Company, was received and ordered placed on file. Bakersfield, California, November 18, 1981 - Page 2 COUNCIL STATEMENTS Councilman Barton made a motion that a letter from the Kern County Board of Supervisors to the Mayor regarding essential air service to the Bakersfield area be received, placed on file and the Mayor requested to write the necessary communication, on behalf of the Council, to the Civil Aeronautics Board in support of Golden West Airlines providing air service to the Bakersfield area. Councilman Christensen offered a substitute motion that the City Attorney study the matter and assist the Mayor in writing the letter to the Civil Aeronautics Board. Councilman Barton indicated he would amend his motion to include the City Attorney's assistance in writing the letter, however, there is a time factor involved due to hearings before the C.A.B. Councilman Christensen withdrew his substitute motion. Councilman Barton's amended motion that the letter from the Kern County Board of Supervisors to the Mayor regarding essential air service to the Bakersfield area be received, placed on file and the Mayor and City Attorney requested to write the necessary communication, on behalf of the Council, to the Civil Aeronautics Board in support of Golden West Airlines providing air service to the Bakersfield area, was approved. Upon a motion by Councilman Ratty, Annexation Policies, as presented at the Workshop Session earlier this evening, were referred to the Water and City Growth Committee for study and recommendation. REPORTS Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 21-81 regarding Multi-Family Mortgage Revenue Bonds' Inducement Resolution, as follows: Recently the City Council received correspondence regarding tax exempt multi-family mortgage revenue bonds. The correspondence was referred to the Budget Review and Finance Committee for study and recommendation. This Committee has met with representatives of underwriters and financial institutions to Bakersfield, California, November 18, 1981 - Page 3 271 review the general concept of multi-family mortgage revenue bonds as well as allow the representatives to present their individual proposal with regards to the program. Conventional methods of financing apartments have been economically difficult for sometime due to the high cost of borrowing. The mortgage revenue bonds' program is designed to help public local agencies encourage private enter- prise to provide apartment development. The program enables savings and loan associations, banks and other mortgage lenders with existing pools of single-family mortgage loans, to pro- vide low cost construction and permanent financing to developers of multi-family housing projects. The single-family mortgage loans are used to collateralize the bond issue. The program requires 20% of the units to be occupied by persons of low or moderate income as defined in HUD's Section 8 Program. The program affords low-cost financing for the developer while enabling it to deal directly with local mortgage lenders. The program will set a maximum rate which will be charged to the developer on the multi-family mortgage loan. This Committee feels the City of Bakersfield is in need of apartment development and the City can encourage private developers to provide such apartment housing through a program of tax exempt mortgage revenue bonds. However, this Committee feels additional study must be made of individual programs prior to this Committee's recommendation o£ a specific program and the adoption of same by the City Council. Recent discussion by the current administration in Washington, D.C. has indicated the possibility of this program being discontinued. So as to allow the City to proceed as the Council desires, this Committee recommends the City Council adopt a resolution enabling the City of Bakersfield (if the Council so desires, at some future date) to proceed with a program of tax exempt mortgage revenue bonds. The resolution does not adopt any specific program nor authorize any under- writer or financial institution to proceed at this time. In conclusion, this Committee recom- mends the City Council accept this report and adopt the resolution. Councilman Payne stated that the report recommends further study of individual proposals and he asked who is being recommended to conduct that study. Councilman Rockoff stated he felt it should be the Budget Review and Finance Committee. 27'2 Bakersfield, California, November 18, 1981 - Page 4 Councilman Payne stated that time is of the essence on a program such as this and requested that the Budget Review and Finance Committee act on the proposals in a timely manner so the developers can get an answer as soon as possible. City Manager Kelmar stated the City has received proposals from organizations that want to conduct this type of activity for the City. Those proposals have been heard and staff is in the' process of contacting other cities who have gone through this to hear their pros and cons regarding the different programs. Once those comments are received it will move very rapidly. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 21-81 regarding Multi-Family Mortgage Revenue Bonds' Inducement Resolution, was accepted. Adoption of Resolution No. 84-81 of the Council of the City of Bakers- field authorizing the issuance of Bonds for the purpose of making a loan to lender to finance Multi- Family Residential Rental Structures for occupancy by persons and families of low and moderate income. Upon a motion by Councilman Rockoff, Resolution No. 84-8]. of the Council of the City of Bakersfield authorizing the issuance of Bonds for the purpose of making a loan to lender to finance Multi-Family Residential Rental Structures for occupancy by persons and families of low and moderate income, was adopted by the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Payne, Ratty, Rockoff, Strong Noes: None Absent: None Councilman Ratty, Chairman of the Water and City Growth Committee, read Report No. 6-81 regarding Agreement with Anheuser- Busch, as follows: On October 3, 1972, the City of Bakersfield entered into an agreement with Anheuser-Busch, Inc., whereby the City agreed to the treatment Bakersfield, California, November 18, 1981 - Page 5 273 of the Company's waste produced from its yeast plant. The term of the agreement was for a period of 30 years. The original agreement provided initial flow of 200,000 gallons per day. The contract provided that Anheuser-Busch had the right to double or triple plant operations after appropriate noti- fication to the City. On July 30, 1975, the average flow rate was increased to 440,000 gallons per day. Recently, Anheuser-Busch notified the City of its intent to expand its plant operation in 1982 and its intent to increase the average flow rate to 600,000 gallons per day, the maximum under the agreement. In order for the City to accept the additional 160,000 gallons of daily flow (as scheduled in 1982) through the plant, it would be necessary for the City to construct temporary facilities. At the present time, City Waste Water Treatment Plant No. 3 is operating near its designed capacity, and the City is planning an expansion program for the treatment plant which includes handling the waste in such a manner that the waste from Anheuser-Busch yeast plant would be separated and not processed through Plant No. 3. This expansion program is scheduled for com- pletion in 1985. Anheuser-Busch has made a proposal to the City which is conceptionally the same as the City's program of separating the Anheuser waste from all other waste and implementation of a land application program of waste disposal at the City's Sewer Farm at Plant No. 3. The proposal would also relieve the capacity problem. On July l, 1981, the City Council directed staff to notify Anheuser-Busch of the City's agreement, in concept, of their proposal and to pursue negotiation with Anheuser-Busch. Pursuant to those negotiations, the City Council acted to officially notify the Corporate Policy Committee of Anheuser-Busch of the City's intent to lease land to Anheuser-Busch for their land application program. Subsequent to the October 14, 1981 Council action, negotiations, including financial considerations, have been concluded and are enumerated in the attached Land Application Agreement and Lease Agreement. The agreements will be for the period through December 31, 2002 and in consideration of certain long-term improvements which will contribute towards the development of the City's Sewer Farm, the City will pay Anheuser-Busch $100,000 annually for the first ten years. The annual payment for the remaining ten years will be reduced to $86,000 in consideration of the increased value of water being furnished to Anheuser-Busch. 974 Bakersfield, California, November 18, 1981 - Page 6 In conclusion, this Committee recommends the City Council approve this report and authorize the Mayor to execute the Land Application Agreement and Lease Agreement between the City of Bakersfield and Anheuser-Busch, Inc. Upon a motion by Councilman Ratty, Water and City Growth Committee Report No. 6-81 regarding Agreement with Anheuser-Busch, was accepted; and the Land Application Agreement and Lease Agree- ment between the City of Bakersfield and Anheuser-Busch, Inc., were approved and the Mayor was authorized to execute same. Councilmen Means voted in the negative on this motion. City Manager Kelmar reported on Improvement District No. 4 and Zones of Benefit, as follows: At the Council Meeting of October 28, 1981, Councilman Means expressed his concerns regarding Improvement District No. 4 and Zones of Benefit. As a culmination of that discussion there was a directive for the City Manager to report back to the Council with some type of time frame, which some of these complex issues could be worked out. After meeting with a number of individuals, over the past few weeks, and the more involved he became with the issues the more complex they seem to be. Regarding Zone of Benefit One: In the formation of the Kern County Water Agency and immediately subsequent to that, in negotiations that the Agency was entering into with these contracts with the State for the importation of water and in negotiations with various districts in Kern County, some things came to light in terms of questions regarding the farmers ability to pay for water, as well as concerns about what the economic benefit of an agricultural industry was to areas that were surrounding the agri- cultural areas. The culmination of those issues resulted in what is known as the "Zone of Benefit One Assessment," which all taxpayers west of the Tehachapis pay. Basically, what it represents is the difference between what the actual cost of the water is that the Kern County Water Agency pays for and what the agricultural interests pay. The differential was predicated on what they considered the economic benefit to the surrounding areas. At that point in time there were studies conducted to justify this Zone of Benefit. Those studies were done approximately 20 years ago. One of the issues, as he sees it, basically, with the bill increasingto the point where in two years this differential will amount to about $10,000,000 and in another ten years it can conceivably be $18,000,000, it might be time for another study to be conducted to see just what the ability Bakersfield, California, November 18, 1981 - Page 7 275 of the farmer is today to pay in relation to what he will pay at that point in time; and also, what is the economic benefit to the urban areas. Another concern is; presently the urban area is paying about 25% of this total bill. If the independent oil producers' lawsuit against Kern County's taxing methods of oil should win, then it is apparent the urban area would pay a larger portion of that bill. At this point may be the Water Agency should consider conducting studies that might bring the data up to today's time frame. Just how long that study would take, or whether the Agency would be willing to conduct it, cannot be responded to at this point. Another consideration is; what legal remedies, if any, would the City Council have in regard to any of these issues. This would also entail a certain amount of research by the City Attorney. Regarding Improvement District No. 4: In the early 1970's there was considerable concern about the declining water table in the urban area and through a vote of the electorate a district was formed called'~mprovement District No. 4." It involves not only the boundaries of the City of Bakersfield, but an area outside the City as well. Basically, the purpose was to import water into the urban area for con- sumption and use by the urban populace. In addition there was a bond issue authorized of about $17,500,000, which involved the district participating in the construction of the Cross Valley Canal, Treatment Plant and certain water distribution facilities. Out of that developed what is known as the "Zone of Benefit No. 7," which is a tax that the tax- payers within "Improvement District No. 4" pay for the cost of the allocation of water that is brought into "Improvement District No. 4." In addition to that, there is the "Improvement District No. 4" operations, which involve the operation of the Treatment Plant, participation in the Cross Valley Canal and maintenance on some of the distribution facilities. That operation is funded by what is known as Pump Tax and by contracts with the three water purveyors in the urban area. Basically, the bottom line in this particular issue is; should a Board, such as the Kern County Water Agency, who for all intent and purposes represents the agricultural interests, manage the water supply of the urban area or should there be a separate Board that would be comprised of representatives from the urban area to manage the urban area's water supply. This concern has been expressed for a number of years and it has come about from, basically, 278 Bakersfield, California, November 18, 1981 - Page 8 how "Improvement District No. 4" has been managed and concerns people have had over the management of the water supply in the urban area. The Water Board authorized the City's Water Consultant to prepare a document that would modify the Agency Act to enable the creation of a separate Board, which would be elected from within "Improvement District No. 4," to manage the operations of "Improvement District No. 4." That document has been given to the Water Agency and the City has not received a response. This is a very complex issue and in order to respond, as to a time frame when these concerns could be fully investigated, cannot be responded to without having discussions with the City's Consultants or knowing how far the Council is interested in pursuing these issues. It is suggested that the Water Board be directed, by the Council, to review these issues and come back with regular progress reports on how the matters are being pursued and what the results are. Councilman Means stated one of his main concerns is, what actions could be taken by the City Council or people who are affected by'Zone of Benefit No. 1 TaX'to stop paying that tax. After further discussion, Councilman Means stated he is concerned because the Board of Supervisors are holding a hearing on December 7, 1981. The Council has begun discussions on "I.D. 4," but a large concern is what happens with the "Zone of Benefit One Tax" that we pay and get very little, if any, benefit out of. The Council, at least, discuss the issue and have some sort of hearing or committee discussion that will come back to the Council with a recommendation on what to do about the "Zone of Benefit One Tax." The City's only avenue at this point it to have an impact with the Board of Supervisors in order to make any kind of recommendation. It is critical, if we are concerned about the taxpayers that live in the City of Bakersfield, that the Council take some sort of stand. It is complex and the answers are not all known, but he does not understand why the Council cannot hold a public hearing on the "Zone o£ Benefit One Tax" to listen to both the pros and cons. This should be done so a recommendation can be made to the Board of Supervisors on December 7, 1981. Bakersfield, California, November 18, 1981 - Page 9 277 Upon a motion by Councilman Means, the Water and City Growth Committee was requested to meet with staff (City Manager, City Attorney, Water Staff and Consultants), and make a recommendation to the Council on December 2, 1981, if possible, as to support or opposition to "Zone of Benefit One Tax." CONSENT CALENDAR The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 2447 to 2716, inclusive, in the amount of $518,031.94. (b) Claims for Damages and Personal Injuries from Willie Lee Herron, Sr. and Willie Herron, Jr., Patrick Randolph Herron and Kevin Rey Herron, by their guardian ad litem, Willie Lee Herron, Sr., 717 Watts Drive, Bakersfield. (Refer to City Attorney) (c) Claim for Damages and Personal Injuries from Edward Williams, 1517 Reese Avenue, Bakersfield. (Refer