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HomeMy WebLinkAboutJULY - SEPT 1977180 Bakersfield, California, July 11, 1977 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 11, 1977. The meeting was called to order by Mayor Hart followed by the Pledge of Allegiance and Invocation by Councilman Rogers. The City Clerk called the roll as follows: Present: Mayor Hart. Councilmen Medders, Ratty, Rogers, Strong, Barton, Christensen Absent: Councilman Sceales Minutes of budget session of June 22, 1977 and regular meeting of June 27, 1977 were approved as presented. Scheduled Public Statements. Mrs. Anne Monroe, 236 New Stine Road, addressed the Council expressing disapproval of certain benefits granted the City of Bakersfield Police and Fire employees, the hiring of special outside help, the City Council voting to meet twice a month, the conditions of streets and roads, and various City expenditures. Mr. Joe Garone, tenant on City Sewer Treatment Farms, stated he wished to compliment the Council and the people of Bakersfield for their voluntary conservation of the use of water, despite the fact that he has had to idle some of the leased acreage because of a flow of water from the Treatment Plants of 10% to 12% less than a year ago. City Manager Bergen reported that the Community Develop- ment Block Fund of $820,000 has been approved effective July 13, 1977, to be used for curbs, gutters, storm drains, new streets, housing code enforcement, and the removal of deteriorated and dilapidated structures. Counci~ Statements. Councilman Rogers stated he wished to express his appreciation to Mr. Frank Fabbri, City Parks Superintendent, Bakersfield, California, July 11, 1977, Page 2 and the members of the City Parks Department for keeping the standards of City Parks at such a high level, as reported in an article in The Bakersfield Californian. Reports. Councilman Strong, Chairman of the Governmental Effi- ciency and Personnel Committee, read Report No. 11-77 regarding Change in Acting Appointment Ordinance as follows: Due to an apparent conflict in the City's acting appointment ordinance, the staff has recommended a limitation be placed on the amount of time an employee can be appointed to an acting capacity. Under the present ordinance, an employee could work an indefinite period of time which the Attorney's Office feels could violate the right of reasonableness. Meet and confer sessions have been held with the various employee organizations and they have agreed to the staff recommendation of a six month limitation on acting appointments and Civil Service Board approval if an extended period of time is necessary. The Governmental Efficiency and Personnel Committee supports this change and recom- mends Council approval of the attached ordinance regarding acting appointments. Upon a motion by Councilman Strong, Governmental Effi- ciency and Personnel Report No. 11-77 regarding Change in Acting Appointment Ordinance was accepted and first reading was given Ordinance of the Council of the City of Bakersfield amending Subsection (a) of Section 3.18.110 of the Municipal Code concerning Acting Appointment of Permanent Employees. Upon a motion by Councilman Medders, City Manager's Report regarding Request to Lease City-Owned Property, at the Southeast corner of Mt. Vernon and Brundage Lane, was received and placed on file. The staff recommended disapproval of the request, considering the nature of the required ordinance changes to accommo- date this one request, economic benefit to the City, and the City's policy of not competing with private industry. Bakersfield, California, July 11, 1977 - Page 3 Upon a motion by Councilman Rogers, City Manager's Report regarding Proposed Bakersfield Cable TV Rate Increase was received and placed on file, and the next regular Council Meeting of Monday, July 25, 1977, was established as the date of hearing the matter. City Manager Bergen read a memorandum to Community Director Dick Foster from Planning Director Dewey Sceales, dated July 6, 1977, regarding the past history of the First Baptist Church property at the northwest corner of Ming Avenue and New Stine Road. Consent Calendar. The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 4985 to 5137, inclusive, in the amount of $150,289.03, and Claims Nos. 1 to 15, inclusive, in the amount of $10,658.34. (b) Sewer Line Easement from Tenneco Realty Development Corporation, as required for Parcel Map No. 4064. (c) Notice of Completion and Acceptance of Work on resurfacing portions of Columbus Avenue and Benton Street and reconstruction of a portion of Monterey Street - Granite Construction Company, Dicco Division. (d) Application for Encroachment Permit from Haberfelde Ford, 1400 "H" Street, Bakers- field, for construction of a 6-foot high concrete block wall along 19th Street west of Oak Street. (e) Application for Encroachment Permit from P. V. Hinojos, 225 "U" Street, Bakersfield, for construction of a 4-foot high concrete sidewalk and in the public right of way. (f) Map of Tract No. 3878 and Improvement Agree- ment for the construction of improvements therein, located south of Freeway 58 and west of Oleander Avenue. (g) Request of John L. Rose, Trades Assistant, for additional 90-day leave of absence with- out pay beginning July 7, 1977 and extending through October 4, 1977. Bakers£ield, California, July 11, 1977 - Page 4 183 (h) Request from Tenneco Realty Development for amendment to the General Plan on property on the south side of Stockdale Highway, west of Village Lane. (Refer to Planning Commission for study and recommendation.) (i) Adoption of Resolution No. 55-77 of the Council of the City of Bakersfield, State of California, calling a public hearing to determine whether public necessity, health, safety or welfare require forma- tion of an Underground Utility District within designated area, date of hearing August 10, 1977. (J) Three agreements for the sale of sand out of Calloway and Kern River bed with Granite Construction Company. Upon a motion by Councilman Ratty, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), and (j) of the Consent Calendar were adopted by the following roll call vote. Ayes: Councilmen Medders, Ratty, Rogers, Strong, Barton, Christensen Noes: None Absent: Councilman Sceales Deferred Business. Adoption of Ordinance No. 2360 New Series of the Council of the City of Bakersfield amending various sections of Chapter 9.08 of Title 9 of the Municipal Code, concerning Public Pound. This Ordinance was given first reading at the Council Meeting of June 27, 1977. Upon a motion by Councilman Christensen, Ordinance No. 2360 New Series of the Council of the City of Bakersfield amending various sections of Chapter 9.08 of Title 9 of the Municipal Code, concerning Public Pound, was adopted by the following roll call vote Ayes Councilman Medders, Ratty, Christensen Rogers, Strong, Barton, Noes None Absent: Councilman Sceales 184 Bakersfield, California, July 11, 1977 - Page 5 New Business. Electric Company Electric Extension and Service Agreement. This agreement, between the City of Bakersfield and Pacific Gas & Electric Company, is a regular three-year service agreement to provide electric service to City of Bakersfield Well No. 9, 300 HP motor, located on Quailwood Drive, west of E1 Rio Drive, Tract No. 3886. Upon a motion by Councilman Medders, three-year agree- ment between the City of Bakersfield and Pacific Gas & Electric Company to provide electric service to City of Bakersfield Well No. 9, 300 HP motor, located on Quailwood Drive, west of E1 Rio Drive, Tract No. 3886, was approved and the Mayor was authorized to execute same. Approval of Quitclaim Deed for surrender of excess Calloway Canal