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HomeMy WebLinkAboutJULY - SEPT 1979Bakersfield, Cali£ornia, July ll, 1979 223 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., July ll, 1979. The meeting was called to order by Mayor Hart, followed by the Pledge of Allegiance and a minute of silent prayer. Present: Absent: The City Clerk called the roll Mayor Hart. Councilmen Barton, Miller, Councilman Strong as follows: Christensen, Means, Payne, Ratty Minutes of the budget session of June 25, 1979 and regular meeting of June 27, 1979, were approved as presented. PRESENTATION OF RETIREMENT PLAQUES Mayor Hart presented a retirement plaque to Mr. Andrew O. Padilla, who completed 23 years of service with the Public Works Department of the City of Bakersfield, effective June 29, 1979. Mayor Hart announced that Mr. Jay T. Hickey, who com- pleted 23 years of service with the Public Works Department of the City of Bakersfield on June 30, 1979, could not be present to receive his retirement plaque due to an illness in the family. CORRESPONDENCE Upon a motion by Councilman Christensen, communication from Ronald Tom, Oriental Express, 4612 American Avenue, requesting the Council to hear an appeal regarding the Planning Commission's denial of his request for a roof sign on the Oriental Express Restaurant, was received and Wednesday, July 25, 1979, was the date set for hearing the appeal. Upon a motion by Councilman Barton, communication from the Downtown Business Association, dated June 29, 1979, requesting that rates charged for parking spaces on City-owned lots to private business and meter charges to the public be increased, was received, ordered placed on file and referred to the Business Development and Parking Committee for study and recommendation. 224 Bakersfield, California, July 11, 1979 - Page 2 COUNCIL STATEMENTS Councilman Miller requested an explanation as to how the boundaries are amended for the redevelopment area. Director of Fire & Development Services Needham briefly described the process the Council, Redevelopment Agency and Planning Commission must follow to amend the boundaries of the redevelopment area. Mr. Needham stated a copy of that process was attached to the answers to questions asked by the Council and distributed at the meeting of June 27, 1979. Councilman Barton announced that the Water Enterprise Workshop scheduled for this month has been postponed until some- time in the latter part of September and the Council will be notified. REPORTS Councilman Payne, member of the Governmental Efficiency and Personnel Committee, read Report No. 7-79 regarding New Positions, Reclassifications, Salary Adjustments and Title Changes, as follows: The Governmental Efficiency and Personnel Com- mittee has met on several occasions to evaluate the attached recommendations of the City Manager's regarding new positions, reclassifi- cations, salary adjustments and title changes. As the Council will note, in this memorandum from the City Manager, the various department heads have requested a total of 62 new positions and 33 reclassifications totaling $1,653,538, however, based on recent City Council action regarding the use of CETA employees, the depart- ment heads were instructed to reassess their needs by using CETA employees where possible. Based on this concept, the City Manager was able to make a final recommendation to the Governmental Efficiency and Personnel Committee for 43 new positions and 19 reclassifications totaling $1,091,051. Of these 43 positions eight will be federally funded through a police grant, fifteen through CETA and five would be increasing the total complement of Police Officers by ten employees in order to assure that the department operates as close to its maximum allowable throughout the year. After several meetings regarding these depart- ment head requests and City Manager recommenda- tions, the Governmental Efficiency and Bakersfield, California, July ll, 1979 - Page 3 225 Personnel Committee is making the following recommendations for Fiscal Year 1979-80: FIRE AND DEVELOPMENT SERVICES DEPARTMENT l) Adjust Deputy Fire Chief's Salary 5%. Cost Fiscal Year 79-80 - $689 l) 2) POLICE DEPARTMENT One new position Records Supervisor, effective January l, 1980. Cost Fiscal Year 79-80 $13,570 One new position Budget Manager, effective when a Captain's position is eliminated. A staff report will be made to the Council prior to filling this position. Cost Fiscal Year 79-80 - $12,515 (6 months) 3) Two new positions Sergeant. This Committee is recommending Council approval on two other requests in the Police Department regarding a Traffic Enforcement Program and Training Needs Study. If the Council approves the Traffic Enforcement Program and the results of the Training Study, then these two positions will be necessary. Cost Fiscal Year 79-80 - $64,275 (12 months) 4) Reclassify one Lab Technician to Sr. Lab Technician. 5) 6) 7) This reclassification is being approved, however, the Committee has directed the staff to evaluate the possibility of adding another Lab Technician to the lab in order to free a detective that has been assigned due to the heavy work load en- countered in this area recently. Cost Fiscal Year 79-80 - $1,013 Reclassify one Accounting Clerk I Accounting Clerk II. Cost Fiscal Year 79-80 - $1,194 to Reclassify six Clerk Typist I's Typist II's. Cost Fiscal Year 79-80 - $3,600 to Clerk Reclassify one Community Service Technician to Clerk Typist II. Savings Fiscal Year 79-80 - $2,552 8) Formalized Training Program Study. During the 1978-79 budget hearings the Council authorized $5,000 for an overview study and reserved $30,000 for a Police Management Study. As a result, Robert Coop was hired by the Council to conduct the overview study, however, his 226 Bakersfield, California, July ll, 1979 - Page 4 recommendations have not been implemented to date. Since a major portion of his findings regarded possible training needs in the department the Governmental Efficiency and Personnel Committee is recommending that the Council again re- serve this $30,000 for a formalized Training Program Study. We are recom- mending that a total of $235,000 be set aside to implement a £ormalized training program if the results verify the needs as recommended by the Chief of Police and the City Manager. Prior to implementing a training program, a complete report will be submitted to the City Council for their approval outlining the training needs of the department. We would also recommend that the proposed study research the possibility of using Federal funds for this program. 9) Selective Traffic Enforcement Program. t) 2) 3) 4) 5) 6) 7) Eight new positions Police Officer. Cost Fiscal Year 79-80 including equipment - $360,440 NOTE: First year funding 100% reimbursed by Federal Government, second year 50% reimbursement, third year City assumes entire cost. PUBLIC WORKS DEPARTMENT Reclassify one Maintenance Mechanic to Equipment Mechanic. Cost Fiscal Year 79-80 - $1,092 One new position Cost Fiscal Year $29,463 Survey Party Chief. 79-80 including equipment One new position Engineering Technician I. Cost Fiscal Year 79-80 including equipment $27,937 Reclassify one Utility Worker to Equipment Operator I. Cost Fiscal Year 79-80 - $577 Reclassify two Equipment Operator I's to Equipment Operator II's and one Equipment Operator II to Equipment Operator III. Cost Fiscal Year 79-80 - $3,775 Three new positions Equipment Mechanics. Cost Fiscal Year 79-80 - $59,595 Reclassify one Air Conditioning Technician I to Air Conditioning Technician II. Cost Fiscal Year 79-80 - $798 Bakersfield, California, July ll, 1979 - Page 5 227 CITY MANAGER'S OFFICE l) One new position Insurance Coordinator. Cost Fiscal Year 79-80 - $30,000 2) One new position CETA Coordinator. Cost Fiscal Year 79-80 - $27,000 NOTE: City will be reimbursed $18,000 through Federal funds. 3) Increase salary of Assistant City Clerk. Cost Fiscal Year 79-80 - $2,177 AUDITORIUM-RECREATION 1) Reclassify one Accounting Clerk II Office Supervisor. Cost Fiscal Year 79-80 - $1,575 to Box 2) Salary increase for Temporary Employees. Cost Fiscal Year 79-80 - $24,095 The total annual cost for these new positions, reclassifications, and salary adjustments will be $902,932, of this amount $613,440 will be recovered through Federal funds which results in a net cost to the City of approximately $289,492. In order to effectuate these changes, the Governmental Efficiency and Personnel Committee is recommending approval of this report, the attached resolution changes and job specifications. Councilman Payne stated there seems to be a misunder- standing as to one Clerk-Typist position to be alloted to the Police Department. This position may or may not become necessary. It appears the Committee agreed to provide the position to the Police Department so they would have adequate staff to assist the consultant, when hired, for preparing a study and recommending specific training. Councilman Payne requested that, if the report is submitted and it is determined the additional position is needed and agreed to by the Governmental Efficiency and Personnel Committee, they be permitted, at that time, to come back to the Council and request approval for that one additional Clerk-Typist position. Councilman Miller asked if by approving this report the Council is making a commitment to the CETA Program. Assistant City Manager-Personnel Russell stated the Council is making a commitment to the CETA Program, however, they still have to approve a contract before it is finalized. 228 Bakersfield, Cali£ornia, July 11, 1979 - Page 6 Upon a motion by Councilman Payne, Governmental Efficiency and Personnel Committee Report No. 7-79 regarding New Positions, Reclassifications, Salary Adjustments and Title Changes, was accepted; and recommendations as outlined in the report, were approved. Councilman Christensen, member of the Governmental Efficiency and Personnel Committee, read Report No. 8-79 regarding Salary and Supplemental Benefits, as follows: In compliance with State law and the City's Employer-Employee Relations Ordinance, the City's designated representative, Nicholas Counter with the help of a management team, has held numerous Meet and Confer sessions with representatives of the Service Employees International Union (SEIU) which represents the City's Blue and White Collar workers and representatives of the Teamsters Union which represents the Firefighters. In addition, the management team has consulted with the General Employees Supervisory Unit, the Police Super- visory Unit, the Fire Supervisory Unit, and the Confidential Employees Unit. The Govern- mental Efficiency and Personnel Committee met with the Management employees regarding salaries and benefits for this group. As a result of many days of negotiations, we are pleased to report that agreements have been reached with both unions and what we feel is a fair package has been offered to the non-union employees. We are sorry that the finalized report is given to you at this late date, however, settlements were not reached until 2:00 this afternoon. These settlements are within the guidelines the Council authorized the City's designated representatives to negotiate. The details for each of the units are as follows: FIRE UNIT 1. Effective first full pay period in July, 1979, a 8% across the board salary increase. Effective the closest pay period to January l, 1980 a 2% across the board salary in- crease. 3. Effective January 1, 1980 the annual uniform allowance be increased from $150 to $200. 4 o Effective January l, 1980 the annual holi- days allowance be increased from 3 to 4~ days. Bakersfield, California, July ll, 1979 - Page ? 229 BLUE AND WHITE COLLAR UNIT 1. Effective first full pay period in July, 1979 a 10% across the board increase. The City and Union agree to continue a joint salary review on inequities for Leadman pay with adjustments taking effect no later than September 15, 1979. Such review will be based upon recruitment, retention, and prevailing rates for com- parable positions in the labor market. o Effective July 1, 1979 the City will pay for any increased costs in health insurance premiums. Sanitation Division shall work all desig- nated holidays excluding New Year's. A full day holiday preceding Christmas and New Year's shall be observed in lieu of Lincoln's Birthday. The City agrees to delete any standby requirements except for emergencies. Employees required to provide a full com- plement of hand tools such as mechanics sha~l be reimbursed up to $250 per year as a tool replacement allowance. o The City agrees to provide payroll deductions for Union dues and benefit programs at no cost to the employee or Union, in return the Union agrees to the inclusion of a management rights clause in the contract. Job titles and specifications in the Street Maintenance Division shall be modified as follows: Equipment Operator I to Street Maintainer. Equipment Operator II to Light Equipment Operator-Streets. Equipment Operator III to Heavy Equipment Operator-Streets. POLICE SUPERVISORY UNIT o Effective the first full pay period in July, 1979 a 6% across the board salary increase. Effective the first full pay period in January, 1980 a 4% across the board salary increase. Payment at time and one-half or Compensatory time off at time and one-half for work per- formed over 40 hours a week and holidays worked. Effective July 1, 1979 the City will pay for any increased costs in the health insurance premiums. 230 Bakersfield, California, July ll, 1979 - Page 8 GENERAL SUPERVISORY UNIT 1. Effective the first full pay period in July, 1979 a 10% across the board salary increase. Effective July 1, 1979 the City will pay for any increased costs in the health insurance premiums. FIRE SUPERVISORY UNIT 1. Effective the first full pay period in July, 1979 a 6% across the board salary increase. Effective the first full pay period in January, 1980 a 4% across the board salary increase. Effective the first full pay period in October, 1979 the City will provide a Deferred Income Program at the same rate provided for employees in the Police Supervisory Unit. Effective the first pay period in July, 1979 the City will provide contributions toward a life insurance plan to the same extent provided employees in the General Supervisory Unit. Effective July 1, 1979 the City will pay for any increased costs for those employees covered by the Blue Cross Health Program. Effective the first pay period in July, 1979, Fire Prevention personnel assigned to standby on weekends shall receive the same differential provided other employees required to be on standby. CONFIDENTIAL UNIT 1. Effective the first full pay period in July, 1979 a 10% across the board salary increase. Effective July l, 1979 the City will pay for any increased costs in the health insurance premiums. o Job classifications which will be affected by the White Collar Unit salary study will be considered for increases in September. MANAGEMENT The Governmental Efficiency and Personnel Com- mittee's recommendations regarding Management salary and benefit increases are based on the following: A complete study will be made by the Com- mittee this fiscal year regarding Manage- ment salaries, and the Management Unit. Bakersfield, 231 CaLifornia, July ll, 1979 - Page 9 The Governmental Efficiency and Personnel Committee with assistance from the City Attorney will review the City Manager's contract as it relates to his salary increases in relationship to the average of other Management employees. With these two issues in mind, we are recom- mending the following for Fiscal Year 1979-80: Effective the first full pay period in July, 1979 an across the board salary increase of 8%. Effective the first full pay period in January, 1980 a 2% across the board salary increase. Effective the first full pay period in July, 1979 the City's monthly contribution towards health insurance shall be $79.30 the same as the Blue and White Collar Unit employees covered under the Blue Cross Insurance Program. The total cost for all units is $1,317,657 which represents an approximate 10% increase for all employees. In order to implement these changes the Govern- mental Efficiency and Personnel Committee is recommending Council approval of this report and the attached Salary Resolution and Ordinance changes. Upon a motion by Councilman Christensen, Governmental Efficiency and Personnel Committee Report No. 8-79 regarding Salary and Supplemental Benefits, was accepted; and recommendations as outlined in the report, were approved. First reading of an Ordinance of the Council of the City of Bakersfield amending Chapter 3.18 of the Munici- pal Code by amending Subsections 3.18.140 (c) (2), 3.18.140 (d) (2) and 3.18.154 relative to Overtime and Compensatory Time Off for Police Supervisory Employees and Fire Prevention Employees. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Chapter 3.18 of the Municipal Code by amending Subsections 3.18.140 (c) (2), 3.18.140 (d) (2) and 3.18.154 relative to Overtime and Compensatory Time Off for Police Supervisory Employees and Fire Prevention Employees. 232 Bakersfield, California, July 11, 1979 - Page l0 Adoption of Resolution No. 58-79 of the Council of the City of Bakers- field setting salaries and related benefits for Officers and Employees of the City of Bakersfield. Upon a motion by Councilman Christensen, Resolution No. 58-79 of the Council of the City of Bakersfield setting salaries and related benefits for Officers and Employees of the City of Bakersfield, was adopted by the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Miller, Payne, Ratty Noes: None Absent: Councilman Strong Director of Fire & Development Services Needham read a report from the Bakersfield Redevelopment Agency, dated May 30, 1979, regarding Quad Consultants Final Report and the Parking Committee's Recommendations to the Agency and Council on the Downtown Parking Deficiencies, as follows: The Parking Committee of the Redevelopment Agency has reviewed the City of Bakersfield Parking Program, Phase 4, Final Report prepared by Quad Consultants. The report makes apparent that which we all have suspected for some time, namely, that a parking deficiency exists in the downtown area. This Committee recommends that the Agency approve the report and recommends that it be forwarded to the City Council for its consideration of the various alternatives recommended in the report for alleviating the downtown parking problem. While the Agency authorized the study upon direction from the City Council, there are only two areas to which the Committee believes the Agency has any input. Specifically, the Agency has been involved in two downtown projects, generally identified as the Bank of America building and the California Republic Bank building. Each has a two-level parking structure. In reviewing figure 2-1 of the report, the greatest parking deficiency exists around the Bank of America building. In addition, unlike the parking structure at the California Republic Bank, the Agency owns the parking structure at the Bank of America (the structure is leased by the Agency to the City). The Committee therefore requests that the Agency direct its attention to the parking structure at the Bank of America building. Bakersfield, California, July ll, 1979 - Page ll 23:3 The Committee recommends that the Agency initiate action to provide additional parking at the Bank of America building by constructing a third level on the parking structure. The primary beneficiaries of the additional parking will be the owner/developer and tenants of the Bank of America building. Consequently, the Committee believes that the most appropriate method of financing the additional level of parking would be through a combination of owner/developer, tenant contribution and revenues derived from parking fees. The Agency should, therefore, request the staff to begin negotiations for the owner/developer and tenant participation. If necessary, tax increment revenues may be available for a portion of the cost of the additional level of parking. The availability of tax increment revenues for other parking projects in the downtown area is questionable due to the status of the proposed redevelopment projects. Consequently, this Committee recommends that the Agency advise the City Council that tax increment financing of other downtown parking facilities should not be considered at this time. Redevelopment Agency Parking Committee Robert E. King, Frank Lewis Vincent Casper Chairman Upon a motion by Councilman Barton, report from the Bakersfield Redevelopment Agency, dated May 30, 1979, regarding Quad Consultants Final Report and the Parking Committee's Recom- mendations to the Agency and Council on the Downtown Parking Deficiencies, was accepted and referred to the Business Development and Parking Committee. Councilman Barton, Chairman and Parking Committee, read Report No. Parking Fee, as follows: of the Business Development 2-79 regarding In-Lieu On October ll, 1978, the Council adopted the In-Lieu Parking Fee Ordinance (No. 2450 New Series) for the purpose of enabling property owners use of their vacant buildings, in the downtown area, which were not being used due to lack of sufficient parking. The Ordinance allows, in-lieu of required parking, a $7,000 fee in the core area, or a $5,000 fee in the extended area, per required parking space after a 50%, 30% or 25% reduction 234 Bakersfield, California, July 11, 1979 - Page 12 is applied, depending on whether it is for a change-in-use, new construction, or in the extended area. The property owner has the option to pay the computed fee over a 20-year period. Since the Ordinance has been in effect, staff is of the opinion that a yearly fee should be charged for only the calendar years the building is occupied. For those years a building is not in use, there should not be charge, and the owner shall not pay more than $7,000 or $5,000 total, per parking space. The Business Development and Parking Committee recommends this change in the In-Lieu Parking Fee Ordinance be adopted by Council. Upon a motion by Councilman Barton, Business Development and Parking Committee Report No. 2-79 regarding In-Lieu Parking Fee, was accepted. First reading of an Ordinance of the Council of the City of Bakersfield amending Subsections (c) and (d) of Section 17.58.030, of the Municipal Code of the City of Bakersfield, by providing for an Annual Parking Pay- ment for change in use for so long as such use continues. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Subsections (c) and (d) of Section 17.58.030, of the Municipal Code of the City of Bakers- field, by providing for an Annual Parking Payment for change in use for so long as such use continues. Director of Fire & Development Services Needham reported that at the Council Meeting of June 27, 1979 the Council requested that a Workshop Session, to discuss the Downtown Regional Shopping Center with the developer, Special Counsel Eugene Jacobs and staff members, be arranged for Wednesday, July 19, 1979. The first available date the developer and Special Counsel could attend is August 1, 1979. Councilman Miller requested, if at all possible, that the Workshop Session be held on August 8, 1979 at 5:00 P.M. Councilman Ratty suggested that the staff try to arrange the Workshop Session for August 8, 1979, and if that is not possible that it be set for August 1, 1979. Bakersf±eld, Cal±forn±a, 3uly ll, 1~?~ - P~ge 13 Upon a motion by Councilman Miller, Director of Fire and Development Services Needham was requested to extend an invitation to the members of the Redevelopment Agency and Planning Commission to attend the Workshop Session. CONSENT CALENDAR The (a) following items were listed on the Consent Calendar: Allowance of Claims Nos. 6179 to 6329 and 1 to ll, inclusive, in the amount of $694,879.16. (b) Claim for Damages from Vera C. Janes, 4101 Erin Court, Bakersfield. (Refer to City Attorney) (¢) Claim for Damages from Mrs. Elizabeth F. Iden, 1803 Flower Street, Bakersfield. (Refer to City Attorney) (d) Claim for Damages from Tennant J. Brooks, 3040 - 19th Street, Suite 7, Bakersfield. (Refer to City Attorney) (e) Map of Tract No. 4150 and Improvement Agreement with Kern County Development, Inc., located north of Pacheco Road, east of South "H" Street. (f) Improvement Agreement with Mrs. Sara Adler and Ralph C. Kuhn for Parcel Map No. 5339, Parcels 1 and 2, located south of Bernard Street and west of Oswell Street. Notice of Completion and Acceptance of Work for improvements on construction of Sanitary Sewer in Laurelglen Area between E1 Portal Drive and Ashe Road, Contract No. 79-31 with Hunsaker Construction Corporation. (h) Plans and Specifications for Pavement Improvements on portions of White Lane, between Ashe Road and Wilson Road, Akers Road, between White Lane and South Kapral Road, and Fairfax Road, between Highland Oaks Drive and Panorama Drive. (i) Request from B. L. Dickinson for amendment to the General Plan from Low Density to Medium Density on property located approxi- mately one-quarter mile east of Highland High School and 1 block north of Auburn Street. (Refer to Planning Commission for study and recommendation) Upon a motion by Councilman Miller, Items (a), (b), (c), (d), (e), (f), (g), (h) and (i) of the Consent Calendar, were 236 Bakersfield, California, July 11, 1979 - Page 14 adopted by the following roll call Ayes: Councilmen Barton, Christensen, Means, Miller, Payne, Ratty Noes: Absent: vote: None Councilman Strong ACTION ON BIDS Upon a motion by Councilman Payne, usual bidding require- ments were dispensed with, in accordance with Section 5.20.060 of the Municipal Code, and the Finance Operations Manager was authorized to purchase one additional Street Sweeper from M-B Company in the amount of $51,940.00. Upon a motion by Councilman Barton, usual bidding requir~e- merits were dispensed with, in accordance with Section 5.20.060 of the Municipal Code, and the Finance Operations Manager was authorized to purchase one Used Self-Propelled Paver from Crook Company of Norwalk, California, in the amount of $9,540.00. DEFERRED BUSINESS Adoption of Ordinance No. 2506 New Series of the Council of the City of Bakersfield amending Chapter 5.38 of the Municipal Code by adding Section 5.38.188 and adjusting Retirement Pay for certain Retired Personnel. Upon a motion by Councilman Barton, Ordinance No. 2506 New Series of the Council of the City of Bakersfield amending Chapter 5.38 of the Municipal Code by adding Section 5.38.188 adjusting Retirement Pay for certain Retired Personnel, was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmen Barton, Christensen, Means, Miller, Payne, Ratty None Councilman Strong Adoption of Ordinance No. 2507 New Series of the Council of the City of Bakersfield amending Title 17 of the Bakersfield Municipal Code to permit Automobile Custom Sunroof and "T-Top" Sales and Installation subject to a Conditional Use Permit in the C-1 Zone. 237 Bakersfield, California, July 11, 1979 - Page 15 Upon a motion by Councilman Ratty, Ordinance No. 2507 New Series of the Council of the City of Bakersfield amending Title 17 of the Bakersfield Municipal Code to permit Automobile Custom Sunroof and "T-Top" Sales and Installation subject to a Conditional Use Permit in the C-1 Zone, was adopted by the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Miller, Payne, Ratty Noes: None Absent: Councilman Strong Adoption of Ordinance No. 2508 New Series of the Council of the City of Bakersfield amending the Zoning Ordinance to allow Limited Automotive Engine Machine Shops, subject to a Conditional Use Permit, in the C-2 Zone. Upon a motion by Councilman Payne, Ordinance No. 2508 New Series of the Council of the City of Bakersfield amending the Zoning Ordinance to allow Limited Automotive Engine Machine Shops, subject to a Conditional Use Permit, in the C-2 Zone, was adopted by the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Miller, Payne, Ratty Noes: None Absent: Councilman Strong NEW BUSINESS First reading of an Ordinance of the Council of the City of Bakersfield amending Chapter 8.48 of the Munici- pal Code by adding Section 8.48.055, suspending the Refuse Collection Fees for the period July l, 1979, to May 31, 1980. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Chapter 8.48 of the Municipal Code by adding Section 8.48.055, suspending the Refuse Collection Fees for the period July 1, 1979, to May 31, 1980. Mayor Hart stated that due to a real or imaginary con- flict of interest he would not participate in the following matter :38 Bakersfield, Cali£ornia, July ll, 1979 - Page 16 and yielded the chair to Vice-Mayor Barton. Adoption of Resolution No. 59-79 of Intention of the Council of the City of Bakersfield to consider the granting of a Franchise to construct and use poles, wires, cables, con- duits and appurtenances under, along or upon any or all public streets in the City of Bakersfield. This resolution sets the date of hearing for Wednesday, August 8, 1979, for the granting of a franchise for cable TV to Warner Cable Corporation. Upon a motion by Councilman Miller, Resolution No. 59-79 of Intention of the Council of the City of Bakersfield to consider the granting of a Franchise to construct and use poles, wires, cables, conduits and appurtenances under, along or upon any or all public streets in the City of Bakersfield, was adopted by the following roll call vote: Ayes: Councilmen Barton, Christensen, Means, Miller, Payne, Ratty Noes: None Absent: Councilman Strong Approval of Contract with Brown Brothers for Liability Claims Administration. Upon a motion by Councilman Means, Contract with Brown Brothers for Liability Claims Administration at a cost of $8,500, was approved and the Mayor was authorized to execute same. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Chr~tens~meeting was adjourned at 8:55 P.M. M~ of Bakersfield, Calif. ATTEST: CITY~LERK annex ~fficio Clerk of the Council of the City of Bakersfield, California ma Bakersfield, California, July 25, 1979 239 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., July 25, 1979. The meeting was called to order by Mayor Hart, followed by the Pledge of Allegiance and a minute of silent prayer. The City Clerk called the roll as follows: Present: Mayor Hart. Councilmen Means, Strong, Absent: Councilman Christensen Minutes of Miller, Barton Payne, Ratty, the regular meeting of July 11, 1979 were approved as presented. SCHEDULED PUBLIC STATEMENTS Mayor Hart announced that Mr. Skip Witham, the Downtown Business Association, of the Council on Report No. 4-79 and Parking Committee regarding Downtown Parking Plan that later in the agenda. Mr. President o£ was present to answer questions from the Business Development appears CORRESPONDENCE Upon a motion by Councilman Ratty, communications from John Barringer, Director of Property Development, Bob's Big Boy Restaurants, 1001 East Colorado Street, Glendale, California, dated July 13, 1979, and Heath & Company, as Agents for Bob's Big Boy Restaurants, 3225 Lacy Street, Los Angeles, California, dated July 12, 1979, requesting the Council to hear an appeal regarding the Planning Commission's denial o£ their request for a sign at 3400 Wilson Road, was received and Wednesday, August 8, 1979, was the date set for hearing the appeal. Mayor Hart announced that the continued public hearing on an appeal by Nilajean Raper, et al, to the decision of the Board of Zoning Adjustment approving Doug Thompson Construction's application for a Conditional Use Permit to allow construction of a 15 unit apartment complex in an M-1 (Light Manufacturing) Zone on that certain property commonly known as 400 - 28th Street, is 24O Bakersfield, California, July 25, 1979 - Page 2 no longer applicable because Mr. Thompson has withdrawn the request for a Conditional Use Permit. Upon a motion by Councilman Ratty, communication from Doug Thompson Construction, dated July 25, 1979, withdrawing their' request for a Conditional Use Permit on that certain property commonly known as 400 - 28th Street, was received and ordered placed on file. COUNCIL STATEMENTS Councilman Miller requested that the Council explore the possibility of setting a policy that no action be taken on any item that is not presented to the Council at least 24 hours prior to the meeting. REPORTS Councilman Barton, Chairman of the Business Development and Parking Committee, read Report No. 3-79 regarding Proposed 1979-80 Downtown Business Improvement District Budget, as follows: This Committee has met with representatives of the Downtown Business Improvement District to review their proposed 1979-80 budget which is approximately at the same level as 1978-79. This district, whose boundaries are 23rd Street, M Street, Truxtun Avenue and G Street, was formed in 1968 £or the purpose of promoting increases in business in this area and pro- moting events of a public nature which take place in the district and are of general interest and concern to the community and businesses in the district. The businesses therein are assessed a tax which is collected by the City for the district. The City Council has the responsibility under the ordinance to determine these revenues are utilized in accordance with the purposes of the district. After discussion with the district represen- tatives, the Committee is satisfied the pro- posed uses are in accordance with the district purposes and recommend approval of the budget. Upon a motion by Councilman Barton, Business Develop- ment and Parking Committee Report No. 3-79 regarding Proposed 1979-80 Downtown Business Improvement District Budget, was accepted; and the budget was approved. Bakersfield, California, July 25, 1979 - Page 3 Councilman Barton, Chairman of the Business Development and Parking Committee, read Report No. 4-79 regarding Downtown Parking Plan, as follows: As a result of several recent combined Com- mittee and staff meetings with the Downtown Business Association Executive Board and general membership regarding downtown parking, several recommendations are being considered at this time. These are: i) a) Recommend to the presiding judge of the Municipal Court that the bail schedule for parking violations be increased. b) c) By mutual agreement, increase the per- centage of the fine allocated to the County, for collection of the parking fine, from 10% to 15%. The existing fine for parking violations is $2.00, of which 10¢ per $1.00 goes to the County for processing costs. This amount does not cover the cost. The remainder of the fine goes to the City. Recommend to the presiding judge of the Municipal Court that parking fines not be suspended except in cases of extenuating circumstances. d) That the Community Service Technicians assigned to parking control be so assigned during the majority of their working shift, with a maximized effort of ticketing parking violators. a) Council authorize staff to negotiate a $25.00 per space for leased spaces on the 17th and G Streets parking lot and the Truxtun and "Eye" lot. Funds from these leased spaces will go into the Parking Authority's fund. The present rates for leased spaces on these two lots are 30 spaces at $7.00 each, and 20 spaces at $20.00 each. b) Council direct Council at the and a flexible staff to report back to next meeting the cost time frame for: 1. Restripping existing City-owned surface parking lots. 2. Relocate meter posts as necessary. 3. Purchase or readjust meters to en- able rate increases. 4. Reconstruct "entry" and "exit" ways for the lots. 242 Bakersfield, California, July 25, 1979 - Page 4 c) Meter rates on present City-owned parking lots be evaluated by the Com- mittee, and recommendations be pre- sented to Council as soon as possible. Present spaces and rates on City-owned surface lots are: 17TH AND G STREETS TRUXTUN AND "EYE" STREETS 30 Leased Spaces @$7.00 64 Ten-Hour Me~ers One Hour - 5q Two Hours - 10~ Ten Hours - 50~ 20 Leased Spaces @$20.00 67 Ten-Hour Meters One Hour - 5~ Two Hours - 10~ Ten Hours - 50~ 18TH AND K STREETS 20TH AND L STREETS Three - 36 Minute-Free 93 Ten-Hour Meters One Handicapped Parking Two Hours - 5~ Four Hours 10~ Ten Hours - 25~ 73 Spaces - Free Not Metered 22ND AND G STREETS 167 Spaces - Free Not Metered At the July 19th combined Downtown Business Association and Council Parking Committee meeting, after considerable discussion, Mr. Hugh Sill stated he would be willing to sell the lot at 18th and "Eye" Streets to the City, if it is used for parking. The Committee recommends that Council authorize the Redevelopment Agency to consider the pur- chase of this lot and the attached lot at 18th and H Streets as a redevelopment project, which would be considered Phase I of this specific project; and recommends that this property be purchased by the Agency, and that the Agency expand its boundaries appropriately to include that property which would benefit from the purchase of this property; and construction of a third deck above ground-level parking structure as Phase II. Attachment No. i is Chapter Six of Quad Con- sultant's Parking Study. The Committee recommends that under this chapter, "Priorities and Implementation," Items 1, 2 and 3, be pursued and implemented as can be reasonably done in the near future. Item No. 1, redesign of existing long-term parking lots; and No. 3, acquisition of property for a parking structure on 18th and "Eye" Streets, converting the ground floor to shopper parking, are previously addressed in this report. Item No. 2, addition of another parking deck on the California Republic Bank structure will be pursued depend- ing on the effects of the parking structure to be constructed on 18th between H and "Eye" Streets. 243 Bakersfield, California, July 25, 1979 - Page 5 The additional level on the 17th and K parking structure is presently being pursued by the Redevelopment Agency, and the Committee recom- mends Council support of that action. In addition, the Committee recommends that Council direct staff to prepare an Abandoned Vehicle Ordinance and present to the Committee for evaluation and eventual recommendation to Council. Mayor Hart asked Mr. Skip Witham, President of the Downtown Business Association, if he would be available to answer questions on this report at the meeting of August 8, 1979. Mr. Witham indicated he would attend that Council Meeting. Upon a motion by Councilman Barton, Business Development and Parking Committee Report No. 4-79 regarding Downtown Parking Plan, was received, ordered placed on file and action on the various recommendations contained in the report were held over until the Council Meeting of August 8, 1979. Water Superintendent Bogart read a Status Report from the Water Board regarding Dust, Vandalism and Trash Dumping on City Property Adjacent to Park Stockdale, as follows: Regarding the traffic, dust, vandalism and trash dumping that has occurred on the Carrier Canal and River levee behind Park Stockdale, the following steps have been undertaken by the Water Department since February of this year: l) Contractors doing work in southwest area were contacted (through Tenneco West, Inc.) to cease and desist all dumping of debris and materials on the Kern River levee. 2) Heavy steel pipe gate was installed at west end of Carrier Canal where it junctions with the Arvin-Edison Canal. This installa- tion prevents access to the Carrier Canal from the Park Stockdale, Quailwood and Stockdale area. 3) Steel pipe was fabricated to the south side of the control weirs on the Carrier Canal. This restricts motorcycle traffic from crossing the weirs to gain access to the south canal bank, which lies just behind the property owners fences. 4) Chain-link fencing and gates installed at east and west end of Park Stockdale on Carrier Canal to divert traffic north and 244 Bakersfield, California, July 25, 1979 - Page 6 off the Carrier Canal bank. These particu- lar installations have sustained heavy damage since installed. 5) Water Department established three daily random patrols (morning-afternoon-after dinner) made by Canal Tenders and Water Supervisors to observe and report activity to Water Dispatcher and Police Department. 6) Letter written to Bakersfield Police Department outlining the problem areas and authorizing Water Operations funds to cover the cost of scheduling off-duty Police personnel to patrol the area (March 4, 1979 - copy attached). 7) Water Manager Chafin and Superintendent Bogart met with Mr. Andy Milinich on the Carrier Canal in May to discuss Mr. Milinich's complaint and to review the corrective measures that had been taken at that time. Water Department staf£ is now investigating and pursuing the £ollowing: a) Soil Binders (Oiling agent for dust con- trol) To apply material on about twelve (12) acres of ground would cost approxi- mately $2,200.00 per application - depending on traffic, several applications would be necessary for the remainder o~ the dry season. b) Chain Link Fencing To completely secure access to the Carrier Canal in the Park Stockdale area would require about 5500 lineal feet of six (6) foot chain link fencing at a cost of approximately $19,500.00. On July 19, 1979, the Water Board authorized the staff to include this item in the next (1980-81) Water Department capital budget. c) Upon the recommendation of Water Manager Cha£in, the Water Board authorized the use of Water Operations funds to be used in hiring a professional security organiza- tion to patrol the problem areas. Since I.D. #4 of the Kern County Water Agency has also been experiencing vandalism on the Cross-Valley Canal and pump stations, they have notified City staf£ that they would like to share in the cost and use of outside security personnel. Water Manager Chafin is now coordinating this joint benefit program. Upon a motion by Councilman Barton, Status Report from the Water Board regarding Dust, Vandalism and Trash Dumping on City Property Adjacent to Park Stockdale, was received and ordered placed on file. Bakersfield, California, July 25, 1979 - Page 7 245 Community Development Housing Coordinator Gilchrist reported that a letter has been received from the Department of Housing and Urban Development notifying the City of Bakersfield that its Block Grant Application for the period August 1, 1979 to July 31, 1980, has been approved. Basically, it was approved as submitted, with a few minor line item changes, and the actual documents will be submitted to the Council for action at the Council Meeting of August 8, 1979. Director of Fire & Development Services Needham reported that the Council Workshop Session on the Downtown Shopping Center has been set for 8:00 P.M., August 1, 1979, and the members of the Redevelopment Agency and Planning Commission will be invited to attend. Director of Public Works Hawley stated he would like the Council to be aware of the emergency repairs that are being made due to a pipe failure in the main sewer trunk line on South Chestel' Avenue, south of Brundage Lane. The failure occurred in a 39 inch line that transports approximately 7 million gallons of flow each day. Because of the emergency situation the normal bidding pro- cedures will not be followed and repairs will be made on a cost- plus basis. The estimated cost will be between $30,000 and $40,000, and since this is not a budgeted item it will be necessary to come back to the Council, at a later date, and request the use of Contingency Funds. It is estimated that the work will be completed around the middle of next week. CONSENT CALENDAR The following items were listed on (a) (b) the Consent Calendar: Allowance of Claims Nos. 6330 to 6560 and 12 to 55, inclusive, in the amount of $538,757.62. Claim for Damages from CNA Insurance Company on behalf of Louis T. Gonzales, 1421 Lake Street, Bakersfield. (Refer to City Attorney) 246 Bakersfield, California, July 25, 1979 - Page 8 (¢) (d) (e) (f) (g) Claim for Damages £rom Wm. K. Lyons Agency, Inc,, on behalf of Mitchell Davis, 2716 Pomona Street, Bakersfield. (Refer to City Attorney) Claim for Damages from Transamerica Insurance Services on behalf of Carole Lynne August, 1501 University Avenue, Bakersfield. (Refer to City Attorney) Grant Deed from Tenneco Realty Develop- ment Corporation providing easement for block wall as required for Tract No. 4048, located west of Ashe Road along West Half Moon Drive. Street Right-of-Way Deed £rom Wayne Reeder's Hilltop Development Corporation providing return at northeast corner of 36th Street and "O" Street, as required for Tract No. 4161. Sewer Easement from Robert C. Olshausen as required £or Parcel Map No. 5544, Parcels 1 and 4, located west of Grissom Street between White Lane and Aldrin Court. (h) Notices o~ Completion and Acceptance of Work for: (i) Tract No. 3808, with George W. Nickels Enterprises, located at the northwest corner of Alfred Hartell Highway and Lake Ming Avenue. Tract No. 3898, Contract No. 77-132, with Tenneco Realty Development Corpora- tion, located at White Lane and Wilson Road. Tract No. 3899, Contract No. 77-150, with Tenneco Realty Development Corpora- tion, located at White Lane and Wilson Road. Tract No. 3946, Contract No. 78-94 with Regional Mortgage Co., located at Stine Road and Pine Castle Avenue. Street Improvements on Wible Road from Planz Road to Alum Avenue and Stine Road from Planz Road to Hartford Avenue, Contract No. 79-43 with Griffith Company. Application for Encroachment Permit from Mobilhome Corporation, P.O. Box 2445, for construction of a 6 foot high brick wall at back of sidewalk along Auburn Street for Tract No. 4079. 247 Bakers£ield, California, July 25, 1979 - Page 9 (J) Application for Encroachment Permit from Terry Burns, 3024 Brock Way, for con- struction of a 6 foot high fence at back of sidewalk along Eissler Street at north- west corner of Brock Way and Eissler Street. (k) (1) Application for Encroachment Permit from Chris Addington, 9339 Rosedale Highway #C, for construction of an 8" thick veneer on face of building at northwest corner of 19th Street and Inyo Street. Application for Encroachment Permit from Don Stussy, 2330 Truxtun Avenue, for construction of a decorative veneer, columns and planters on face of building at northeast corner of Truxtun Avenue and "A" Street. (m) (n) Application for Encroachment Permit from Edward and Vivian Navarro, 2901 Agate Street, £or construction of a 4 foot high brick pillar and wrought iron fence at back of sidewalk at southwest corner of Agate Street and Coventry Drive. Application for Encroachment Permit from Donald P. Chandler, 1609 Loring Run, for construction of a 2 foot wide overhang, 8 foot above sidewalk, and also a 6 foot wide planter adjacent to building at northwest corner of 6th Street and Chester Avenue. (o) Program Supplement No. 8 to Local Agency- State Master Agreement No. 06-5109 pro- viding payment of $1,773 as Federal portion of a project to repair China Grade Loop, which was damaged during the February, 1978 storm. (p) Plans and Specifications for construction of Training Tower for City and County Fire Departments to be located south of Olive Drive and west of Freeway 99. Upon a motion by Councilman Miller, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), (j), (k), (1), (m), (n), (o) and (p) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Means, Miller, Payne, Ratty, Strong, Barton Noes: None Absent: Councilman Christensen Bakersfield, California, July 25, 1979 - Page 10 ACTION ON BIDS Upon a motion by Counciiman Ratty, low base bid of Granite Construction Company for Street and Drainage Improvements within the Homaker Park Area, was accepted, all other bids and Alternates No. I & 2, were rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Payne, bid of American Fence. Company for Annual Contract for Fencing, was accepted and the Mayor was authorized to execute the contract. DEFERRED BUSINESS Adoption of Ordinance No. 2509 New Series of the Council of the City of Bakersfield amending Chapter 3.18 of the Municipal Code by amending Sub- sections 3.18.140 (c) (2), 3.18.140 (d) (2) and 3.18.154 relative to Overtime and Compensatory Time Off for Police Supervisory Employees and Fire Prevention Employees. Upon a motion by Councilman Strong, Ordinance No. 2509 New Series of the Council of the City of Bakersfield amending Chapter 3.18 of the Municipal Code by amending Subsections 3.18.140 (c) (2), 3.18.140 (d) (2) and 3.18.154 relative to Overtime and Compensatory Time Off for Police Supervisory Employees and Fire Ayes: Noes: Absent: Prevention Employees, was Councilmen Means, None adopted by the following roll call vote: Miller, Payne, Ratty, Strong, Barton Councilman Christensen Adoption of Ordinance No. 2510 New Series of the Council of the City of Bakersfield amending Chapter 8.48 of the Municipal Code by adding Section 8.48.055, suspending the Refuse Collection Fees for the period July l, 1979, to May 31, 1980. Upon a motion by Councilman Means, Ordinance No. 2510 New Series of the Council of the City of Bakersfield amending Chapter 8.48 of the Municipal Code by adding Section 8.48.055, suspending the Refuse Collection Fees for the period July l, 1979, 249 Bakersfield, California, July 25, 1979 - Page 11 to May Ayes: Noes: 31, 1980, was adopted by the following roll call vote: Councilmen Means, Miller, Payne, Ratty, Strong, Barton None Absent: Councilman Christensen Adoption of Ordinance No. 2511 New Series of the Council of the City of Bakersfield amending Subections (c) and (d) of Section 17.58.030, of the Municipal Code of the City of Bakers- field, by providing for an Annual Parking Payment for change in use for so long as such use continues. Upon a motion by Councilman Barton, Ordinance No. 2511 New Series of the Council of the City of Bakersfield amending Sub- sections (c) and (d) of Section 17.58.030, of the Municipal Code of the City of Bakersfield, by providing for an Annual Parking Payment for change in use for so long as such use continues, was adopted by the following roll call vote: Ayes: Councilmen Means, Miller, Payne, Ratty, Strong, Barton Noes: None Absent: Councilman Christensen NEW BUSINESS 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 located on the east side of Barrington Street, between Nottingham Lane and Half Moon Drive and making findings in connection with P.U.D. Zone. The application R. Brown and would change Dwelling) Zone to a P.U.D. for this amendment was made by Rodney subject property from an R-1 (One Family (Planned Unit Development) Zone. 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 located on the east side of Barrington Street, between Nottingham Lane and Half Moon Drive and making findings in connection with P.U.D. Zone. 250 Bakersfield, California, July 25, 1979 - Page 12 First reading of an Ordinance amend- ing Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning o£ those certain properties in the City of Bakersfield located easterly of Stine Road, between Planz Road and White Lane. The application for this amendment was made by Jerry E. Vancuren, Agent for John Gibson, and would change subject properties from an "A" (Agricultural) Zone to an R-1 (One Family Dwelling) and R-2-D (Limited Multiple Family Dwelling - Architectural Design), or more restrictive Zones. 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 easterly of Stine Road, between Planz Road and White Lane. 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 located on the southeast corner of La Mirada Drive and California Avenue, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Leo P. Michaelides and would change subject property from an "A" (Agricultural) Zone to a P.C.D. (Planned Commercial Development) Zone. In answer to questions by Councilman Payne, Chuck Tolfree, Tenneco Realty Development Corporation, stated they are not the applicants for this particular zone change, however, they are the property owners. The General Plan was amended earlier this year which designated this property as a possible 200 unit motel site. The surrounding property, to the north and south, was designated as professional office and the property, to the east, was desig- nated as medium density residential. This proposal is for the 200 Bakersfield, California, July 25, 1979 - Page 13 unit motel. market, etc., very specific Plan allowed. C-1 or C-2 zoning was not requested because a super- could be built and the developer was requested to be, and apply only for the 200 unit motel that the General That is why the P.C.D. zoning is being requested. Councilman Miller requested a report from the staff regarding the parking and traffic situation that may be incurred by this development. After discussion, upon a motion by Councilman Payne, 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 located on the southeast corner of La Mirada Drive and California Avenue, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone; and action deferred until the Council become completely decision. Deferral of a Resolution of the Council of the City of Bakersfield establishing Sewer Service User Charges and Fees for Fiscal Year 1979-1980. In answer to questions by Councilman Strong, Public Works Director Hawley stated several months ago the Council approved the revenue program and adopted an ordinance which authorized estab- lishment of fees. At that time fees were established based upon the estimates the staff had for maintenance and operation for 1979- 80. The resolution before the Council tonight updates the prior resolution. Each year it will be necessary for the Council to evaluate the proposed charges and adopt a resolution establishing the fees for the following year. When the agreement was originally signed with the State and Federal Governments, for grant participa- tion, the City was told it would be required to establish fees to recover the entire cost of operations, maintenance, plus capital improvements, etc. Since that time the regulations have been Meeting of August 29, 1979, so all the Council can familiar with this proposal before making a 252 Bakersfield, California, July 25, 1979 - Page 14 relaxed somewhat, however, the City is still required to pay for maintenance and operations. This resolution covers the maintenance and operations for the period January 1, 1980 to July l, 1980. After discussion, upon a motion by Councilman Strong, action on a Resolution of the Council of the City of Bakersfield establishing Sewer Service User Charges and Fees for Fiscal Year 1979-1980, was deferred until the Council Meeting of August 29, 1979, in order to give the Council time to obtain more information on the charges and fees. Adoption of Resolution No. 60-79 of the Council of the City of Bakers- field authorizing Grant Application and expenditure of Grant Funds for a Selected Traffic Enforcement Program for the City of Bakersfield. The Selected Traffic Enforcement Program was approved by the City Council at budget hearings and this resolution implements that action. Councilman Strong stated there was a misunderstanding in the Governmental Efficiency and Personnel Committee report approved at the Council Meeting of July ll, 1979. The Committee intended to recommend that the Council authorize two additional Sergeant positions for the Police Department and instead these positions were placed in a holding status. City Manager Bergen stated that this was discussed during the Committee's preparation of the report. The two Sergeants that are mentioned were not tied to the training program. One was tied to the Grant Application for the Traffic Enforcement Program and the other was recommended immediately. In the haste of preparing the report the staff did not make that clear and it was not pre- sented the way the Governmental Efficiency and Personnel Committee intended. Rather than make a last minute change in the report it was felt it would be preferable to clear this up at the time the Traffic Enforcement Program was presented. The staff would recom- mend that the Council authorize the hiring of two Sergeants, and funds are included in the budget and grant for that purpose. Bakersfield, California, July 25, 253 1979 - Page 15 Upon a motion by Councilman Payne, Resolution No. 60-79 of the Council of the City of Bakersfield authorizing Grant Appli- cation and expenditure of Grant Funds for a Selected Traffic Enforcement Program for the City of Bakersfield, was adopted by the following roll call vote: Ayes: Councilmen Means, Miller, Payne, Ratty, Strong, Barton Noes: None Absent: Councilman Christensen Upon a motion by Councilman Payne, the two positions of Sergeant for the Police Department, inadvertently placed in a holding status at the meeting of July ll, 1979, were released to become effective immediately. HEARINGS This is the time set for public hearing before the Council in the matter of proposed cancellation of Land Use Contract with respect to part of land, under the Williamson Act, and which land is located in County of Kern Agricultural Preserve No. 10. This hearing has been duly advertised and the property owners have been notified as required by law. The proposed resolution would give tentative approval to the cancellation which becomes final upon the recording of a certificate showing can- cellation fee has been paid. Vice-Mayor Barton declared the hearing open for public participation. Mr. Chuck Tolfree, representing Tenneco West, Inc., the applicant, was present to answer questions o£ the Council. No protests or objections being received, the public portion o£ the hearing was closed for Council deliberation and action. Upon a motion by Councilman Means, Resolution No. 61-79 of the Council of the City of Bakers£ield determining and certifying to County of Kern Auditor-Controller amount of cancellation fee landowner must pay County Treasurer as deferred taxes upon can- ce~lation of Land Use Contract under Williamson Act, was adopted 254 Bakersfield, California, July 25, 1979 - Page 16 by the following roll call vote: Ayes: Councilmen Means, Miller, Payne, Ratty, Strong, Barton Noes: None Absent: Councilman Christensen Upon a motion by Councilman Payne, Resolution No. 62-79 of the Council of the City of Bakersfield determining petition for cancellation of Land Use Contract under Williamson Act with respect to part of land, was adopted by the following roll call vote: Ayes: Councilmen Means, Miller, Payne, Ratty, Strong, Barton Noes: None Absent: Councilman Christensen This is the time set for hearing before the Council on an Appeal by Ronald Tom, regarding the Planning Commission's denial of his request for a roof sign for the Oriental Express Restaurant located at 4612 American Avenue. The Planning Commission denied the request for a 4' x 8' interior illuminated roof-mounted sign in a D-Overlay Zone for the Oriental Express Restaurant at 4612 American Avenue. Mrs. Diana Tom stated the Oriental Express Restaurant is located one block off Ming Avenue and it is hard to find without a roof sign. Mrs. Tom also stated they were not aware they could not place a sign on the roof and requested that the Council approve the sign. During discussion, Councilman Means made a motion that the decision of the Planning Commission be upheld and request of Ronald Tom, Oriental Express Restaurant located at 4612 American Avenue, for a roof sign be denied. Councilman Strong offered a substitute motion that this matter be held over until the Council Meeting of August 8, 1979, in order to provide time for each member of the Council to visit the site before making a decision; and provide time for the staff to evaluate the cost involved in making the sign conform or re- locating it and determine how much of a hardship it will place on this business. 