to City Attorney) (d) DELETED (e) Claim for Damages from James L. 4821 Surrey Lane, Bakersfield. City Attorney) Parks, Jr., (Refer to (f) Claim for Damages from Carlos Jiminez, 1342 East 77th Place, Los Angeles, California. (Refer to City Attorney) (g) Request from Richard S. Burright for annexation of property located at 200 South Real Road. (Refer to Planning Commission for study and recommendation) (h) Approval of Subcontractors for Contract Nos. 81-129 and 81-168 with Madonna Construction Company for construction of curbs and gutters in the Lowell Addition. The subcontractors are United Electric for signal relocation for Contract No. 81-129 and Moreland Enterprises for concrete work for Contract No. 81-168. (i) Street Right-of-Way Deed £rom Robert M. and Susan P. Payne and Richard and Zenaida E. Mansoor providing additional right-of-way on Eureka Street at north- west corner of Baker and Eureka Streets. (J) Grant Deed from Tenneco Realty Development Corporation for a Drainage Retention Basin in Tract No. 4356, which serves a portion of the area east of Gosford Road, north of Ming Avenue. Bakersfield, California, November 18, 1981 - Page 10 (k) Notices of Completion and Acceptance of Work for: Construction of California Avenue Traffic Signal at Mervyn's, Contract No. 81-82 with Safety Electric Corporation. Parking Lot Improvements at Bakersfield City Hall, Contract No. 81-158 with Griffith Company. Tract No. 4465, Contract No. 81-56 with Coleman Construction, Inc., located at Ming Avenue and Barrington Street. Tract No. 4356, Contract No. 81-161 with Tenneco Realty Development Corporation, located at Ming Avenue and Calle Hija. (i) Application for Encroachment Permit from the Brower Building for construction of 5 tree wells and planting of 5 trees at the southeast corner of 19th and Eye Streets. (m) Application for Encroachment Permit from Tolladay Construction, Inc., 5644 East Westover, Fresno, California, for con- struction of a temporary chain-link fence at the northwest corner of White Lane and Wilson Road. Upon a motion by Councilman Means, Items (a), (b), (c), (e), (f), (g), (h), (i), (j), (k), (1) and (m) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Payne, Ratty, Rockoff, Strong Noes; None Absent: None ACTION ON BIDS Upon a motion by Councilman Christensen, low bid of Rackshelf Company, in the amount of $75,428.54, for Mezzanines and Storage for General Services area and Parts Room at the Corporation Yard, was accepted and all other bids rejected. Upon a motion by Councilman Rockoff, usual bidding requirements 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 Wastequip, Inc., Davis, California, not to exceed the amount budgeted, for a Side Closing Loader Bucket. Bakersfield, California, November 18, 1981 - Page ll 27'9 Upon a motion by Councilman Rockoff, usual bidding requirements were dispensed with, in accordance with Section 5.20.060 of the Municipal Code, and the Finance Department was authorized to negotiate a price with Caltrans, not to exceed the amount budgeted, for emergency replacement of a Traffic Signal Controller at Ming Avenue and Wible Road. HEARINGS This is the time set for public hearing before the Council on an Appeal by Carol Benston, et al, to the decision of the Planning Commission granting application of Edward L. Armstrong, to change the zoning boundaries from a C-1 (Limited Commercial) Zone to a C-2 (Commercial) Zone, a£fecting that certain property in the City of Bakersfield commonly known as 240 Oak Street. This hearing has been duly advertised and the property owners notified as required by law. The Planning Commission approved the requested zone change subject to the condition the owner construct a 6-foot high masonry wall along the east property line, dropping to 4 feet in front of the apartment complex on the adjacent property to the east. If the appeal is denied this hearing should be considered first reading of the ordinance changing the Land Use Zoning, subject to the installation of the masonry wall, or assurance of its installation provided by way of contract with adequate surety, prior to returning to the Council Agenda for adoption. Mayor Shell declared the hearing open for public partici- pation. Carol Benston, 211 Oakbank Road, presented 9 photographs of her neighborhood and requested that this request for C-2 zoning be denied because it will have a detrimental effect on her neighbor- hood. There are already 5 restaurants within a 3 block range and this creates numerous problems for the people living there. They recognize it is a commercial district, however, they only want a fair chance at coexistence with the businesses already there. Bakersfield, California, November 18, 1981 - Page 12 Stephanie Lynch, i50 Oakbank Road, cited some of the problems created in residential neighborhoods where there are C-2 zonings and requested that the Council deny this application. Mr. John Dumler, 220 Oakbank Road, his property faces the property in question and they do not want to deprive Mr. Armstrong from making a living, but they are not in favor of this C-2 zoning. Mr. Dumler cited some of the problems that have been created in their neighborhood after the Planning Commission granted a C-2 Conditional Zoning to a businessman who made promises that he did not keep. The people in that neighborhood will have to live with whatever decision is made by the Council tonight. Mrs. Maxine Dumler, 220 Oakbank Road, expressed her opposition to this request for C-2 zonin~ and requested that the Council deny the application. Mr. Robert Clerico, property owner of 3115 Oak Place, stated he does not oppose the C-2 zoning. In answer to a question by Councilman Rockoff, Mr. Clerico stated he does not live on the property. Mr. Mel Khachigian, 2005 Wesley Court, representing Bruce Asajan of Fresno who entered into a lease agreement with Mr. Armstrong and he intends to open a wheel and tire store, stated he was present to answer questions of the Council. Mr. Edward L. Armstrong, application and property owner, stated he has tried to be a good neighbor and do what the surrounding residents want. Mr. Armstrong stated he has a list of property owners in the area who do not object to the C-2 zoning and requested the Council to grant his application. No further 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 Payne made a motion to deny the appeal of Carol Benston, et al, and grant application of Edward L. Armstrong Bakersfield, California, November 18, 1981 - Page 13 to change the zoning boundaries from a C-1 (Limited Commercial) Zone to a C-2 (Commercial) Zone, affecting that certain property in the City of Bakersfield commonly known as 240 Oak Street. Councilman Ratty requested staff to investigate the complaints made tonight by residents of this area regarding the elevation of a 6 foot high wall, smell and health hazard from dumpsters at various restaurants on Oak Street, direction from the Board of Zoning Adjustment that satisfactory landscaping be installed, garbage being picked up between the hours of 4:00 and 5:00 a.m. and enforcing conditions placed on properties by the Planning Commission and Board of Zoning Adjustment. Director of Fire and Development Services Needham stated an investigation would be made and a report made to the Council at the next meeting. Councilman Ratty also requested that, with the approval of surrounding residents, the Council consider placing a "No Parking" restriction on Bank Street to Olive Street. After considerable discussion, Councilman Means offered a substitute motion to adopt Zoning Resolution No. 284 denying application of Edward L. Armstrong to amend Title Seventeen of the Bakersfield Municipal Code by changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 240 Oak Street, which was approved by the following roll call vote: Ayes: Councilmen Christensen, Means, Ratty, Rockoff Noes: Councilmen Barton, Payne, Strong Absent: None This is the time set for continued hearing regarding amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan concerning the following general areas: Segment I: THE CITY OF BAKERSFIELD has applied to change several land use designations to achieve consistency with existing zoning and use for approximately 850.5 acres located in 38 areas in Northwest Bakers- field and approximately 462 acres in 47 areas in Southeast Bakersfield. These amendments will not ef£ect existing zoning. Bakersfield, California, November 18, 1981 - Page 14 Segment II: Segment III: THE CITY OF BAKERSFIELD has applied to change the Open Space designation to Low Density Residential for approximately 150 acres located east of Manor Street, between the Kern River and the Kern Island Canal. ROBERT O. McCOY has applied to change the Commercial designation to Industrial for 1.5 acres located on the west side of South Chester Avenue, approximately 130 feet south of Planz Road. The hearing was duly advertised and the property owners notified as required by law. The Planning Commission approved the Negative Declarations for Segments I, II and III, and recommended approval of Segments I and II. August denial of Segment III, as delineated Resolution Np. 49-81. The public hearing on Segments the Council Meeting of October 28, 1981, November 18, 1981, for Council action. Segment III was opened at the Council and continued until November 18, 1981. The Planning Commission, after a public hearing held 20, 1981, approved the Negative Declaration, but recommended in Planning Commission I and II was closed at and continued until The public hearing on Meeting of October 28, 1981, Mr. Joseph Kroeker, 3601 South Chester Avenue #59, stated he is opposed to Segment III because of the noise and air pollution the industrial use of this property would cause. No further protests or objections being received, and no one wishing to speak in favor, Mayor Shell closed the public portion of the hearing for Council deliberation and action on Segment III. Upon a motion by Councilman Barton, Resolution No. 85-81 of the Council of the City of Bakersfield making findings, adopting Negative Declaration and approving Segment I of proposed amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan (Land Use Element 2-81), was adopted by the following roll call Bakersfield, California, November 18, 1981 - Page 15 vote: Ayes: Noes: Absent: Councilmen Barton, Christensen, Means, Rockoff, Strong None None Upon a motion by Councilman Barton, Payne, Ratty, Resolution No. 86-81 of the Council of the City of Bakersfield making findings, adopting Negative Declaration with Mitigation Measures and approving Segment II of proposed amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan (Land Use Element 2-81), 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 Barton, Resolution No. 87-81 of the Council of the City of Bakersfield making findings, adopting Negative Declaration and disapproving and denying Segment III of proposed amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan (Land Use Element 2-81), was adopted by the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Payne, Rockoff, Strong Noes: Councilman Ratty Absent: None This is the time set for continued public hearing before the Council on an Appeal by Moreland Engineering, Inc., to the decision of the Planning Commission regarding the condition that direct access rights to California Avenue shall be required from Tentative Parcel Map No. 6316, located in West Bakersfield, north of California Avenue, east and south of the west poriton of Easton Drive (next to Mervyn's Department Store). The hearing was duly advertised and property owners notified as required by law. 9,84 Bakersfield, California, NOvember 18, 1981 - Page 16 This hearing was continued from the Council Meeting of October 28, 1981. Mr. Baron Stinger, Vice-President of Centennial Group, developer of the property, stated they met with Councilman Strong and City staff and he came away from the meeting with the impression the matter could be worked out favorably. They are requesting a single curb cut onto California Avenue. 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 Payne made a motion to uphold the Appeal by Moreland Engineering, Inc., to the decision of the Planning Com- mission and grant the single curb cut on California Avenue. Public Works Director Hawley stated at the last meeting there was some question as to whether or not this property had legal access to use the drives towards the east. Staff checked and there are no dedicated accesses to enable this property to use the drives to exit at the traffic signal in front of Mervyn's. The Planning Commission recommended, based on staff recommendations, that the access rights along California Avenue be dedicated to the City. In discussions with Mr. Stinger it was indicated that the Director of Public Works would recommend that if any access rights be permitted that it be limited to one location adjacent to Lots 1 and 2 and designed similar to the driveway location that serves the shopping center just south of Easton Drive. In other words, similar to a street type intersection. This type of access will permit vehicles to enter onto and off of California Avenue without slowing traffic. Based on those two recommendations this is some- thing the City can live with as far as the Traffic Section is concerned. Councilman Payne's motion to adopt Subdivision Resolution No. 3 upholding Appeal of Planning Commission requirements on Parcel Bakersfield, California, November 18, 1981 - Page 17 Map No. 6316, was adopted by the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Payne, Ratty, Strong Noes: Councilman Rockoff Absent: None This is the time set for public hearing before the Council on Resolution of Intention No. 952 of the Council of the City of Bakersfield declaring its intention to order the vacation of a portion of 19th Street, between Beale Avenue and Owens Street, in the City of Bakersfield. This hearing was duly posted. Mayor Shell declared the hearing open for public partici- pation. No protests or objections being received, the public portion of the hearing was closed for Council deliberation and action. Upon a motion by Councilman Strong, Resolution No. 88-81 of the Council of the City of Bakersfield ordering the vacation of a portion of 19th Street, between Beale Avenue and Owens Street, in the City of Bakersfield, was adopted by the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Payne, Ratty, Rockoff, Strong Noes: None Absent: None This is the time set for public hearing before the Council on Proposed Negative Declaration on proposal to develop a 4.5-acre Drainage Detention Basin located at the northeast corner of Fairfax Road and College Avenue. The project is a portion of the Shalimar Planned Drainage Area. Sufficient funds are available for land acquisition and development from the 1981-82 Public Works Department budget. Mayor Shell declared the hearing open for public partici- pation. No protests or objections being received, the public portion of the hearing was closed for Council deliberation and action. Upon a motion by Councilman Rockoff, Resolution No. 89-81 of the Council of the City of Bakersfield approving and adopting a Bakersfield, California, November 18, 1981 - Page 18 Negative Declaration for the acquisition of site for and construction of a Storm Water Detention Basin at the northeast corner of Fairfax Road and College Avenue, was adopted by the following roll call vote: Ayes: Noes: Absent: Council, adjourned at Councilmen Barton, Christensen, Means, Payne, Ratty, Rockoff, Strong None None ADJOURNMENT There being no further business to come before the upon a motion by Councilman Christensen, the meeting was 10:20 P.M. MKYOR of t~//City of B~/{ersfield, Calif. ATTEST: CITY CLERK tnd E~ Officio Clerk of the Council of the City of Bakersfield, California ma Bakersfield, California, November 23, 1981 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., November 23, 1981. The meeting was called to order by Mayor Shell and Agency Chairman Casper, followed by the Pledge of Allegiance and a moment of silent prayer. Mayor Shell stated the purpose of the joint public hearing of the Council and Redevelopment Agency is to consider the proposed sale and lease or sublease of land as provided for in the Proposed Amended Joint Development Agreement, which will be referred to afterward as Agreement between the Bakersfield Redevelopment Agency and Bakersfield Associates. The City Clerk called the roll of the Council, as follows: Present: Mayor Shell. Councilmen Christensen, Means, Ratty, Rockoff, Strong, Barton Absent: Councilman Payne The City Clerk called the roll of the Agency, as follows: Present: Agency Members Bilas, Casper, Foth, Lewis, Mooneyham Absent: Agency Members Puder, Winer City Manager and Executive Director of the Redevelopment Agency Kelmar stated this afternoon he received a call from the Western Regional Real Estate Manager for the May Company, Mr. Stu Courtice, who indicated that last Friday the Capital Projects Committee of the May Company was scheduled to meet to act on the Bakersfield Project. Apparently the President of May Company was unable to attend the meeting and as ~ result it was rescheduled for December 17, 1981. It will be very difficult for the Council and Agency to approve this project this evening. There are several alternatives open for consideration by the Council and Agency: 1. Defer the hearing until the May Company Capital Projects Committee takes action. Bakersfield, California, November 23, 1981 - Page 2 2. Conduct and close the public hearing and defer actions until the May Company Capital Projects Committee takes action. 