right of way in Section 23, Town- ship 29 South, Range 27 East. The south right of way line of Calloway Canal was established several years ago. This action would establish the northerly and westerly line. Upon a motion by Councilman Ratty, Quitclaim Deed for surrender of excess Calloway Canal right of way in Section 23, Township 29 South, Range 27 East, to Tenneco Realty Development was approved and the Mayor was authorized to execute same. Approval of Lease Agreement between City of Bakersfield and Bayfield, Ltd. for parking spaces. This agreement would permit the Bank of America to use 20 parking spaces in the lot formerly occupied by the old police building for three years at $10 per month per space. The City Council authorized preparation of such agreement on May 9, 1977. Upon a motion by Councilman Ratty, Lease Agreement between the City of Bakersfield and Bayfield, Ltd. for parking Bakersfield, California, July 11, 1977 - Page 6 185 spaces one year, same. (20), with the correction of the term of the contract to be was approved and the Mayor was authorized to execute Adoption of Resolution No. 56-77 of the City Council requesting Kern County Local Agency Formation Commission to approve revision of City's Sphere of Influence and that such Commission find that such request can be considered and studied as part of periodic review. The Planning Commission reviewed and approved the proposed amendment to the Sphere of Influence on July 6, 1977. This amendment is required in order to annex the newly-acquired City properties west of the City Limits along the Kern River and south of the existing Sewer Plant #2 spreading grounds. By annexing this property prior to January 1978 the City will not have to pay County taxes on the property. Upon a motion by Councilman Rogers, Resolution No. 56-77 of the City Council requesting Kern County Local Agency Formation Commission to approve revision of City's Sphere of Influence and that such Commission find that such request can be considered and studied as part of periodic review was adopted by the following roll call vote: Councilmen Medders, Ratty, Christensen Ayes: Noes: Absent: Rogers, Strong, Barton, None Councilman Sceales Adoption of Resolution No. 57-77 of the Council of the City of Bakers- field regarding Certification of Right-of-Way for improvement of "Q" Street between Truxtun Avenue and Golden State Avenue. Right-of-way certification is required by the Federal Highway Administration when Federal Aid Urban Funds are proposed for a street project. The certification indicates that the City has the neces- sary right-of-way for the construction of the FAU Project on "Q" 186 Bakersfield, California, July 11, 1977 - Page 7 Ayes: Noes: Absent: Street. The "Q" Street reconstruction project is in the budget for the current fiscal year. Upon a motion by Councilman Ratty, Resolution No. 57-77 of the Council of the City of Bakersfield regarding Certification of Right-of-Way for improvement of "Q" Street between Truxtun Avenue and Golden State Avenue was adopted by the following roll call vote: Councilmen Medders, Ratty, Rogers, Strong, Barton, Christensen None Councilman Sceales Approval of Agreement between the City of Bakersfield and Biggat, Frapwell, Ghezzi and Cartnal, Architects, for architectural services in connection with the proposed remodeling and addi- tion to the City Hall. This (1) proposed south (2) contract includes two projects: Architectural services for construction of the wing of the City Hall, and Architectural services for remodeling portions Agreement between Ghezzi and Cartnal, of the first floor of the west wing of the existing building. This agreement is within the existing agreement which provides for this work. Upon a motion by Councilman Ratty, the City of Bakersfield and Biggar, Frapwell, Architects, for architectural services in connection with the proposed remodeling and addition to the City Hall was approved and the Mayor was authorized to execute same. Approval of Resolution No. 58-77 of the Council of the City of Bakers- field approving the formation and members and directors of the Southeast Bakersfield Wastewater Treatment Facil- ities Consolidation Corporation and approving the financing arrangements for bonds of said Corporation. Assistant City Manager Buell stated the amount of the bond issue as anticipated at this time is $4,380,000. Bakersfield, California, July 11, 1977 - Page 8 187 Upon a motion by Councilman Rogers, Resolution No. 58-77 of the Council of the City of Bakersfield, approving the formation and members and directors of the Southeast Bakersfield Wastewater Treatment Facilities Consolidation Corporation and approving the financing arrangements for bonds of said Corporation, was adopted by the following roll call vote: Ayes: Councilmen Medders, Ratty, Rogers, Strong, Barton, Christensen Noes: None Absent: Councilman Sceales Adoption of Resolution No. 59-77 of the Council of the City of Bakers- field determining and certifying to County of Kern Auditor-Controller amount of cancellation fee landowner must pay County Treasurer as deferred taxes upon cancellation of Land Use Contract under Williamson Act. This Resolution certifying the cancellation fee is required by Section 51283 of the Government Code prior to giving tentative approval to the cancellation of any contract under the Williamson Act. Upon a motion by Councilman Rogers, Resolution No. 59-77 of the Council of the City of Bakersfield determining and certifyin~g to County of Kern Auditor-Controller amount of cancellation fee landowner must pay County Treasurer as deferred taxes upon cancel- lation of Land Use Contract under Williamson Act was adopted by the following roll call vote: Ayes: Councilmen Medders, Ratty, Rogers, Strong, Barton, Christensen Noes: None Absent: Councilman Sceales Hearings. This is the time set for public hearing regarding Petition for Cancellation of Land Use Contract under Williamson Act. This hearing has been duly advertised and the property owners have been notified as required by law and the City Council 188 Bakersfield, California, July 11, 1977 - Page 9 acres covered owners. Ms. has certified the cancellation fee. The proposed resolution con- tains the findings required to be made by the Williamson Act for cancellation of land use contracts. If adopted, tentative approval of the cancellation of the contract is granted. The cancellation becomes final upon the recording by the City of a Certificate showing that the cancellation fee (deferred taxes) has been paid to the County Treasurer, in full, within the time limited by the resolution. Jurisdiction to approve or dis- approve lies with the City Council due to annexation of the two in the contract originally executed by the County and Joyce Gardenhire, agent for the seller and buyer of the property in question, appeared in approval. Upon a motion by Councilman Medders, Resolution No. 60-77 determining petition for cancellation of Land Use Contract under Williamson Act with respect to part of the adopted by the following roll call vote: Ayes: Noes: Absent: Councilmen Medders, Ratty, Christensen None Councilman Sceales land (two acres) was Rogers, Strong, Barton, Recess. There being no further business to come before the Council, upon a motion by Councilman Ratty, the meeting was recessed at 8:55 P.M. until 4:00 P.M., Tuesday, Julv~ M~ th~ Cify~6f Bake'rsfield, Calif. ATTEST: ~E~.R~nd~c CITY a io Clerk of the Council of t~e City of B~l(ersfield, California mp Bakersfield, California, July 19, 1977 189 of Hall at 4:00 P.M., July 19, 1977. The meeting was called to order by Mayor Hart by the Pledge of Allegiance. Present: Absent: Minutes of a recessed meeting of the Council of the City