255 Bakersfield, California, July 25, 1979 - Page 17 Councilman Means withdrew his motion and stated he would support Councilman Strong's substitute motion. Councilman Strong's substitute motion that this matter be held over until the Council Meeting of August 8, 1979, in order. to provide time for each member of the Council to visit the site before making a decision; and provide time for the staff to evaluate the cost involved in making the sign conform or relocating it and how much of a hardship it will place on this business, was unanimously approved. Councilman Barton requested that the Assistant City Clerk officially notify Mr. Ronald Tom that the hearing has been held over until August 8, 1979. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Ratty, the meeting was adjourned at 9:30 P.M. Calif. ATTEST: C TY~E~K and__E~o Cle rk of the Council ofI lhe Cil~y of Bakersfield, California ma 256 Bakersfield, California, August 8, 1979 Present: Absent: Minutes of the approved as presented. 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., August 8, 1979. The meeting was called to order by Mayor Hart, followed by the Pledge of Allegiance and a minute of silent prayer. The City Clerk called the roll as follows: Mayor Hart. Councilmen Miller, Payne, Strong, Christensen, Means Councilmen Ratty, Barton regular meeting of July 25, 1979 were CORRESPONDENCE Upon a motion by Councilman Christensen, communication from employees of Gensler-Lee Diamonds, 1434 - 19th Street, dated July 27, 1979, requesting that fines for parking tickets in the downtown area not be raised, was received and ordered placed on file. COUNCIL STATEMENTS Councilman Means requested a status report on the planning of a Senior Citizens Center. Associate Planner Gonzales stated meetings are being held with Senior Citizens Groups in order to select locations, types of activities and funding. In approximately five weeks a report will be made to the Council. Councilman Means read a statement regarding Foreign Ownership of Kern County Farmland, as follows: I was acutely alarmed at reading of the in- creasing foreign control of our farmland in the San Joaquin Valley. The GAO report, re- leased August 2nd, showed that the heaviest foreign investment activity in California lies here in the San Joaquin Valley. Considering that ll percent of the land sold during the period January, 1977 - July, 1978 went to foreigners, I feel that we are at a point where a serious problem exists. 257 Bakersfield, California, August 8, 1979 - Page 2 Part of the problem is that much of this precious farmland is bought by nonfarmers. I agree with Senator Birch Bayh from Indiana who feels that this is an obvious threat to family farming. With heavy buying, foreign investors drive the price of farmland up through speculation which creates a market where it is virtually impossible for a family to afford to buy a farm. I feel that there are already too many roadblocks fighting family farming, without this additional tragedy. I am not suggesting that we add any unnecessary regulations to the purchase of agriculture land, but I do feel that we should ask the county to consider some effective system of monitoring foreign investments in our farmland. This would allow us to make reasonable decisions in this area. I am particularly concerned about investors from the OPEC nations who are using their oil money to invest here in our country. The awesome flow of petrodollars out of the U.S. and into the OPEC nations since the 1973 oil price boost has created a huge capital pool now finding its way back to the U.S. in the form of inflated and speculative investments. But neither California nor the Federal Government have any input into the amount of control foreign investors can have on our economy. Councilman Means requested that the subject of Foreign Ownership of Kern County Farmland be placed on the agenda for the next Council Meeting and prior to that meeting he will furnish more information to the Council. Councilman Miller requested a status report on the Physical Fitness Program for the Police Department. Councilman Miller asked if the Council Workshop Session on the Downtown Shopping Center has been rescheduled. City Manager Bergen stated that he has been informed that the Council Workshop Session on the Downtown Shopping Center has been rescheduled for Wednesday, August 22, 1979. Councilman Strong suggested that Councilman Means send the Kern County Board of Supervisors a copy of his statement on Foreign Ownership of Kern County Farmland and request a response. REPORTS Councilman Payne, member of the Business Development and Parking Committee, read Report No. 5-79 regarding Downtown Parking 258 Bakersfield, California, August 8, 1979 - Page 3 Plan, as follows: During the July 25th Council Meeting, Report Number 4-79 regarding Downtown Parking was read, which indicated several areas were under study for eventual recommendation to the City Council by the Business Development and Parking Committee. These recommendations were formulated in conjunction with the Downtown Business Association through joint study sessions and meetings with their executive board and general membership, based on the Redevelopment Agency's Downtown Parking Study recommendations, the D.B.A.'s specific research and staff research and input. As a result of further study and consideration by the committee two of the tentative recom- mendations of the July 25th report are hereby being recommended at this time. Presently there are 30 parking spaces on the 17th and "G" Streets parking lot being leased at $7.00 per space which is considerably below market-rate for uncovered parking, and 20 spaces leased at $10.00 per space on the Truxtun Avenue and "Eye" Street lot. The committee recommends that the City Council authorize staff to negotiate a market-rate per leased space with the participants of the agree- ments regarding these parking lots. The committee also recommends City Council request the Redevelopment Agency study the feasibility of the Agency purchasing the Sill Parking Lot at 18th and "Eye" Streets and the parcel adjacent to the Sill lot at 18th and "H" Streets, and have staff report back to the Council the findings thereof. Recommendations regarding other areas of Downtown Parking in the July 25th report will be forthcoming after the committee has thoroughly studied and evaluated all information relating to each specific area. Councilman Christensen requested a progress report on the land acquisition and completion date of the Truxtun Avenue Extension. Director of Public Works Hawley stated the last time he reported to the Council it was indicated that it would take up to 90 days to complete the land acquisitions. The Assistant City Attorney will be meeting tomorrow, in Los Angeles, with the Attorney representing the one parcel that has not been acquired. It will be probably 15 or 16 months before this roadway will be in use. Bakersfield, 259 California, August 8, 1979 - Page 4 Upon a motion by Councilman Payne, Business Development and Parking Committee Report No. 5-79 regarding Downtown Parking Plan, was accepted; and recommendations as outlined in the report, were approved. Upon a motion by Councilman Strong, the Sewer Service User Charge was referred to the Budget Review and Finance Committee; and the staff was directed to provide the Committee, at their next meeting, with information regarding the amount of funds left in the residual accounts and amount of property taxes to be received from the County. CONSENT CALENDAR The (a) (b) following items were listed on the Consent Calendar: Allowance of Claims Nos. 56 to 644, inclusive, in the amount of $645,563.52. Claim for Damages from Insurance Company of North America, 1285 West Shaw Avenue, Fresno, California, on behalf of Montgomery Drilling Company. (Re£er to City Attorney) (c) Claim for Damages from Ray Catulli, 6012 Almendra Avenue, Apt. D, Bakersfield. (Refer to City Attorney) (d) Claim for Damages from Timothy Wayne Campbell, c/o South Bay College of Business, 1725 Beverly Boulevard, Los Angeles, California. (Refer to City Attorney) (e) Grant of Easement from Hisato Kinoshita, providing the City with necessary right- of-way to construct and maintain a sanitary sewer trunk line located along Panama Lane between Stine Road and South "H" Street. (f) Street Right-of-Way Deed from Church of God Trust, providing return along Stine Road between Planz Road and White Lane. (g) Street Right-of-Way Deed from Theresa M. Tallone, Rosie Actis and Telmo Actis, £or Real Road and Wilson Road as required for Parcel Map No. 5179, located at north- west corner of said streets. (h) Storm Drain Easement from Tenneco Realty Development Corporation over Parcel Map No. 5337 and Parcel Map No. 5410, located south of North Half Moon Drive between Ashe Road and Barrington Street. 260 Bakersfield, California, August 8, 1979 - Page 5 (i) (J) (k) (i) (m) (n) (o) (P) Road Easement from Tenneco Realty Develop- ment Corporation for Barrington Street adjacent to Parcel Map No. 5410, south of North Half Moon Drive and west of Ashe Road. Map of Tract No. 3829 "B" and Improvement Agreement with Loma Vista Construction for construction of improvements therein, located south of Fairview Road and west of South "H" Street. Improvement Agreement for Parcel Map No. 5179 with American West-Lands Company and Lawton Powers, Inc., for construction of improvements required by the Planning Commission, located at the northwest corner of Real Road and Wilson Road. Notice of Completion and Acceptance of Work on improvements in Tract No. 4011, located at Ming Avenue and Gosford Road, Contract No. 78-86 with Tenneco Realty Development Corporation. Application for Encroachment Permit from Carlos Amado, 300 Kentucky Street, for construction of a building front extending 6" into the right-of-way along Alta Vista Drive at the southeast corner of Alta Vista Drive and Lake Street. Application for Encroachment Permit from Bakersfield Sandstone Brick Company, P.O. Box 866, for construction of a 6 foot high, chain link redwood mesh fence, 5 foot behind flowline of future curb around the perimeter of Block 226 and Block 240, Kern Division. These blocks are between Inyo Street and Tulare Street from Alpine Street to Chico Street. The Public Works Department recommends approval of the application with the condition that the redwood slats are omitted in a corner cutoff area approved by the Traffic Engineer. Plans and Specifications for construction of Truxtun Avenue between Gosford Road and City Corporation Yard and Gosford Road between Stockdale Highway and Truxtun Avenue. Resolution No. 63-79 of the Council of the City of Bakersfield initiating pro- ceedings for annexation of territory to the City of Bakersfield identified as Proceeding No. 704, Annexation No. 278 (Stockdale No. 11), in accordance with LAFCO Resolution making determination. This resolution sets the date of hearing for Wednesday, September 12, 1979. Bakersfield, California, August 8, 1979 - Page 6 261 (q) Upon (d), (e), (f), and (q) of the roll call vote: Ayes: Noes: Absent: Request from R. A. Agabashian, Real Estate Associates Investment and Development Company, on behalf of Violet Hale for annexation and amendment to the General Plan for property beginning on the south- west corner of Panama Lane and Wible Road, west to southeast corner of Panama Lane and Stine Road, south to the Arvin-Edison Canal, east to Wible Road and north of Panama Lane. (Refer to Planning Com- mission for study and recommendation) a motion by Councilman Miller, Items (a),(b), (g), (h), (i), (j), (k), (1), (m), (n), (o), Consent Calendar, (c), (p) were adopted by the following Councilmen Miller, Payne, Strong, Christensen, None Councilmen Ratty, Barton ACTION ON BIDS Upon a motion by Councilman Christensen, Means bid o£ Valley Tree and Construction for demolition and removal of structures at eight locations, was accepted. Upon a motion by Councilman Payne, bid of John Gordon for School Crossing Guard Program, was accepted and the Mayor was authorized to execute the contract. Upon a motion by Councilman Means, low bids of Halprin Supply Company and Wardlaw Fire Equipment for face pieces, regulators, breathing apparatus and bottles for the Fire Department, were accepted and all other bids rejected. Upon a motion by Councilman Payne, low bid of Traconex, Inc., for controller and cabinet assembly, was accepted and all other bids rejected. Upon a motion by Councilman Christensen, bid of Jim Burke Ford for 1979 Model Pickup Trucks and Van, was accepted and budget transfer from Council Contingency Fund to Account No. 11-451-7200, in the amount of $769.00, was approved. 262 Bakersfield, California, August 8, 1979 - Page 7 DEFERRED BUSINESS Adoption of Ordinance No. 2512 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 located easterly of Stine Road, between Planz Road and White Lane. The application for this amendment was made by Jerry E. Vancuren, Agent for John Gibson, and would change subject properti.~s from an "A" (Agricultural) Zone to an R-1 (One Family Dwelling) and R-2-D (Limited Multiple Family Dwelling - Architectural Design) Zones. Upon a motion by Councilman Payne, Negative Declaration and Ordinance No. 2512 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 located easterly of Stine Road, between Planz Road and White Lane, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Councilmen Miller, Payne, Strong, Christensen, Means Noes: None Absent: Councilmen Ratty, Barton Adoption of Ordinance No. 2513 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 located on the east side of Barrington Street, between Nottingham Lane and Half Moon Drive and making findings in connection with P.U.D. Zone. The application for this amendment was made by Rodney R. Brown and would change subject property from an R-1 (One Family Dwelling) Zone to a P.U.D. (Planned Unit Development) Zone. Upon a motion by Councilman Payne, Negative Declaration and Ordinance No. 2513 New Series of the Council of the City of Bakersfield amending Section 17.12.020 of Title 17 of the Municipal 263 Bakersfield, California, August 8, 1979 -Page 8 Code changing the Land Use Zoning of that certain property located on the east side of Barrington Street, between Nottingham Lane and Half Moon Drive 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 Miller, Payne, Strong, Christensen, Means Noes: None Absent: Councilmen Ratty, Barton NEW BUSINESS First reading of an Ordinance of the Council of the City of Bakersfield amending portions of Title 13 including Chapters 13.01 and 13.56 adopting by reference the Uniform Electrical Code, and the National Electrical Code, 1978 Edition. This ordinance updates the existing Municipal Code to incorporate the 1979 Edition of the Uniform Electrical Code and the 1978 Edition of the National Electrical Code. Upon a motion by Councilman Payne, first reading was considered given an Ordinance of the Council of the City of Bakersfield amending portions of Title 13 including Chapters 13.01 and 13.56 adopting by reference the Uniform Electrical Code, and the National Electrical Code, 1978 Edition; public hearing on said matter was set for Wednesday, September 12, 1979 at 8:00 P.M.; and the City Clerk was directed to cause Notice of Hearing to be published in the Bakersfield Californian for two successive weeks (August 15, 1979 and August 22, 1979). 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 on the east side of Olive Street, between Palm Street and Dracena Street. The application for this amendment was made by Marshall J. Williams, Sr. and would change subject properties from an R-3 (Limited Multiple Family Dwelling) Zone to a C-O-D (Commercial and Professional Office - Architectural Design) Zone. 264 Bakersfield, California, August 8, 1979 - Page 9 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 on the east side of Olive Street, between Palm Street and Dracena Street. 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 located on the southeast corner of Oswell Street and Bernard Street, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Peter P. Mosesian and would change subject property from an R-1 (One Family Dwelling) Zone to a P.C.D. (Panned Commercial Development) Zone. 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 located on the southeast corner of Oswell Street and Bernard Street, approving the Preliminary Development Plan and making findings in connection with 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 located on the northwest corner of Real and Wilson Roads, approving the Preliminary Develop- ment Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Rosie Actis and would change subject property from an R-1 (One Family Dwelling) Zone to a P.C.D. (Planned Commercial Development) Zone. 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 located on the northwest corner of Real and Bakersfield, California, August 8, 1979 - Page 265 and Wilson Roads, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. Adoption of Resolution No. 64-79 of the Council of the City of Bakers- field calling a Special Municipal Election to be held on Tuesday, the 6th day of November, 1979, sub- mitting to the voters residing within the territory designated as City of Bakersfield Annexation No. 273 (Union Avenue No. 9), the question of whether the order of annexation shall be confirmed. Upon a motion by Councilman Miller, Resolution No. 64-79 of the Council of the City of Bakersfield calling a Special Muni- cipal Election to be held on Tuesday, the 6th day of November, 1979, submitting to the voters residing within the territory designated as City of Bakersfield Annexation No. 273 (Union Avenue No. 9), the question of whether the order of annexation shall be confirmed, was adopted by the following roll call vote: Ayes: Councilmen Miller, Payne, Strong, Christensen, Means Noes: None Absent: Councilmen Ratty, Barton Adoption of Resolution No. 65-79 of the Council of the City of Bakers- field requesting the Board of Super- visors of the County of Kern to order the consolidation of a Special Muni- cipal Election submitting to the electors residing within the terri- tory designated as City of Bakersfield Annexation No. 273 (Union Avenue No. 9), the question of whether the order of annexation shall be confirmed, with the Consolidated Special State-Wide Election to be held on Tuesday, November 6, 1979, and setting forth the exact form of the question to be voted upon at such election as the same is to appear on the ballot. Upon a motion by Councilman Christensen, Resolution No. 65-79 of the Council of the City of Bakersfield requesting the Board of Supervisors of the County of Kern to order the consoli- dation of a Special Municipal Election submitting to the electors residing within the territory designated as City of Bakersfield 266 Bakersfield, California, August 8, 1979 - Page ll Annexation No. 273 (Union Avenue No. 9), the question of whether the order of annexation shall be confirmed, with the Consolidated Special State-Wide Election to be held on Tuesday, November 6, 1979, and setting forth the exact form of the question to be voted upon at such election as the same is to appear on the ballot, was adopted by the following roll call vote: Ayes: Councilmen Miller, Payne, Strong, Christensen, Means Noes: None Absent: Councilmen Ratty, Barton Approval of Agreement with William L. Main, Inc., DBA Security Transport, for transporting prisoners by air. Upon a motion by Councilman Payne, Agreement with William L. Main, Inc., DBA Security Transport, for transporting prisoners by air, was approved and the Mayor was authorized to execute same. Approval of Cooperative Agreement with the County of Kern for con- struction of the Coffee Road Bridge (Gosford Road Extension) at the Kern River. Upon a motion by Councilman Means, Cooperative Agreement with the County of Kern for construction of the Coffee Road Bridge (Gosford Road Extension) at the Kern River, was approved and the Mayor was authorized to execute same. Approval of 1979-80 Community Development Block Grant Agreement and request for release of funds with the Department of Housing and Urban Development The Department of Housing and Urban Development has re- viewed the City of Bakersfield's 1979 Fiscal Year Application for Community Development Block Grant Funds and has approved the submitted activities and projects. Prior to the release of funds by HUD, a Grant Agreement must be executed by the City. In answer to a question by Councilman Strong, Associate Planner Gonzales stated all projects will be brought back to the Council for approval. Bakersfield, California, August 8, 1979 - Page 12 267 Upon a motion by Councilman Christensen, 1979-80 Community Development Block Grant Agreement and request for release of funds with the Department of Housing and Urban Development, was approved, the Mayor was authorized to execute same and the staff was instructed to carry out the approved activities. HEARINGS This is the time set for continued hearing before the Council on an Appeal by Ronald Tom, regarding the Planning Com- mission's denial of his request for a roo£ sign for the Oriental Express Restaurant located at 4612 American Avenue. The Planning Commission denied the request for a 4' x 8' interior illuminated roof-mounted sign in a D-Overlay Zone for the Oriental Express Restaurant located at 4612 American Avenue. This hearing was continued from the Council Meeting of July 25, 1979, in order to provide time for each Councilman to visit the site prior to making a decision, and also provide time for the staff to evaluate the cost involved in making the sign conform or relocating it and determining how much of a hardship it will place on this business. Mayor Hart declared the hearing open for public partici- pation. Mrs. Diana Tom, representing her husband Ronald Tom owner of the Oriental Express Restaurant, requested that the Council approve the sign. No protests or objections being received and no one else wishing to speak in favor, Mayor Hart declared the public portion of the hearing closed for Council deliberation and action. Upon a motion by Councilman Payne, decision of the Planning Commission denying the request of Ronald Tom for a roof sign for the Oriental Express Restaurant located at 4612 American Avenue, was upheld and a two year grace period to either remove the sign or conform to the Sign Ordinance, was approved by the 268 Bakersfield, California, August 8, 1979 - Page 13 following roll call vote: Ayes: Councilmen Miller, Payne, Noes: None Absent: Councilmen Ratty, Barton This is the time set for Strong, Christensen, Means hearing before the Council on an Appeal by Heath & Company and Bob's Big Boy Restaurant, regarding the Planning Commission's denial of their request for a pole mounted sign for Bob's Big Boy Restaurant located at 3400 Wilson Road. The Planning Commission denied the request for a 8'4" x 13' interior illuminated 35-foot high pole mounted sign for Bob's Big Boy Restaurant located at 3400 Wilson Road. Mayor Hart declared the hearing open for public partici- pation. Mr. ,John Barringer, Director of Property Development for Bob's Big Boy Restaurants, 1001 East Colorado Street, Glendale, California, stated it is important to their business to have a sign that can be seen from the freeway and requested that the Council grant the sign. No protests or objections being received and no one else wishing to speak in favor, Mayor Hart closed the public portion of the hearing for Council deliberation and action. After discussion, upon a motion by Councilman Miller, request of Bob's Big Boy Restaurant for a 8'4" x 13' interior illuminated 35-foot high pole mounted sign at 3400 Wilson Road, was approved by the following roll call vote: Ayes: Councilmen Miller, Payne, Strong, Means Noes: None Absent: Councilmen Ratty, Barton Abstaining: Councilman Christensen Councilman Christensen abstained from voting because he has mixed emotions about this and feels the Sign Ordinance Committee should be reinstated to correct many of the errors in that ordinance. Bakersfield, California, August 269 8, 1979 - Page 14 This is the time set for public hearing before the Council regarding consideration of opening the entrance to the Landfill at Panorama Drive to traffic both ways. Mayor Hart declared the hearing open for public partici- pation. Dr. Owen Haig, 3409 Panorama Drive, objected to the land-- fill entrance being opened to traffic both ways because Panorama Drive has become a very busy street, City trucks egressing from the landfill use excessive speed and the amount of trash dropped on the streets. Mr. Arthur Rockoff, resident of the area, objected to the landfill entrance being opened to traffic both ways due to increased traffic, risk to people (especially children) living in the area and trash dropping off trucks. Mr. Robert Johnston, resident of the Rio Bravo area, objected to the trash on the streets from vehicles using the land- fill. No further protests or objections being received and no one wishing to speak in favor, Mayor Hart closed the public portion of the hearing for Council deliberation and action. Councilman Miller stated that due to the fuel shortage and additional expense of driving to the landfill entrance, he would make a motion that the staff conduct a study regarding the total impact (patrolling littered areas and citing individuals, traffic on streets versus residents, etc.) of opening the dump site for a limited period of time. Councilman Christensen requested the staff to research the minutes for the statement Dr. Haig said he made at the hearing on the entrance to the landfill held a couple years ago. In answer to a question by Councilman Christensen, Director of Public Works Hawley stated he would estimate that the present landfill will continue to be used for up to three years. 