3. Conduct and close the public hearing and take action on a conditional basis. If there is not a positive response from the May Company it will be recommended that the Council and Agency not consider this project any further. Daniel W. Donahue, President of John S. Griffith and Co., joint venture partner of DAON Corporation for the development of the Proposed Downtown Mall, stated it is not that the May Company did not approve the transaction. As a result of the revised Disposition Agreement the negotiations with J. C. Penney Company and May Company have been reopened. May Company had a meeting scheduled for last Friday and it was about ll:30 this morning that we found out the meeting did not take place to approve the trans- action. Mr. Donahue stated he did not know why the meeting did not take place. Councilman Christensen stated he favors alternative because until all the facts are known Redevelopment Agency cannot Councilman Christensen made hearing. Councilman Barton stated he would vote against the motion primarily because there are a number of people in the audience who have taken a lot of time to appear here tonight to be heard by the Council and Agency. Councilman Barton suggested that the hearing be held and a decision made at a later date. After discussion, Councilman Christensen's motion to continue the joint public hearing, was approved by the following roll Ayes: Noes: Absent: call vote: Councilmen Christensen, Means, Councilman Barton Councilman Payne the first the Council and act intelligently in reaching a decision. a motion to continue the joint public Ratty, Rockoff, Strong Bakersfield, California, November 23, 1981 - Page 3 RECESS Upon a motion by Councilman Christensen, the joint public hearing on the part of the City Council to consider the proposed sale and lease or sublease of land as provided for in the Proposed Amended Joint Development Agreement between the Bakersfield Redevelop- ment Agency and Bakersfield Associates, was continued until Monday, January ll, 1982 at 7:00 P.M., by the following roll call vote Councilmen Christensen, Means, Ratty, Rockoff, Strong Barton None Ayes: Noes: Absent: Councilman Payne Upon a motion by Agency Member Foth, seconded by Agency Member Lewis, the joint public hearing on the part of the Redevelop- ment Agency to consider the proposed sale and lease or sublease of land as provided for in the Proposed Amended Joint Development Agreement between the Bakersfield Redevelopment Agency and Bakers- field Associates, was continued until Monday, January 11, 1982 at 7:00 P.M. ATTEST: C Y CLERK a~d Ex ~fficio Clerk of the Council of the City of Bakersfield, California ma 2.90 Bakersfield, California, December 2, 1981 Minutes of a regular meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City ttall at 8:00 P.)~., December 2, 1981. The meeting was called to order by Mayor Shell, followed by the Pledge of Allegiance and Invocation by Reverend Harry Dutt of the First United Methodist Church. The City Clerk called the roll as follows: Present: Mayor Shell. Councilmen Means, Payne, Ratty, Rockoff, Strong, Barton, Christensen Absent: None SCHEDULED PUBLIC STATEMENTS Mr. Jerry Pipes, representing Michael O'Brian of Continental Tile, questioned the Council about awarding bids to out of town businesses rather than local firms and keeping the revenue in this area. Mr. Ronald Rose, Custom Tile, stated he has to obtain a license to operate a business in the City and as far as he knows the out of town firm does not, and he questioned why these firms are even invited to bid in the first place. Mr. Rose felt City funds should not go out of town. City Attorney Oberholzer stated there have been several court decisions stating that municipalities must award to the lowest bidder, unless there are other reasons for taking a higher bid. Those reasons must be specifically related to the job and not to the fact that local bidders are competing against out of town bidders. When out of town bidders are awarded a contract they must take out a Business License and pay the fee. In answer to a question by Councilman Strong, Assistant City Manager-Finance Higginbotham stated he would find out how the out of town firm, who bid on the Ceramic Tile for the Police Department, found out about the project and report back go the Council. Bakersfield, California, December 2, 1981 - Page 2 present Pacific Gas & Electric Company, dated November 6, relicensing hydroelectric power plant facilities, ordered placed on file. Mayor Shell welcomed Scout Troop No. l10, who were to earn Merit Badges by attending a Council Meeting. CORRESPONDENCE Upon a motion by Councilman Ratty, communication from 1981, regarding was received and Upon a motion by Councilman Ratty, communication from the City of Santa Clara, California, dated November 20, 1981, regarding Pacific Gas & Electric Company's application for licensing of the Mokelumne River Project, was received, ordered placed on file; and the Mayor was requested to write a letter to the City of Santa Clara requesting a response to Pacific Gas & Electric Company's letter regarding relicensing hydroelectric power plant facilities. Upon a motion by Councilman Rockoff, communication from Great Western Builders, Inc., dated November 20, 1981, regarding Apartment Loans Program, City of Bakersfield Multi-Family Bond, was received and referred to the Budget Review and Finance Committee. Upon a motion by Councilman Ratty, communication from Bank of America Building, dated November 24, 1981, requesting re- newal of their parking lease for 20 spaces on the Old Police Building Site, was received and referred to the Business Development and Parking Committee for study and recommendation. Upon a motion by Councilman Christensen, communication from Bakersfield College, dated November 23, 1981, requesting permission to use the balance of a grant ($7,700.00), to purchase and install appproximately 200 seats behind home plate on the recently developed softball facility, was received and referred to the Auditorium-Recreation Committee for study and recommendation. COUNCIL STATEMENTS Councilman Christensen commented on and thanked the staff for the information he received from Director of Fire & Development Services Needham and Building Director Bidwell regarding the Sign Ordinance. 992 Bakersfield, California, December 2, 1981 - Page 3 Mayor Shell congratulated the residents of Kern City who have submitted an application to annex to the City of Bakersfield. REPORTS Councilman Ratty, Chairman of the Water and City Growth Committee, read Report No. 7-81 regarding Zone of Benefit No. i Tax, as follows: At the request of the City Council this Committee met last week with the staff and City's Water Consultants Tom Stetson and Stan Hatch. The topic of our discussions centered on the Kern County Water Agency Zone of Benefit No. 1 Assessment. This particular Zone of Benefit Tax is utilized to make up the difference between the amount the Kern County Water Agency pays the State under its contract and the amount the Agency collects under its contracts with various water districts. Originally, the basis for the assessment was the premise that the water purchased by the Kern County Water Agency and sold to agricultural water districts benefits the area by replenishing the ground water supply and is a community-wide economic benefit. The ability of the agricultural interests to pay was also considered as a factor. At the time this assessment was initiated in 1964, the dollar amount was not significant. The Kern County Water Agency Board of Directors recently approved an increase in the present Zone No. 1 assessment to approximately $10,000,00Q which, in effect, will more than double the tax assessed and present estimates indicate it will almost double again by 1990. The basis for the assessment, area wide economic benefit and agricultural industry's ability to pay, should be re-evaluated by the Kern County Water Agency to determine the present degree of benefit to the urban area. The Kern County Board of Supervisors are scheduled to meet on Monday, December 7th in a public hearing to ratify the Water Agency's action. The Council's Water and City Growth Committee is recommending these issues be brought to the attention of the Board of Supervisors at their hearing and a member of the Water and City Growth Committee be authorize~ with staff, to appear before the Board of Supervisors. Councilman Ratty made a motion that Water and City Growth Committee Report No. 7-81 regarding Zone of Benefit No. 1 Tax, be accepted; and recommendations as outlined in the report, be approved. Libbie Stull read a written statement from the Good Government Group, 1803 Flower Street, regarding inequities in the Bakersfield, California, December 2, 1981 - Page 4 Kern County Water Agency's proposed tax levies in Zones of Benefit Nos. 1 and 7. The Good Government Group urged the Council, without delay, to make their opposition to the proposed Zones of Benefit Taxes known to the Board of Supervisors and join their fight to bring about a postponement in the contemplated action so the matter can be studied as to the various options that might be open. Mr. Thomas Schroeter, Attorney, stated he was told in 1978 by certain Councilmen that negotiations had begun with the Kern County Water Agency to eliminate the inequity of the Zone of Benefit No. 1 Tax. This matter is still unresolved and we are being told by the Board of Supervisors and City Council for the fourth year in a row that it is too late to do anything about it this year. No one has been able to explain where the benefit is for the urban property owners in Bakersfield in the Zone of Benefit: No. 1 Tax. Mr. Schroeter urged the Council to go to the Board of Supervisors and let it be known that the City has objections to this tax or send a representative to the hearing to contest this Zone of Benefit. Mrs. Jessie Laning, past Secretary/Manager of the Kern County Property Owners, stated something should be done about the tax burden that the Kern County Water Agency is imposing upon the citizens. During discussion, Councilman Ratty added to his motion that the Water and City Growth Committee come back to the Council with more specific recommendations in late January, 1982, which is prior to the February 3, 1982 deadline for adopting necessary documents to place the matter on the ballot for the June 8, 1982 election. Councilman Strong stated after the vote he would make a motion that the Council go on record requesting the Board of Super- visors to postpone any action regarding adopting the recommendations of the Kern County Water Agency pending a full reassessment of the Bakersfield, California, December 2, 1981 - Page 5 benefits that the people who live in the urban area are deriving from this tax. Councilman Ratty stated here may be some time constraints involved in this matter and the City does not know all the facts at this time. Councilman Ratty's amended motion that Water and City Growth Committee Report No. 7-81 regarding Zone of Benefit No. 1 Tax, be accepted; recommendations as outlined in the report, be adopted; and the Water and City Growth Committee come back to the Council with more specific recommendations in late January, 1982, which is prior to the February 3, 1982, deadline for adopting necessary documents to place the matter on the ballot for the June 8, 1982 election, carried by the following roll call vote: Ayes: Councilmen Means, Payne, Ratty, Rockoff, Strong, Barton, Christensen Noes: None Absent: None Councilman Strong made a motion that the Council go on record requesting the Board of Supervisors, through its Attorneys, postpone any action on the Kern County Water Agency's recommendations, pending further assessment of the benefits City residents receive from the Zone of Benefit No. 1 Tax. In answer to a question, City Manager Kelmar stated he believes the Kern County Water Agency has a time frame when the assessments must be submitted to the State. The type of study being requested is extensive and will take a lot of time to accomplish. They have contracts that have to be honored and at this point in time, without the City having the necessary information, it will place an undo burden on them. The request indicated in the report is a reasonable one and he feels the Board of Super- visors and Kern County Water Agency will respond in a reasonable manner. Bakersfield, California, December 2, 1981 - Page 6 295 Councilman Strong stated he has a problem with a Council Committee going before the Board of Supervisors without some direction from the entire Council. The Committee report is recom- mending that they go before the Board of Supervisors without directions from the Council, which means you cannot take a formal position no matter what is said or done. City Manager Kelmar stated at this point in time there is not an opportunity to gather the type of information necessary to support a position and that would place the Kern County Water Agency in an impossible situation. What is being requested is that a study be conducted to re-evaluate the premise under which the assessment is levied. That is not unreasonable and he feels the Agency will respond. If they do not respond in a reasonable period of time or initiate a study then the Council can take further action. Councilman Strong questioned the reason for the public hearing on December 7, 1981, before the Board of Supervisors, if they are not allowing enough time to respond to the public's and Council's questions regarding this tax. City Manager Kelmar stated the position of the Council should be that the City has serious questions regarding the basis and premise under which this assessment is levied and determined under studies conducted 10-15 years ago. The City has questions regarding those premises and is asking that the Board of Supervisors request the Kern County Water Agency to conduct a study to bring them up to date for next year. Councilman Strong's motion that the Council go on record requesting the Board of Supervisors, through its Attorneys, postpone any action on the Kern County Water Agency's recommendations, pending further assessment of the benefits City residents receive from the Zone of Benefit No. call vote: Ayes: Councilmen Means, Noes: Councilmen Payne, Absent: None Tax, failed to carry by the following roll Strong, Christensen Ratty, Rockoff, Barton Bakersfield, California, December 2, 1981 - Page 7 City Manager Kelmar reported on the Downtown Redevelopment, as follows: Over the past few months there has been a strong interest by a number of developers and business- men in the downtown area indicating a desire for revitalization of the downtown area. This could represent a very significant asset to downtown by bringing many more people there on an every- day basis, which would help all businesses in that area. One common concern expressed by many of these developers has been the question of the City's commitment to the revitalization of downtown. The concern stems, basically, from the political controversy that has existed in regards to the Downtown Shopping Mall. I am concerned that some of these people might become discouraged if they feel that the actions in regards to the Shopping Mall are representative of the Council's position towards redevelopment. However, in discussing this issue with the individual Councilmen I don't feel that is the case. A resolution is being presented tonight that the Council will be requested to adopt in order to alleviate some of the concerns of these developers and businessmen. Adoption of Resolution No. 90-81 of the Council of the City of Bakers- field supporting and encouraging development within the Downtown Bakersfield Area. Councilman Payne stated he would abstain from partici- pating in this matter due to a real or imaginary conflict of interest. Upon a motion by Councilman Ratty, Resolution No. 90-81 of the Council of the City of Bakersfield supporting and encouraging development within the Downtown Bakersfield Area, was adopted by the following roll call vote: Ayes Councilmen Means, Ratty, Rockoff, Strong, Barton, Christensen Noes None Absent: None Abstaining: Councilman Payne CONSENT CALENDAR The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 2717 to 2885, inclusive, in the amount of $1,346,584.98. Bakersfield, California, December 2, 1981 - Page 8 297 (b) Claim for Damages from Melvin White, 717½ 9th Street, and James Blue, 4505 Lantados, Bakersfield. (Refer