Bakersfield, California, held in the Council Chambers of City followed The City Clerk called the roll as follows: Mayor Hart. Councilmen Medders, Ratty, Rogers, Sceales, Strong, Barton, Christensen None Mayor Hart announced that this meeting is being held for the purpose of hearing a presentation by the International Brother-- hood of Police Officers and the City's designated representative regarding the City's final offer to Police Officers on salaries and fringe benefits. Mr. Robert Griem, Attorney for the International Brother-. hood of Police Officers who has been acting as Chief Negotiator in Bakersfield, stated that they are requesting that the Council up- grade the Police Officer's retirement system by granting a retire- ment plan that bases the benefits on years of service with a mandatory retirement age of 60. As an example, an officer at age 50 with 20 years of service would receive 40%, or with 30 years of service 60%. The present system was entered into in 1942 and theoretically awards an officer one-half pay at age 55, it does not take into consideration the amount of time on the force. An officer who starts at age 21 or 35 will receive identical benefits at age 55. Mr. Griem cited various statistics which included: 1976 Police Officers Research Association of California (PORAC) survey on salaries and retirement systems of cities in California with populations between 50,000 and 100,000. Examples of stress a Police Officer works under. Crime rate in Bakersfield. 190 Bakersfield, California, July 19, 1977 - Page 2 The remedy requested by the Union is that the City accept their proposal, "Plan D," which allows for: o Compensation based on the last year of salary as opposed to the last 3 years of salary, including the 1959 Survivors Benefit and POST Survivors Benefit, which exist in the present program. Provision £or military credit that would allow the officer to pay into the system for military service time. 3% pay raise - because the majority of officers now pay between 6% and 9% of their salaries into the retirement system and under the new plan it would be a flat 9% for everyone. The 3% is requested so there will not be an out-of-pocket loss to officers for joining the new system. Mr. Griem stated he did not know whether the objection to this proposed retirement plan was money or not. He then presented the Council with copies of two City of Bakersfield's Daily Treasury Reports dated June 30, 1976 and June 30, 1977, which, he stated, were made available by City Hall employees who thought the Police Officers were getting a raw deal and were mailed to him in an unmarked envelope. Mr. Griem stated he has had some experience in accounting. The report dated June 30, 1976 (beginning of fiscal year) shows cash on hand in various forms amounting to approximately $16,830,000.00 of which 99.88% is invested and $10,440,000.00 of that is listed in inactive accounts. Inactive accounts, as he reads the ledger, is money not earmarked for any specific purpose. fiscal year) shows funds 99.71% is invested, with The report dated June 30, 1977 (end of in the amount of $17,680,855.19 of which inactive accounts totaling $7,110,000.00. These figures taken on top of the proposed City budget of approxi- mately $30,000,000.00 and the actual budget of approximately $23,000,000.00 leads one to believe the money is actually there. This leaves the Council with the choice of whether they want to spend it or not, but the fact is there that the money exists. Therefore, the ability to pay is not a logical reason for turning down this particular request, the desire may be something else. Bakersfield, California, July 19, 1977 - Page 3 191 Mr. Griem presented a petition from the Police Depart- ment signed by ll0 officers, of all ranks, requesting Council approval of the 2% at 50 Years Retirement Plan. Mr. Griem concluded his presentation by stating that the whole purpose of this entire proposal was to obtain a decent retirement for the Bakersfield Police Officers and bring them up to par with other cities by allowing them to retire with a little dignity without having to find a part time job. The IBPO hopes the Council will give favorable consideration to this proposal. Mr. Nicholas Counter, City's Negotiator, explained the difference in the roles of the Union, the City's Negotiators and the Council at this meeting. It is hoped that the City's Negotiators can convince the Council that the last proposal that was made at the bargaining table is the best alternative to meet the demands of employees, management and taxpayers. Mr. Counter presented the Council with a position paper from the designated representatives (J. Nicholas Counter III, Richard Russell and Richard Oberholzer) of the City of Bakersfield regarding the Impasse with the International Brotherhood of Police Officers, dated July 19, 1977. Management's proposal (Alternative A) to the Police Officers is a 4% salary increase effective July, 1977, 4% salary increase effective April, 1978, and a 10% increase in health insurance contribution by the City, effective July, 1977. Alternative B was set forth because it is important to understand that management did not totally reject improvements in the retire- ment plan at the negotiating table, in fact a proposal was made on that subject which was not accepted by the other side. Alternative B proposed a 4% salary increase effective July, 1977, 10% increase in health insurance contribution by the City, but in lieu of the 4% salary increase in April, 1978 (under Alternative A) a retire- ment improvement of 2% at 55, highest 3 years compensation was offered, effective November, 1977. Bakersfield, California, July 19, 1977 - Page 4 Mr. Counter pointed out the cost differences and benefits in the present, 2% at 55 and 2% at 50 retirement plans as outlined in the position paper. The remainder of the position paper contained the following information: History of Bakersfield's Retirement Contract. Number of Police Officers contributing less than 9% to P.E.R.S. California cities with populations between 50,000 and 100,000 containing population, retirement plans, total number of sworn personnel, assessed valuation and general tax rate. United States Department of Labor, Bureau of Labor Statistics, Annual Cost of an Intermediate Budget for a 4-Person Family, Autumn 1976. 1976-77 Budget for Police Protection for Kern County and City of Bakersfield. City of Bakersfield's Entry Level Classifi- cations Salary Study. City of Bakersfield's Management Proposal Comparison for FY 1977-78 between IBPO (Alternatives A and B), SEIU (Blue and White Collar Units) and Teamsters (Fire and Super- visory Units). Cost of Living Increase - for Los Angeles- Long Beach and San Francisco. Analysis of Total Compensation for Police Officers for FY 1977-78. Pertinent Findings "Restoring Soundness to California's Public Pension System" by California Taxpayers Association - October 1976. Alternatives for Councilmanic Action: 1. 2% at 50 retirement plan based upon highest year of compensation plus 3% salary increase. 2. 15% salary increase. 4% salary increase effective as of the pay- roll period in which the action is taken plus 4% effective as of the first pay period in April, 1978. 10% increase in contributions towards health insurance coverage for employee and family. 