270 Bakersfield, California, August 8, 1979 - Page 15 It should also be pointed out that the land£ill is City property, but it is actually operated by the County of Kern. After considerable discussion, Councilman Miller with- drew his original motion and offered another motion that the subject of opening the landfill entrance on Panorama Drive to traffic both ways be referred to the staff for study and recom- mendation. Councilman Payne offered a substitute motion that the matter of opening the landfill entrance on Panorama Drive to traffic both ways, be referred to the County for study and recom- mendation back to the Council and at that time a decision can be made whether or not to pursue the matter any further. The substitute motion carried by the following roll call vote: Ayes: Councilmen Miller, Payne, Strong, Christensen, Means Noes: None Absent: Councilmen Ratty, Barton Mayor Hart stated that due to a real or imaginary con- flict of interest he would not participate in the following matter and in the absence of Vice-Mayor Barton he yielded the chair to senior Councilman Strong. This is the time set for public hearing before the Council regarding request by Warner Cable Corporation to grant a franchise within the City Limits of Bakersfield, to use or construct and use, poles, wires, cables, conduits and appurtenances for the purpose of transmitting and distributing electricity and electrical impulses and signals for television and/or radio purposes, namely, to produce reproductions of sights and sounds to the residents of the City of Bakersfield, under, along or upon any or all public streets, ways, alleys and places of the City of Bakersfield as the same now exist or hereafter exist. This hearing has been duly advertised. Bakersfield, California, August 8, 1979 - Page 16 271 A letter was received from Pacific Telephone Company, dated August 8, 1979, requesting changes in Sections 7 and ll of the proposed ordinance. Councilman Strong declared the hearing open for public participation. Mr. Tom LaFourcade, General Manager of Warner Cable of Kern County, distributed copies of amendments they would like to make to Sections 7 and 9 of the proposed ordinance granting a nonexclusive franchise to Warner Cable. One amendment represents the establishment of educational access and public access channels at the time the system is capable of carrying 35 channels, which will be at some future date. The other amendment is a slight modification that opens services and rates for negotiation in the event Warner ever becomes the only franchise in the City of Bakersfield. Mr. LaFourcade outlined the reasons they made an application for a franchise in the Rio Bravo area and requested that the Council grant the request. County, the franchise ordinance. necessary. Request No. no objection to it. Mr. Mr. Bruce Bunker, Attorney for Warner Cable of Kern discussed Pacific Telephene's request for amendments to Request No. I does not appear to be 2 is a technical change and Warner has Bunker then read the two amendments to Sections 7 and 9 of the proposed franchise ordinance requested by Warner Cable: Add a new Paragraph 7(e) and 7(£) as follows: (e) At such time as the Grantee has installed components capable of providing, when coupled with a suitable converter at the subscriber terminal, not less than thirty-five (35) channels of video signals throughout its entire CATV system situated within the franchise area, the Grantee shall, subject to the pro- visions hereafter set forth, dedicate one (1) such channel for educational use and one (1) such channel for public access. As used herein, "educational use" shall mean the providing of instructional materials only, and "public access" shall mean the right of the public, 272 Bakersfield, California, August 8, 1979 - Page 17 whether or not represented by a private or public organization or a governmental body, provide program~ning on matters of general interest to the public. to (f) To the extent that either of the channels required by the foregoing paragraph are not utilized for the specified purpose or purposes, the Grantee shall have the right to utilize such channel or channels for commercial purposes. In the event either of such channels is not used for the specified purpose or purposes for a continuous period of ninety (90) days, the Grantee shall, as to such channel or channels, be relieved thereafter from the duty to reserve such channel or channels for the purpose speci- fied for such channel or channels. The originally proposed Section 9 will become Paragraph (A), add a new (b) as follows: (b) In the event the Grantee acquires all other CATV franchises operating within the franchise area and thereby becomes the only grantee operating a CATV system within the franchise area, the power and right reserved to the City Council by the foregoing paragraph shall expressly be deemed to include the right, but not the obligation, to establish reasonable rules and regulations pertaining to rates and charges by the Grantee and the technical performance standards applicable to the Grantee's operation of its CATV system within the franchise area, provided the same are not in conflict with any law, rule or regulation of the State of California or the United States or any regulatory agency thereof. Mr. Bunker stated that Warner is attempting to provide, at such time as the entire system is capable of delivering 35 channels, one channel for educational purposes and one channel for public access. The second paragraph simply recognizes an experience Warner had earlier with a public access channel that was not used. This paragraph gives Warner the right to use the public or educa- tional access channels for commercial purposes if they are not used for a continuous period of 90 days for the specified purposes. City Attorney Hoagland suggested that the 90 day termina- tion date not be included in the ordinance. In regards to Pacific Telephone's request for amendments: request No. 1 is covered in Section 9 and not needed; and the language in request No. 2 should not be included in the ordinance. Bakersfield, California, August 8, 1979 - Page 18 273 Councilman Miller stated, in regards to Section 7, it was the feeling of the committee that the language was adequate. The reason the amendments to Sections 7 and 9 were prepared is so therewould be specific language in the ordinance. Individuals in the community, specifically the educational community, wanted to have the opportunity, when channels are available, to have educa- tional and public access channels. City Attorney Hoagland stated he is not as concerned with the 90 days as he is with the possibility of reopening the issue. Section 9 is general language that the Council may establish rules and regulations governing the operations of the system. However, this is specific language and even though terminated, if conditions warrant, some language should be in the ordinance that a reopening could be considered, whether on a mutual basis or whatever basis. After discussion, Mr. Bunker stated that both he and City Attorney Hoagland have come to an agreement as to how this problem can be solved. Language can be added to Section ? Sub- paragraph (f) specifically recognizing that under the powers given under Section 9 that the Council can, upon showing good cause and upon notice, require the reinstatement of one or both channels if they have otherwise been terminated. Mr. Martin Davis, homeowner of Phase I of the Rio Bravo condominiums, presented a petition signed by 61 owners and residents of the area requesting the Council's immediate attention and action, tonight, by providing cable television service to their area. Mr. Don Murfin, Assistant Superintendent of the Kern High School District, stated he was speaking as an individual tonight, not representing the Kern High School District and apologized for not entering into this matter earlier. Mr. Murfin stated they have two basic concerns; (1) that at some future date there will be 35 channels so there is an opportunity for educational programs in 274 Bakersfield, California, August 8, 1979 - Page 19 this area; and (2) that one or more of the channels be reserved, free of charge, for educational institutions in this area so that public broadcasts can be made. Mr. Murfin requested that the Council consider delaying this matter for a short time to give the school districts an opportunity to review the language con- tained in the franchise pertaining to the educational and public access channels. Dr. Kenneth Fahsbender, Assistant Chancellor of the Kern Community College District, stated this franchise just came to their attention last week and they have not had sufficient time for review and requested that the Council delay approving it. Ruth Gelman outlined the complicated procedure that went into drafting the franchise and requested that the Council delay granting it until all interested parties have had an opportunity to review it. Ms. Gelman suggested numerous amendments to the proposed franchise. City Attorney Hoagland stated that numerous things have been suggested to be added to the franchise ordinance that the Council would not want in there. The reason the Council would not want them in there is because they are not changeable. As long as the Council reserves the rights and powers to regulate, as conditioi~s change, then they would not want to be limited by language which limits the City not only in the franchise, but in other areas. The more that is put into a franchise ordinance the more the Council will be limited later in other areas. That was the thought in drafting this ordinance. City Attorney Hoagland also stated he is absolut. ely certain the City has reserved enough powers in this ordinance to meet situations as they develop in this franchise. Mr. Howard Channell, General Manager of Bakersfield Cable TV, stated this franchise does not have to be granted to serve the people of the Rio Bravo area, because Bakersfield Cable TV already has the franchise to serve that area. Bakersfield Bakersfield, California, August 8, 1979 - Page 20 275 Cable TV feels it is very unfair to grant this franchise to Warner Cable because they have provided cable service to every new area in the northeast. Mr. Arthur Rockoff, City resident, stated a short delay should be granted before adopting the franchise so that the City Attorney can review the proposed amendments. Dr. Owen Haig, City resident, addressed the Council regarding the poor quality of service provided by Bakersfield Cable TV. Mr. Robert Johnston, resident of Rio Bravo, stated a reputable firm is trying to serve their area and requested that the Council grant the franchise. Mr. Brice Sholar, representing Nickel Enterprises, stated Warner Cable has indicated they can supply service immediately and they have had little response from Bakersfield Cable TV. Sholar requested that the Council take action, as soon as possible, because it is important that this area receive good service. In answer to a question by Councilman Strong, City Attorney Hoagland stated that the public hearing could be reopened by the Council. No further protests or objections being received and no one else wishing to speak in favor, Councilman Strong closed the public portion of the hearing for Council deliberation and action. Councilman Miller asked City Attorney Hoagland if a consensus had been reached with regards to the language in the amendments to Sections 7 and 9 of the proposed franchise ordinance. City Attorney Hoagland stated there is no problem. Councilman Miller stated he is opposed to postponing this matter any longer and made a motion that the franchise be granted to Warner Cable Corporation. Councilman Means stated he is opposed to granting the franchise, at this time, because there are a tremendous number of 276 Bakers£ield, California, August 8, 1979 - Page 21 areas that should be dealt with before taking action; and offered a substitute motion that this matter be referred back to the Business Development and Parking Committee for further input from the public and Council, and an investigation be made of the questiorts raised tonight and come back to the Council at the meeting of August 29, 1979, with recommendations for a final document that can be acted upon. In answer to a question by Councilman Strong, City Attorney Hoagland advised the Council that tonight should be considered first reading of the ordinance with any changes that were submitted at the hearing. Changes may be made in the ordinance any time up to and including the time the motion is made to adopt, if the majority of the Council so desires. After considerable discussion Councilman Means withdrew his substitute motion. Councilman Miller's motion that the franchise be granted to Warner Cable Corporation, failed to carry by the following roll call vote: Ayes: Councilmen Miller, Payne Noes: Councilmen Strong, Christensen, Means Absent: Councilmen Ratty, Barton Upon a motion by Councilman Payne, first reading was considered given an Ordinance of the City o~ Bakersfield granting the nonexclusive right, privilege and franchise to lay and use lines, wires, coaxial cable and appurtenances for transmitting, distributing and supplying radio and television antenna service along, across and upon the public streets, ways, alleys and places within a designated service area of said City of Bakersfield; and the next three weeks, until the Council Meeting of August 29, 1979, be utilized to clarify the language in the ordinance so there will be no further delay to the parties involved. This motion carried Bakersfield, California, August 8, 1979 - Page 22 277 by the following roll call vote: Ayes: Councilmen Miller, Payne, Strong, Christensen, Leans Noes: None Absent: Councilmen Ratty, Barton ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Christensen, the meeting was adjourned at 12:20 A.M. MA O' f th~ersfield, ATTEST: of the (Yity of~Baker~ield, California ma Council Calif. 278 Bakersfield, California, August 29, 1979 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., August 29, 1979. The meeting was called to order by Mayor Hart, followed by the Pledge of Allegiance and Invocation by Director of Public Works Dale Hawley. The City Clerk called the roll Present: Mayor Hart. as follows: Councilmen Payne, Ratty, Strong, Christensen, Means, Absent: None Minutes of the approved as presented. regular meeting of August 8, Barton, Miller 1979 were PRESENTATION OF "PHIL C. PIFER" AWARD Mayor Hart presented the "Phil C. Pifer" Award, for an act of valor, to 15 year old Jeffery A. Colbert for saving the life of a 17 month old child from fire. Jeffery was injured during the rescue and required skin grafts and other treatment. SCHEDULED PUBLIC STATEMENTS Mrs. Mary Alice Kessinger, Secretary of the Sister City Project Corporation, stated the City of Bakersfield's Sister City Program is the recipient of one of the 17th Annual Sister City Awards, sponsored by the Reader's Digest Foundation, for the Best Single Project. As their major project for 1978, the Bakersfield Sister City Corporation sponsored a combination exchange of students, art, music and sports which were designed to create better under- standing and appreciation of Wakayama, Japan. Mayor Hart accepted the award on behalf of the City of Bakersfield. CORRESPONDENCE Upon a motion by Councilman Payne, communication from Tenneco Realty Development Corporation, dated August 9, 1979, regarding revised General Plan for the State College Area, was received, ordered placed on file and referred to the Planning Commission. Bakersfield, California, August 29, 1979 - Page 2 279 Upon a motion by Councilman Ratty, communication from Avon Wonderly, 2301 East Hills Drive, dated August 14, 1979, requesting that the Council approve Brock's development in the northeast area of Bakersfield, was received and ordered placed on file. Upon a motion by Councilman Barton, communication from the Downtown Business Association, dated August 22, 1979, was received, ordered placed on file and read into the record as follows: Honorable Mayor and City Council 1501Truxtun Avenue Bakersfield, California 93301 Gentlemen: The Board of Directors of the Downtown Business Association wish to express our appreciation to the Council for directing the Redevelopment Agency to engage Quad Consultants to prepare a comprehensive parking study for the Downtown area last year. We feel the report, recently completed, presented an in-depth analysis of our Downtown parking problems and offered realistic recommendations for possible solutions. We are pleased to be presently working with the Council toward the implementation of some of these recommendations made by Quad in the final report of the parking study, and urge the Council to retain Quad Consultants to assist and advise us in this endeavor. Very truly yours, DOWNTOWN BUSINESS ASSOCIATION Skip Witham, President Upon a motion by Councilman Christensen, communication from Mr. & Mrs. Albert Philips, dated August 24, 1979, requesting the Council to hear an Appeal regarding the Planning Commission's denial of their request for a roof sign on Grandma's Trunk (Antique Shop), located at 1115 "H" Street, was received and Wednesday, September 19, 1979, was the date set for hearing the appeal. COUNCIL STATEMENTS Councilman Payne read a letter he received from Michael C. Tivnon, M.D., dated August 13, 1979, regarding the traffic 2:80 Bakersfield, California, August 29, 1979 - Page 3 hazards at the intersection of Montalvo Drive and Kroll Way which resulted in the death of a five year old child and requested that the City correct the problem. Councilman Payne stated he has received approximately 40 complaints regarding this intersection. Councilman Payne requested that the staff respond to the complaints so the residents realize the matter is of great concern to the City and everything legally possible is being done to correct the situation; and the City Manager instruct the Police Department to immediately enforce the speed limit in that area. Councilman Payne stated there was a recent article in the Bakersfield Californian that made reference to training in the Police Department and that article contained quotes from a Police Official that the City Council was going to be very surprised when a $300,000 request was received for an extensive and comprehensive training program, because as of that date money had not been budgeted and the reason there was not an extensive training progr~ in the past was due to the reluctance of the City Council to fund it. Councilman Payne stated he would like to set the record straight; every member of the City Council is fully aware of the need for an extensive training program. The Council did, in fact, budget $300,000. The Council is now conducting an extensive survey in cooperation with the Chief of Police, a consultant is being hired to determine exactly where the major needs lie and what can be done to improve the efficiency of the Police Department. The Council is aware of the problem, the money is available and increased positions have been given to the Police Department so the program can be implemented. Councilman Means stated that recently money has been made available by the State Energy Commission to six cities to investigate ways for financing to be made available for loans which would enable homeowners to purchase solar hot water heaters. Councilman Means made a motion that he and a staff member be Bakersfield, California, August 29, 1979 - Page 4 authorized to meet with the other cities and return with a possible recommendation as to whether the City should proceed with the other cities in procuring and utilizing these funds. This motion was unanimously approved. Councilman Barton stated energy is a very important and worthwhile topic and made a motion that the Council form a three member Council Energy Committee and that the appointments be made at the next Council Meeting. After discussion this motion was approved with Councilman Ratty voting in the negative. Councilman Ratty suggested that the Voucher Approval and Energy Committee be combined into one committee. REPORTS Councilman Ratty, Chairman of the Intergovernmental Relations Committee, presented Report No. 5-79 regarding Status of Unification of City and County Fire Services in ~etropolitan Bakersfield, as follows: In mid June, 1979, the Bakersfield City Council and the Kern County Board of Supervisors approved a report submitted by the Intergovernmental Relations Committee. This report made recom- mendations concerning preliminary findings and general policies to be followed in a joint City/ County venture to assess the feasibility of unifying City and County fire services. The adopted general policies related to the need for sensitivity in making this assessment in such a manner as the concerns of the two legis- lative bodies involved, the concerns of the public and the concerns of the fire services employees would be given full consideration. With this understanding of general policy, the City Council and the Board of Supervisors directed the City Manager and the County Administrative Officer to undertake an evalua- tion of the feasibility of unifying fire services in the metropolitan Bakersfield area. The Board and Council further directed that the City and County staffs report back with a recom- mended methodology for conducting the evalua- tion of the feasibility of fire services unifi- cation by July 31, 1979. This report back date was subsequently extended to August 14, 1979. During the interim since the action of the Board and City Council in mid June the City and County staffs have met on three different 282 Bakersfield, California, August 29, 1979 - Page 5 occasions and there has been one additional meeting o£ the entire Intergovernmental Relations Committee including Council members and Board members. The purpose of this report is to share the basic results of these meetings with the full membership of the Board and City Council and to make recommendations concerning the method for proceeding with the fire services unification. The principal areas of difficulty in achieving a unified fire service in Metropolitan Bakers- field relate to the lack of thorough communi- cation and planning between the City and the County in the past. This is not mentioned to place fault but, rather, to indicate the in- creased emphasis which has been placed upon the concept of fire services unification in recent months. The principal problem areas relate to the following topics: Fire protection services: There are varying degrees of fire services within the metropolitan area and in some areas there is an overlapping of City and County fire services. Training: There has been a general lack of coordinated training between the City and the County. This will be largely addressed when the planned City/County fire training facility is constructed. There has already been some improvement in coordinating training activities during recent months. Communications: There are different types, between the City and the County, of radio com- munications systems and procedures. The unification of the City and County fire services communications systems could yield great advantages to both entities. There is also a difference in fire fighting requirements between the City and County departments. The City Fire Department is organized and directed along urban requirements and the County's Fire Depart- ment relies on procedures which meet both urban and rural fire fighting requirements. Accord- ingly, the two departments have different types of equipment. There are differences in the salaries and benefits of the City and County fire fighting employees. As can be readily noted, the majority of these concerns relate to the fire services employees and to the training and resources those employees utilize. The general concensus of those parti- cipating in the meetings is that the resolution of all problem areas, prior to implementing a complete fire services unification, will not be found immediately. The effort will likely unfold over a period of months and years. For this reason, it is believed that the unification Bakersfield, California, August 29, 1979 - Page 6 283 of fire services on a cooperative basis must precede the unification of fire services on a formalized basis. A joint exercise of powers agreement would be the best means of achieving the cooperative unification of City and County fire services. An extremely important consideration to the entire concept of fire services unification is a well defined description of the metropolitan Bakersfield area and of the fire protection requirements, City and County, within that area. A plan for fire protection services, emphasizing the placement of fire stations, should be pre- pared to cover both the incorporated and unin- corporated territories within the metropolitan area. The City of Bakersfield recently contracted the preparation of such a plan, referred to as a fire station location survey, from Public Technology, Inc. (PTI). The availability of such a survey would compliment both the short and long-run planning requirements in achieving the unification of fire services in metropolitan Bakersfield. It is estimated that the cost of such a plan would be between $15,000 and $20,000. This could be covered in a joint powers agreement with the understanding that neither the City or the County would build additional fire stations or change existing stations without mutual review, comment, and reliance on the fire station location survey that would result from this estimated expenditure. The only exception would be stations currently under construction. In addition, the joint exercise of powers agree- ment could cover the topics of training and communications. It would be eminently desirable if City and County fire personnel received counterpart training to assure the abilities to work well together and to mutually rely upon unstandardized equipment and procedures. The unification of fire services communication would produce obvious advantages in facilitating dispatch and the coordination of activities between the two departments. It is believed that both of these items could be covered with relative ease, in a joint powers agreement. An analysis of costs and benefits will be prepared to insure the accuracy of this opinion. Significant concerns have been expressed by fire services employees concerning the possi- bility of unification. Typically, these concerns relate to the different benefits, especially retirement, paid by the City and County but, most assuredly, salaries will also be an item for thorough discussion. Organiza- tional identity is also a concern. It is the opinion of the Intergovernmental Services Committee that the employee organanizations should be asked to participate in the fire services unification discussions. This would be a "meet and consult" rather than a "meet and confer" process. 284 Bakersfield, California, August 29, 1979 - Page 7 In summary, a cooperative unification of City and County fire services should produce fire protection at a more cost effective level now. There is a need to formalize a joint powers agreement under which the topics of a fire station location survey, training, and com- munications would be covered. The immediate result of the joint powers agreement would be to strengthen existing mutual aid arrangements between the City and County fire departments. The agreement would also provide that the City and County would not construct additional fire stations or change existing ones without mutual review, discussion and application of the metropolitan area fire stations location survey. The only exceptions would be those stations which are now in the process of construction. In addition, the employee organizations should be included in this unification process at a relatively early date in order to gain necessary input from the employees. If the Board and the City Council concur; IT IS RECOMMENDED That the City and the County Administrative Officer, in cooperation with affected City and County staff, report back with a joint powers agreement within a period of 60-90 days. That the City Manager and County Adminis- trative Officer be authorized to include the affected employee organizations in order to gain employee input into the unification process. Director of Fire & Development Services Needham stated that the Council should be made aware that before a joint powers agreement can be drafted, studied and acted upon there must be a composite fire station location survey that includes the City and all unincorporated urban areas surrounding the City. The Board of Supervisors questioned the need of an outside firm conducting the study because they felt the staff could do it. Mr. Needham stated he £elt, because two governmental entities are involved, an outside organization would be impartial and conduct a more objective study. Upon a motion by Councilman Ratty, Intergovernmental Relations Committee Report No. 5-79 regarding Status of Unification of City and County Fire Services in Metropolitan Bakersfield, was accepted; and recommendations as outlined in the report, were approved. Bakersfield, California, August 29, 1979 - Page 8 285 Councilman Barton, Chairman of the Business Development and Parking Committee, read Report No. 6-79 regarding Recommendation of a Downtown Parking Lot Physical and Functional Modifications, Changing Parking Fees, as follows: The Committee, as the result of several meetings, and after due consideration, makes the following recommendations for adoption by the Council: Recently the Police Department has taken steps to more completely enforce laws regarding short-term and long-term parking in the downtown area by assigning the Community Service Technicians to specifically enforce parking laws as a primary function, and remove other non-parking related tasks from their daily work. In addition, a Community Service Technician has recently been assigned to enforce the short-term parking provisions of the law. o The Committee has also made a thorough study of municipally-owned parking lots in the downtown area with regard to increased parking and parking meter rates. As a result of this study, the Committee recommends that the Council direct staff to proceed with physical and funcational modifications of various City-owned lots by: l) Purchasing parking meter modifi- cation kits to accept new parking fee rates, and 2) Modifying the physical layout of various lots as follows: a. 18th and "K" Streets - Modify the parking meters as follows: i Hr. $0.10 2 Hrs. 0.20 10 Hrs. 1.00 Total cost of modification - $6,400. 20th and "L" Streets - Install parking meters with the capability of accepting the following rates: 1 Hr. - $0.05 2 Hrs. - 0.10 l0 Hrs. - 0.50 In addition, modify the existing pattern to accommodate 20 additional parking spaces. Total cost of modification $10,400. Co 22nd and "Eye" Streets - Add parking meters with the capability of accepting the following rates: 286 Bakersfield, California, August 29, 1979 - Page 9 1 Hr. - $0.05 2 Hrs. - 0.10 10 Hrs. - 0.50 In addition, modify the existing parking pattern to accommodate ten additional parking spaces. Total cost of modifi- cation-S12,100. 