to City Attorney) (c) Petition from O. R. Keener and residents of Kern City requesting annexation of property located north of Sundale Avenue and along a portion of Pebble Beach Drive in the Kern City Area, containing approxi- mately 12.2 acres of land. (Refer to Planning Commission for study and recom- mendation) (d) Road Easement from Southern Pacific Land Company for access to the First Point Metering Structure, beginning at Round Mountain Road and continuing south 439.09 feet. (e) Storm Drain and Sewer Easement from Tenneco Realty Development Corporation, as required by the Planning Commission for Parcel Map No. 6367, located east of Mohawk Street on the south side of the Carrier Canal. (f) Grant Deed from Tenneco Realty Development Corporation for a drainage sump and access to sump as required by the Planning Com- mission for Parcel Map No. 6367, located east of Mohawk Street on south side of the Carrier Canal. (g) Slope Easement from Tenneco Realty Develop- ment Corporation to for Tract No. 4277, Unit 7, located northeast of the Arvin- Edison Canal on the north side of White Lane. (h) Notices of Completion and Acceptance of Work for: Tract No. 4191, Contract No. 80-182 with Tenneco Realty Development Corporation, located at the southeast corner of Barrington Street and Nottingham Lane. Tract No. 4277, Unit 5, Contract No. 81-146 with Tenneco Realty Development Corporation, located at the intersection of Lordsbird Drive and Willcox Way. (i) Plans and Specifications for pavement construction on portions of the east side of Akers Road, between Panama Lane and Harris Road. Upon a motion by Councilman Means, Items (a), (b), (c), (d), (e), (f), (g), (h) and (i) of the Consent Calendar, were adopted by the following roll call vote Ayes: Councilmen Means, Payne, Ratty Rockoff, Strong, Barton, Christensen Noes: None Absent: None Bakersfield, California, December 2, 1981 - Page 9 ACTION ON BIDS Upon a motion by Councilman Payne, low bid of Engine and Equipment Company, in the amount of $10,994.32, for a Trailer Mounted Air Compressor, was accepted and all other bids rejected. Upon a motion by Councilman Means, low bids of Jim Burke Ford, in the amount of $148,444.00, for sixteen vehicles and Three Way Chevrolet, in the amount of $11,597.40, for one truck, were accepted and all other bids rejected. Upon a motion by Councilman Payne, low Base Bid, deleting Alternatives Two and Five, from Gray Construction Company, in the amount of $211,978, for construction of an addition to the Fire Department Headquarters Station at 21st and "H" Streets, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Payne, low bid of Granite Construction Company, in the amount of $136,927, for construction of Asphalt Concrete Pavement on White Lane, between Ashe Road and Gosford Road, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Payne, low bid of A-C Electric Company, in the amount of $41,600, for Traffic Signal and Lighting System at Stockdale Highway and Gosford Road, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Payne, low bid of Hollywood Carpets, Inc., in the amount of $11,920, for Ceramic Tile at the Police Department - Second Floor, was accepted and the other bid rejected. Upon a motion by Councilman Payne, bid of Valley Office Supply, in the amount of $16,275.82, for Noise Reduction Wall Partitions for the First Floor of the South Wing of City Hall, was accepted. Bakersfield, California, December 2, 1981 - Page 10 Upon a motion by Councilman Payne, bid of Royce Photo/ Graphics, Supply, Inc., in the amount of $8,325.24, for Mini-Photo- Printer and Accessories for the Police Department Laboratory, was accepted and Budget Transfer, in the amount of $325.24, from Account No. 11-77500-624 to Account No. 11-78300-624, was approved. NEW BUSINESS First reading of an Ordinance amend- ing Title Seventeen of the Municipal Code of the City o£ Bakersfield by changing the Land Use Zoning of those certain properties in the City of Bakersfield commonly known as 710 and 716 Espee Street. The application for this amendment was made by Victor Leasing Company 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), or more restrictiw~ Zone. The Planning Commission approved the amendment and recommended the same to the City Council. 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 those certain properties in the City of Bakersfield commonly known as 710 and 716 Espee 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 bounded by 40th Street to the north, "Q" Street to the east, abandoned 38th Street to the south, and "O" Street to the west (Conditional). The application for this amendment was made by Bruce Benna and would change subject property from an R-1 (One Family Dwelling) Zone to an R-2 (Limited Multiple Family Dwelling), or more restrictive Zone. The Planning Commission recommends, and this ordinance imposes the following conditions: Bakersfield, California, December 2, 1981 - Page Install four fire hydrants with a 2,000- gallon-per-minute flow at locations approved by the Fire Department. Water Mains are to.be I.S.O., and City requirements with dead-end mains no less than 8 inches in size. Under Resolution No. 68-78 and Municipal Code Section 16.24.124 (b) (13): All subdividers and all persons otherwise required to furnish fire hydrants are to purchase the fire hydrants, hydrant burys, necessary bury extensions and all necessary bolts and gaskets from the City of Bakers- field and pay the total cost thereof. o Construct curb, gutter, sidewalk and 32- foot minimum width of paving a~ong "O" Street. Pursuant to Municipal Code Section 17.52.200 the ordinance shall not be formally adopted by the Council until these conditions have been satisfied or assurance provided by way of contract with adequate surety. 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 bounded by 40th Street on the north, "Q" Street to the east, abandoned 38th Street to the south, and "0" Street to the west (Conditional). First reading of an Ordinance of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield located on the southeast corner of California Avenue and East Mohawk Street and making findings in con- nection with a P.C.D. Zone. The application for this amendment was made by Gus Enterprises, I, and would change subject property £rom an "A" (Agricultural) Zone to a P.C.D. (Planned Commercial Development) Zone, consisting of a motel, restaurant and cocktail lounge. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 17.12.020 of Bakersfield, California, December 2, 1981 - Page 12 801 Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield located on the southeast corner of California Avenue and East Mohawk Street and making findings in connection with a P.C.D. Zone. First reading of an Ordinance of the Council of the City of Bakersfield adopting the Bakersfield Municipal Code. Approximately one year ago the City Council adopted nearly 80 ordinances as a measure to update the City's Municipal Code. The new Code has now been received from the publishers. Adoption of this Code will repeal the existing Municipal Code. First reading was considered given an Ordinance of the Council of the City of Bakersfield adopting the Bakersfield Muni- Adoption of Resolution No. 91-81 of the Council of the City of Bakers- field approving an Employees' Deferred Compensation Plan and authorizing its implementation. The Amended Deferred Compensation Plan provides that all employees of the City o£ Bakersfield may participate. This Amended Plan implements the agreements reached in the 1981 salary negotiations, which provides for the employees to contribute from their salaries with no contribution from the City. Upon a motion by Councilman Payne, Resolution No. 91-81 of the Council of the City of Bakersfield approving an Employees' Deferred Compensation Plan and authorizing its implementation, was adopted by the following roll call vote: Councilmen Means, Payne, Ratty, Rockoff, Strong, Barton, Christensen bridge across the Arvin-Edison Canal at Approval of License to Encroach on right-of-way belonging to the Arvin- Edison Water Storage District. This license is necessary to construct and maintain a its intersection with the Ayes Noes Absent: cipal Code. None None Bakersfield, California, December 2, 1981 - Page 13 Kern River Bicycle Trail. This bridge is part of the Kern River Bicycle Trail. Upon a motion by Councilman Christensen, License to Encroach on right-of-way belonging to the Arvin-Edison Water Storage District, was approved and the Mayor was authorized to execute same. Adoption of Resolution No. 92-81 of the Council of the City of Bakers- field authorizing the issuance of $3,000,000 principal amount of City of Bakersfield, California, Historical Rehabilitation Floating Rate Revenue Bonds (Bell Tower Project), 1981 Series A, and authorizing the execution of and approving related documents, agreements and actions. The Loan Agreement between the City, Wells Fargo Bank and Bell Tower Associates provides for the issuance of bonds by the City pursuant to Ordinance No. 2675, regarding the Bell Tower Project. The agreement provides that the City will issue Series A 1981 Bonds and deposit the proceeds thereof with Wells Fargo Bank, which will act as trustee. It further provides that security for the bonds will be a Deed of Trust issued by Bell Tower, causing a first security lien on all the real and personal property in the project. The Indenture of Trust Agreement between the City and Wells Fargo Bank names Wells Fargo Bank as trustee of the Series A 1981 Bonds issued pursuant to agreement between the City, Wells Fargo Bank and Bell Tower Associates. As trustee, Wells Fargo Bank will administer the bonds and loan program at no cost to the City. The agreement further provides a description of the bonds, redemption, payment and default provisions and other provisions generally relating to the administration and issuance of the bonds. Councilman Payne stated he would not participate in this matter due to a real or imaginary conflict of interest and pending litigation. Bakersfield, California, December 2, 1981 - Page 14 City Attorney Oberholzer stated the adoption of Resolution No. 92-81 will approve the Loan Agreement and Indenture of Trust Agreement, which are listed on the Agenda as three separate items requiring three separate actions. City Attorney Oberholzer stated the Council was provided a copy of a letter from Attorney Kuhs, on behalf of Bell Tower Associates, committing to the building of the parking structure. The building of the parking structure has run into a slight problem in that they have been unable to acquire the property on the south- west corner of 17th and "M" Streets. Consequently they are requesting Redevelopment Agency participation for the acquisition of that property. In order to acquire that property a development agreement with Bell Tower Associates and the City of Bakersfield would have to be approved. The development agreement is being prepared and will be brought to the Council and Redevelopment Agency at a Joint Public Meeting on December 16, 1981. This will give the Agency the power to implement the Redevelopment Plan so, if necessary, Eminent Domain proceedings can be instituted. Mr. William Kuhs, Attorney and partner in Bell Tower Associates, stated that Bell Tower Associates is committed to constructing a parking structure. The $3,000,000 in bonds includes approximately $230,000 for acquisition of the property in question and those acquisition costs will be borne by Bell Tower Associates. $700,000 has been earmarked for the construction of a parking structure. Councilman Christensen expressed his displeasure in receiving the information for this action at 5:00 P.M. this after- noon. He also stated this is a tremendous asset to the City and then read a statement regarding the tax benefits the owners of this property will receive from the government because the property was declared a historical site. Councilman Strong stated he is very impressed with what has been done with the rehabilitation of this property, however, Bakersfield, California, December 2, 1981 - Page 15 he has a problem with the contemplated Eminent Domain proceedings. Mr. Kuhs stated the owner of Lot 1, southwest corner of 17th and "M" Streets, entered into an agreement twenty months ago which he will not now perform. At the eleventh hour Bell Tower Associates has not been able to acquire Lot 1. Thus, there was no alternative but to request the Redevelopment Agency to assist Bell Tower Associates in order to complete the project. Either Lot i must be acquired or there will not be a parking structure. It is not economically feasible to put a parking structure on the balance of the ground that is available for parking. In answer to a question by Councilman Strong, City Attorney Oberholzer stated the Council is not approving anything to do with Eminent Domain tonight or the acquisition of that property. Two public hearings must be held before that can be accomplished. Mr. Kuhs explained why the documents were not delivered to the Council until late this a£ternoon. Upon a motion by Councilman Ratty, Resolution No. 92-81 of the Council of the City of Bakersfield authorizing the issuance of $3,000,000 principal amount of City of Bakersfield, California, Historical Rehabilitation Floating Rate Revenue Bonds (Bell Tower Project), 1981 Series A, and authorizing the execution of and approving related documents, agreements and actions, was adopted by the following roll call vote: Ayes: Councilmen Means, Ratty, Rockoff, Strong, Barton Noes: Councilman Christensen Absent: None Abstaining: Councilman Payne Councilman Christensen, in clarifying his negative vote, stated he refuses to act upon anything that he does not have full knowledge of. Authorization granted to the City's Bond Counsel, Jones, Hall, Hill and White, in consultation with the City Attorney to provide for the delivery of the Bonds to the purchasers there- of in New York, New York on December 7, 1981, including approval of any appropriate technical or non-substantive amendment and supplement to the docu- ments described in Resolution No. 92-81. Bakersfield, California, December 2, 1981 - Page 16 Mr. Andy Hall, Bond Counsel with Jones, Hall, Hill and White, San Francisco, apologized for the documents being late and explained the reasons the documents may have to have minor word changes when all the Attorneys meet in New York. City Attorney Oberholzer stated Mr. Hall will not have the authority to alter the substance of the agreements and cannot, in any way, encumber the liability of the City. Upon a motion by Councilman Means, with respect to the Council's direction contained in Sections 3 and 5 of Resolution No. 92-81, the City's Bond Counsel, Jones, Hall, Hill and White, in consultation with the City Attorney, is authorized and directed to provide for the delivery of the Bonds to the purchasers thereof in New York, New York on December 7, 1981, including the approval of any appropriate technical or non-substantive amendment and supplement to the documents described in said resolution. man Christensen voted in the negative on this motion. EXECUTIVE SESSION The Council recessed to an Executive Session for consultation with Nicholas Counter, City's Labor Negotiator, re- garding Labor Negotiations at 10:10 P.M. Council, The regular meeting was reconvened at 10:45 P.M. ADJOURNMENT There being no further business to come before the upon a motion by Councilman Christensen, the meeting was MAYOR o~he'C~i~y of/f~~kersfield, adjourned at 10:47 P.M. Council- ATTEST: CITY CLERK an~i Ex ~fficio Clerk of the Council of the City of Bakersfield, California Calif. ma Bakersfield, California, December 9, 1981 Minutes of a regular meeting the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 8:00 P.M., December 9, 1981. 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 Payne, Ratty, Strong, Barton Christensen, Means Absent: Councilman Rockoff Minutes of the Regular Meeting of November 18, 1981, and Joint Public Hearing of November 23, 198], were approved as presented. SCHEDULED PUBLIC STATEMENTS Mr. Bob Clerico, Chairman of Beautiful Bakersfield Committee, presented awards to the winners of the 5th and 6th Grade Essay Contest entitled: "If You Were Mayor, What Would You Do To Make Bakersfield More Beautiful?" 1st Place Jenny Kayes St. Francis School Grand Prize Winner 2nd Place Krista Zawila ~uail~ood School 3rd Place Gary McDougal Pioneer Dr. Schoo~ 4th Place Deanne Claxton Munsey School 5th Place L~amon Mill J.D. Getty School 6th Place Kevin Fletcher ?t. Vernon School Councilman Strong congratulated ~ayor Shell for spearheading the Clean-up of Cottonwood ~oad. CORRESPO~DENCE Upon a motion by Councilman Means, cor~.