4. Lesser increase than any of the above. Bakersfield, California, July 19, 1977 - Page 5 193 Mr. Counter stated that the rationale for giving a lesser increase,than requested, would be an incentive to get the parties together at the bargaining table. They should not be able to take advantage of the impasse procedure to get what the City's negotiators had offered at the table. That argument has been made on other occasions and it made sense, but, frankly it does not make sense here. As a negotiator, it is my feeling, that the people on the other end of the table have acted very responsibly and have sincerely put forth their position. I do not feel that there is any need to teach them a lesson because they have done a very respectful job. Mr. Counter urged the Council to choose between Option No. 1 and Option No. 3, and urged the adoption of Option No. 3 for all the reasons put forth. Mr. Griem, in rebutting Mr. Counter's statements, stated that they did not receive the 2% at 55 proposal as stated. It is not actually being put forth as evidenced by the last page on the position paper "Alternatives for Action" because it is not included therein. A brief recess was declared at 5:35 P.M. and the Council reconvened at 5:45 P.M. Councilman Rogers requested an explanation regarding Mr. Griem's comments on the City's Treasury Reports. Finance Director Haynes stated that the question re- garding monies in the City Treasury has been confused with funds that belong to the City and are available for budgeting purposes. Every dollar available in the treasury has been budgeted and all balances do not belong to the City of Bakersfield. The City operates similar to a bank and all their monies do not belong to them, they belong to depositors. The City's Treasury has several depositors, such as; the Federal Government, State Government, Redevelopment Agency, Public Improvement Districts, Subdividers and bidders. There are many funds held in trust, such as; Fire- men's Disability and Retirement Fund. The Treasury Report contains 194 Bakersfield, California, July 19, 1977 - Page 6 information as to what is in the treasury, not what the City's monies are. The City budgets every dollar available that belongs to the City of Bakersfield and also the anticipated money that will be made on interest on those deposits. Every dollar that was available was taken into consideration in the budget figures in the City's Preliminary Budget. Mr. Griem stated an inactive account, by its very nature, is something that is just sitting there. The Wells Fargo inactive account is identical from one year to the next year. If the budget w~s balanced last year and it goes from the end of the year figures of $16,830,000.00 to $17,680,000.00 the City has picked up a cool $850,000.00 some place along the line, at least by virture of these Treasury Reports. The 2% at 55 proposal was considered before I arrived on the scene by the officers in question and categorically refused. The reason being that it still keeps the officers tied-up until age 65 in an attempt to secure the benefits. Councilman Strong stated that if the monies which Mr. Griem speaks of are not available, then, we are back to what monies are available and would a tax increase be required in order to support the 2% at 50 retirement plan. It is important to establish whether or not Mr. Griem believes Mr. Haynes and if what he has said can be supported. The Council can then get down to whether or not to consider a tax increase in order to support the IBPO plan or try to work within the framework of the revenue that is available. It is important, at this point, to determine for this Council and the IBPO whether or not what Mr. Haynes said was true with regards to these funds; that they are being held in trust and are not available. Councilman Christensen stated that he would like a detailed report on the funds that are listed as inactive accounts on the two Daily Treasury Reports Mr. Griem furnished the Council. Bakersfield, California, July 19, 1977 - Page ? 195 Finance Director Haynes stated the terms "active and inactive" are used by the bank and mean either checking or interest drawing accounts. They have no bearing at all on whether or not the funds are active. Inactive means that it is drawing interest and not subject to a check being drawn on it for at least 30 days. The funds move in and out of these accounts daily and only the amount of money needed to cover one day of checks are moved into the active accounts. Councilman Sceales suggested that the City's outside auditors be present at a Council Meeting to explain these accounts to the Council. Councilman Rogers made a motion that the decision on the salaries and fringe benefits for Police Officers be held over until the Council Meeting of July 25, 1977 and at that time the City's outside auditors be present to answer questions regarding the City Treasury Reports. Mr. Counter stated that he would be out of the State next Monday and would not be able to attend the meeting. He also stated that the 2% at 55 plan, that was proposed at the bargaining table, was a very serious proposal and it was rejected by the IBPO. Their rationale being that it did not benefit as many of the employees as the 2% at 50, therefore, IBPO was only considering the 2% at 50 as a reasonable alternative. He wanted the Council to understand that the 2% at 55 proposal was made in sincerity and good faith. Mr. Counter stated that midway through negotiations, in a conversation with Mr. Griem, he related that the members voted on the various options and as a result of this vote it was made clear to him that IBPO had only two alternatives as set forth in the position paper. Mr. Counter further stated that the financial records of the City are available during negotiations. If the request had 196 Bakersfield, California, July 19, 1977 - Page 8 been made a month or two ago or even six months ago, for this information, it would have been provided. As a matter of fact we would have wiIling~provided it as is normally done as part of the negotiating process. It should be clear that this is a last minute presentation. It was never brought to the negotiating team's attention that they had any desire to have this kind of information. We would have been glad to provide it if it had been requested. Mr. Counter stated that his background is in engineering and not accounting. He is a lawyer and does not deal in this sort of thing but feels, from a negotiating standpoint, that the City's finances are two separate things. One is where you keep your funds, how you keep rolling over those funds and make interest so that there is more revenue to pay salaries and benefits, etc. The Treasury records do not prove anything or that there is more money available than what is in the budget. The place to look for what money is available is in the budget. Those figures are available, it is a matter of public record and nobody is hiding anything. I want the record to be clear available to the IBPO. Councilman Rogers' that this information was always motion that the decision on the salaries and fringe benefits for Police Officers be held over until the Council Meeting of July 25, 1977 and at that time the City's outside auditors be present to answer questions regarding City Treasury Reports, carried by the following roll call vote: Ayes: Councilmen Rogers, Sceales, Strong, Barton, Christensen Noes: Councilmen Medders, Ratty Absent: None Bakersfield, California, July 19, 1977 - Page 9 197 Adjournment. There being no further business to come before the Council the meeting was adjourned at 6:25 P.M. Calif. ATTEST: CITY a Clerk of the Council of the City of Ba~;~rsfield, California ma 198 Bakersfield, California, July 25, 1977 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, 1977. The meeting was called to order by Mayor Hart followed by the Pledge of Allegiance and Invocation by Reverend Harry Dutt of the First United Methodist Church. The City Clerk called the roll as follows: Present: Mayor Hart. Absent: None Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Minutes of