17th and "G" Streets - Modify the parking meters so as to accept the following rates: 1 Hr. - $0.10 2 Hrs. - 0.20 10 Hrs. - 1.00 In addition, modify the existing pattern to accommodate two additional parking spaces. Total cost of modification - $4,350. eo Truxtun and "Eye" Streets - Modify the parking meters so as to accept the following rates: I Hr. - $0.10 2 Hrs. - 0.20 l0 Hrs. - 1.00 In addition, modify the existing parking pattern to accommodate 13 additional parking spaces. Total cost of modifi- cation - $9,200. With respect to the foregoing recommendations, the associated summary of costs per location is as follows: LOT ADDI- COST OF METER TIONAL CONSTRUC- MODIFI- TOTAL SPACES TION CATION COST a. 18th & "K" None None b. 20th & "L" 20 $5,600 c. 22nd & Eye 10 500 d. 17th & "G" 2 50 e. Truxtun & Eye 13 4,000 $ 6,400 $ 6,400 4,800 10,400 ll,600 12,100 4,300 4,350 5,200 9,200 TOTAL ............. $42,450 If authorized by City Council, the $42,450 expenditure will be paid out of the Parking Authority Fund, whose revenues are derived solely from municipal lots. At the present time there is approximately $70,000 in the Parking Authority Fund. Upon a motion by Councilman Barton, Business Development and Parking Committee Report No. 6-79 regarding Recommendations of a Downtown Parking Lot Physical and Functional Modifications, Bakersfield, California, August 29, 1979 - Page 10 287 Changing Parking Fees, was accepted; recommendations as outlined in the report, were approved; and expenditure of $42,450 out of the Parking Authority Fund to make the recommended changes, was approved. Councilman Means, Chairman of the Budget Review and Finance Committee, read Report No. 4-79 regarding Sewer Service User Fees, Request of the Mayor's Committee for the Employment of the Handicapped and Bad Check Charge, as follows: Sewer Service User Fees At the August 8th City Council meeting, Council- man Strong requested this matter be referred to this Committee due to a number of questions he had regarding these proposed fees. The Committee has met with the staff and discussed the requirement for the fee and how the various fees were determined. We feel that all of the questions and areas of concern were answered to our satisfaction. Mayor's Committee for the Employment of the Handicapped. In June, Joy Peugh, Senior Vice-Chairman of the Mayor's Committee for the Employment of the Handicapped appeared before the City Council and outlined the activities and objectives of the Committee and requested financial support. This request was referred to this Committee. Representatives of the Mayor's Committee have met with the staff and have indicated they are requesting financial support for a "Job Fair" they are planning in October. In addition, the Chairman of the Budget Review and Finance Committee has dis- cussed this matter with one of the Committee's representatives. As a result of these dis- cussions, it is this Committee's feeling this organization should first exhaust other avenues of funding that may be available to them and the City staff should assist them where possible in making these contracts. Bad Check Charge In the last three fiscal years, the City has received approximately 100 checks in payment for various fees and services which have been returned by the banks due to insufficient funds. This procedure required both from an accounting and collection standpoint may often involve up to one-half hour's time. This Committee does not feel the City should have to absorb these costs and therefore, recommends the Council approve a charge of $5.00 for all checks re- turned due to insufficient funds. Bakersfield, California, August 29, 1979 - Page Upon a motion by Councilman Means, Budget Review and Finance Committee Report No. 4-79 regarding Sewer Service User Fees, Request of the Mayor's Committee for the Employment of the Handicapped and Bad Check Charge, was accepted; and recommendations as outlined in the report, were approved. Councilman Means, Chairman of the Budget Review and Finance Committee, read Report No. 5-79 regarding 1979-80 Budget Adjustments, Reserves and Bond Tax Rates, as follows: Budget Adjustments Convention Bureau and Private Refuse Collectors In this Committee's report on the 1979-80 operating budget in June, it was indicated a final recommendation regarding these two items would be made at a future date pending further discussions with representatives from these respective organizations. Discussions have been held, and the following are the Committee's recommendations: (1) Increase the City's contribution to the Convention Bureau from $35,000 to $60,000. The present amount was established in 1973 and we are all aware of increased costs since that time. The Committee has reviewed the Bureau's past activities, budgets and future conventions committed to Bakersfield. Since the inception of the Bureau, the increase in conventions coming to the area has increased significantly with a corresponding influx of dollars to the community. It is not possible for the Bureau to continue at its present funding and operate in an appropriate manner. The Bureau has al- ready been forced to give up one employee as a result of increased costs and absorb this work- load, which decreased the effectiveness of the other two employees, i.e. to service conventions and obtain additional conventions. The Committee is willing to recommend this in- crease for the 1979-80 fiscal year, however, we are concerned with the present dues structure of the Convention Bureau. We understand a committee has been established to revise and update the dues schedule and we request that a progress report be made during this fiscal year as to the results of the revision. (2) Increase the rate increase to the private refuse collectors from 7% to 8% at an additional cost of $7,500. The private collectors were given a rate increase of 15% effective January 1979 which represented the first increase they had received since July 1976. In order to Bakersfield, California, August 29, 1979 - Page 12 289 enable these collectors to keep up with inflation and the consumer price index an additional one percent above the increase in the preliminary budget is being recommended. We are now in the process of developing a reporting mechanism which will allow the City to more closely monitor the cost effectiveness of the private collectors' operations. Emergency Sewer Repair at Chester and Brundage At the July 25th Council Meeting, the Public Works Director reported on the emergency sewer line repair being made due to a pipe failure in the main sewer trunk on South Chester, south of Brundage Lane. The work is now completed at a cost of approximately $53,500. Rather than reducing the Council's Contingency account by such a large amount so early in the fiscal year, we would recommend adding this to the 1979-80 budget. Larger than originally anticipated carryovers from 1978-79 will allow this. Civic Auditorium Portable Staging The Civic Auditorium budget includes $4,000 for the purchase of four units of portable staging which would be utilized to set up "head tables" for dinners, conventions, etc. Presently, the task of putting the sections currently on hand together and taking them down requires about 24 man-hours which is done about 60 times per year. However, in order to cover the width of the arena, another six units are required. With these ten units the entire task will only take about l½ man-hours, which would enable the Auditorium Manager to utilize the employees for other things and reduce future requirements for temporary help and overtime. Considering the frequency of use and savings in man-hours, the Committee would recommend another $7,000 be added to the budget to purchase these other six units. Reserves At the budget hearing in June, the staff indi- cated additional funds would be available than indicated in the preliminary budget as a result of additional property tax revenues and a greater amount of unspent funds in departmental budgets. As a result of this, City reserves will be reduced by approximately $430,000 in order to fund the present level of service without a refuse collection charge. The enactment of AB 8 now places more reliance on property taxes for local government as a source of revenue. Therefore, in order to en- able the City to stay on a cash basis and meet its obligations from July until property taxes are distributed in December, the present level of reserves are considered acceptable and we would not recommend they be reduced below this level. 290 Bakersfield, California, August 29, 1979 - Page 13 For the Council's information, estimated property tax revenues for the 1979-80 fiscal year will not be known until September or October as a result of the complicated procedure the County Auditor-Controller must go through to arrive at this amount, due to the recently enacted AB 8. However, the amount used in the attached schedules are the best estimate available at this time. Bond Tax Rate The City presently has three outstanding general obligation bond issues -- 1961 Civic Auditorium, 1966 Municipal Improvement, Series A and 1966 Municipal Improvement, Series B. Proposition 13 excluded existing bonded indebtedness from the $4.00 maximum tax rate. The City's total assessed valuation for the 1979-80 fiscal year is approximately $496,800,000 or $57,000,000 higher than 1978-79. This increase and the final redemption of the 1959 Civic Auditorium bonds in the 1978-79 fiscal year results in a reduction of the bond tax rate from approximately $.12~ to $.04 per $100 assessed valuation. Therefore, this Committee recommends: (1 Acceptance of this report. Approval to adjust departmental budgets as indicated in the report. (3 Adopt the attached ordinance levying the bond tax rates. Upon a motion by Councilman Means, Budget Review and Finance Committee Report No. 5-79 regarding 1979-80 Budget Adjust- ments, Reserves and Bond Tax Rates, was accepted; and adjustments to departmental budgets as outlined in the report, were approved. Adoption of Ordinance No. 2514 New Series levying upon the assessed valuation of the taxable property in the City of Bakersfield, except that area known as the Rio Bravo Annexation, a rate of taxation upon each one hundred dollars of valuation for the Fiscal Year beginning July 1, 1979, and ending June 30, 1980. Upon a motion by Councilman Means, Ordinance No. 2514 New Series levying upon the assessed valuation of the taxable property in the City of Bakersfield, except that area known as the Rio Bravo Annexation, a rate of taxation upon each one hundred dollars of valuation for the Fiscal Year beginning July 1, 1979, Bakersfield, California, August 29, 1979 - Page 14 291 and ending June 30, 1980, was adopted by the following roll call vote: Ayes: Councilmen Payne, Ratty, Strong, Barton, Christensen, Means, Miller Noes: None Absent: None Councilman Christensen, Chairman of the Auditorium- Recreation Committee, read Report No. 3-79 regarding Financial Support for Kern Philharmonic, as follows: In June, this Committee reported to the City Council regarding the request of the Kern Philharmonic for financial support. In that report, it was indicated favorable considera- tion should be given to some support in light of the cultural contribution to the community, however, support should come from the County as well. At its recent budget hearings, the Board of Supervisors agreed to contribute $3,500 towards the Kern Philharmonic. As a result, this Committee would recommend a contribution of $1,750 be made by the City and a transfer from the Council Contingency account be authorized. It should be noted this support is for this fiscal year and is not being recommended as an ongoing contribution. Upon a motion by Councilman Christensen, Auditorium- Recreation Committee Report No. 3-79 regarding Financial Support for Kern Philharmonic, was accepted; recommendation that $1,750 be contributed to the Kern Philharmonic for this fiscal year only and not as an ongoing contribution, was approved; and Budget Transfer from the Council Contingency Account in the amount of $1,750, was approved. Councilman Strong, Chairman of the Governmental Efficiency and Personnel Committee, read Report No. 9-79 regarding Amendment to Nepotism Ordinance, as follows: Attached to this report is a memorandum from City Attorney Kenneth Hoagland regarding the City's nepotism ordinance. This subject was recently brought to the attention of the Police, Fire and Miscellaneous Civil Service Boards, the Governmental Efficiency and Personnel Committee, and we are in complete agreement with the attorney in that the present nepotism ordinance wording is overbroad. 292 Bakersfield, California, August 29, 1979 - Page 15 As pointed out in his memorandum, Section 3.14.130 of the Municipal Code prohibits the appointment of any person who is married to an employee of the City. This section is unduly restrictive when the spouse works in an entirely unrelated department, which has little or no contact between the two in a work related situation. After careful consideration of this matter, the Governmental Efficiency and Personnel Committee is recommending Council approval of the attached ordinance amendment allowing the various Civil Service Boards to waive this prohibition where no possibility of favoritism or security risks exist. This report would be considered as the first reading of this ordinance change. Upon a motion by Councilman Strong Governmental Efficiency and Personnel Committee Report No. 9-79 regarding Amendment to Nepotism Ordinance, was accepted. First reading of an Ordinance of the Council of the City of Bakersfield amending Section 3.14.130 (3) of the Municipal Code, relating to Nepotism. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 3.14.130 (3) of the Municipal Code, relating to Nepotism. Councilman Means presented a memorandum regarding Foreign Ownership of Kern County Farmland, as follows: I am asking for Council action because I feel that foreign investment in our farmland is a serious factor in the escalating cost of farmlands that make it difficult for family farmers to exist. This impact on family farms has a clear impact on the economy of Bakers- field. That is why I am requesting your con- sideration and action. As I stated last meeting, much of the problem is due to non-resident foreign investors living in foreign countries who are buying our rich farmland as choice shelters for long-term investments. Foreign investors, especially those from the Middle East, are willing to pay higher-than-the-market value for land. This escalates other land prices in a continuing spiral. I am particularly concerned about investors from the OPEC nations who are using their oil money to invest here in our country. The awesome flow of petrodollars out of the U.S. and into the OPEC nations since 1973's oil price boost has created a huge capital pool Bakersfield, California, August 29, 1979 - Page 16 293 now finding its way back to the U.S. in the form of inflated and speculative investments. But neither California nor the Federal Government have any input into the amount of control foreign investors can have on our economy. In 1977 the Amex Corporation was the broker for about $50 million of farmland in the San Joaquin- Sacramento Valley. About 40 percent of that company's land sale went to foreign customers. From 1976 to 1978 about 17,000 acres of delta farmland in San Joaquin County was sold to foreigners. The Bank of America Mortgage and International Realty Corporation has invested almost $50 million in real estate for the govern- ment of Kuwait, how much o£ that is farmland, no one knows. The problem is certainly complex. But no serious solution can be attempted until we know accurately the degree to which farmland is being bought by foreigners. To quote an article from the December, 1978 issue of the California Journal: "Records of foreign ownership are scattered and ownership is hidden. Many foreign purchases are made through dummy corporations. One Fresno County farm is owned by Tran- quility Modesta, Ltd., a Netherlands Antilles Corporation. Documents in the County Recorder's Office show that the sole stockholder is Qilar Costa, an investor from Uruguay. Foreign purchasers often go to extra- ordinary lengths to conceal their identities. In one instance, a West German investor contacted a Canadian realty firm, which contacted a Chicago bank, which hired a Kansas broker who in turn found a local broker to handle the purchase of a 2,500-acre Kansas farm." As a first step in arriving at some solution, I feel that it would be appropriate for us to ask the County Supervisors to evaluate the extent of the problem and seek solutions such as to require alien farm investors to register their transactions. Councilman Means made a motion that authorization be granted to request the Kern County Board o£ Supervisors to evaluate the problem of Foreign Ownership of Kern County Farmland and seek possible solutions, such as the ones mentioned in the memorandum. Councilman Barton offered a substitute motion that due to the ramifications of the issue of Foreign Ownership of Kern 294 Bakersfield, California, August 29, 1979 - Page 17 County Farmland that the matter be referred to the Intergovern- mental Relations Committee for discussion with the Board of Supervisors. This motion was unanimously approved. Assistant City Manager-Personnel Russell reported, in response to Councilman Miller's request on the Physical Fitness Program for the Police Department, that the staff does not intend to make any further recommendations on this program until such time as the Council's study regarding training programs within the Police Department is completed. The Governmental Efficiency and Personnel Committee will be talking to two consultants September 13, 1979; hopefully, a recommendation will be forthcoming from that committee during the month of September. Director of Public Works Hawley reported that during budget hearings on the Capital Improvement Program it was indicated that when more detailed information was available a report would be made to the Council regarding the funding requirements for the Chester Avenue Undercrossing Project. The staff and County have been discussing the cash flow requirements during the right-of-way acquisition and construction stage. Approximately 1.8 million dollars, temporary up-front money, will be needed over the next two years. At this point it is not known how much of this will be required during the 1979-80 fiscal year and how much can be held over until 1980-81. The County will be adopting their Capital Budget during the third week in September and before that time they will be looking to the City for answers to the County's share of the funding needed during 1979-80 so that it can be considered in their budget. Lack of getting this information from the consultants could jeopardize the project, if money is needed during 1979-80. Once the funding is determined the City will enter into an agree- ment with the Separation of Grade District and the County of Kern. At that time it may be recommended that the City enter into a direct agreement with the consultant. This would provide better Bakersfield, California, August 29, 1979 - Page 18 295 control over the scheduling of work. In the meantime the staff will continue working with the Separation of Grade District to obtain needed information from the consultant. Director of Fire & Development Services Needham reported that today, during the Redevelopment Agency meeting, the developer for the proposed downtown shopping center presented a letter of credit in the amount of $100,000. This means that the developer, in his mind, is satisfied with his agreements with the City and major stores he is negotiating with. The developer also presented an addendum to the joint development agreement which the Agency will forthwith sign when they are satisfied. The addendum includes the amount and other criteria that is necessary, in the developers mind, to consummate the project. At this point in time the material the developer presented is in the hands of Special Counsel Eugene Jacobs for evaluation. Mr. Jacobs will report to the staff on his recommendations for the project within the next two weeks. CONSENT CALENDAR The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 645 to 1049, inclusive, in the amount of $1,035,374.92. (b) Application for Leave to Present Late Claim for Personal Injuries from Doye Edsol Walker, 2601 Hughes Lane, Bakers- field. (Refer to City Attorney) (c) Claim for Damages from G. Neil Farr, 3021 Maywood Drive, Bakersfield. (Refer to City Attorney) (d) Drainage Easement from Bakersfield Country Club Development, Ltd., as required for Tract No. 3945 "A", located at the south- west corner of Highway 178 and Fairfax Road. (e) Street Right-of-Way Deed from W.H.O. Development and James T. Rowland and Peggy J. Rowland, for northwest corner of Wible Road and Panama Lane as required for Parcel Map No. 5356. (f) Public Utility Easements from Mer-A-Mar Construction as required for Parcel Map No. 5381, located east of Manor Street and south of the Kern River. 296 Bakersfield, California, August 29, 1979 - Page (g) (h) (i) (J) (k) (i) (m) (n) (o) (P) Public Utility Easements from Billy J. Polston and Ron D. Fowler as required for Parcel Map No. 5476, located east of Manor Street and south of the Kern River. Street Right-of-Way Deed from Tenneco Realty Development Corporation for the east half of Gosford Road between Laurel- glen Boulevard and South Laurelglen Boulevard. Map of Tract No. 4060 and Improvement Agreement with W.H.O. Development Company for construction of improvements therein, located at northwest corner of Panama Lane and Wible Road. Improvement Agreement for Parcel Map No. 5356 with James T. & Peggy J. Rowland for construction of improvements as required by the Planning Commission, located at the northwest corner of Panama Lane and Wible Road. Notices of Completion and Acceptance o£ Work for: Basketball Court Lighting and Security Lighting, Contract No. 79-21 with Dean Clark & Son. Tract No. 4030, Contract No. 79-10 with Tenneco Realty Development Corporation, located east of Gosford Road and north of North Laurelglen Boulevard. Application for Encroachment Permit from St. George Greek Orthodox Church, 401 Truxtun Avenue, for construction of a 6 foot high chain link fence at back of sidewalk along "U" Street at 1601 "U" Street. Plans and Specifications for construction of Asphalt Concrete on portions of Panorama Drive near Fairfax Road. Plans and Specifications for construction of a Motorcycle Shelter Extension at the Police Facility. Request from KSA Group Architects for amendment to the General Plan for com- mercial use of property located near the southeast corner of Wilson Road and New Stine Road. (Refer to Planning Commission for study and recommendation) Request from Leo J. Wilson, New City Realty & Insurance Company, for amendment to the General Plan for commercial use of property located on both sides of 8th Street, between "N" and "R" Streets. (Refer to Planning Commission for study and recommendation) Bakersfield, California, August 29, 1979 - Page 20 297 (q) Request from County of Kern, Property Management Department, for vacation of alleys located south of the Atchison Topeka & Santa Fe Railroad tracks, north of 14th Street, between "K" and Streets. (Refer to Planning Commission for study and recommendation) (r) Request from Richard Leo Lymp, Nickel Enterprises, for abandonment of an unused road located near Old Alfred Harrell Highway, southeast of Lake Ming and north of State Highway 178. (Refer to Planning Commission for study and recommendation) (s) Request from B. L. Dickinson for abandon- ment of Royal Scotts Way from Panorama Drive south 355 feet. (Refer to Planning Commission for study and recommendation) (t) Request from Gerald Van Horn, Bernard White, Morton White, Raymond D. White, Challenge Builders, Inc., and Delfino Brothers for annexation of property lying to the south of the Arvin-Edison Canal, between South "H" Street and Wible Road and northerly of Berkshire Road. (Refer to Planning Commission for study and recommendation) (u) Easement Map for Tract Nos. 4029, 4030 and 4031 from Tenneco Realty Development Corporation and Carter Homes, Inc., pro- viding for planter easements and pedestrian ingress and egress, located south of Ming Avenue and east of Gosford Road. Upon a motion by Councilman Miller, Items (a), (b), (c), (d) (e), (f), (g), (h), (i), (j), (k), (1), (m), (n), (o), (p), (q) (r), (s), (t) and (u) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Payne, Ratty, Strong, Barton, Christensen, Means, Miller Noes: None Absent: None ACTION ON BIDS Upon a motion by Councilman Payne, low bid of L. N. Curtis & Sons for 150 Fire Helmets, was accepted and the other bid rejected. Upon a motion by Councilman Payne, low bid of Colombo Construction Company for CBK Station 1 Pumphouse at Ashe Road and 298 Bakersfield, California, August 29, 1979 - Page 21 Club View Drive, was accepted, the other bid rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Ratty, low bid of Charles H. Miller for construction of Training Tower for the Fire Depart- ments of the City of Bakersfield and Kern County, was accepted, the other bid rejected, the Mayor was authorized to execute the contract and Budget Transfer from Account No. 54-693-7500 to Account No. 54-693-9200, in the amount of $6,039.16, was approved. Upon a motion by Councilman Payne, low bid of Griffith Company for pavement improvements on portions of White Lane, Akers Road and Fairfax Road, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. DEFERRED BUSINESS Adoption of Ordinance No. 2515 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 located on the south- east corner of La Mirada Drive and California Avenue, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Leo P. Michaelides and would change subject property from an "A" (Agri- cultural) Zone to a P.C.D. (Planned Commercial Development) Zone. Upon a motion by Councilman Means, Negative Declaration and Ordinance No. 2515 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 located on the southeast corner of La Mirada Drive and California Avenue, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Councilmen Payne, Ratty, Means, Miller Noes: None Absent: None Strong, Barton, Christensen, Bakersfield, California, August 29, 1979 - Page 22 299 Deferral of 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 on the east side of Olive Street, between Palm Street and Dracena Street. The application for this amendment was made by Marshall J. Williams, Sr. and would change subject property from an R-3 (Limited Multiple Family Dwelling) Zone to a C-O-D (Commercial and Professional Office - Architectural Design) Zone. Upon a motion by Councilman Means, action on 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 on the east side of Olive Street, between Palm Street and Dracena Street, was deferred until the Council Meeting of September 12, 1979. Adoption of Ordinance No. 2516 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 located on the south- east corner of Oswell Street and Bernard Street, approving the Pre- liminary Development Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Peter P. Mosesian and would change subject property from an R-1 (One Family Dwelling) Zone to a P.C.D. (Planned Commercial Development) Zone. Upon a motion by Councilman Miller, Negative Declaration and Ordinance No. 2516 New Series of the Council of the City o£ Bakersfield amending Section 17.12.020 of Title 17 of the Municipal Code changing the Land Use Zoning of that certain property located on the southeast corner of Oswell Street and Bernard Street, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone, finding said zoning consistent with 30O Bakersfield, California, August 29, 1979 - Page 23 the Ayes: General Plan, were adopted by the following roll call vote: Ratty, Strong, Barton, Christensen, Miller Councilmen Payne, Means, None None Noes: Absent: Adoption of Ordinance No. 2517 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 located on the north- west corner of Real and Wilson Roads, approving the Preliminary Development Plan and making findings in connection with P.C.D. Zone. The application for this amendment was made by Rosie Actis and would change subject property from an R-1 (One Family Dwelling) Zone to a P.C.D. (Planned Commercial Development) Zone. Upon a motion by Councilman Payne, Negative Declaration and Ordinance No. 2517 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 located on the northwest corner of Real and Wilson Roads, approving the Preliminary Devleopment Plan and making £indings in connection with P.C.D. Zone, finding said zoning consistent with the General Plan, were adopted by the Ayes: Councilmen Payne, Means, Noes: None Absent: None following roll call vote: Ratty, Strong, Barton, Christensen, Miller Adoption of Resolution No. 66-79 of the Council of the City of Bakers- field establishing Sewer Service User Charges and Fees for Fiscal Year 1979-1980. Upon a motion by Councilman Ratty, Resolution No. 66-79 of the Council of the City of Bakersfield establishing Sewer Service User Charges and Fees for Fiscal Year 1979-1980, was adopted by the following roll call vote: Councilmen Payne, Ratty, Barton, Miller Councilmen Strong, Christensen, Means None Ayes: Noes: Absent: Bakersfield, California, August 29, 1979 - Page 24 301 Adoption of Resolution No. 67-79 of the Council of the City of Bakers- field providing for the collection of Sewer Charges by the County Tax Collector. Upon a motion by Councilman Barton, Resolution No. 67-79 of the Council of the City of Bakersfield providing for the collection of Sewer Charges by the County Tax Collector, was adopted by the following roll call vote: Ayes: Councilmen Payne, Ratty, Barton, Miller Noes: Councilmen Strong, Christensen, Means Absent: None NEW BUSINESS First reading of an Ordinance of the Council of the City of Bakersfield amending Sections 4.06.050, 4.06.070, 4.06.080, 4.06.090, 4.06.110, 4.06.120 and 4.06.130 of Chapter 4.06 and Sections 4.10.100 and 4.10.120 of Chapter 4.10 of the Municipal Code relative to Elections. These changes are necessary to avoid conflicting sections and to update and clarify election procedures. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Sections 4.06.050, 4.06.070, 4.06.080, 4.06.090, 4.06.110, 4.06.120 and 4.06.130 of Chapter 4.06 and Sections 4.10.100 and 4.10.120 of Chapter 4.10 of the Municipal Code relative to Elections. Adoption of Resolution No. 68-79 designating the Board of Supervisors as the Board of Directors for the Mount Vernon-Panorama Sanitation District. Proceedings for the annexation of Parcel Map No. 5551 and Tract No. 3978 to the Mount Vernon-Panorama Sanitation District must have the City Council's approval for the Board of Supervisors to serve as the Board of Directors of the District, since more than one-half of the District lies within the unincorporated area. Upon a motion by Councilman Christensen, Resolution No. 68-79 designating the Board of Supervisors as the Board of Directors 302 Bakersfield, California, August 29, 1979 - Page 25 for the Mount Vernon-Panorama Sanitation District, the following roll call vote: Ayes: Councilmen Payne, Ratty, Means, Miller Noes: None Absent: None was adopted by Strong, Barton, Christensen, Approval of revision to Agreement No. 79-37 with BPW Engineers for design of Traffic Signal and Lighting Systems on Stockdale Highway at Montclair Street, Stockdale Highway at E1 Rio Drive, California Avenue at Business Center Drive, California Avenue at Lennox Avenue and California Avenue at Mohawk Street. The 1979-80 budget provides for two traffic signals on California Avenue between Stockdale Highway and Mohawk Street. The original agreement (No. 79-37) only called for the design of one signal. Upon a motion by Councilman Payne, Revision to Agreement No. 79-37 with BPW Engineers for design of Traffic Signal and Lighting Systems on Stockdale Highway at Montclair Street, Stock- dale Highway at E1 Rio Drive, California Avenue at Business Center Drive, California Avenue at Lennox Avenue and California Avenue at Mohawk Street, was approved and the Mayor was authorized to execute same. Approval of Joint Exercise of Powers Agreement with Panama Union School District for construction of a storm drain within Alum Avenue. This agreement will provide for the construction of a storm drain, by Panama Union School District, within Alum Avenue and will establish a service area whereby the School District can recover a portion of the construction costs from future connections. Upon a motion by Councilman Payne, Joint Exercise of Powers Agreement with Panama Union School District for construction of a storm drain within Alum Avenue, was approved and the Mayor was authorized to execute same. Bakersfield, California, August 29, 1979 - Page 26 303 Approval of Lease Agreement between the City of Bakersfield and Youth for Christ for lease of a portion of the Old Corporation Yard. This agreement provides for a six week lease of a portion of the Old Corporation Yard. Youth for Christ will pay all utilities, assume all the risk, provide insurance and pay the City a negotiated fee of $500 for use of the facility as a Halloween Scare House. The Finance Operations Manager and Public Works Director recommend approval of this lease agreement. Upon a motion by Councilman Miller, Lease Agreement between the City of Bakersfield and Youth for Christ £or lease of a portion of the Old Corporation Yard, was approved and the Mayor was authorized to execute same. Approval of Agreement between the State of California, Department of Transportation and City of Bakers- field for joint financial partici- pation to replace the traffic signal controller at Haley and Height Streets. Upon a motion by Councilman Christensen, Agreement between the State of California, Department of Transportation, and City of Bakersfield for joint financial participation replace the traffic signal controller at Haley and Height was approved and the Mayor was authorized to execute same. to Streets, Approval of Tandem Designation Agree- ment with the California Housing Finance Agency (CHFA) £or concen- trated rehabilitation and mortgage assistance financing. The CHFA has approved Bakersfield as a tandem designation locality, making the City eligible for both concentrated rehabili- tation and mortgage assistance financing. Working with participating lenders, CHFA will make available up to $4,000,000 through June, 1980 for these loans. City Community Development staff will work to identify and assist qualified borrowers to secure CHFA-backed loans. 304 Bakersfield, California, August 29, 1979 - Page 27 Upon a motion by Councilman Christensen, Tandem Desig- nation Agreement with the California Housing Finance Agency (CHFA) for concentrated rehabilitation and mortgage assistance financing, was approved and the Mayor was authorized to execute same. Authorization granted the Public Works Department to pursue and apply for a Traffic Engineering Safety Grant, which prior to acceptance of any binding contract must be approved by the Council. The Police Department's Traffic Safety proposal submitted to the California Office of Traffic Safety (OTS), which was approw~d by the Council on July 25, 1979, included procurement of a mini- computer for storage and analysis of traffic data. The Public Works Department has been informed by OTS that traffic records proposals should be submitted via traffic engineering in lieu of traffic enforcement. Subsequent discussions revealed that the City may qualify £or a Comprehensive Traffic Engineering Grant which meets the needs of traffic enforcement and engineering. The grant would provide for inventories, identification and sur- veillance of accident locations and traffic engineering data. Upon a motion by Councilman Payne, request of the Public Works Department to pursue and apply for a Traffic Engineering Safety Grant, which prior to acceptance of any binding contract must be approved by the Council, was authorized. Authorization granted the Public Works Department to submit an application for Hazard Elimination Funds for upgrading and modifying existing traffic signals at Mt. Vernon and University Avenues, and Beale Street at Niles and Monterey Streets. The Public Works Department has been notified by the California Department of Transportation that two projects in the City appear to be eligible for 90% Federal funding under the Hazard Elimination Program for Federal Aid Streets. The two projects would upgrade and modify existing traffic signals at Mr. Vernon Bakersfield, California, August 29, 1979 - Page 28 305 and University Avenues, and Beale Street at Niles and Monterey Streets. The estimated total cost is $86,000. This is not a budgeted item and if the projects are approved, $8,600 would have to be transferred from other accounts or from the Council Contingency for the City's share. Upon a motion by Councilman Christensen, request of the Public Works Department to submit an application for Hazard Elimination Funds for upgrading and modifying existing traf£ic signals, at Mt. Vernon and University Avenues and Beale Street at Niles and Monterey Streets, was authorized. Approval of Notice of Completion, Acceptance of Work and Assessment of $1,300.00 for Liquidated Damages £or Contract No. 79-29 with Galland Electric Corporation, for Tra££ic Signal Systems and Street Improve- ments at various locations on Ming Avenue and California Avenue. This contract was completed on August 22, 1979. The Public Works Department recommends a fifteen day time extension due to delay in equipment delivery. The contract completion date (including weather days, holidays and extension days) was August 9, 1979. The Public Works Department recommends the Contractor, Galland Electric Corporation, be assessed liquidated damages £or 13 days delay beyond the time prescribed in the contract. In accordance with Section 6(e) of the Specifications, the Contractor agreed to pay the sum on One Hundred Dollars ($100) per day resulting in $1,300.00 damages to the City of Bakersfield. Upon a motion by Councilman Payne, Notice o~ Completion, Acceptance o£ Work and Assessment of $1,300.00 for Liquidated Damages for Contract No. 79-29, with Galland Electric Corporation, for Traffic Signal Systems and Street Improvements at various locations on Ming Avenue and California, were approved. Appointment of Voting Delegate and Alternate for the League of Cali- fornia Cities Conference, September 22-25, 1979. 306 Bakersfield, California, August 29, 1979 - Page 29 Each year the League of California Cities request that the City Council designate a voting representative and alternate to vote on matters affecting municipal or league policy during the conference. Upon a motion by Councilmen Strong and Means, Councilman Barton was designated as Voting Delegate and Councilman Christensen was designated as Alternate Voting Delegate for the League of California Cities Conference to be held in San Francisco, September 22-25, 1979. Approval of Agreement of Sale with Pasomar Company, et al, providing conditions for purchase of property required for Bernard Street Drain- field. The purchase price is equal to the appraised value of $6,500.00 per acre for a total cost of $32,500.00. This item is included in the current budget. Upon a motion by Councilman Payne, Agreement of Sale with Pasomar Company, et al, providing conditions for purchase of property required for the Bernard Street Drainfield, was approved and the Mayor was authorized to execute same. HEARINGS Mayor Hart stated that due to a real or imaginary con- flict of interest he would not participate in the following matter and yielded the chair to Vice-Mayor Barton. This is the time set for continued public hearing before the Council regarding request by Warner Cable Corporation to grant a franchise within the City Limits of Bakersfield, to use or construct and use, poles, wires, cables, conduits and appurtenances for the purpose of transmitting and distributing electricity and electrical impulses and signals for television and/or radio purposes, namely, to produce reproductions of sights and sounds to the residents of the City of Bakersfield, under, along or upon any or all public streets, ways, alleys and places of the City of Bakersfield as the same now exist or hereafter exist. Bakersfield, California, August 29, 1979 - Page 30 307 First reading of the Ordinance was given at the hearing held on August 8, 1979. Councilman Ratty made a motion to adopt the Ordinance granting the nonexclusive franchise to Warner Cable Corporation. Councilman Means stated that everything in the franchise seems to be in favor o£ the cable company and more specific language should be inserted. He felt the length of the franchise should be changed from 35 years to 15 years and at that point the City could renegotiate items like the percentage to the City and number of public access channels. During discussion, Councilman Miller made a motion to call for the question. This motion failed roll call vote: Ayes: Councilman Miller Noes: Councilmen Payne, Ratty, Strong, Means Absent: to carry by the following Barton, Christensen, None Councilman Means stated he felt the decision of when the cable company should go to 35 channels should rest in the hands of the Council. This would not be done unless the cable company advised the City they were ready. Councilman Christensen stated he is happy the 90 day restriction for nonuse of public access channels has been removed from the franchise, however, he is disappointed that only one channel has been given to education and one channel to public information. Councilman Christensen also stated he agrees with Councilman Means, the Council represents the people, not the cable company and he is not happy with the franchise as it now exists. Councilman Strong stated, after listening to some of the things brought up tonight, if the franchise is granted the way it is written the Council might be imposing a burden on future Councils that they will have to live with because safeguards were not in- cluded to allow them to deal with problems should they arise. The 3O8 Bakersfield, California, August 29, 1979 -.Page 31 things the Council needs in the franchise for safeguarding the public should be spelled out and not be nebulous. A 35 year franchise should have some provision whereby the rates and profits could be looked at and complaints could be monitored. Councilman Strong offered a substitute motion that the nonexclusive franchise be granted to Warner Cable Corporation; with provisions in the Ordinance that they expand to 35 channels within 5 years (two of the channels be designated for education and public access), the City have the right to require certain financial information so the rates and amounts of money accruing to the City can be reviewed every 5 years. During a very lengthy discussion, in answer to a question by Councilman Ratty, Mr. Tom LaFourcade, General Manager of Warner Cable of Kern County, stated they currently have a time frame of 3 to 4 years for expanding to 35 channels. However, more channels will have to be released by the F.C.C. or a law change made because 35 channels are not available at this time. As fast as channels become available and there is a market need they will be put into the system. After a lengthy discussion, Councilman Strong's amended substitute motion that the nonexclusive franchise be granted to' Warner Cable Corporation; with provisions in the Ordinance that they expand to 35 channels within 5 years (two of the channels be designated for education and public access) if economically feasible, the City have the right to require certain financial information so the rates and amounts of money accruing to the City can be reviewed and modified every 5 years, failed to carry by the following roll call vote: Ayes: Councilmen Strong, Christensen, Means Noes: Councilmen Payne, Ratty, Barton, Miller Absent: None Bakersfield, California, August 29, 1979 - Page 32 309 Ayes: Noes: Absent: Councilman Ratty's motion to adopt Ordinance No. 2518 New Series of the City of Bakersfield granting the nonexclusive right, privilege and franchise to lay and use lines, wires, coaxial cable and appurtenances for transmitting, distributing and supplying radio and television antenna service along, across and upon the public streets, ways, alleys and places within a designated service area of said City of Bakersfield, carried by the following roll call vote: Councilmen Payne, Ratty, Barton, Miller Councilmen Strong, Christensen, Means None Councilman Christensen, in clarifying his negative vote, stated he cannot approve a loose contract. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Ratty, the meeting was adjourned at 10:55 P.M. ATTEST: CITY~RK and~io Clerk of the Council of the City of Bakersfield, California ma 310 Bakers£ield, California, September 12, 1979 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., September 12, 1979. The meeting was called to order by Mayor Hart, followed by the Pledge of Allegiance and a minute of silent prayer. The City Clerk called the roll as follows: Present: Mayor Hart. Councilmen Ratty, Strong, Barton, Christensen, Absent: None Means, Miller, Payne Minutes of the regular meeting of August 29, 1979 were approved as presented. SCHEDULED PUBLIC STATEMENTS Miss Leslie Wasset and Yogi Bear, Advance Representatives of the Ice Capades, extended an invitation to the Mayor and Council[ to attend opening night of the Ice Capades at the Civic Auditorium on Thursday, September 20, 1979. CORRESPONDENCE Upon a motion by Councilman Barton, communication from the Greater Bakersfield Chamber of Commerce, dated August 21, 1979, requesting that the Council form an Advisory Committee to assist the Chamber in finding an appropriate site for their new facility, was received, ordered placed on file and referred to the Business Development and Parking Committee. Upon a motion by Councilman Christensen, communication from Nash Brown Associates, Architects and Planners, dated August 31, 1979, requesting that the Council take action, as soon as possible, on a proposed zone change located along California Avenue, was received and ordered placed on file. (The Planning Commission continued the public hearing on this matter until September 19, 1979, and it will be placed on the Council Agenda by the Planning Department at a later date.) Bakersfield, California, September 12, 1979 - Page 2 311 Upon a motion by Councilman Payne, communication from Westwood Estates Homeowner's Association, dated September l, 1979, supporting the proposed development of property located at 5500 Ming Avenue, was received and ordered placed on file. (Public hearing on this matter will be held before the Planning Commission on September 19, 1979, and it will be placed on the Council Agenda by the Planning Department at a later date.) Upon a motion by Councilman Barton, communication from L. Hamilton, 708 LaPuente Drive, dated August 29, 1979, regarding debris in various places in the City, was received, ordered placed on file and referred to the staff for response and report back to the Council. Upon a motion by Councilman Miller, communication from John Brock, Sr., dated September 6, 1979, requesting an amendment to the General Plan for property located south of Freeway 178, northerly of Bernard Street, westerly of Oswell Street and easterly of Mt. Vernon Avenue, was received and referred to the Planning Commission for study and recommendation. Upon a motion by Councilman Payne, communication from Dow, Lohnes & Albertson, Attorneys at Law, 1225 Connecticut Avenue, Washington, D.C., on behalf of Bakersfield Cable TV, Inc., dated September 4, 1979, regarding proposed merger of Cox Broadcasting Corporation (owner of Bakersfield Cable TV, Inc.) and General Electric Company, was received and referred to the Business Develop- ment and Parking Committee for recommendation back to the Council. Upon a motion by Councilman Means, communication from the National League of Cities, dated August 28, 1979, responding to questions posed by the City Council relative to benefits derived from membership in the National League of Cities and the merits of acquiring a headquarters building in Washington, was received and referred to the Budget Review and Finance Committee. Bakersfield, California, September 12, 1979 - Page 3 Upon a motion by Councilman Payne, communication from Cleaveland Outdoor Advertising, Inc., dated September 10, 1979, requesting the Council to hear an Appeal regarding the Planning Commission's denial of their request for a sign for the Texaco Station located at 1401 Columbus Street, was received and Wednesday, October 3, 1979, was the date set for hearing the appeal. COUNCIL STATEMENTS Councilman Miller read a memorandum regarding Foreign Investors in Kern Ag Land, as follows: Like my collegue, John Means, I am equally con- cerned about the foreign investors in Kern County Agriculture land, but I would like to take it one step further and express my concern for the rest of the nation as well. However, as a City Councilman, I do not feel that it is the responsibility of this body to become em- broiled in this issue. If those who are the most concerned would do some research on the subject, they will find that the Federal Government has already taken steps to remedy this situation. In a response to a recent letter to Congressman Bill Thomas I was informed that: In 1978, the President signed into law the Agricultural Foreign Invest- ment Disclosure Act, Public Law 95-460, after it was passed by the U. S. House of Representatives and Senate. The Act and regulations promulgated there- to provide that a report listing the names and addresses of foreigners who own, purchase, or sell agricultural land within the United States shall be filed with the County Agricultural Stabilization and Conservation Service office. Reports must be filed if more than 5% interest in the land is held by someone other than U.S. citiznes. In addition, the law requires report- ing of the "second-tier" and "third- tier" owners if the foreign interest is a holding company, corporation, partnership, etc. All reports on land for which filing is required were due on August i of this year. All reports will then be compiled by the Economics, Statistics, and Cooperative Service of the USDA and the information is to be given to Congress by November 1, 1979. The Secretary of Agriculture must also 313 Bakersfield, California, September 12, 1979 - l~age 4 send to the State Agriculture Com- missioner copies of all reports filed within the respective state every six months. The first deadline for this provision is September l, 1979. In the event of a failure to report or filing a fraudulent or misleading report a penalty of up to 25% of the fair market value of the land may be imposed. While this is a vital issue facing one of the largest industries in our county, I feel that we must work within the framework and structure that has been provided for this issue. and that we as a body should concern ourselves with the pressing issues facing the City of Bakers- field. This is a federal matter, and I personally do not feel that we should inter- fere in their matters any more than I want the Feds to tell us how to handle our problems. REPORTS Councilman Ratty, Chairman of the Intergovernmental Relations Committee, read Report No. 6-79 regarding S.P.C.A., follows: Attached to this report is a letter from Linda Farrell, President of the Bakersfield S.P.C.A., to the City Council. The subject matter of this letter was discussed at a recent Inter- governmental Relations Committee meeting and we are in concurrence with Ms. Farrell's request. As pointed out in her letter, the heavy work- load and overhead of the S.P.C.A. has placed them in a financial squeeze. The cost of animal disposal has tripled since the City entered into an agreement with them just eight months ago. Fuel costs for trucks, utility costs and food costs have increased considerably while their income has decreased. The license revenues have not come in voluntarily, therefore, it is necessary that they conduct a door-to-door campaign. It is estimated that there are 22,000 unlicensed dogs in the City alone. The S.P.C.A. is therefore in hopes of accelera- ting the licensing program by adding additional employees for this door-to-door campaign. In order to do this, they are requesting that the City Council authorize six months advanced pay- ment on their present contract. This is not a request for an increase in their contract, merely an advance payment in order to conduct this accelerated licensing program. They are also requesting that their licensing program be brought into line with the County in order to avoid confusion on the part of the public. The City presently licenses for as 314 Bakersfield, California, September 12, 1979 - Page 5 a two year period whereas the County is for a one year period. The S.P.C.A. is requesting licenses be $8.00 for unsterilized dogs and $1.00 for sterilized dogs due and payable June 30 of each year with a $2.00 penalty imposed after August I of each year. In order to implement this report, we are recom- mending Council approval of the attached changes in the Animal Ordinance and the attached amendments to the City's contract with the S.P.C.A. Upon a motion by Councilman Ratty, Intergovernmental Relations Committee Report No. 6-79 regarding S.P.C.A., was accepted; and Contract amending Contract No. 78-145 with the Bakersfield S.P.C.A., was approved and the Mayor was authorized to execute same. Adoption of Resolution No. 69-79 of the Council of the City of Bakers- field prescribing Dog License Fees, Impound Fees and Boarding Fees for Dogs in the City of Bakersfield. Upon a motion by Councilman Ratty, Resolution No. 69-79 of the Council of the City of Bakersfield prescribing Dog License Fees, Impound Fees and Boarding Fees for Dogs in the City of Bakersfield, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Strong, Barton, Christensen, Means, Miller, Payne Noes: None Absent: None First reading of an Ordinance of the Council of the City of Bakersfield amending Chapter 9.08 of the Munici- pal Code by amending Sections 9.08.010 (b), 9.08.010 (e), 9.08.050 (a) and (b), 9.08.110 and adding Section 9.08.245, relative to the Public Pound. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Chapter 9.08 of the Municipal Code by amending Sections 9.08.010 (b), 9.08.010 (e), 9.08.050 (a) and (b), 9.08.110 and adding Section 9.08.245, relative to the Public Pound. Bakersfield, California, September 12, 1979 - Page 6 315 Councilman Payne, member of the Governmental Efficiency and Personnel Committee, read Report No. 10-79 regarding Lunch Room in Police Department, as follows: Attached to this report is a memorandum from Chief of Police, Bob Price, to the City Manager regarding the Police Benefit Association operating a lunch room in the basement of the Police Department. As pointed out in this memorandum there are many City employees going home or elsewhere for lunch which is a waste of energy and time. The Association is requesting that lunches be offered in the Police Building similar to what has been done over the years at the Bank of America, Great Western and County Administrative Buildings. It is not the Benefit Association's intention to compete with restaurants in the downtown area as due to security reasons the lunch room would be available only to City employees. The Governmental Efficiency and Personnel Committee has met with the staff regarding this matter and since there are no costs in- volved to the City, and this lunch room could be a convenience to the employees, we would recommend that the Council authorize the Benefit Association's request on a one year trial basis and instruct the staff to work out a reasonable charge for any utility costs, cleaning costs and liability insurance. Upon a motion by Councilman Payne, Governmental Efficiency and Personnel Committee Report No. 10-79 regarding Lunch Room in Police Department, was accepted; the Police Benefit Association was authorized to operate a lunch room in the basement of the Police Department on a one year trial basis; and the staff was instructed to work out a reasonable charge for any utility costs, cleaning costs and liability insurance. Councilman Strong, Chairman of the Governmental Efficiency and Personnel Committee, read Report No. 11-79 regarding Salary Adjustments, as follows: During the 1979-80 meet and confer sessions, the City agreed to an across-the-board salary increase of 10% for all Blue and White Collar Unit employees and also agreed to conduct a local salary survey for certain positions which were felt to be low in comparison to other public and private sector counterparts. Classi- fications such as Account Clerks, Clerk-Typists, Stenographers, Secretaries, Electricians, 316 Bakersfield, California, September 12, 1979 - Page 7 Mechanics, Heavy Equipment Operators and Welders were compared with similar positions in such businesses as P. G. & E., Pacific Telephone, Ca1 Trans, McCarthy Tank and Steel, Tenneco, Mohawk Oil, Mercy Hospital and other large and small agencies. This is the first time such an extensive survey has been conducted since the A.D. Little Study of 1974. Based on the results, it is evident that the City has not kept pace with the average salary for some of these surveyed positions. Therefore, the Governmental Efficiency and Personnel Committee is recommending the following salary adjustments: 1. 2½% increase for: Clerk-Steno II's (White Collar & Confidential Unit) Secretary II's Legal Steno II's Legal Secretary Personnel Clerk Clerk-Typist II's (White Collar & Confidential Unit) Transcribing Typist Administrative Aide 2. 5% increase for: Supervisor III's Waste Water Supervisor II's Data Processing Programmer Parts & Materials Clerk 3. 7½% increase for: Equipment Mechanic Welder I and II Machinist Maintenance Craft Worker Auditorium Technician Assistant Heavy Equipment Operator-Streets Equipment Operator III Supervisor II Waste Water Supervisor I Air Conditioning Technician I and Auditorium Stage Manager Water Supervisor II 4. 10% increase for: Motor Sweeper Operator Electrical Technician I and II 5. Change the title of one Tree Maintainer II to Spray Rig Operator. 6. Reclassify two Legal Steno II's to Legal Secretaries. 7. Reclassify one Clerk Steno II, Water Depart- ment, to Secretary I. Bakersfield, California, September 12, 1979 - Page 8 317 Authorize all Waste Water Treatment Operator I positions at the II level and allow the Public Works Director to recommend advance- ment to the II level upon successful completion of the State Mandated Certifi- cation Program. Include the Maintenance Craft Worker for 5% Leadman pay when assigned in this capacity. The total cost for fiscal year 1979-80 is $113,970 and will affect approximately 100 employees. In order to implement this report we are recommending Council approval of the attached changes in the salary resolution, the attached ordinance changes and the attached job specifications to be effective September 10, 1979. We also recommend that the depart- ment budgets affected by these changes be adjusted accordingly. Transfer funds out of the Council Contingency Fund into the appropriate departmental budgets affected by the changes. Upon a motion by Councilman Strong, Governmental Efficiency and Personnel Committee Report No. was accepted; and recommendations approved. 11-79 regarding Salary Adjustments, as outlined in the report, were Adoption of Resolution No. 70-79 of the Council of the City o£ Bakers- field amending Resolution No. 58-79, salaries and related benefits for employees of the City of Bakersfield. Upon a motion by Councilman Strong, Resolution No. 70-79 of the Council of the City of Bakersfield amending Resolution No. 58-79, salaries and related benefits for employees o£ the City of Bakersfield, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Strong, Barton, Christensen, Means, Miller, Payne Noes: None Absent: None Adoption of Resolution No. 71-79 o£ the Council of the City of Bakers- field amending Resolution No. 58-79, salaries and related benefits for employees of the City of Bakersfield. Upon a motion by Councilman Strong, Resolution No. 71-79 of the Council of the City of Bakersfield amending Resolution No. 58-79, salaries and related benefits for employees of the City of 318 Bakersfield, California, September 12, 1979 - Page Bakersfield, was adopted by the following roll call Ayes: Councilmen Ratty, Strong, Barton, Christensen, Miller, Payne Noes: None Absent: None vote: Means, First reading of an Ordinance of the Council of the City of Bakersfield amending Section 3.18.110 (c) (1) of the Municipal Code of the City of Bakersfield respecting Leadman responsibilities. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 3.18.110 (c) (1) of the Municipal Code of the City of Bakersfield respecting Leadman responsibilities. Director of Fire & Development Services Needham reported that he has been informed by the Redevelopment Agency's Legal Counsel Eugene Jacobs that the agreement, presented by the developer to staff for the Downtown Shopping Center, is one that can be recommended, with a few changes, to the Redevelopment Agency and forwarded to the Council. If approved by the City Council the Agency can act on it and the wheels will then be set in motion for the shopping center. This has been a long time coming and the staff feels very good about it at this point. With the Council's approval, the Workshop Session on the Downtown Shopping Center can be set for Wednesday, September 26, The 1979, in conjunction with a Redevelopment Agency meeting. details can be confirmed at next week's Council Meeting. The (a) (b) CONSENT CALENDAR following items were listed on the Consent Calendar: Allowance of Claims Nos. 1050 to 1265, inclusive, in the amount of $292,142.29. Claim for Damages from Dean J. Miller, J.D., 416 Truxtun Avenue, Bakersfield. (Refer to City Attorney) Claim for Damages from Betty Randle, Wayne Smoot, Johnny Smoot and Dinah Greenwood. (Refer to City Attorney) Bakersfield, California, September 12, 1979 - Page 10 319 (d) (e) (f) (g) (h) (i) (J) (k) (i) Street Right-of-Way Deed from James Delfino, Frank Delfino and Tony Delfino providing additional street right-of-way for Planz Road, Stine Road and 60' Access Road as required for Parcel Map No. 5400, located at the southeast corner of Planz Road and Stine Road. Street Right-of-Way Deed from James L. Frederickson and Ruth Frederickson, Thurmond McWhorter and Mary McWhorter, and Richard A. Stiern and Jacqueline S. Stiern providing additional street right- of-way for Wible Road and Planz Road as required for Parcel Map No. 5594, located at the southeast corner of Wible Road and Planz Road. Map of Tract No. 4080 and Improvement Agreement with Tenneco Realty Development Corporation for construction of improve- ments therein, located south of Laurelglen Boulevard and east of Gosford Road. Map of Tract No. 4081 and Improvement Agreement with Tenneco Realty Development Corporation for construction of improve- ments therein, located between Gosford Road and South Laurelglen Boulevard, south of Westwold Drive. Map of Tract No. 4082 and Improvement Agreement with Tenneco Realty Development Corporation for construction of improve- ments therein, located north of South Laurelglen Boulevard and east of Gosford Road. Map of Tract No. 4083 and Improvement Agreement with Tenneco Realty Development Corporation for construction of improve- ments therein, located on the east side of Gosford Road between Laurelglen Boulevard and South Laurelglen Boulevard. Improvement Agreement for Parcel Map No. 5111 with Westland Properties for con- struction of improvements required by the Planning Commission, located north and south of Bernard Street, east of Oswell Street. Improvement Agreement for Parcel Map No. 5570 with Dean Gay Realty & Development for construction of improvements as required by the Planning Commission, located north of Harris Road and east of Akers Road. Notices of Completion and Acceptance of Work for: Tract No. 4016, Contract No. 78-153, with Regional Mortgage Co., located at Stine Road and Maybrook Drive. 320 Bakersfield, California, September 12, 1979 - Page ll (d), (e), Calendar, Ayes: (m) Tract No. 3952, Contract No. 78-7, with A.S.U. Development Co., located at White Lane east of Real Road. Resurfacing and improving portions of Columbus Street, New Stine Road and Wible Road, Contract No. 79-105 with Granite Construction Co. Construction of Lighting Improvements at Beale Park, California Avenue Park and Jefferson Park, Contract No. 79-58 with H.E.R. Construction & Service. Application for a Certificate of Consent to self-insure for Workers Compensation required annually by the Department of Industrial Relations. Upon a motion by Councilman Miller, Items (a), (b), (c), (f), (g), (h), (i), (j), (k), (1) and (m) of the Consent were adopted by the following roll call vote: Councilmen Ratty, Strong, Barton, Christensen, Means, Miller, Payne Noes: None Absent: None ACTION ON BIDS Upon a motion by Councilman Christensen, 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 purchase l0 Portable Stage Risings for the Auditorium from SICO Incorporated, in the amount of $10,865.00. Upon a motion by Councilman Barton, low bid of Union Oil Co. for Annual Contract all other bids rejected and contract. Chevrolet for Lubricating Products, was accepted, the Mayor was authorized to execute the Upon a motion by Councilman Payne, low bid of Three Way for Fourteen Lightweight Pickup Trucks for the Public Works and Police Departments, was accepted and all other bids rejected. Upon a motion by Councilman Miller, bid of Kern Turf Supply for Rider Type Lawn Mower, was accepted. Bakersfield, California, September 12, 1979 - Page 12 Upon a motion by Councilman Means, low bid of Western States Fire Apparatus for Rescue Tool for the Fire Department, was accepted and the other bid rejected. DEFERRED BUSINESS Adoption of Ordinance No. 2519 New Series of the Council of the City of Bakersfield amending Section 3.14.130 (3) of the Municipal Code, relating to Nepotism. Upon a motion by Councilman Strong, Ordinance No. 2519 New Series of the Council of the City of Bakersfield amending Section 3.14.130 (3) of the Municipal Code, relating to Nepotism, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Strong, Barton, Christensen, Means, Miller, Payne Noes: None Absent: None Adoption of Ordinance No. 2520 New Series of the Council of the City of Bakersfield amending Sections 4.06.050, 4.06.070, 4.06.080, 4.06.090, 4.06.110, 4.06.120 and 4.06.130 of Chapter 4.06 and Sections 4.10.100 and 4.10.120 of Chapter 4.10 of the Municipal Code relative to Elections. Upon a motion by Councilman Payne, Ordinance No. 2520 New Series of the Council of the City of Bakersfield amending Sections 4.06.050, 4.06.070, 4.06.080, 4.06.090, 4.06.110, 4.06.120 and 4.06.130 of Chapter 4.06 and Sections 4.10.100 and 4.10.120 of Chapter 4.10 of the Municipal Code relative to Elections, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Strong, Barton, Christensen, Means, Miller, Payne Noes: None Absent: None Adoption of Ordinance No. 2521 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of those certain properties located on the east side of Olive Street, between Palm Street and Dracena Street. 322 Bakersfield, California, September 12, 1979 - Page 13 The application for this amendment was made by Marshall J. Williams, Sr. and would change subject property from an R-3 (Limited Multiple Family Dwelling) Zone to a C-O-D (Commercial and Professional Office - Architectural Design) Zone. Upon a motion by Councilman Means, Negative Declaration and Ordinance No. 2521 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of those certain properties located on the east side of Olive Street, between Palm Street and Dracena Street, finding said zoning consistent with the General Plan, were adopted by the following roll call vote: Ayes: Noes: Absent: Councilmen Ratty, Strong, Miller, Payne None None NEW BUSINESS Barton, Christensen, Means, First reading of an Ordinance of the Council of the City of Bakersfield amending Sections 7.40.010 (a) and 7.40.120 and adding Section 7.40.200 to Chapter 7.40 of the Municipal Code relative to Public Dances and Dance Halls. Some establishments in which dancing is incidental to the business continue dancing past the hour of 2:00 A.M.; and although they close down their liquor operation, those attending dances to early hours create additional enforcement problems for the Police Department. This ordinance would make the closing time for dancing, in establishments in which dancing is incidental to the business, consistent with the closing time for public dances. Sergeant Ken Wiggins, Police Department, explained the reasons the Police Department is requesting this amendment and stated their main objection is the after hours drinking out of cars and in the parking lots. Mr. Hillary Hamburg, employee of Wild Bill's Saloon, 130 East 18th Street, spoke in opposition to the ordinance. Bakersfield, California, September 12, 1979 - Page 14 323 First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Sections 7.40.010 (a) and 7.40.120 and adding Section 7.40.200 to Chapter 7.40 of the Municipal Code relative to Public Dances and Dance Halls. 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 on the north'side of Panama Lane, east of State Highway 99. The application for this amendment was made by Hal Doran and would change subject property from a TT (Travel Trailer Park) Zone to a C-2 (Commercial) Zone. The Planning Commission was of the opinion the "D" Design Overlay should be applied to the C-2 Zoning. 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 on the north side of Panama Lane, east of State Highway 99. 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 northeast of the Wible Road and Panama Lane inter- section. The application for this amendment was made by E. N. Oldham and would change subject property from an "A" (Agricultural) Zone to an R-1 (One Family Dwelling) Zone. 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 northeast of the Wible Road and Panama Lane intersection. 324 Bakersfield, California, September 12, 1979 - Page 15 Approval of Lease Agreement between the City of Bakersfield and J & G Tool Company for property located at lll5 - 22nd Street. Upon a motion by Councilman Christensen, Lease Agreement between the City of Bakersfield and J & G Tool Company for property located at ll15 - 22nd Street, was approved and the Mayor was authorized to execute same. Approval of Agreement between Pacific Telephone & Telegraph Company and the City of Bakersfield for granting of an Easement. Pacific Telephone, in exchange £or an easement through a portion o£ the Truxtun Avenue Extension, is disclaiming any interest in an easement they presently own in order to allow the property being acquired for the Truxtun Avenue Extension to proceed to Final[ Condemnation. Upon a motion by Councilman Ratty, Agreement between Pacific Telephone and Telegraph Company and the City of Bakersfield for granting of an Easement, was approved and the Mayor was authorized to execute same. Approval of Common Use Agreement between Pacific Gas and Electric Company and the City o£ Bakersfield. Pacific Gas and Electric owns a right-of-way and easement through property being acquired for the Truxtun Avenue Extension. This Common Use Agreement will allow P. G. & E. to disclaim any interest in the property and permit the property to proceed to a Final Order of Condemnation. Upon a motion by Councilman Ratty, Common Use Agreement between Pacific Gas and Electric Company and the City of Bakers- field, was approved and the Mayor was authorized to execute same. HEARINGS This is the time set for public hearing be£ore the Council to consider the adoption of an Ordinance of the Council of the City of Bakersfield amending portions of Title 13 including Bakersfield, California, September 12, 1979 - Page 16 325 Chapters 13.01 and 13.56 adopting by reference the Uniform Electrical Code, and the National Electrical Code, 1978 Edition. This hearing has been duly advertised and no written protests of objections have been filed in the City Clerk's office. ~ayor Hart declared the hearing open for public partici- pation. Mr. James A. Chilko, representing the Kern County Chapter of the National Electrical Contractors Association, Inc., requested that the Exception listed in Section 13.56.030 B, be removed and the Council adopt exactly what the State of California adopted when the Department of Housing accepted the 1978 Edition of the National Electrical Code. Mr. Chilko stated they are in favor of the ordinance if that Exception is removed. Mr. Frank Gifford, Gifford Electric, 400 - 30th Street, presented a letter opposing Article 336-3 of the National Electrical Code, 1978 Edition. Mr. Gifford requested that the adoption of the ordinance be deferred until other contractors can be contacted for their input. No further protests or objections being received and no one else wishing to speak in favor, Mayor Hart closed the public portion of the hearing for Council deliberation and action. Building Director Bidwell presented correspondence from the following organizations favoring and opposing adoption of the ordinance: In In Favor: Kern County Chapter of the National Electrical Contractors, Inc., 1000 - 21st Street, Bakers- field. A-C Electric Company-Bakersfield Division, P.O. Box 1834, Bakersfield. Dean Clark, Electrical Contractor, 3020 Union Avenue, Bakersfield. Opposition: Golden Empire Chapter of American Institute of Architects, P.O. Box 2283, Bakersfield. 326 Bakers£ield, California, September 12, 1979 - Page 17 Chris A. Addington & Associates, A.I.A. Archi- tects, 9339 Rosedale Highway, Bakersfield. Battenstein & Stockton, Consulting Engineers, 3201 Jewett Avenue, Bakersfield. R. W. Worthing, Engineering Department of the National Electrical Manufacturers Association. Building Director Bidwell stated that a draft of this ordinance was mailed to a large number of organizations and individuals for their input. After discussion, upon a motion by Councilman Strong, Ordinance of the Council of the City of Bakersfield amending portions of Title 13 including Chapters 13.01 and 13.56 adopting by reference the Uniform Electrical Code, and the National Electrical Code, 1978 Edition, was referred to the Business Development and Parking Committee, in order to resolve the issues raised and allow public input, by the following roll call vote: Ayes: Councilmen Ratty, Strong, Barton, Christensen, Means, Miller, Payne Noes: None Absent: None Councilman Barton stated that the Business Development and Parking Committee meeting to discuss this matter will be public so other Councilmen and the public can attend, and requested that the staff give proper notification of the meeting when a definite date has been set. This is the time set for public hearing before the Council for hearing protests by persons owning real property within territory designated as "Stockdale No. ll," proposed to be annexed to the City of Bakersfield. This hearing has been duly advertised and the property owners have been notified as required by law. This is an uninhabited annexation containing 6.91 + acres of land located on the north side of Stockdale Highway, northwest of Fairway Drive intersection. Bakersfield, California, September 12, 1979 - Page 327 Mayor Hart 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 Ratty, Resolution No. 72-79 o£ the Council of the City of Bakersfield making finding that a majority protest has not been made and ordering the territory designated as Proceeding No. 704, Annexation No. 278 (Stockdale No. ll), annexed to the City of Bakersfield, was adopted by the following roll cal~ vote: Ayes: Councilmen Ratty, Strong, Barton, Christensen, Means, Miller, Payne Noes: None Absent: None ADJOURN~ENT There being no further business to come before the Council, upon a motion by Councilman Christensen, the meeting was adjourned at 9:15 P.M. Calif. ATTEST: H. E. BERGEN CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, California ma 328 Bakersfield, California, September 19, 1979 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., September 19, 1979. The meeting was called to order by Mayor Hart, followed by the Pledge of Allegiance and a moment of silence in lieu of an invocation. The City Clerk called the roll Present: Absent: Mayor Hart. None Minutes of the Councilmen Strong, Means, as follows: Barton, Christensen, Miller, Payne, Ratty regular meeting of September 12, 1979 were approved as presented. Mr. Commission. CORRESPONDENCE Upon a motion by Councilman Miller, SCHEDULED PUBLIC STATEMENTS Mr. Jack Winter, 206 Pacific, stated his opposition to Harvey Hall serving on any City of Bakersfield Board or communication from the Downtown Business Association dated September 13, 1979, requesting the degree of street lighting in the downtown area be evaluated and suggestions for improvement be considered, was received and referred to the staff for report. Upon a motion by Councilman Barton, communication from Warner Cable Corporation dated September 10, 1979, accepting the terms of the franchise granted by the City of Bakersfield Ordinance No. 2518 and agreeing to comply with the provisions thereof, was received and placed on file. Upon a motion by Councilman Payne, communication from the Board of Directors, Village Green Homeowners Association, Bakersfield, dated September 10, 1979, supporting the development of property at Ming Avenue and New Stine Road, was received and placed on file. Bakersfield, California, September 19, 1979 - Page 2 3~9 COUNCIL STATEMENTS Councilman Barton nominated the following to serve on the Energy Committee: Councilman Means, Chairman; Councilman Ratty and Councilman Christensen. Councilman Strong's motion that the nominations be closed was approved unanimously. The appointments of Councilman Means, Chairman, Councilman Ratty and Councilman Christensen to were approved by the following roll Ayes: Councilmen Strong, Barton, Payne, Ratty serve on the Energy Committee call vote: Christensen, Means, Miller, Noes: None Absent: None Councilman Barton nominated Councilman Ratty to serve as Councilman Means' Alternate as a representative to the Kern County Council of Governments (KERNCOG) was approved unanimously. After discussion, upon a motion by Councilman Miller, the matter of the Council policy on parks was referred to the Auditorium-Recreation Committee of the Council. REPORTS Councilman Strong, Chairman of the Governmental E£ficiency and Personnel Committee, read Report No. 12-79 regarding Police Department Training Study and Employee Unit Change, as follows: The Governmental E££iciency and Personnel Committee met last week to consider two proposals from management consulting firms regarding the Police Department training study. Both proposals are considered to be acceptable; however, it is our recommendation to contract with the £irm of Management Assess- ment Centers in Huntington Beach, California. Attached to this report is a detailed proposal which was presented by Dr. Paul Whisenand. As pointed out in this proposal, the Manage- ment Assessment Center has performed over 400 training programs and conducted approxi- mately 100 evaluation research studies. The majority of these efforts have been in the police field. They are certified by the State of California to conduct police training programs. '330 Bakersfield, California, September 19, 1979 - Page 3 The evaluation team will consist of Dr. Paul Whisenand and Robert Wasserman. They have submitted two plans; one costing $21,000 and the second, $28,000. In order to have a complete detailed training study, we are recommending that the City Council authorize the $28,000 study in order to assess the training needs, establish performance objec- tives, develop training strategy and tactics, and provide for program measurement and a reporting system. In order to implement this report, we are recommending that the City Council authorize the Mayor to enter into this agreement with Management Assessment Centers. In other personnel-related matters, this Committee is recommending that the Range Master classification be transferred from the Police Unit to the White Collar Unit. This position was mistakenly placed in the Police Unit. All benefits should be retro- active to the first pay period in July, 1979. Upon a motion by Councilman Strong, Governmental Effi- ciency and Personnel Committee Report No. 12-79 regarding Police Department Training Study and Employee Unit Change was accepted, contract with the firm of Management Assessment Centers, Huntington Beach, California, at a cost of $28,000, was approved and the Mayor was authorized to execute same; transfer of Range Master classification from the Police Unit to the White Collar Unit, with benefits retroactive to the first pay period in July, 1979, was approved. Director of Fire and Development Services Needham announced that on Wednesday, September 26, 1979, at 7:00 P.M., a special meeting of the City Council and Redevelopment Agency would be held regarding the proposed Downtown Shopping Center. CONSENT CALENDAR The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 1266 to 1497, inclusive, in the amount of $441,793.19. (b) Claim for Damages from Bakersfield Ready Mix, Inc., P.O. Box 9787, Bakersfield. (Refer to City Attorney) Bakersfield, California, September 19, 1979 - Page 4 331 <c) (d) (e) (f (g) (h) Claim for Damages from Carters & Cook Insurance on behalf of Victor H. Romero, Sr., 4416 Kentfield, Bakersfield. (Refer to City Attorney) Request from Jack D. Collier, Deluxe Home Builders, Inc., for amendment to the General Plan for commercial use for property located at 715 Olive Street. (Refer to Planning Commission for study and recommendation) Notice of Completion and Acceptance of Work on improvements on (1) Tract No. 4017, (2) Tract No. 3897, (3) Sanitary Sewer in Panama Lane between Stine Road and South "H" Street, (4) Pacheco Greenbelt and Wilson Park Subsurface Drain System. (i) Tract No. 4017, Contract No. 79-63, located at Planz Road and Parkland Court was completed on September 7, 1979. (2) Tract No. 3897, Contract No. 77-101, located at Auburn Street and Eissler Street, was completed on September 10, 1979. (3) Sanitary Sewer in Panama Lane between Stine Road and South "H" Street, Contract No. 79-30, was completed within the time allowed by the contract. (4) Pacheco Greenbelt and Wilson Park Sub- surface Drain System, Contract No. 79-100, was completed within the time allowed by the contract. Agreement with Pacific Gas and Electric Company, for Right-of-Way and Easement for electric and telephone services assigned by Southern California Edison Company to Pacific Gas and Electric Company on City owned land located adjacent to Kern River between Chester Avenue and Southern Pacific Railroad. Grant Deed from Loma Vista Construction, a General Partnership, providing for a drainage sump as required for Tract No. 3828, located south of Fairview Road, west of South "H" Street. Public Utility Easement from Herbert W. Hardt and Margaret K. Hardt, providing for public utility easement as required for Parcel Map No. 4898, located at the southwest corner of California Avenue and Mohawk Avenue. 332 Bakersfield, California, September 19, 1979 - Page 5 (i) Plans and Specifications for Construction of Traffic Signals along Stockdale Highway at E1 Rio Drive, and Montclair Street and along California Avenue at Business Center Drive, Lennox Avenue and Mohawk Street, including a traffic signal inter- connect system along California Avenue. (J) Contract Change Order No. 1 to Contract No. 79-77 with Granite Construction Company for construction of California Avenue between Union Avenue and King Street. (k) Application for Encroachment Permit from Paul Galvillo, 400 King Street, for a 4-foot high chain link fence at the back of sidewalk along King Street and Dolores Street. (i) Application for Encroachment Permit from Steven Nunneley, 600 Quail Park Court, Bakersfield, for construction of a 3-foot high wooden fence along side yard to the back of sidewalk at 600 Quail Park Court. (m) Map of Tract No. 4183 and Improvement Agreement for the construction of improve- ments therein, located along Real Road and north of Garnsey Lane. (n) Street Right-of-Way Deed from Kern High School District to the City Re Truxtun Avenue Extension. (o) Communication £rom residents of the area south of Pacheco Road and west of Hughes Lane, dated September 15, 1979, requesting annexation to the City and consideration for a public improvement district for sewer service. (Refer to Planning Com- mission for study and recommendation) (P) Plans and Specifications for the Construction of Street Improvements on California Avenue between Oak Street and Stockdale Highway. Upon a motion by Councilman Miller, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), (j), (k), (1), (m), (n), (o), and (p) of the Consent Calendar were adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Miller, Payne, Ratty Noes: None Absent: None 333 1979 - Page 6 Bakersfield, California, September 19, ACTION ON BIDS Upon a motion by Councilman Miller, low bid of Granite Construction Company for Construction of Asphalt Concrete on portions of Panorama Drive near Fairfax Road was accepted, all other bids rejected, and the Mayor was authorized to execute the contract. Regarding Construction of the South Wing Addition, Bakersfield City Hall, one bid in the amount of $2,845,000 was received from Tumblin Co., Bakersfield. Although only one bid was received, the staff and architect have evaluated the bid and found it to be acceptable. A minimum of eight qualified bidders were contacted concerning bidding on this project. Lack of interest is due primarily to the high volume of other construction work in this area. The bid exceeds the budgeted amount by approximately $235,000 and will require a transfer of funds. The amount of $300,000 was budgeted to acquire additional land within the Civic Center. At this time this property is not available, and these funds could be used to complete the City Hall Addition. Sufficient funds are not available to finish the interior of the second floor offices of this two-story addition. Staff anticipates that this item will be recommended in the budget when funds become available. In response to a question by Councilman Christensen, Director of Public Works ttawley stated that the construction of the South Wing Addition would be funded 100% from Revenue Sharing Funds. Discussion took place on the inflation factor used by the City and what should be used. Mr. Whitney Biggar, of Biggar, Frapwell, Architects, responded to questions of the Council appropriate inflation factor and the bid on the Construction of the South Wing Addition to the Bakersfield City Hall. Ghezzi & Cartnal, regarding the 334 Bakersfield, California, September 19, 1979 - Page ? After considerable discussion, upon a motion by Councilman Barton, Tumblin Co., Bakersfield, was awarded the contract for Construction of the South Wing Addition of the Bakersfield City Hall, and budget transfer of $235,000 from Account No. 54-393-9100 was approved. Councilman Ratty voted in the negative. Upon a motion by Councilman Payne, Annual Contract for Propane was accepted, all other bids were rejected, and the Mayor was authorized to execute the contract, with Pargas. Upon a motion by Councilman Ratty, low bid from Ray Gaskin Service for Three Axle, Rear Loading Refuse Trucks (2 each) was accepted, all other bids rejected, and budget transfer in the amount of $10,500 from the Equipment Replacement Contin- gency Account No. 81-484-6100 to Account No. 81-484-8000 was approved. Due to a conflict of interest, Councilman Miller did not participate in Action on Bids for Installment Purchase of Electronic Typewriter for the City Attorney's Office. Upon a motion by Councilman Payne, low bid from A. B. Dick Products for installment purchase of electronic typewriter for the City Attorney's Office was accepted, all other bids rejected, and the Finance Operations Manager was authorized to make arrangements with United California Bank for the financing. DEFERRED BUSINESS Adoption of Ordinance No. 2522 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 located on the north side of Panama Lane, east of State Highway 99. The application for this amendment was made by Hal Doran and would change subject property from a TT (Travel Trailer Park) Zone to a C-2 (Commercial) Zone. The Planning Commission was of the opinion the "D" Design Overlay should be applied to the C-2 Zoning. Bakersfield, California, September 19, 1979 - Page 8 335 Upon a motion by Councilman Barton, Ordinance No. 2522 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 located on the north side of Panama Lane, east of State Highway 99, was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Miller, Payne, Ratty Noes: None Absent: None Adoption of Ordinance No. 2523, 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 located northeast of the Wible Road and Panama Lane intersection. The application for this amendment was made by E. N. Oldham and would change subject property from an "A" (Agricultural) Zone to an R-1 (One Family Dwelling) Zone. Upon a motion by Councilman Barton, Ordinance No. 2523 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 located north- east of the Wible Road and Panama Lane intersection was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Miller, Payne, Ratty Noes: None Absent: None Adoption of Ordinance No. 2524 New Series of the Council of the City of Bakersfield amending Section 3.18.110 (c) (1) of the Municipal Code of the City of Bakersfield respecting Leadman responsibilities. Upon a motion by Councilman Means, Ordinance No. 2524 New Series