~unicaticn from Jack Clare, P.O. Box 2012, 12-3-81, regarding a sign on his building at 1631 - 19th Street that is leased to Wanda Stufflebean who operates a business known as "The Foliage Farm", was received and ordered placed on file. Bakersfield, California, December 9, 1981 - Page 2 8O7 COUNCIL STATEMENTS Councilman Payne indicated that Mr. Tom Orr, of the Cal State Student Body wished to address the Council, but was called out to another meeting. He asked the Council to allow Mr. Orr to speak when he returns. Councilman Payne made a motion to reappoint Mr. Calvin A. Bidwell to the Board of Zoning Adjustment and Mr. Alex B. Buechler as Alternate to the Board of Zoning Adjustment. This motion was unanimously approved. Councilman Barton of the Water and City Growth Committee read a letter dated December 7, 1981 that was presented at a presenta- tion made to the Kern County Board of Supervisors regarding the concern felt over the Kern County Water Agency's assessments to be levied in Zone of Benefit #1. At the Board of Supervisor's Meeting, the Kern County Water Agency did go on record that they were going to go for an independent study of the assessment of benefits in Zone #1 and that they also committed to have the City of Bakersfield and the Board o£ Supervisors be involved in the recommendations of the study group. Councilman Barton further stated that Mr. Oberholzer, Mr. Kelmar, and Councilman Means were in attendance at that meeting. Mr. Oberholzer stated that the Water Agency's intention is to run a study between now and when they will consider the assessments again. In this study they will determine whether the agricultural industry has the ability to pay their own costs and also look at the present boundaries of the zone of benefit and look at the degree of benefit within those boundaries. They have agreed to hire an independent consultant to do that. Councilman Means stated that he was in attendance at that meeting and that he stated that he felt there was not sufficient reason to justify this Zone #1 Tax and that they turn it down. He the Board of Supervisors to place something on the ballot. that previously he had asked Staff for a discussion of what were required for city residents to also asked He stated actions take some action. He would like, at Bakersfield, California, December 9, 1981- Page 3 this time, to include in that request that they gather any information about what it would take for residents within that zone, within the entire County, to get out of paying that tax and what would it take to place it on the ballott. Mayor Shell reported to the Council that the Greater Bakers- field Crime Commission submitted their report due December 1, 1981 and that she would be sure that each Council member received a copy. She indicated that the Commission had asked that the Board of Super- visors and the Council consider establishing the Crime Commission on a permanent basis. Some of the people are interested and see a need for this. Mayor Shell explained the interest shown by people of the Lakeview area for a Clean-up Campaign. At the request of residents who are desirous of obtaining better communications between government and the community; Mayor Shell asked the Council to give some thought to possibly forming a Community Relations Committee. REPORTS Councilman Christensen of the Intergovernmental Relations Committee, read Report #5-81 regarding Vault for Cunningham Art Gallery as follows: The Intergovernmental Relations Committee has met with members of the County Board of Supervisors Intergovernmental Relations Committee and the staff regarding the construction of a vault and restrooms for the Cunningham Art Gallery. A few years ago, the Art Association received a valuable art collection with the stipulation it be displayed at the Art Gallery. Since that time, the collection has been stored in a vault at another location, however, this vault will no longer be available to the Bakersfield Art Association. In order to protect this collection and the other art objects, the Bakersfield Art Association has requested County and City assistance of $25,000 each towards the construction cost of $77,220 (see attached). The Board of Supervisors, at a recent meeting, voted not to participate. The Art Association, however, would like to attempt through a fund raising drive to obtain the necessary funds if they knew the City was committed for its share of $25,000. This committee feels this is a very worth- while project and would recommend approval and a transfer from the Council's Contingency Fund if the Art Associa- tion obtains the remaining funds. Bakersfield, California, December 9, 1981 - Page 4 Upon a motion by Councilman Christensen, Intergovernmental Relations Committee Report No. 5-81 regarding a Vault for Cunningham Art Gallery was accepted. In answer to a question by Mayor Shell, Mr. Kelmar stated that this report gives a commitment to the Art Association that the City will contribute the funds if they receive the remaining funds through a fund raising drive. HEARINGS This is the time set for public hearing before the Council on an Appeal by Fakhruddin Shakir to the decision of the Board of Zoning Adjustment denying his application for a Modification of an R-1 (One Family Dwelling) Zone, to permit the reduction of the required off-street parking spaces to one space on that certain property in 'the City of Bakersfield commonly known as 3500 Akers Road #5. This hearing has been duly advertised and the property owners notified as required by law. The Board of Zoning Adjustment was of the opinion that if the request was approved it would be unreasonable to deny any sub- sequent requests for garage conversions, since many lots in this subdivision are developed in a similar manner which precludes legal parking except in garages. Mayor Shell declared the hearing open for public participation. Mr. Dan Resnick, speaking for Mr. Shakir, indicated that Mr. Shakir wished to request postponement of this hearing. Councilman Payne stated that he felt the people that had attended tonight's meeting had made a great effort to be here and that they should have an opportunity to speak. Perhaps, the Council could hear what they had to say, close the public portion of the hearing, and recess the hearing in order to make a decision at a later date. Bakersfield, California, December 9, 1981 - Page 5 Mayor Shell asked for the Council's wishes in this matter. Councilman Means agreed with Councilman Payne in that the people who are here should have the opportunity to speak, but felt that perhaps it should be left open in case there was anything to be heard at a later date. Councilman Payne made a motion that the Council hear the public portion tonight and leave the hearing open for further comment at a later date. On the advice of City Attorney, Richard Oberholzer, it was indicated that no motion would be needed at this time. Councilman Strong asked if there was any way to determine if anyone in the audience would be inconvenienced if the hearing were continued. Mayor Shell asked for a raise of hands by those people who wished to speak. There was a large number of people in the audience who indicated a desire to speak before the Council. Mayor Shell requested that the Council proceed with the public portion of the hearing. Mr. Dan Resnick spoke before the Council for Mr. Shakir and explained that Mr. Shakir wished to convert his three-car garage into a one-car garage and a portion of that garage would be used as a recreation room. Mr. Fakhruddin Shakir spoke to the Council in favor of his application for a Modification of an R-1 (One-Family Dwelling) Zone, to permit the reduction of the required off-street parking spaces to one space on that property. Mrs. Hazel Kapral spoke in opposition to the appeal and presented a petition with 40-unit signatures in opposition to the appeal. Mr. Nick Trombetta, Vice-President of the Home Owner's Association of Pinewood Lake and is representing that Association tonight in the absence of the president stated that all of the people at Pinewood Lake, and the Board of Directors, which he is a member of, object to any modification of the zoning of Pinewood Lake. Bakersfield, California, December 9, 1981 - Page 6 Mrs. Lou Snowdon, whose husband is the President of the Homeowner's Association, referred to the Conditions, Covenants and Restrictions in regard to the parking situation at the Pinewood Lake area. Mrs. Snowdon spoke in opposition of any modification to the zoning and later requested the Council to make a decision at this time rather than postpone the hearing. Mr. Gerald Sorenson, resident of Pinewood Lake, spoke in opposition to the appeal. Mr. Ellett Jackson,spoke in opposition to the appeal. Mr. Julian Jensen spoke in opposition to the appea~. Mr. Lee Siegle spoke in opposition to the appeal. Mayor Shell asked if Mr. Shakir was still interested in postponing the hearing. Mr. Shakir indicated that he was still interested in postponement. Mayor Shell asked the City Attorney what motion was needed to grant this request and he indicated that it would require a motion by the Council to grant a postponement. Mr. W.W. Brooks spoke in opposition to the Appeal. Councilman Means indicated he felt there was no reason to hold the hearing over that the decision of the Council would be the same then as it is now. Councilman Means made a motion to uphold the Board of Zoning Adjustment's denial. Councilman Christensen indicated that he felt the Council should vote pone the hearing. Councilman Strong indicated had not been closed. tonight and not post-. that the public portion Councilman Means temporarily withdrew his motion until the public portion of the hearing was closed. No further 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 Means reinstated his motion. 81o Bakersfield, California, December 9, 1981 - Page 7 Upon a motion by Councilman Means, No. 285 denying appeal £rom Board of Zoning Modification to Permit the Reduction of the Zoning Resolution Adjustment Denial of required two off-street parking spaces to one space on that certain property commonly known as 3500 Akers Road, #5 was adopted by the following roll call vote: Ayes: Councilmen: Noes: None. Absent: Payne, Ratty, Strong, Barton, Christensen, Means Councilman Rockof f Councilman Payne requested that Mr. Orr be given an oppor- tunity to speak before the Council at this time. Mr. Paul Orr introduced himself as a representative of the Associated Students of Cal State Bakersfield. He expressed the Association's gratitude for the process used to obtain a stop light at Gosford and Stockdale Highway. ADJOURNMENT There being no further business to come be£ore the Council, upon a motion by Councilman Christensen, the meeting was adjourned at 9:15 P.M. MAY~R of the/ity or,Bakersfield, Calif. ATTEST: C LE~~ x /liar CITY E k of the Council of the City of Bakersfield, California CW Bakersfield, California, December 16, 1981 313 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 7:05 P.M., December 16, 1981. The meeting was called to order by Vice-Mayor Barton and Agency Chairman Casper, followe~ by the Pledge of A'llegiance and a moment of silent' prayer. The City Clerk called the roll of the Council, as follows: Present: Councilmen Ratty, Rockoff, Barton, Means Absent: Mayor ~hell. Councilm~n' Strong, Christensen, Payne .,: The City Clerk called the roll of the Agency, as follows: Present: ~gency Members Bilas, Casper, Lewis,~ooneyham, Puder Absent: Agency Members Foth, Winer City Attorney Oberholzer stated the Council passed a bond issue authorizing the use.of Commercial Rehabilitation Revenue Bonds for Bell Tower Associates, who are reconstructing th~ Old Church Plaza structure. InclUded in that was the representation by Mr. Kuhs, one of the partners, that with some of the mon'ey, obtained through the Revenue Bonds, they would construct a parking structure on 17th Street, between "L" and "M" Streets. There is a parcel of property on the southwest corner of 17th and "M" Streets, which does not belong to Bell Tower Associates. In order to construct the parking structure that property must be acquired by Bell Tower Associates. Bell Tower Associates informed the City that they attempted to acquire the property through negotiations, but have been unsuccessful. Bell Tower Associates is requesting that the Redevelopment Agency get involved to the extent that the Agency acquire the property, if necessary by Eminent Domain, and sell it back to Bell Tower Associates so th~ parking structure can be placed across the whole half block from "L" to "M" Streets. The proposal before the Council and Redevelopment Agency tonight is a Negative Declaration on the project and a Disposition 314 Bakersfield, California, December 16, 1981 - Page 2 and Development Agreement. Basically, the agreement provides that the Redevelopment Agency will acquire the parcel of property on the southwest corner of 17th and "M" Streets and sell it back to Bell Tower Associates. Bell Tower Associates will pay the full cost of the acquisition of that property, whatever is determined by the court, if it goes to court. Eminent Domain action can be necessary if the property owner does not want to sell the property (the Council or Agency makes a determination that it is a public necessity that the property be acquired by the public agency), and if they do not object to the acquisition, but cannot reach a resolution as to the fair market value. Under those two circumstances the issue can end up in court for resolution. In the event that is necessary Bell Tower Associates has agreed to pay all the court costs, any addi- tional costs awarded by the court and any fees that might be incurred by the City in the Eminent Domain process. City Attorney Oberholzer then made the following corrections to the Disposition and Development Agreement: 1. Page 2 - corrected the word principles to principals. 2. Page 3 - Section 204 has been revised to reflect when the Agency acquires possession of the site that the Agency will then deliver that possession to the developer. The reason for the correction to Section 204 is, if it goes to litigation it could take a year or longer. There is a remedy available, through the courts, in which the public agency can acquire immediate possession of the property through "Lis Pendens Action." At that time the Agency deposits with the court the appraised value of the property. The court then awards possession to the Agency. It would be the recommendation, if you chose to go with this program, that the City turn that possession over to the developer so they can begin construction of the parking structure. Bakersfield, California, December 16, 1981 - Page 3 Mr. William Kuhs, partner in Bell Tower Associates, stated the parking structure will not cover the entire block from "L" to "M" Streets, because there is a bank drive-in that takes approxi- mately 40 feet of the westerly end of the north half of Block 288. The parking structure will occupy Lots l, 2, 3 and a portion of 4. The bond closing took place in New York and the proceeds have been delivered. It was a $3,000,000 bond issue and approximately $900,000 has been earmarked to acquire Lot 1 and build the parking structure. The parking structure has been designed. Mr. Kuhs then explained the process they have gone through to acquire Lot 1. Mr. Robert A. Miller, Project Director for Bell Tower Associates, with the aid of plans and elevations, explained the project to the Council and Agency members. Councilman Rockoff asked if the condemnation proceeds, is the City protected or assured that the parking structure will be constructed. It would be terrible to have a condemnation and the parking structure never gets constructed. City Attorney Oberholzer stated that is the substance of the Disposition and Development Agreement before the Council and Agency tonight for their approval. That protection is one of the specific performances of the agreement. Agency Member Bilas expressed his concerns regarding Eminent Domain and stated he thought this country was based on the existence of private property. City Attorney Oberholzer stated before Eminent Domain action can be taken by the Redevelopment Agency there will be a public hearing and the property owner will be notified. The owner of that property will be allowed to challenge the Redevelopment Agency with respect to the issue of whether the public necessity requires the taking of his property. The decision will be made at that time on whether or not to proceed with Eminent Domain proceedings. Bakersfield, California, December 16, 1981 - Page 4 Agency Member Bilas stated he is terribly concerned about the fact that this Agency can, through the laws of Eminent Domain, acquire anybodys property within the Redevelopment Area and he feels that is basically wrong. He wantedto know what protection or assurance he has, if he votes to proceed, that the right to private property, within the Redevelopment Area, is in fact main- tained by law, because if that is not done here then private property does not exist. City Attorney Oberholzer stated that is exercised by individuals at the time of the public hearing on the issue of public necessity. At that time he has a right to come before this body and challenge that determination. Vice-Mayor Barton open the hearing and called for oral and written