the regular meeting of July ll, 1977 and recessed meeting of July 19, 1977, were approved as presented. Correspondence. Upon a motion by Councilman Barton, communication from tenants and business people operating from the Bakersfield Airpark, dated July 7, 1977, expressing their concern regarding continuation of business at the airpark, was received and referred to the Intergovernmental Relations Committee. Upon a motion by Councilman Sceales, communication from San Joaquin Community Hospital Corporation, 2615 Eye Street, dated July 20, 1977, requesting closure of Eye Street between 26th and 28th Streets, and closure of 27th Street one-half block on each side of Eye Street, was received and referred to the Planning Commission for study and recommendation. Reports. Councilman Rogers, member of the Intergovernmental Relations Committee, read Report No. 3-77 regarding Consultants, Bakersfield Airpark, as follows: At the City Council meeting on June 13, 1977, the City Council approved a report £rom this Committee authorizing the staff to proceed with the preliminary work necessary to file a grant application to do a master planning study for the Bakersfield Airpark. The Council recommended that they be given some information relative to the selection of a specific consultant. Bakersfield, California, July 25, 1977 - Page 2 199 The City staff met with representatives of the Los Angeles office of the Federal Aviation Administration, and were able to obtain the names of a dozen consultants who have done master planning work similar to that which we have to have done here. The staff then con- tacted airport managers and administrators and obtained from them a recommendation of how well these consultants had performed, and whether or not they had recommended them to other agencies. As a result of that screening process, the staff sent letters and met with four consultants who were invited to submit proposals for the Airpark study. Those four consultants are: (1) R. Dixon Speas (Los Angeles); (2) August Compton and Associates (Burlingame); (3) Daniel, Mann, Johnson and Mendenhall (Los Angeles); and (4) Peat, Marwick, Mitchell and Company (San Francisco). The staff has extensively reviewed the proposals from these four companies, and based upon those proposals and the amount of time and dollars required, this Committee would recommend to the Council that the firm of R. Dixon Speas be retained to prepare the grant application and, if funded, carry out the master plan. This company has extensive knowledge of airport master planning preparations, and prepared the master plan for the Airport Authority in Mojave. Their estimate is for a total cost of $29,200, and the study to be completed within four to six months of the time the City gives them the notification to proceed. That notification would be contingent upon funding approval by the F.A.A. It is therefore the recommendation of this Committee that: (1) This report be approved and placed on file; and (2) The firm of R. Dixon Speas be retained to prepare the grant application and, if funded, carry out the master plan for the Bakersfield Airpark. Councilman Christensen stated that he was unable to attend the meeting of the Intergovernmental Relations Committee but concurs with the report. Upon a motion by Councilman Rogers, Intergovernmental Relations Committee Report No. 3-77 regarding Consultants, Bakers- field Airpark, was accepted; and the firm of R. Dixon Speas was 200 Bakersfield, California, July 25, 1977 - Page 3 retained to prepare the grant application and, if funded, carry out the master plan for the Bakersfield Airpark. City Manager Bergen read a report regarding Fireworks, as follows: Attached is a memo from the Fire Chief dis- cussing the property losses and personal injuries from fireworks. The administration concurs that serious consideration should be given to prohibiting the future sale of fire- works within the City. It is my recommendation that this matter be referred to the appropriate committee so that they may study the public implications of such a ban. Fire Chief Needham answered questions of the Council regarding fires and damages caused by fireworks. After discussion, upon a motion by Councilman Sceales, the matter of prohibiting the sale of Fireworks within the City was referred to the Intergovernmental Relations Committee for study and recommendation, and the staff was directed to notify each organization involved in the sale of Fireworks for their input at the commencement of deliberations. City Manager Bergen read a report regarding Christmas Tree Lights on Truxtun Avenue, as follows: At the City Council meeting of December 6, 1976, the City Council requested that appropriate funds for expense of lighting the trees on Truxtun Avenue be included in the FY 77-78 Budget. The Fire Chief has now developed a specific plan for the lighting of the trees within the budget figure approved. By reducing the total number of trees, it will reduce the overall expense and conserve energy. The specific plan does not; however, reduce the effect of our "Christmas Tree Lane" and in fact, lengthens it and spaces the lights so that its overall appearance is maintained. It is my recommendation that the plan as pro- posed by the Fire Chief be approved. Upon a motion by Councilman Strong, the matter of Christmas Tree Lights on Truxtun Avenue, was referred to the Intergovernmental Relations Committee for study and recommendation. Bakersfield, California, July 25, 1977 - Page 4 201 The (a) (b) (c) (d) (e) (f) (g) (h) (i) (J) (k) (1) Consent Calendar. following items were listed on the Consent Calendar: Allowance of Claims Nos. 5138 to 5319 and 16 to 232, inclusive, in the amount of $651,966.75. Claim for Personal Injuries from Rebecca Crofton. (Refer to City Attorney) Public Utility Easement from James C. Barks, Betty Barks, Jerry C. Fox, M.D., and Ruby J. Kelley, as required for Parcel Map No. 4278. Acceptance of Director's Deed from the California Department of Transportation to the City of Bakersfield and County of Kern for an additional portion of Elcia Drainfield. Map of Tract No. 3800 and Improvement Agreement for construction of improve- ments therein - located north of Ming Avenue and west of "F" Street. Map of Tract No. 3897 and Improvement Agreement for construction of improve- ments therein - located north of Auburn Street and west of Eissler Street. Map of Tract No. 3951 - located east of Grissom Street and south of Planz Road. Improvement Agreement for Parcel Map No. 4064 with Tenneco Realty Development Corporation. Notice of Completion and Acceptance of Work on street and sewer improvements under Tract No. 3826 - Contract No. 76-115 with Moreland and Sons Construc- tion, Inc. Notice of Completion and Acceptance of Work on construction of Northwest Bakers- field Drain - Phase I - Contract No. 76-108 with H. A. Lewis Construction Company. Application for Encroachment Permit from Phillip Prendez, 2904 Hollins Way, for construction of 4-foot high concrete block and wrought iron fence at back of sidewalk in public right-of-way. Application for Encroachment Permit from Inez Chappelle, 631 "T" Street, for construction of 4-foot high chain link fence at back of sidewalk in public right- of way. Bakersfield, California, July 25, 1977 - Page 5 (m) Application for Encroachment Permit from Adanac Development Company for construc- tion of 6-foot high concrete block wall along Planz Road at back of sidewalk in the public right-of-way. (n) Application for Encroachment Permit from M.P. Shackleford, 1411 Meredith Drive, for construction of 4-foot high chain link fence along Meredith Drive at back of sidewalk in the public right-of-way. (o) Plans and Specifications