of the Council of the City of Bakersfield amending 336 Bakers£ield, California, September 19, 1979 - Page 9 Section 3.18.110 (c) (1) of the Municipal Code of the City of Bakersfield respecting Leadman responsibilities was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Miller, Payne, Ratty Noes: None Absent: None Adoption of Ordinance No. 2525 New Series of the Council of the City of Bakersfield amending Chapter 9.08 o£ the Municipal Code by amending Sections 9.08.010 (b), 9.08.010 (e), 9.08.050 (a) and (b), 9.08.110 and adding Section 9.08.245, relative to the Public Pound. Upon a motion by Councilman Christensen, Ordinance No. 2525 New Series of the Council of the City of Bakersfield amending Chapter 9.08 of the Municipal Code by amending Sections 9.08.010 (b), 9.08.010 (e), 9.08.050 (a) and (b), 9.08.110 and adding Section 9.08.245, relative to the Public Pound, was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Miller, Payne, Ratty Noes: None Absent: None Adoption of Ordinance No. 2526 New Series of the Council of the City of Bakersfield amending Sections 7.40.010 (a) and 7.40.120 and adding Section 7.40.200 to Chapter 7.40 of the Municipal Code relative to Public Dances and Dance Halls. This ordinance would make the closing time for dancing, in establishments in which dancing is incidental to the business, consistent with the closing time for public dances. Sergeant Ken Wiggins, Bakersfield Police Department, answered questions posed by Councilman Strong relative to this ordinance. Bakersfield, California, September 19, 1979 - Page 10 337 Ayes Noes Absent: Councilman Means moved that this matter be referred to the Business Development and Parking Committee, to meet with the Police Department for establishing guidelin~by which after hour operations could be evaluated, come back in the next two weeks with their recommendations, and come up with a much better ordinance. Councilman Payne made a substitute motion that the ordinance be adopted as proposed. After considerable discussion, Ordinance No. 2526 New Series of the Council of the City of Bakersfield amending Sections 7.40.010 (a) and 7.40.120 and adding Section 7.40.200 to Chapter 7.40 of the Municipal Code relative to Public Dances and Dance Halls was adopted by the following roll call vote: Councilmen Barton, Miller, Payne, Ratty Councilmen Strong, Christensen, Means None NEW BUSINESS Authorization approving the sub- mittal of an application to the State Department of Housing and Community Development for partici- pation in the Deferred Payment Rehabilitation Loan Program (SB 966). On July 17, 1979, the California Housing Finance Agency awarded HOHI "Tandem Designation" to the City of Bakersfield. This qualified the City to participate in the State's deferred payment rehabilitation loan program authorized under SB 966 (Marks). The program provides deferred payment loan funds to local government to assist with the rehabilitation of housing for low- and moderate-income households. The Community Development Department will administer the disbursement of deferred loans with 3% interest on the original principal. Upon a motion by Councilman Means, authorization was granted to submit application for SB 966 funds; participation in 338 Bakersfield, California, September 19, 1979 - Page 11 the Deferred Loan Program authorized, and submittal of SB 966 proposal/application approved. Approval of transfer of funds to cover additional costs related to the con- struction of the Fire Training Tower. On August 29, 1979 the Council awarded the contract for the construction of the Training Tower and authorized the transfer of funds to cover the difference between the low bid and the amount budgeted. At that time it was not known to the Finance Department that there were additional costs for structural and soil engineering. Funds are available through revenue sharing. Upon a motion by Councilman Barton, the transfer of $4,950 from Account No. 54-693-7500 to Account No. 54-693-9200 to cover additional costs related to the construction of the Fire Training Tower was approved. HEARINGS This is the time set for public hearing concerning review and consideration, and certifying completion of the Final EIR re Amendment of Land Use and Circulation Elements of the General Plan in Rio Bravo. This hearing has been duly advertised and the property owners have been notified. A resolution certifying the Final EIR is the final step in the EIR process prior to adoption of the General Plan amend- ments to the Rio Bravo area. The Final EIR was approved by the Planning Commission after a public hearing completed on August 15, 1979 and recom- mended for certification by the City Council. Mayor Hart declared the hearing open for public partici- pation. Mr. Daniel R. Hale, resident of the Rio Bravo area, protested that he had not had a response to a letter he sent to the Planning Department in May of this year, and he was of the 339 Bakersfield, California, September 19, 1979 - Page 12 opinion that the EIR was inadequate. He also stated the roads in the area he lives in had not been maintained by the City since annexation into the City. Mr. Dennis Triplett, Quad Consultants, answered questions posed by the Council regarding the EIR. No further protests or objections being received and no one wishing to speak in favor, Mayor Hart closed the public portion of the hearing for Council deliberation and action. Councilman Christensen objected to the Council receiving maps without identification of streets and roads. Upon a motion by Councilman Barton, public hearing con- cerning review and consideration, and certifying completion of the Final EIR re Amendment of Land Use and Circulation Elements of the General Plan in Rio Bravo was deferred until the Council Meeting of October 3, 1979, by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Miller, Payne, Ratty Noes: None Absent: None This is the time set for public hearing concerning proposed Amendment to the Land Use and Circulation Elements of the General Plan in the Rio Bravo area. The hearing has been duly advertised and the property owners have been notified as required by law. The proposed amendment, which is the subject of this hearing, was approved by the Planning Commission after a public hearing completed on August 15, 1979, and recommended for adoption by the City Council. Mayor Hart declared the hearing open for public partici- pation. signed by King Estates, Tract Dr. John Almklov presented to the Council a petition 30 residents of the Property Home Owners of Cattle 3817, opposing the reopening of the abandoned 340 Bakersfield, California, September 19, 1979 - Page 13 County Road bordering the northeast side of Cattle King Estates, inasmuch as this road runs directly along the back of a large number of lots and the traffic and noise resulting from the reopening of the road would destroy their privacy and reduce their property values. Mr. Daniel R. Hale objected to the location of some of the roads shown on the map of the Rio Bravo area. Mr. Gerhard Schmidt stated his opposition to a road running along the back of his property located in the Cattle King Estates because of the noise and danger to the children in the area. Mr. Art Jones, a property owner on the Panorama Drive extension, presented the notice of the meeting he had received and complained that the way the notice was written didn't tell him how he might be affected as a result of the hearing. Mr. Ed Migge, Executive Director of Kern Development Corporation, located in Long Beach, California, stated that he was in attendance at the meeting even though his secretary had received conflicting in£ormation from City Hall personnel as to whether or not this hearing was scheduled for this evening. No further protests or objections being received and no one wishing to speak in favor, Mayor Hart closed the public portion of the hearing for Council deliberation and action. After considerable discussion, upon a motion by Council- man Barton, public hearing concerning proposed Amendment to the Land Use and Circulation Elements of the General Plan in the Rio Bravo area was deferred until the Council Meeting of October 3, 1979, by the £ollowing roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Payne, Ratty Noes: None Means, Miller, Absent: None Bakersfield, California, September 19, 1979 - Page 14 This is the time set for hearing before the Council on an Appeal by Mr. and Mrs. Albert Philips regarding the Planning Commission's denial of their request for a roof sign on Grandma's Trunk (Antique Shop), located at 1115 "H" Street. The Planning Commission denied the request for a Special Sign Permit for a 2' x 8' roof mounted sign, 16 feet high, for Grandma's Trunk located at 1115 "H" Street. Mr. Albert Philips, owner of Grandma's Trunk, stated that he was informed by the Building Department personnel that a roof sign would not be in violation of the City's Sign Code, but after the sign had been installed he was informed that the sign was in violation. Building Director Bidwell stated the Building Department had no record of the initial request from the Philips regarding a roof sign. After discussion, upon a motion by Councilman Barton the hearing before the Council on an Appeal by Mr. and Mrs. Albert Philips regarding the Planning Commission's denial of their request for a roof sign on Grandma's Trunk (Antique Shop) located at 1115 "H" Street, was deferred until the Council Meeting of October 3, 1979, and in the interim Mr. and Mrs. Philips were asked to meet with staff to consider placement of the sign where it would be visible to the public, yet not be in violation of the Sign Code, by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Means, Miller, Payne, Ratty Noes: None Absent: None Upon a motion by Councilman Christensen, staff was requested to indicate the names of all streets and roads on maps that are put in the Councilmen's packets, and if such streets and roads are as yet unnamed, that should be shown as well. 342 Bakersfield, California, September 19, 1979 - Page 15 ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilman Miller, the meeting was adjourned at 10:32 P.M. ' d, Calif. ATTEST: oC~TtYhe C~itKyao fd BaX~d ,C 1 ~ar lki~o~rnt ~ Council mp Bakersfield, Cali£ornia, September 26, 1979 3,t3 Minutes of a Joint Meeting and Workshop 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., September 26, 1979. The meeting was called to order by Vice-Mayor Barton, followed by the Pledge of Allegiance and Invocation by Dr. Glenn D. Puder. The City Clerk called the roll of the Council, Present Absent: follows Present Absent: Councilmen Barton, Ratty, Mayor Hart. Christensen, Means, Miller, Strong as follows: Payne, The Agency Secretary called the roll of the Agency, as Agency Members Casper, Foth, King, Lewis, Poehner, Puder Agency Member Mooneyham Agency Member Poehner stated that due to a real or imaginary conflict of interest he would not participate in the following matter. Vice-Mayor Barton stated the Joint Meeting and Workshop was called for the purpose of discussing the proposed Downtown Shopping Center. Mr. Eugene B. Jacobs, Special Counsel for the Redevelop- ment Agency, with the aid of a map, pointed out the areas being proposed for the downtown shopping center and hotel site, which will require an amendment to the Redevelopment Plan. The proposed site £or the downtown shopping center is bounded by 23rd Street on the north, 20th Street on the south, "L" Street on the west, and "Q" Street on the east. The proposed hotel site is bounded by Truxtun Avenue on the north, 14th Street on the south, "N" Street on the west, and "Q" Street on the east. Mr. Jacobs outlined the steps necessary to amend the Redevelopment Plan and stated the joint public hearing on this matter will probably be scheduled for December 5, 1979. With the aid of a site plan, Mr. Jacobs reviewed the land acquisition process, demolition of buildings & site clearance, 344 Bakersfield, California, September 26, 1979 - Page 2 design of the shopping center and surrounding parking facilities. The Agency would develop surface and structured parking and lease it back to the developer. The developer would carry the cost of maintaining and operating the parking. The Agency would receive $7,000,000.00 up front for the purchase price of the parking and $800,000.00 per year for the first five years, and $900,000.00 per year thereafter for the length of the lease. Tax increment financing will provide the additional funding. The assessed valuation now and thereafter will produce a cash flow. The purchase price, combined with the $800,000 and $900,000 per year for the parking lease and tax increments, will pay off the Agency's responsibilities. If the amendment to the Redevelopment Plan is adopted on December 5, 1979, within a certain time period the developer will advance the purchase price of $5,000,000.00 plus $2,000,000.00 for the Agency's working capital so they will not have to borrow it on the market. The remaining money can be obtained by lease revenue financing. Mr. Dan Donahue, President of John S. Griffith & Company, stated for several months they have been ~orking on a plan that was mostly deck parking. It was very similar to the shopping center in Glendale that was reviewed by a group from Bakersfield. The parking configuration has been revised because it is cheaper to build on-site parking rather than deck parking. Because parking is the City's obligation, the first phase will contain approximately 3,450 parking stalls; 2,530 stalls will be at grade, and the deck will have approximately 960 parking stalls on a one level deck. In the first phase it is proposed to build four department stores. Those four stores will have an aggregate total of 500,000 square feet, and in addition 275,000 square feet of retail shop area will be built (approxi- mately 150 retail stores). That amounts to a total of 775,000 square feet in the first phase. Mr. Donahue pointedout, on the site plan, the location where the fifth department store could be built. When the fifth department store is constructed, the City will be asked, in the disposition agreement, to provide Bakersfield, California, September 26, 1979 - Page 3 345 the parking for that store. The initial parking ratio will be 4½ cars per 1,000 square feet of leasable area, which is lower than normal. It is felt that when the fifth store is constructed that the ratio should be raised to five, and that has been made part of the contract with the City. John S. Griffith & Company feels very confident that the initial four stores will be signed very shortly. All of the shopping center complex will be owned by John S. Griffith & Company, and the department stores will be deeded their parcels. The land purchase price for the shopping center will be $7,000,000.00. That will be accomplished by a down payment of $5,000,000.00, and an additional payment of $2,000,000.00 when all the reciprocal easements and documentation are finished. The City will use the $5,000,000.00 to assist in acquisition of property and relocation of existing property owners. The parking will be built by the City and leased back to the developer. Thirty days after the City signs the disposition agreement, John S. Griffith & Company will forward $5,000,000.00 to the City. As far as construction timing is concerned, John S. Griffith & Company is looking for an opening in the fall of 1982 and have been assured, by many of the people we are working with, that this is a very realistic time schedule. The Council, Agency Members, Mr. Jacobs and Mr. Donahue engaged in a discussion regarding rezoning property in the suburban area (especially northeast Bakersfield) for a shopping center, urban versus suburban shopping centers and the economics involved in developing the downtown area. Mr. Calvin Hollis, Partner in the firm of Katz, Hollis, Coren & Associates, the Redevelopment Agency's financial consul- tants, stated they have, based on the most recent negotiations between the Agency and developer, developed the financing plan for the shopping center. and private ownerships. tha~ appears to be most which the The center will be a mixture of public In doing that, the financing strategy appropriate is lease revenue financing, City has had experience with. We are proposing that 346 Bakersfield, California, September 26, 1979 - Page 4 the Agency sell a lease revenue bond. It would use proceeds from that bond to acquire the site for the parking facilities and construct the parking facilities. It would then lease those parking facilities to the City of Bakersfield for an amount equal to debt service on the bond. The City wouldin turn sublease the parking structure on a nonexclusive basis to the developer for an amount currently negotiated at $800,000.00 for the first five years, increasing to $900,000.00 beginning the sixth year. The difference between the actual debt service on the bonds and the sublease payments would be reimbursed to the City from the Redevelopment Agency through tax increment revenues generated within the down- town project. We have very recently projected tax revenues for an eight year period beginning this year for the downtown project, assuming the retai~ center is constructed based upon the current site plan, roughly 750,000 square feet of leasable area with four department stores. Based on our projections, which are very conservative, and I can go into some of the assumptions that were used to show why I believe that they are conservative, there will be enough revenue generated within the downtown project area, assuming nothing else is built in the project area other than the retail center, to finance this particular project based on all the cost estimates that have been obtained by the Agency. Some basic assumptions to those projections are, one, that the property tax remains at $4.00. In fact, the tax rate last year was about $4.50, so we have understated the tax rate, and we did that purposely. For every 10~ in tax rates above $4.00, it generates approximately $26,000.00 in tax revenues to the Agency. We have assumed, again, a $4.00 tax rate. We have assumed no new construction in the project area. Obviously there are plans and there are, in fact, buildings under construction today in Downtown Bakersfield. The California Republic Bank, as an example. We assumed no new values would come in place. The only increase other than the retail center, we assumed, was a 2% annual increase in the value of real property, which is the increase that is allowed under Proposition 13 for proper- ties that do not change ownerships and do not experience new Bakersfield, California~ September 26, 1979 - Page 5 347 construction. That is the only increase in values that we have assumed over this eight year period together with the retail center, of course. We have assumed no possessory interest taxes on the parking garage. We have assumed no increases in the value of State assessed properties. We have assumed that in the Agency's borrowing through a lease revenue that it would be required to fund two years of interest out of the bond issue and would also have to fund a one year reserve. That reserve would be equal to maximal debt service on the bonds. We allowed for a cost of issuance that is typical for these types of bonds. For all those reasons, we believe our revenue estimates are conservative. Additionally, we have assumed that the center would open one year later than what is currently projected. We assumed a fall of 1983 opening, and it is the developer's intention to open in the fall of 1982. So we have allowed a one year lag time into these projections as well. I will also add that the Agency members and Council members will be receiving our full report within approxi- mately one week. Because the negotiations with the developer were not completed until a very late date, we were not able to put in all the numbers that should be there. As an example, we assumed a lease payment less than what has now been currently negotiated. Councilman Christensen requested that Mr. Hollis' remarks be recorded in the minutes in detail. Mr. Jerry Keyser, of Keyser, Marston Associates, the Redevelopment Agency's Economics Consultant, commented on the trend of shopping center development over the last 20 years. The mall type shopping center, closing of streets and working with what is available, is not working. It has been tried in Fresno, Pomona, Santa Monica, etc., and it has not worked. The shopping center type configuration is working in places where retailing is coming back to the downtown areas. The economics and realities of retailing are the kind of factors that come into play when looking at what a shopping center development can afford to pay; what the developer and tenants can afford to pay; and why there is a need. When all the numbers are added on the cost side, and 348 Bakersfield, California, September 26, 1979 - Page 6 what they can afford to pay on the revenue side, there is a gap, and that is why tax increment financing comes into fill that gap. Some very important advice to the City, Agency, and Mr. Jacobs is that the economics of the shopping center pays all it can in terms of what is fair against the economics that are at play in this particular community, and in the downtown area. We have been very involved, and are convinced, that the numbers presented this evening, particularly the land price of $7,000,000.00, and in arriving at the lease payment of $800,000.00 per year for the first five years and $900,000.00 thereafter, represent a very fair transaction from the City's point of view. Mr. Jacobs briefly reviewed the schedules for the Redevelopment Plan Amendment and approval of the Joint Development Agreement. Councilman Miller asked if the price of the property is $7,000,000.00. Mr. Keyser stated no, the $7,000,000.00 is the price being paid by the developer to the Agency. Mr. Hollis stated the Agency has had several appraising firms conduct a budget appraisal of the property, and their professional judgment, as to what an acquisition budget would be, is $9,500,000.00 for the property. That is acquisition only. The total public cost, before parking construction and interest funding, is $14,400,000.00. Parking construction, because of the preponderance of surface parking, is estimated to be $7,000,000.00. That is a total of $21,400,000.00, and to that should be added approximately $4,500,000.00 for various interest and reserve funds that are required when the bond issue is sold. Total public costs are estimated at approximately $26,000,000.00. Sources of revenue for those costs are: $7,000,000.00 from the developer as purchase price and the remainder $19,000,000.00 is a lease revenue bond issue. That is paid from tax increments and lease payments from the developer. Agency Member King stated that Councilman Miller asked Mr. Hollis a question which he thought was "What is going to be the 349 Bakersfield, California, September 26, 1979 - Page 7 cost to the City to acquire Parcel A." Councilman Miller made specific reference to the fact that the City contemplates selling that parcel to the developer, and the answer given can be highly misleading. Mr. King states he assumes, from what was said, that the response had to do with acquisition cost of the entire projeot. Mr. Hollis stated he thought the question was "What is the acquisition cost to the Agency for the entire site." Agency Member King stated, as he understands it, that only Parcel A will be sold, and the City will retain ownership of the remainder. Mr. Hollis stated that is correct. Agency Member King asked Mr. Hollis, for a fair compari- son, what have the economic projections shown to be the cost to the City for Parcel A, which will be sold back to the developer. Mr. Hollis stated the property was appraised block by block. It was not broken down by the appraisers into three areas (Parcel A & B disposition parcels and the remaining parcel as public parking facilities). That information can be obtained. Approximately 50% of the area is taken up by the disposition parcel. Obviously the land costs are not distributed evenly; but if they were, approximately $4,700,000.00 is the cost to the City for the parcel being disposed of for $7,000,000.00. It is important to add that the City is also providing parking. Agency Member King stated that there is a possibility, at some future date, that the developer would exercise options for purchasing the rest of the property at the fair market value at that time and wind up paying a great deal more money. Mr. Hollis stated that was correct. Councilman Payne asked if the total cost of $26,000,000.00 included the cost of relocating businesses in the area, plus legal representation for the City or Agency in any litigation that might result or consulting fees. Mr. Hollis read the following breakdown of costs: Acquisition (budget appraisal by property appraisers) $9,500,000 Relocation (includes 20% contingency 2,071,000 factor) 350 Bakersfield, California, September 26, 1979 - Page 8 Demolition Site Preparation Administration (consulting fees and staff time; does not include bond issuance fees) 500,000 1,100,000 675,000 Contingency 250,000 Estimated Construction (surface and structured parking facilities) 7,000,000 Required for funded interest for 2 years and 1 year debt service reserve 4,500,000 Issuance cost for bond (estimated) 100,000 After a lengthy discussion, Vice-Mayor Barton and Agency Chairman Casper declared a brief recess at 9:10 P.M. and reconvened the joint meeting at 9:20 P.M. Adoption of Resolution No. 73-79 of the City Council of the City of Bakersfield authorizing and directing the Bakersfield Redevelopment Agency to commence proceedings to amend the Amended Redevelopment Plan for the Downtown Bakersfield Redevelopment Project. Upon a motion by Councilman Christensen, Resolution No. 73-79 of the City Council of the City of Bakersfield authorizing and directing the Bakersfield Redevelopment Agency to commence proceedings to amend the Amended Redevelopment Plan for the Downtown Bakersfield Redevelopment Project, was adopted by the following roll call vote: Ayes Councilmen Barton, Christensen, Means, Payne, Ratty, Strong Noes Councilman Miller Absent: None Adoption of Resolution No. RA 2-79 of the Bakersfield Redevelopment Agency establishing the proposed base year assessment roll for the Amended Down- town Bakersfield Redevelopment Project; authorizing the transmittal of a map, boundary description and a statement to taxing officials and agencies; and authorizing payment of a Filing Fee to the State Board of Equalization. Upon a motion by Agency Member Puder, seconded by Agency Member Lewis, Resolution No. RA 2-79 o£ the Bakersfield Redevelop- ment Agency establishing the proposed base year assessment roll 351 Bakersfield, California, September 26, 1979 - Page 9 for the Amended Downtown Bakersfield Redevelopment Project; authorizing the transmittal of a map, boundary description and a statement to taxing officials and agencies; and authorizing payment of a Filing Fee to the State Board of Equalization, was vote: Foth, King, Lewis, Puder Agency Members Casper, None adopted by the following roll call Ayes: Noes: Absent: Abstaining: Agency Member Poehner Agency Member Mooneyham Adoption of Resolution No. RA 3-79 of the Bakersfield Redevelopment Agency authorizing and directing Agency Staff to consult with and obtain the advice of residents and community organizations within the areas to be added to the Downtown Bakersfield Redevelopment Project. Upon a motion by Agency Member Lewis, seconded by Agency Member King, Resolution No. RA 3-79 of the Bakersfield Redevelopment Agency authorizing and directing Agency Staff to consult with and obtain the advice of residents and community organizations within the areas to be added to the Downtown Bakersfield Redevelopment Project, was adopted by the following roll call vote: Ayes Noes Agency Members Casper, Foth, King, Lewis, Puder None Absent: Agency Member Mooneyham Abstaining: Agency Member Poehner Adoption of Resolution No. RA 4-79 of the Bakersfield Redevelopment Agency authorizing the filing and publication of a Notice of Completion of the Draft Subsequent Environmental Impact Report for the Downtown Bakersfield Redevelop- ment Project; authorizing its circulation to public agencies and the public hearing thereon; setting the time, date and place of said public hearing; and authorizing publication of Notice of such public hearing. Upon a motion by Agency Member Foth, seconded by Agency Member King, Resolution No. RA 4-79of the Bakersfield Redevelopment Agency authorizing the filing and publication of a Notice of Completion of the Draft Subsequent Environmental Impact Report for the Downtown Bakersfield Redevelopment Project; authorizing 352 Bakersfield, California, September 26, 1979 - Page 10 its circulation to public agencies and the public hearing thereon; setting the time, date and place of said public hearing; and authorizing publication of Notice of such public hearing, was adopted by the following roll call vote: Ayes Agency Members Casper, Foth, King, Lewis, P~der Noes: None Absent: Agency Member Mooneyham Abstaining: Agency Member Poehner ADJOURNMENT Upon a motion by Councilman Christensen, the Joint Meeting and Workshop of the Council of the City of Bakersfield and the Bakersfield Redevelopment Agency regarding the Downtown Shopping Center, was adjourned at 9:35 P.M. MAYO~/of the City of Bakersfield, ATTEST: CITY CL~K and Clerk of the Council of the City of Bakersfield, California ma