comments from persons in regards to the Negative Declaration, objections to and in favor of the proposed agreement. No oral or written comments being received, either in £avor or objecting to, the public portion of the hearing was closed for deliberation and action. Adoption of Resolution No. 93-81 of the Council of the City of Bakers- field approving and adopting a Negative Declaration for the Proposed Disposition and Development Agreement between the Bakersfield Redevelopment Agency and Bell Tower Associates for the sale of property located in the Downtown Bakersfield Redevelopment Project Area and the development of said property. Upon a motion by Councilman Ratty, Resolution No. 93-81 of the Council of the City of Bakersfield approving and adopting a Negative Declaration for the Proposed Disposition and Development Agreement between the Bakersfield Redevelopment Agency and Bel~ Tower Associates for the sale of property located in the Downtown Bakersfield Redevelopment Project Area and the development of said property, was adopted by the following roll call vote: Ayes Noes Absent: Councilmen Ratty, Rockoff, Barton, Means None Councilmen Strong, Christensen, Payne Bakersfield, California, December 16, 1981 - Page 5 · 81'7 Adoption of Resolution No. 94-81 of the Council of the City of Bakers- field making certain findings with respect to a Disposition and Develop- ment Agreement between the Bakers- field Redevelopment Agency and Bell Tower Associates approving the pro- posed sale of certain real property and the Disposition and Development Agreement for a Multi-Level Parking Structure. Upon a motion by Councilman Ratty, Resolution No. 94-81 of the Council of the City of Bakersfield making certain findings with respect to a Disposition and Development Agreement between the Bakersfield Redevelopment Agency and Bell Tower Associates approviag the proposed sale of certain real property and the Disposition and Development Agreement for a Multi-Level Parking Structure, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rockoff, Barton, Means Noes: None Absent: Councilmen Strong, Christensen, Payne Adoption of Resolution No. RA4-81 of the Bakersfield Redevelopment Agency approving and adopting a Negative Declaration for the Proposed Dis- position and Development Agreement between the Bakersfield Redevelop- ment Agency and Bell Tower Associates for the sale of property located in the Downtown Bakersfield Redevelopment Project Area and the development of said property. Upon a motion by Agency Member Puder, seconded by Agency Member Lewis, Resolution No. RA4-81 of the Bakersfield Redevelop- ment Agency approving and adopting a Negative Declaration for the Proposed Disposition and Development Agreement between the Bakers- field Redevelopment Agency and Bell Tower Associates for the sale of property located in the Downtown Bakersfield Redevelopment Project Area and the development of said property, was adopted by the following roll call vote: Ayes Noes Agency Members Bilas, Casper, Lewis, Mooneyham, Puder None Absent: Agency Members Foth, Winer Bakersfield, California, December 16, 1981 - Page 6 Adoption of Resolution No. RA5-81 of the Bakersfield Redevelopment Agency making certain findings with respect to a Disposition and Development Agreement between the Agency and Bell Tower Associates approving the proposed sale of certain real property and the Disposition and Development Agreement for a Multi-Level Parking Structure; and authorizing the execution and implementation of said Disposition and Development Agreement. Upon a motion by Agency Member Lewis, seconded by Agency Member Mooneyham, Resolution No. RA5-81 of the Bakersfield Redevelop- ment Agency making certain findings with respect to a Disposition and Development Agreement between the Agency and Bell Tower Associates approving the proposed sale of certain real property and the Disposition and Development Agreement for a Multi-Level Parking Structure; and authorizing the execution and implementation of said Disposition and Development Agreement, following roll call vote: Ayes Noes Absent: was adopted by the Agency Members Bilas, None Agency Members Agency Chairman Casper, Lewis, Mooneyham, Puder Foth, Winer ADJOURNMENT Casper adjourned the Redevelopment Agency's portion of the joint public hearing held to consider the Disposition and Development Agreement between the Bakersfield Redevelopment Agency and Bell Tower Associates, Upon a motion by Councilman Rockoff, before the Council and Redevelopment Agency on Development Agreement between the Bakersfield Redevelopment Agency and Bell Tower Associates, was adjourned at 7:55 P.M. at 7:55 P.M. joint public hearing the Disposition and YOR of ~-~e City of Bakersfield, ATTES~/~ ~ 17 . / C CLERK a~d Ex O~ficio Clerk of the Council of the City of Bakersfield, California Cali£. ma Bakersfield, California, December 16, 1981 Minutes of a regular meeting of the Council of of Bakersfield, California, held in the Council Chambers Hall at 8:00 P.M., December 16, 1981. the City of City The meeting was called to order by Vice-Mayor Barton, followed by the Pledge of Allegiance and Invocation by Reverend Wallace Hastings, President of the Greater Bakersfield Ministerial Association. The City Clerk called the roll as follows: Present: Councilmen Rockoff, Barton, Means, Payne, Ratty Absent: Mayor Shell. Councilmen Strong, Christensen Minutes of the regular meeting of December 2, 1981 were approved as presented. SCHEDULED PUBLIC STATEMENTS Mr. Earl Gibbons, representing Elmer F. Karpe, Inc., one of the principals in a partnership that is purchasing the Union Ice Company property on Chester Avenue at 34th Street, stated the brick buildings on the southeast portion of the property were constructed in 1913 and it is their intention to restore them to their original beauty. In order to do this practically, due to the difficulty in financing exi~ingolder buildings, they would like to qualify for Industrial Revenue Bonds or bonds the Council passed concerning historical buildings. Mr. Gibbons requested that the Council adopt an inducement resolution to permit them to qualify for the bonds. Mr. Gibbons indicated that iT is their intention to request annexation of that portion of the property that is in the County area. Adoption of Resolution No. 95-81 of the Council of the City o£ Bakers- field stating its intention to authorize and issue Industrial Revenue Bonds and Historical Rehabili- tation Revenue Bonds. Upon a motion by Councilman Ratty, Resolution No. 95-81 of the Council of the City of Bakersfield stating its intention to authorize and issue Industrial Revenue Bonds and Historical Bakersfield, California, December 16, 1981 - Page 2 Rehabilitation Revenue Bonds, was call vote: Ayes: Noes: Absent: adopted by the following roll Councilmen Rockoff, Barton, Means, Payne, Ratty None Councilmen Strong, Christensen CORRESPONDENCE Upon a motion by Councilman Payne, communication from L. W. Potter Trucking Company, dated December 10, 1981, requesting amendment to the General Plan and zone change to R-3-PD on property located at 403 Real Road, was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilman Ratty, communication from the Kern Mosquito Abatement District, dated December 1, 1981, calling attention to the expiration on December 31, 1981, of Mr. George H. Barnett, Sr's., term as a member of the Board of Trustees of the Kern Mosquito Abatement District, was received and ordered placed on file. Councilman Ratty indicated that he would talk to Mr. Barnett prior to the next meeting and if he so desires he will place his name in nomination at the next Council Meeting. Upon a motion by Councilman Rockoff, communication from the Greater Bakersfield Chamber of Commerce to Patrick V. Murphy, Jr., Chief Essential Air Services Division, Bureau of Domestic Aviation, Civil Aeronautics Board, Washington, D.C., dated December ll, 1981, regarding request by Golden West Airlines to become the permanent essential service carrier for the Bakersfield and Kern County areas, was received and ordered placed on file. COUNCIL STATEMENTS Councilman Rockoff stated he read the Greater Bakersfield Crime Commission's report and at the next Council Meeting he intends to make a motion to refer the report and recommendations to a Council Committee for specific action. Bakersfield, California, December 16, 1981 - Page 3 '321 prior to such as, Tracts. Councilman Rockoff commended the staff for the progress report on specific program objectives in the budget. Councilman Rockoff stated he is going to constantly ask staff questions about the problem with methane gas in Ward 3. Councilman Rockoff stated he wanted to assure his constituents that he will continue to request progress reports on Zone of Benefit No. l, Improvement District No. 4 and the Sign Ordinance. Councilman Means stated he understands the Kern County Water Agency is drawing the boundaries to realign the census for the seven districtsand requested that staff provide the Council, the next Council Meeting, census information per district; current population per current district, based on Census Councilman Means commended the staff for the incredible job they have done in the last year responding to the needs of the Council and public, and also expressed his appreciation to his fellow Councilmen and Mayor Shell. Councilman Barton stated that the letter from Granite Construction Company objecting to the award of the bid for Annual Contract for Type B Asphalt to Huntmix, Inc., will be considered during action on that item scheduled later in the agenda. REPORTS Councilman Payne, member of the Water and City Growth Committee, read Report No. 8-81 regarding Highway 178 Freeway Right- o~Way, as follows: On October 3, 1979, the City Council adopted a Transportation Plan for the Northeast area (Rio Bravo Annexation) of the City. The Plan identifies an adopted freeway route, which ultimately will serve as the alignment for State Route 178. In addition, on November 4, 1980, the County of Kern adopted a freeway route in the Rosedale area which ultimately will serve the West side of the City. It seems apparent to the staff the State will not be building freeways in the City in the near 1322 Bakersfield, California, December 16, 1981 - Page 4 future, therefore, staff feels that some action should be taken by the City to protect these adopted routes. A decision is necessary as to how these adopted routes should be incorporated into development on or adjacent to the proposed freeway route, therefore, the staff had requested a committee of the Planning Commission to evaluate this matter and provide staff with a recommended course of action. The Commission Committee felt this item is a major factor in the City's transportation plan and requested that the City Council provide some assistance and direction in making a decision on this matter. Pursuant to the request of the Planning Com- mission and staff, this matter was referred to the Water and City Growth Committee for study and recommendation. This Committee has met with the staff to examine alternatives for dealing with proposed subdivision in the freeway route area. This Committee discussed four alternatives: Set precise alignments and as property develops, require the developer to make an offer of dedication for the 200 foot right- of-way. o Set precise alignments and as property develops, the developer would make an offer of dedication and construct a right-of-way to arterial or expressway standards with limited access. Set precise alignments and as property develops, have the developer make an offer of dedication and construct right-of-way to freeway standards. 4. Do nothing at this time. This Committee feels that Alternative Number One (1) is the most desirable. Using this approach, the developer can develop the area and the property owners adjacent to the 200 foot dedication will have access and use of the property, however, no permanent structures can be built on the referred to property. Therefore, this Committee recommends the City Council accept this report and establish policy requiring developers make an offer of dedication of 200 feet in the freeway route area. Upon a motion by Councilman Payne, Water and City Growth Committee Report No. 8-81 regarding Highway 178 Freeway Right-of- Way, was accepted; and policy was established requiring developers to make an offer of dedication of 200 feet in the freeway route area. Bakers£ield, California, December 16, 1981 - Page 5 1323 Councilman Means, member of the Auditorium-Recreation Committee, read Report No. 15-81 regarding Special Recreation District, as follows: In adopting the 1981-82 Annual Budget for the Sports Division of the Recreation Department, the City Council directed staff to investigate the feasibility of forming a Recreation District. Pursuant to that objective, staff has prepared a report dated November 2, 1981, setting forth the factors related to the formation of a Recreation District. This Committee has met with staff to discuss and review the report. It was noted any District would have to include both City and County residences. Such being the case, this Committee feels it necessary to discuss this concept with representatives of the County of Kern. Therefore, this Committee recommends the City Council accept the report, and forward it to the Intergovernmental Relations Committee to meet with representatives of the Board of Supervisors. Upon a motion by Councilman Means, Auditorium-Recreation Committee Report No. 15-81 regarding Special Recreation District, was accepted; and the report is to be forwarded to the Intergovern- mental Relations Committee to meet with representatives of the Board of Supervisors. Councilman Means, member of the Auditorium-Recreation Committee, read Report No. 16-81 regarding Rental Rates and Ticket Service for Civic Auditorium, as follows: While adopting the Operating Budget for Fiscal Year 1981-82, the City Council directed staff to recommend changes to the City Ordinance to reflect reductions in rental discounts offered to certain organizations in addition to up- dating and recommending various changes in the rental rates for the Civic Auditorium. This Committee has met with staff and has re- viewed the various changes, rental rates, and discounts as set forth in the proposed ordinance and resolution. Further, Exhibit A summarizes the proposed changes in the referred to ordinance and resolution. The recommended increase in Items l, 3, 5 and 6, are primarily necessitated by increased operating costs such as salaries and wages and related materials and supplies. 