for construction of a Reinforced Concrete Box Culvert at 30th Street and East Side Canal. (P) Plans and Specifications for construction of Pavement on Planz Road between Real Road and Wible Road. (q) Requesf from Hugh K. Sill and Michael Cutbirth for annexation of property located easterly of Oswell Street, southerly of State Freeway 178 and contiguous to the City boundary on the north. (Refer to Planning Commission for study and recommendation) (r) Request from Marie F. Shearer for annexa- tion of property commonly known as 710- 714 Bernard Street. (Refer to Planning Commission for study and recommendation) (s) Temporary Turnaround Easement from J. T. Company as required for Tract Map No. 3897. (t) Map of Tract No. 3827 Unit "A" and Improve- ment Agreement for construction of improve- ments therein - located east of Stine Road and south of Harris Road. Upon a motion by Councilman Ratty, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), (j), (k), (1), (m), (n), (o), (p), (q), (r), (s) and (t) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Noes: None Absent: None Action on Bids. Upon a motion by Councilman Medders, low bid of Target Chemical for Chemicals for the Parks Department, was accepted and all other bids rejected. Bakersfield, California, July 25, 1977 - Page 6 203 Ayes: Noes: None Absent: None Upon a motion by Councilman Sceales, low bid of Robert S. Stoddard and Co. for Bury Extensions for Fire Hydrants, was accepted and all other bids rejected. Upon a motion by Councilman Ratty, low bid of Granite Construction Company for construction of street improvements on Ming Avenue, "0" Street and San Dimas Street, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Sceales, low bid of W. M. Lyles Company for Storm Drain in Planz Road from Real Road to Wible Road, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Deferred Business. Adoption of Ordinance No. 2361 New Series of the Council of the City of Bakersfield amending Subsection (a) of Section 3.18.110 of the Municipal Code concerning Acting Appointments of Permanent Employees. Upon a motion by Councilman Strong, Ordinance No. 2361 New Series of the Council of the City of Bakersfield amending Subsection (a) of Section 3.18.110 of the Municipal Code concerning Acting Appointments of Permanent Employees, was adopted by the following roll call vote: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Report from City Council's outside auditing firm, Elmer Fox, Westheimer and Co. regarding City Treasurer's Reports. At the Council Meeting of July 19, 1977 the Council held over the decision on the salaries and fringe benefits for Police Officers so that the City's outside auditors could be present to answer questions regarding City Treasury Reports that were presented by Mr. Robert Griem, Attorney for the International Brotherhood of Police Officers. 2O4 Bakersfield, California, July 25, 1977 - Page 7 Mr. Don Ruggenburg and Mr. Butt Armstrong, Partners in the firm of Elmer Fox-Westheimer and Co. (City's outside auditors), presented copies and explained the following documents to the Council and interested parties: Cash in Treasury Distributed to Funds and Analysis of General Fund Balance - June 30, 1976. Combined Balance Sheet - All Funds - June 30, 1976. General Tax Rate Category - 1976-77 Summary of Balances, Revenues and Budgets by Funds. Mr. Ruggenburg stated that Treasury Reports are prepared daily by the Treasurer and they show various funds at that point in time. In answer to the question of last week, regarding the inactive accounts, the Treasurer classifies all balances which are in excess of immediate needs as inactive, and places those funds in various accounts that draw interest. The only funds that the Council has unrestricted control over are shown at the end of the fiscal year listed as "General Fund-Available" and these may be used for the following year. Councilman Rogers stated that several months ago each Councilman was provided with a list showing the estimated revenue and what portion would be available for salary increases for fiscal year 1977-78. The impression was given, at the last Council Meeting, that there were hidden funds over and above that estimate that might be available for salary increases. Councilman Rogers ash~d~there were any hidden funds over and above the estimate that was given to the Council several months ago. Mr. Ruggenburg stated that all the funds, balances and restrictions are shown on the document entitled "Cash in Treasury Distributed to Funds and Analysis of General Fund Balance - June 30, 1976," that was given to the Council tonight and none of those represent hidden funds. Councilman Christensen asked Mr. Robert Griem, of IBPO, if they had, at anytime during negotiations, requested information as to how much money was available for salaries and fringe benefits. Bakers£ield, California, July 25, 1977 - Page 8 2O5 Mr. Robert Griem, Attorney for the International Brother.- hood of Police Officers, answered, "specifically in dollars and cents No." He stated that IBPO was informed that there was only so much money in the barrel. They argued with the report of the auditor which shows that at the end of fiscal year 1976 (June 30, 1976), there was $3,000,000.00 in the barrel, which the City had a choice of using in a number of ways. Figures for the end of fiscal year 1977 (June 30, 1977), have not been presented. It is the IBPO's position, and still remains their position, that the City had an equal and like sum this year that could have been used, but someone in Management arbitrarily decided exactly how much of that money was going to be provided for pay raises and as such came forth with their offer. The two Daily Treasury Reports were provided to IBPO after the impasse with the City had been reached. Those reports allowed the IBPO, during the impasse, to make their point with regards to the year ending June 30, 1976; that there was $3,000,000.00 lying around. Granted the Council has the choice of what to do with that money, reduce taxes, build buildings or grant employee benefits. No one has told IBPO how much money was available on June 30, 1977 because, from what was said last week, the audit will not be completed until September. It was and still is IBPO's contention that there is a great deal of money there that the Council has the option of dividing in a number of different ways, not the least of which is pay and benefits for employees. This is what the Treasury Reports were designed to point out. Councilman Ratty stated, after a thorough investigation on his part, that he would recommend that the Council vote to accept Alternate No. 3 (4% salary increase effective as of the payroll period in which the action is taken, plus 4% salary increase effective as of the first pay period in April, 1978 and 10% increase in contributions towards health insurance coverage for employee and family) as the final offer or send the negotiators back to the 206 Bakersfield, California, July 25, 1977 - Page 9 table with the understanding they may design another agreement with the officers providing the total package, if the cost remains the same. Councilman Rogers made a motion that the Council accept the recommendation of the City's Negotiators, Alternate No. 3, which is a 4% salary increase effective as of the payroll period in which the action is taken, plus a 4% salary increase as of the first pay period in April, 1978 and 10% increase in contributions towards health insurance coverage for employee and family. Councilman Strong stated the effect of the motion will put the Council in the same position it was two or three years ago, that of negotiator, and that is what he cannot support. He stated that he believes if the issue of the 2% at 50 retirement plan was resolved that the negotiators could go back to the bargaining table and hopefully come up with a solution, recommendation or request that the Council could endorse. Just to sit here, not having heard all sides and been in all phases of negotiations, would be arbitrary on the part of the Council. This is the first time the Council has been faced with this kind of situation and should not be panicked or hurried into a decision. Councilman Strong also stated that he had planned to vote to reject the 2% at 50 retire- ment plan and ask that the negotiators, on both sides, return to the bargaining table for further discussiomand recommendation to the Council. His decision to reject the request was not made because of the request itself, but because of the net effect of that request. Councilman Rogers' motion that the Council accept the recommendation of the City's Negotiators, Alternate No. 3, which is a 4% salary increase effective as of the payroll period in which the action is taken, plus a 4% salary increase effective the first pay period in April, 1978 and a 10% increase in Bakersfield, California, July 25, 1977 - Page l0 207 contributions towards health insurance family, the Ayes: Noes: Absent: None was adopted by Councilmen Ratty, Rogers, Sceales, Councilmen Strong, Barton coverage for employee and following roll call vote: Christensen, Medders Adoption of Resolution No. 67-77 of the Council of the City of Bakers- field amending the Salary Schedule included in Resolution No. 51-77 to provide Salary Increases for positions in the Police Unit. Upon a motion by Councilman Rogers, Resolution No. 67-77 of the Council of the City of Bakersfield amending the Salary Schedule included in Resolution No. 51-77 to provide Salary Increases for positions in the Police Unit, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Christensen, Medders Noes: Councilmen Strong, Barton Absent: None Councilman Rogers clarified his vote by stating that these negotiations started in May and making a decision tonight was not exactly panicking or rushing. If the Council did not make a decision they would be back into negotiations. Councilman Sceales clarified his vote by stating that this impasse has been a test of the City Council and he does not feel there have been negotiations, even though a lot of time has been spent at it. One side has not changed or altered their demands one bit. Councilman Barton clarified his vote by stating that he voted no because there are a lot of unanswered questions and he still believes the Council is being arbitrary. The issue goes deeper than what has been brought to the Council and it has a great impact on the citizens of this community. The Council has a responsibility to dig deeper into things than the staff does, because the ultimate decision rests with the Council. Bakersfield, California, July 25, 1977 - Page 11 Councilman Christensen clarified his vote by stating that when bargaining you are suppose to lay all the cards on the table and then start talking. From the reports that were given to the Council he had every reason to believe things were going smoothly, but the City and Police bargaining teams seemed to pay more attention to formal negotiations than they did to substance. Maybe if the City bargaining team had laid it on the counter to IBPO and showed them how the City could stand up to the 2%, etc., that would have been fine. If they did not accept it then we could have been into an impasse 7 or 8 weeks ago. He regretted some of the things there were done as the negotiations went along, especially last week. The bargaining teams fell down because they did not deal with cold blooded substance. He favored the retire- ment system based on years of service because the current retire- ment plan is very unjust. It is regrettable that the IBPO did not go for that, and instead argued for 2% at 50. He could not go for the 2% at 50 plan because he of that ward, by almost 4 to 2% at 50. Councilman Medders stated that by declaring an impasse the Council had to be arbitrary, that is what it meant. Mayor Hart declared a brief recess at 9:30 P.M. and reconvened at 9:35 P.M. New Business. Adoption of Resolution No. 61-77 of the Council of the City of Bakers- field extending filing date for Annual Statements of Economic Interest. The present deadline for filing the annual statement by employees and officers of 21 City agencies is January 31st and this resolution would require that they be filed on or before March 31st of each year, covering the period ending December 31st. The reason for the extension is to provide a grace period to permit persons to utilize tax-filing information for purpose of satisfying disclosure responsibilities under the Conflict of Interest Codes. represents the 2nd Ward and the people 1, declined the retirement plan of Bakersfield, California, July 25, 1977 - Page 12 209 Upon a motion by Councilman Ratty, Resolution No. 61-77 of the Council of the City of Bakersfield extending filing date for Annual Statements of Economic Interest, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Noes: None Absent: None Adoption of Resolution No. 62-77 of the Council of the City of Bakers- field to allow Bakersfield Police Officers to participate in California Highway Patrol Training. This resolution directs the Chief of Police to execute agreements for participation of City Police Officers in the California Highway Patrol training programs which are offered without cost to the City. Upon a motion by Councilman Sceales, Resolution No. 62-77' of the Council of the City of Bakersfield to allow Bakersfield Police Officers to participate in California Highway Patrol Training, was adopted by the following roll call vote: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders None None Ayes Noes Absent: Adoption of Resolution No. 63-77 of the Council of the City of Bakers- field establishing a Records-Retention Schedule for the Police Department and approving destruction of records in accordance therewith. This resolution, in effect, requires the Police Department to retain designated types of records for periods of time specified, and permits their destruction after required retention time. Upon a motion by Councilman Medders, Resolution No. 63-77 of the Council of the City of Bakersfield establishing a Records Retention Schedule for the Police Department and approving Bakersfield, California, July 25, 1977 - Page 13 destruction of records in accordance therewith, the following roll call vote: Ayes: Noes: Absent: Abstaining: Councilmen Ratty, Rogers, Sceales, Christensen, Medders None None Councilmen Strong Approval of Annexation boundaries was adopted by Barton, designated as Municipal Farm No. 4. Upon a motion by Councilman Ratty, Annexation boundaries Approval of Lease Agreement between City and Haberfelde Ford for lease of two lots to Haberfelde Ford. Upon a motion by Councilman Ratty, Lease Agreement between the City and Haberfelde Ford for lease of two lots to Haberfelde Ford until they move into their new quarters in October or November, was approved and the Mayor was authorized to execute same. LAFCO. designated as Municipal Farm No. 4, containing approximately 480 acres of uninhabited territory, located east of the City's South- east Municipal Plant and Farm, were approved and referred to the City Engineer and City Attorney for referral to LAFCO. Approval of Annexation boundaries designated as Municipal Farm No. 3. Upon a motion by Councilman Rogers, Annexation boundaries designated as Municipal Farm No. 3, containing approximately 2,790 acres of uninhabited territory, located south of existing South- east Municipal Farm, were