1324 Bakersfield, California, December 16, 1981 - Page 6 The proposed increase for Item 2 reflects the increase in utility charges for maintaining the temperature of the ice arena. Item 4 reflects a proposed rate consistent with parking facilities at similar convention centers and auditoriums in various other cities. Items 7, 8, and 9 were discussed during budget hearings and the City Council so directed in the adoption of the budget. In addition to rental rates, the proposed resolution authorizes the City to operate "Ticketron" effective January 1, 1982. While discussing the feasibility of the Civic Auditorium ticket facility acting as an agent for Ticketron, the Committee discussed the potential problem of long lines for Ticketron sales affecting ticket sales for an event in the Civic Auditorium. The Auditorium Manager feels, and this Committee concurs in the suggestion of a one-year trial period in order to examine the affect of such an arrange- ment between the City of Bakersfield and Ticketton. As such, this Committee is recom- mending the agreement be for an initial period of one year. Additionally, this Committee feels the Ticketron arrangement is a desirable service to be offered by the Civic Auditorium as well as a source of revenue as indicated by Addendum 1 of the proposed agreement. This Committee concurs with the proposed changes and additions, and recommends the City Council: Adopt the ordinance amending Section 5.32.120, 5.32.130 and 5.32.150 relative to the Civic Auditorium. Adopt the resolution amending Resolution No. 37-77 respecting commercial rental rates and ticket service for the Civic Auditorium. Approve the agreement between the City of Bakersfield and Ticketron, a division of Control Data Corporation and authorize the Mayor to execute. Upon a motion by Council Means, Auditorium-Recreation Committee Report No. 16-81 regarding Rental Rates and Ticket Sales for Civic Auditorium, was accepted; and agreement between the City of Bakersfield and Ticketron, a division of Control Data Corporation, was approved and the Mayor was authorized to execute same. First reading of an Ordinance of the Council of the City of Bakersfield amending Sections 5.32.120, 5.32.130 and 5.32.150 relative to the Civic Auditorium. Bakersfield, California, December 16, 1981 - Page 7 1325 First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Sections 5.32.120, 5.32.130 and 5.32.150 relative to the Civic Auditorium. Adoption of Resolution No. 96-81 of the Council of the City of Bakers- field amending Resolution No. 37-77 respecting Commercial Rental Rates and ticket service for the Civic Auditorium. Upon a motion by Councilman Means, Resolution No. 96-81 of the Council of the City of Bakersfield amending Resolution No. 37-77 respecting Commercial Rental Rates and ticket service for the Civic Auditorium, was adopted by the following roll call vote: Ayes: Councilmen Rockoff, Barton, Means, Payne, Ratty Noes: None Absent: Councilmen Strong, Christensen Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 22-81 regarding Use of Revenue Sharing Funds, as follows: At the public hearing before the City Council on August 12, 1981, the Council received various requests for Revenue Sharing Funds. After hearing all those who wished to speak, as well as receiving all written requests, the City Council referred the requests to the Budget Review and Finance Committee for study and recommendation. The Committee met to discuss the requests, however, felt the City Council should establish policy in the use of Revenue Sharing Funds prior to considering the requests. On August 26, 1981, the City Council adopted policy for the use of Revenue Sharing Funds, as follows: Highest priority be given for the use o£ Revenue Sharing Funds for capital projects which serve all the residents of the City of Bakersfield. Revenue Sharing Funds are not to be used to finance "ongoing operations." When projects provide services to County as well as City residents, the Council should approve funding providing the County provides funding in a proportionate and significant amount. Bakersfield, California, December 16, 1981 - Page 8 o The City Council must thoroughly review all requests to make certain approved funding would be adequate to assure the projects of being "viable" projects. Subsequent to the City Council adopting the above policy, this Committee has studied each request in detail, requested additional information where necessary, and met with each individual and organization to review and discuss the details and objectives of each program and project. After considering adopted Council policy and reviewing the various requests for Revenue Sharing Funds, this Committee recommends the following: 1. Council policy on the use of Revenue Sharing Funds be further expanded to include: ao Any proposed program or project must be a definite need of the City of Bakersfield. There must be no other funds available for the funding of the project or pro- gram. The proposed program or project will not duplicate any existing program(s) or project(s). do Funding will not be provided for social services normally the responsibility of Counties. 2. None of the requests reviewed be funded during the 1981-82 Fiscal Year. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 22-81 regarding Use of Revenue Sharing Funds, was accepted; and policy on the use of Revenue Sharing Funds was expanded to include ~he recommendations contained in the report. Councilman Payne voted in the negative on this motion. Councilman Rockoff, Chairman of the Budget Review and Finance Committee, read Report No. 23-81 regarding Multi-Family Mortgage Revenue Bonds, as follows: The City Council recently received correspondence regarding tax exempt Multi-Family Mortgage Revenue Bonds. The correspondence was referred to the Budget Review and Finance Committee for study and recommendation. Bakersfield, California, December 16, 1981 - Page 9 327 Conventional methods of financing apartments have been economically difficult for some time due to the high cost of borrowing. The Mortgage Revenue Bonds' Program is designed to help public local agencies encourage private enter- prise to provide apartment development which this Committee feels is needed within the City of Bakersfield. The program will allow the City to issue Revenue Bonds and loan the pro- ceeds to financial institutions (lenders) for the purpose of enabling the lenders to finance multi-family rental housing developments to be constructed within the City limits. The bonds and the loans to the lenders would have identical terms of l0 to 12 years. The lenders' obli- gations to repay the loans would constitute general obligation of the lenders without restrictions as to source of payment. The program affords below current market construction and permanent financing funds to developers of multi-family housing projects while enabling the developer to deal directly with local mortgage lenders. The program will set a maximum rate which would be charged to the developer on the multi-family loan. Also, the program requires 20% of the units to be occupied by persons of low or moderate income as defined in HUD's Section 8 Program. On November 18, 1981, the City Council adopted a resolution enabling the City of Bakersfield to proceed with a program of tax exempt Mortgage Revenue Bonds. The resolution did not adopt any specific program nor authorize any under- writer or financial institution to proceed at that time. As such, we have met with representatives of two underwriting firms who have made proposals to the City. The two firms were Bache Halsey Stuart Shields Incorporated and Newman and Associates, Inc. This Committee reviewed the proposals as well as met with representatives to present their individual proposal with regards to the program. While all aspects and differences of each proposal were reviewed as well as other cities and counties contacted, several aspects were of major importance to this Committee in making a recommendation: The proposal from Bache provides for a letter of credit from Bank of America to enhance the security of the bonds. This letter of credit guarantees a bond rating of "AAA." Such a rating will ensure a lower interest rate of the bonds. Bache being a large brokerage office with numerous Account Executives and offices not only in the State of California, but throughout the Country, would ensure a more successful bond sale, consequently, this would tend to provide a lower cost to the bond issue. Bakersfield, California, December 16, 1981 - Page 10 This Committee feels one of the objectives of this program should be to meet the future housing needs of the City as indicated in the City's Housing Element. As a result, where possible, funds should be allocated to meet these projected needs. From dis- cussions, it was apparent Bache was flexible to this approach of determining the location of apartment projects. Therefore, this Committee recommends the City Council select Bache Halsey Stuart Shields Incorporated as the underwriting firm for the City of Bakersfield with regards to the Multi- Family Mortgage Revenue Bond Program and authorize them to proceed with the necessary steps so as to return to the City Council with a listing of projects to be financed under this program. Upon a motion by Councilman Rockoff, Budget Review and Finance Committee Report No. 23-81 regarding Multi-Family Mortgage Revenue Bonds, was accepted; and recommendations as outlined in the report were approved. Adoption of Resolution No. 97-81 of the Council of the City of Bakers- field appointing Bache Halsey Stuart Shields, Inc., as Underwriter for its Proposed Loans-to-Lenders Multi- Family Housing Revenue Bonds. Upon a motion by Councilman Rockoff, Resolution No. 97-81 of the Council o£ the City of Bakersfield appointing Bache Halsey Stuart Shields, Inc., as Underwriter for its Proposed Loans- to-Lenders Multi-Family Housing Revenue Bonds, was adopted by the following roll call vote: Ayes: Councilmen Rockoff, Barton, Means, Payne, Ratty Noes: None Absent: Councilmen Strong, Christensen Councilman Payne, member of the Business Development and Parking Committee, read Report No. 7-81 regarding Report on Industrial Revenue Bond Financing for Megadyne Corporation, as follows: On November 3, 1981 City staff was approached by Mr. C. W. Jackson, President and Chief Stockholder of Megadyne Industries, concerning the possibility of building and establishing a plant in the City of Bakersfield. Bakersfield, California, December 16, 1981 - Page Discussions with Mr. Jackson indicated the proposed project would require a 15 acre site for a facility approximately 150,000 square feet. The plant would be used to produce several different products from plastic and resin based materials. It was indicated that the cost of the construction would be approxi- matley $10 million and that the proposed project would create approximately 200 to 250 jobs for low to moderate income level potential employees, with an average annual payroll from $2,600,000 to $4,000,000 per year. Mr. Jackson indicated that only 15 or 20 of the jobs would be filled with individuals presently working in other Megadyne facilities. Mr. Jackson's primary purpose at this initial meeting was to determine if the City was willing to approve the sale of Industrial Revenue Bonds to help in the construction of this facility. The process to approve the necessary inducement resolution by the City Council was set into motion with a presentation regarding Mr. Jackson's request by the City Manager to the City Council at the November 18, 1981 City Council Meeting. This request was referred to the Business Development and Parking Committee and resulted in a meeting with officers of Megadyne Corporation on November 24, 1981. On this date the Business Development and Parking Committee met with an officer of the Megadyne Corporation to discuss the feasibility of entering into certain financial agreements whereby making it financially feasible for Megadyne to develop a manufacturing plant within the City of Bakers- field. A presentation was made by Mr. Bob Kasischke who is the Western Regional Sales Manager for Megadyne Corporation. Mr. Kasischke indicated the company is presently studying the feasibility of locating a manu- facturing facility in the Central Valley of California. The President of this company, Mr. C. W. Jackson, has indicated the desirability of locating said plant within the City of Bakers- field. One of the restrictions at present for this type of development is the high interest rates presently demanded by banking and lending institutions. For this reason, it is imperative that Megadyne arrange more favorable financing for this project at rates substantially lower than going market rates for industrial develop- ment. The mechanism available to Megadyne for achieving this is through the issuance of Industrial Revenue Bonds issued by the City with payment for debt service guaranteed by Megadyne through its corporate resources and revenue. After considerable discussion with the Committee and Staff regarding alternative methods of financing and the exposure of the City under this type of Bakersfield, California, December 16, 1981 - Page 12 bonding, it was indicated that the City may be willing to consider participating in this type of agreement. It was agreed upon by the members of this Committee that a Resolution of Induce- ment would be recommended for approval. This resolution will commit the City only to future consideration of entering into financing agree- ments with Megadyne Corporation through the issue of Industrial Revenue Bonds. Upon a motion by Councilman Payne, Business Development and Parking Committee Report No. 7-81 regarding Report on Industrial Revenue Bond Financing for Megadyne Corporation, was accepted; and recommendations as outlined in the report were approved. Adoption of Resolution No. 98-81 of the Council of the City of Bakers- field stating its intention to authorize and issue Industrial Revenue Bonds. City Attorney Oberholzer corrected an error on Page 1 of the resolution. It states "Revenue Bonds not to exceed $4,000,000," and that amount should be $10,000,000. Upon a motion by Councilman Payne, Resolution No. 98-81 of the Council of the City of Bakersfield stating its intention to authorize and issue Industrial Revenue Bonds, as amended, was adopted by the following roll call vote: Ayes: Councilmen Rockoff, Barton, Means, Payne, Ratty Noes: None Absent: Councilmen Strong, Christensen Councilman Means read a report on the problems surrounding the 19th Street and Chester Avenue transit area, as follows: Pursuant to City Council action on October 28, 1981, the Council's Voucher Committee currently met with representatives of the Downtown Business Association, Golden Empire Transit and City staff to discuss problems surrounding the 19th and Chester transit area. As the Council will recall, a letter was submitted to the City by the DBA in September of this year regarding loitering and littering at this intersection, which is used by GET as a central transfer point. In October, the Business Development and Parking Committee submitted a report to the Council with recommendations which they felt would reduce these problems, however, the majority of the Council felt that one of the recommendations to punish those Bakersfield, California, December 16, 1981 - Page persons sitting on planters within this area by heavy fines was too severe. As a result, the Council suggested that the Voucher Committee review this issue and report back as soon as possible. The Voucher Committee is now prepared to make the following recommendations for Council approval: Golden Empire Transit District is requested to study various alternatives to relocating the central transfer point from 19th and Chester to other suitable locations· They are further requested to submit their study to the Voucher Committee by February l, 1982. Have City forces place metal tubing on the planters located on the west side of 19th and Chester, which would make it difficult to use the planters for sitting or laying on. Cost for materials not to exceed $500. Remove the City benches adjacent to those planters located on the west side o£ 19th and Chester, leaving only those benches on the sidewalks which are provided for bus riders. The City has increased the collection of trash receptacles, which has helped reduce the trash problem. City is to wash down the alley located between 18th and 19th Streets and Eye and Chester on a regular basis. City Police Department to increase the patrol of this area between now and February l, 1982, and issue littering citations to those persons violating the law. 7. Transit District has banned all food and drink on their buses. This Committee will meet again to study the recommendations submitted by GET and report back to the Council hopefully in February, 1982. Councilman Means made a motion to approve the recommenda-- tions as outlined in the report regarding problems surrounding the 19th Street and Chester Avenue transit area. Councilman Means pointed out that recommendations 5 and 6 will only be effective until February 1, 1982. Councilman Payne stated he supports the seven recom- mendations, but still supports the original recommendations made by 3. 2 Bakersfield, California, December 16, 1981 - Page 14 the Business Development and Parking Committee in Report No. 6-81 at the Council Meeting of October 28, 1981, and offered a substitute motion that the report be adopted and amended to include the fines for walking, sitting and laying on the planters. After discussion this substitute motion was withdrawn. Councilman Means amended motion to approve the recom- mendations as outlined in the report regarding problems surrounding the 19th Street and Chester Avenue transit area and the Voucher Approval Committee make a report back to the Council on February 17, 1982, was unanimously approved. City Manager Kelmar, on behalf of the staff, expressed appreciation to Councilman Means for his comments made earlier in the meeting commending the staff. City Manager Kelmar reported that at a recent Council Meeting it was indicated that the Kern County Water Agency agreed to perform the Economic Study regarding Zone of Benefit No. 1 Tax. It is suggested that the Council consider the possibility of making some type of financial contribution towards that study. They are now in the process of trying to locate firms who can do that type of work. It might be in the best interest of the City and provide an opportunity to be more involved in the study, have more input and, hopefully, be satisfied with the results. The cost of the study is not known as this time and a dollar amount or percentage of the study is not being recommended. If the Council feels this is warranted, it is requested that the City Manager be given the authorization to indicate to the Kern County Water Agency that the City might be interested in a financial commitment, depending upon the cost of the study. Councilman Means stated there are advantages if the Council pays some of the cost, however, he is not sure how much control or what the City would get out of it. Councilman Ratty made a motion that the Council support the concept of making some type of financial contribution towards Bakersfield, California, December 16, 1981 - Page 15 the Economic Study regarding Zone of Benefit Ne. i Tax, until more data is brought back to the Council. This motion was approved with Councilman Means voting in the negative. CONSENT CALENDAR The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 2886 to 3099, inclusive, in the amount of $942,880.60. (b) Claim for Damages and Personal Injuries from Autumn Frank, c/o Robert B. Vander- Noor, Attorney, 1430 Truxtun Avenue, Suite 777, Bakersfield. (Refer to City Attorney) (c) Request from Dennis W. Dewalt, Consulting Civil Engineer, for annexation of areas adjacent to City Boundaries and part of the proposed Rio Bravo Golf Course Development. (Refer to Planning Com- mission for study and recommendation) (d) Quitclaim Deed from the City of Bakersfield to Robert King and Storm Drain Easement from Robert King to the City of Bakersfield for relocation of a storm drain line located north of Chester Lane and approximately 550 feet east of Rea~ Road. (e) Road Easement from Tenneco Realty Develop- ment Corporation for construction of traffic signals and turn lanes, located at southwest corner of Stockdale Highway and Gosford Road. (f) Slope Easement from Karl T. and Barbara O. Stahl, Inc., and Wattenbarger Enterprises, a California Corporation, for construction of the south half of College Avenue, as required by the Planning Commission for Tract No. 4519, located south of College Avenue and west of Morning Drive. (g) Dedication of Water Line Easement from Centre Court Investors to the City of Bakersfield and Quitclaim Deed from City of Bakersfield to Centre Court Investors to correct error caused by improperly executed documents. (h) Request from Continental Properties for an extension of time to complete improve- ments in Parcel Map No. 5846, Agreement No. 81-3, located at the southeast corner of Stine Road and White Lane. The Public Works Department recommends a twelve month extension. Completion date for this Parcel Map was January 14, 1982, and the revised date will be January 14, 1983. Bakersfield, California, December 16, 1981 - Page 16 (i) (J) (k) (i) (m) (n) (o) Application for Encroachment Permit from Parkhill Development Associates, 2022 De La Vina Street, Santa Barbara, for construction of a parimeter wall and land- scaping along the south side of Columbus Street for Tract No. 4352, near Wenatchee Avenue. Application for Encroachment Permit from Coleman Construction Company, 4301 Stine Road, Space "A", Bakersfield, for con- struction of a temporary 3i foot wood and 2 steel rod fence behind sidewalk area on Berthoud Lane, Tract No. 4143, Lots 7 and 8, at model homes. Application for Encroachment Permit from Tom Powelson, 7616 Eastlorne Court, for construction of a 4 foot high grape stake fence on top of a 2 fpot high retaining wall behind back of sidewalk on Glenn Cliffe Lane, at northeast corner of Glenn Cliffe Lane and Eastlorne Court. Contract Change Order No. 1 to Contract No. 81-129 with Madonna Construction for construction of curb and gutter in the Lowell Addition Area. This Change Order is necessary to relocate fence and recon- struct sidewalk, portions of which were damaged during tree removal and portions which are significantly higher than new curb and gutters adjacent to the sidewalk, thus presenting a hazard to pedestrians. This Change Order increases the contract $10,005 (4%). Total contract price as a result of this Change Order is $270,585. Funds are available from the Community Development Block Grant Account. Improvement Agreement for Parcel Map Nos. 6317, 6318, 6319 with La Hacienda, Inc., for construction of improvements therein, located southerly of State Route 178, easterly of Alfred Hattell Highway. Notices of Completion and Acceptance of Work for: Fire System Improvements on South Owens Street, between Murdock and Gorrill Streets, Contract No. 80-185 with California Water Service Company. Fire System Improvements on Dewolf Street, between South Williams and South Haley Streets, and South Williams Street, between Potomac Avenue and Dewolf Street, Contract No. 81-12 with California Water Service Company. Notice of Completion and Acceptance o£ Work on Tract No. 4277, Unit 2, Contract No. 81-19 with Tenneco Realty Development Corporation, located at the southwest corner of Olympia Drive and Lilly Drive. Bakersfield, California, December 16, 1981 - Page 17 (p) (q) Upon (d), (e), (f), and (q) of the roll call vote: Ayes: Noes: Absent: Plans and Specifications for construction of Multi-Purpose Building at University Park. Plans and Specifications for construction of Chemical Storage Building at the Corporation Yard of the City of Bakers- field. a motion by Councilman Means, Items (a), (b), (c), (g), (h), (i), (j), (k), (1), (m), (n), (o), (p) Consent Calendar, were adopted by the following Councilmen Rockoff, Barton, Means, Payne, Ratty None Councilmen Strong, Christensen ACTION ON BIDS Upon a motion by Councilman Payne, low bid of Abate-A- Weed, in the amount of $4,680.96, for 1,200 lbs. Karmex Chemical for the Public Works Department, was accepted and all other bids rejected. Upon a motion by Councilman Means, low bid of Surveyors Service Company, in the amount of $6,576.24, for a Distance Measuring Wheel and Electronic Distance Meter, was accepted and all other bids rejected. Upon a motion by Councilman Payne, bid of Valley Tree and Construction, in the amount of $14,978.75, for demolition and removal of six substandard structures, was accepted. City Attorney Oberholzer stated, in regards to the letter from Granite Construction Company objecting to the method by which the contract for Type B Asphalt was awarded, this item was a lump sum and not a unit price bid. It is the City Attorney's interpre- tation, after review, that the unit price sheet that was attached was not a material part of the contract. The bid quotation request was a lump sum request and not a unit price bid request. Upon a motion by Councilman Rockoff, low bid of Huntmix, Inc., in the amount of $176,490, for Type B Asphalt (Annual Contract Bakersfield, California, December 16, 1981 - Page 18 No. ACB 11382), was accepted, the other bid rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Means, low Base Bid and Alternate A of Granite Construction Company, in the amount of $192,082, for resurfacing Real Road, California Avenue, Olenader Avenue and North Chester Avenue, was accepted, ~l other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Ratty, low Base Bid, plus Alternates B and C of Granite Construction Company, in the amount of $631,345.60, for construction of the Truxtun Avenue Extension, Phase 3, between Westwind Drive and "H" Street, was accepted, all other bids rejected, the Mayor was authorized to execute the contract and Budget Transfer, in the amount of $11,569, from Account No. 55-79500-9500 to the appropriate account, was approved. Upon a motion by Councilman Means, low bid of Ray Gaskin Service, in the amount of $91,137, for a Self Loading Dump Truck, was accepted, the other bid rejected and Budget Transfer, in the amount of $14,137, from Contingency Account No. 81-76100-484 to Equipment Replacement Fund-Account No. 81-77300-484, was approved. DEFERRED BUSINESS Adoption of Ordinance No. 2678 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 Bakersfield commonly known as 710 and 716 Espee Street. The application for this amendment was made by Victor Leasing Company 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. Upon a motion by Councilman Payne, Negative Declaration and Ordinance No. 2678 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 Bakersfield Bakersfield, Cali£ornia, December 16, 1981 - Page 8.q7 commonly known as 710 and 716 Espee Street, consistent with the General Plan, were adopted by roll call vote: Ayes: Councilmen Noes: None Absent: Councilmen finding said zoning the following Strong, Christensen Adoption of Ordinance No. 2679 New Series of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakers- field located on the southeast corner of California Avenue and East Mohawk Street and making findings in con- nection with a P.C.D. Zone. The application for this amendment was made by Gus Enterprises, I, and would change subject property from an "A" (Agricultural) Zone to a P.C.D. (Planned Commercial Development) Zone, consisting of a motel, restaurant and cocktail lounge. Upon a motion by Councilman Means, Negative Declaration and Ordinance No. 2679 New Series of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property in the City of Bakersfield located on the southeast corner of California Avenue and East Mohawk Street and making findings in connection with a P.C.D. Zone, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Councilmen Rockoff, Barton, Means, Payne, Ratty Noes: None Absent: Councilmen Strong, Christensen Adoption of Ordinance No. 2680 New Series of the Council of the City of Bakersfield adopting the Bakersfield Municipal Code. Approximately one year ago the City Council adopted approximately 80 ordinances as a measure to update the City's Municipal Code. The new Code has been received from the publishers. Adoption of this Code will repeal the existing Municipal Code. Rockoff, Barton, Means, Payne, Ratty Bakersfield, California, December 16, 1981 - Page 20 Upon a motion by Councilman Rockoff, Ordinance No. 2680 New Series of the Council of the City of Bakersfield adopting the Bakersfield Municipal Code, was adopted by the following roll call vote: Ayes: Councilmen Rockoff, Barton, Payne, Ratty Noes: None Absent: Councilmen Strong, Christensen, Means 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 those certain properties in the City of Bakersfield located within the Rio Bravo Golf Course and surrounding properties within Section 14, Town- ship 29 South, Range 29 East, M.D.M. The application for this amendment was made by La Hacienda, Inc., and would change subject properties from an "A" (Agricultural) Zone to an R-1 (One Family Dwelling), or more restrictive Zone. The Planning Commission recommended approval of this zone change request. 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 those certain properties in the City of Bakersfield located within the Rio Bravo Golf Course and surrounding properties within Section 14, Township 29 South, Range 29 East, M.D.M. First reading of an Ordinance of the Council of the City of Bakersfield amending Title 13 of the Bakersfield Municipal Code by adding thereto Chapter 13.42 relative to dwelling unit location identification in Multiple Dwelling Unit Complexes. This ordinance will require property owners to install and maintain dwelling unit location identification signage which will assist emergency personnel - e.g., fire suppression, police, medical services in locating and responding to calls for emergency services. Bakersfield, California, December 16, 1981 - Page 21 First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Title 13 of the Baker,s- field Municipal Code by adding thereto Chapter 13.42 relative to location identification in Multiple Dwelling Unit dwelling unit Complexes. Approval of request to purchase larger water storage facilities for Tracts No. 4188, 4189 and 4190, located adjacent to Stockdale Highway, a quarter-mile west of Akers Road. To meet minimum fire flow requirements for the three tracts, the developer is required to construct 126,000 gallons of storage. The storage can be increased to 210,000 gallons at a cost to the City of $14,000. Enlarging the storage capacity will provide additional water for fire fighting and will serve an additional 150 homes. This project has been reviewed with Stetson Engineers and California Water Service Company and they recommend the additional storage capacity. Funds are available from budget savings on the Laurelglen Two Million Gallon Water Storage Project. The City's Water Board has approved the expenditure of the $14,000. As the areas adjacent to the tracts are developed, the City will be reimbursed for this expenditure. Upon a motion by Councilman Payne, request to purchase larger water storage facilities, in the amount of $14,000, for Tracts No. 4188, 4189 and 4190, located adjacent to Stockdale Highway, a quarter-mile west of Akers Road, was approved. Approval of Memorandum of Understanding between the City of Bakersfield, County of Kern and Kern County Council of Governments defining the terms and conditions for an interchange study at the intersection of State Route 99 and Route 178. This study was described in Report No. 10-81 from the Budget Review and Finance Committee, approved by the Council on July 1, 1981. The City's share of the cost toward development of the interchange plan will not exceed $4,000. Bakersfield, California, December 16, 1981 - Page 22 Upon a motion by Councilman Rockoff, Memorandum of Understanding between the City of Bakersfield, County of Kern and Kern County Council of Governments defining the terms and conditions for an interchange study at the intersection of State Route 99 and Route 178, was approved and the Mayor was authorized to execute same. HEARINGS This is the time set for continued hearing on an Appeal by Kern River Development, Inc., to the decision of the Planning Commission denying its application regarding public access to the Kern River from Tentative Tract No. 4179-A, located east of Rancheria Road and west of the Kern River, approximately one mile north of Highway Route 178. This hearing was duly advertised, the property owners notified as required by law, and continued from the Council Meetings of April 22 and October 28, 1981. The Planning Commission, at its meeting of March 5, 1981, made findings that no easement for public access to the Kern River was proposed or provided by the subdivider from a public highway through the subdivision to the river or along the bank of the river within the subdivision, and that no reasonable public access to the river exists within a reasonable distance from the subdivision. Accordingly, the Planning Commission recommended denial of the map. The public portion of this hearing was closed at the Council Meeting of March 25, 1981, and the matter was referred to the Water and City Growth Committee for a report back to the Council, including answers to specific questions asked by the Council and a copy of the new Supreme Court Ruling. City Attorney Oberholzer reported on discussions he had with the Attorney General's Office and State Lands Commission in order to try to establish a feeling, on their part, on the issue of public trust with respect to access along the Kern River. They Bakersfield, California, December 16, 1981 - Page 23 84l expressed the opinion that they thought it would be a good idea if the City looked at overall plans for access to the Kern River, which could include restricting individuals from certain portions of the river provided there are other portions where access will be given. Mr. Nickel is proposing a plan for overall access, which consists of approximately six parts, including a dedication of land on the southeast corner of Rancheria Road and the Kern River to Cottonwood Creek; dedication of a 50 foot strip west of Rancheria Road, along the bluffs on the north side of the river; dedication of a 50 foot strip from the park area at the Kern River Golf Course, easterly along the river to the Water Treatment Plant and from there on an equestrian trail through a portion of the southern part of the Kern River; and access west of the mouth of the canyon, an area that does not encompass some of the dangerous parts of the river in that particular section. This proposed plan would require some interaction with the County, because parts of that area go through the County. It will also require adoption of ordinances by both the County and City with respect to restricted access in other areas. It is recommended that the Council refer the matter of access along the Kern River to a Committee so meetings can be held with County representatives, and other interested groups, before that plan is presented back to the Council for adoption. When the overall plan is submitted it should be given to the State Lands Commission for consideration of the issue of public trust along the Kern River in this area. The hearing before the Council tonight should be continued until a date certain, during which time the Committee could meet with everyone concerned and submit a proposed plan. Upon a motion by Councilman Ratty, the matter of an over- all plan for access to the Kern River was referred to the Water and City Growth Committee for study and recommendation. Bakersfield, California, December 16, 1981 - Page 24 Upon a motion by Councilman Rockoff, continued hearing on an Appeal by Kern River Development, Inc., to the decision of the Planning Commission denying its application regarding public access to the Kern River from Tentative Tract No. 4179-A, located east of Rancheria Road and west of the Kern River, approximately one mile north of Highway Route 178, was continued until the Council Meeting of February 24, 1982. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Means, the meeting was adjourned at 9:40 P.M. V~-MAYOR of the City of Bakersfield, ATTEST: of the City of Bakersfield, California ma Calif.