approved and referred to the City Engineer and City Attorney for referral to LAFCO. Approval of Annexation boundaries designated as Kern River No. 6. Upon a motion by Councilman Rogers, Annexation boundaries designated as Kern River No. 6, containing 3,320 acres of uninhabited territory, located within the Kern River channel from the existing City limits on the west to Interstate 5 Freeway, were approved and referred to the City Engineer and City Attorney for referral to Bakersfield, California, July 25, 1977 - Page 14 witnesses item. Approval of Agreement between the City of Bakersfield and Robert E. Reed providing for certain services to the Police Department. This agreement authorizes the Police Department to retain and pay consultant a total of $2,000 for the 1977-78 fiscal year for services including consultation, training and investigation by expert hypnotist as an aid to memory recollection of willing and/or victims of criminal acts. This is a budgeted Upon a motion by Councilman Rogers, Agreement between the City of Bakersfield and Robert E. Reed providing for certain services to the Police Department, was approved and the Mayor was authorized to execute same. Councilman Sceales voted in the negative on this item and Councilman Christensen abstained from voting because he does not believe in hypnotism. Approval of Contract between the City of Bakersfield and Greater Bakersfield Chamber of Commerce for the service of advertising the City and promoting the Industrial Develop- ment of the City. Upon a motion by Councilman Medders, Contract between the City of Bakersfield and Greater Bakersfield Chamber of Commerce for the service of advertising the City and promoting the Industrial Development of the City, was approved and the Mayor was authorized to execute same. Approval of Contract between the City of Bakersfield and Greater Bakersfield Chamber of Commerce for the operation of a Convention Bureau. Upon a motion by Councilman Medders, Contract between the City of Bakerfield and Greater Bakersfield Chamber of Commerce for the operation of a Convention Bureau, was approved and the Mayor was authorized to execute same. Hearings. This is the time set for public hearing before the Council £or hearing protests by persons owning real property Bakersfield, California, July 25, 1977 - Page 15 within territory designated as "Fairfax No. 1," proposed to be annexed to the City of Bakersfield. This hearing has been duly advertised, the property posted and the property owners have been notified as required by law. 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 Strong, Resolution No. 64-77 of the Council of the City of Bakersfield declaring that a majority protest has not been made to the annexation of territory designated[ as "Fairfax No. 1" proposed to be annexed to the City of Bakers- field, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Noes: None Absent: None Upon a motion by Councilman Strong, Ordinance No. 2362 New Series approving annexation of a parcel of uninhabited terri- tory to the City o£ Bakersfield, California, designated as "Fairfa~i No. 1," and providing £or the taxation of said territory to pay the bonded indebtedness of said City, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Noes: None Absent: None This is the time set for public hearing before the Council for hearing objections to include within the Greater Bakersfield Separation of Grade District certain territory desig- nated as "Fairfax No. 1" Annexation. This hearing has been duly advertised. Bakersfield, California, July 25, 1977 - Page 16 213 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 Rogers, Resolution No. 65-77 annexing certain territory designated as "Fairfax No. 1," to the Greater Bakersfield Separation of Grade District, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Noes: None Absent: None This is the time set for continued public hearing before the Council on the initiated action by the Planning Commission to Zone Upon Annexation to an R-1 (One Family Dwelling) and to an R-1-CH (One Family Dwelling - Church), or more restrictive, Zones, affecting that certain property in the County of Kern north and east of Highland High School, known as "Fairfax No. 1" Annexation. This hearing has been duly advertised, the property posted and the property owners have been notified as required by law. This hearing was continued from the Council Meeting of June 6, 1977. This proposed annexation contains approximately 104 acres of undeveloped land, the easterly portion of which is presently used for dry crop farming. Proposed use for the property is low- density residential with the exception of a six-acre parcel planned for a church. The proposed overall zoning would conform to the Land Use Element of the General Plan. A Negative Declaration is on file. The Planning Commission recommended approval of the R-1 and R-1-CH zoning, as advertised, and found the zoning upon annexa- tion would conform to the General Plan. Mayor Hart declared the hearing open for public partici- pation. No protests or objections being received, the public 214 Bakersfield, California, July 25, 1977 - Page 17 portion of the hearing was closed for Council deliberation and action. Upon a motion by Councilman Rogers, Ordinance No. 2363 New Series amending Section 17.12.020 of Chapter 17.12 (Zoning Map) of the Municipal Code of the City of Bakersfield and finding said Zoning Upon Annexation of "Fairfax No. 1" consistent with the General Plan, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Noes: None Absent: None This is the time set for public hearing before the Council for hearing protests by persons owning real property within terri- tory designated as "Union No. 7," proposed to be annexed to the City of Bakersfield. This hearing has been duly advertised, the property posted and the property owners have been notified as required by law. Upon a motion by Councilman Medders, public hearing before the Council for hearing protests by persons owning real property within territory designated as "Union No. 7," proposed to be annexed to the City of Bakersfield, was continued until Wednesday, October 26, 1977 at 8:00 P.M., by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Noes: None Absent: None This is the time set for public hearing before the Council on Resolution of Intention No. 921 of the Council of the City of Bakersfield declaring its intention to order the vacation of portions of East 19th Street between Beale Avenue and Gage Street, in the City of Bakersfield. This hearing has been duly advertised and posted. Bakersfield, California, July 25, 1977 - Page 18 215 pation. Mayor Hart declared the hearing open for public partici- Mr. Kenneth Ragsdale, 1125 Sumner Street, stated they have just completed a new building at that location and objected to the closing of that portion of East 19th Street because it would restrict the approaches to their property. Mr. John Stinson, owner of John's Sheet Metal at 921 East 21st Street, stated that this closing would restrict access to his business. Councilman Strong stated that the Public Works Department attempted to contact all persons who would be affected by this closing and they did a good job modifying it to meet the needs of everyone in the area. Mr. Dexter Haymond, 900 East 19th Street, stated that the closing of this street will completely cutoff access to his building on 19th Street. Mr. Merl Akery, A & R Towing Service, stated that he was objecting to the closing of this street because the east side access to his property will be cutoff. Mr. Harlan McFarland, owner of McFarland Motors at 1201 East Truxtun Avenue, presented a petition from persons who use East 19th Street requesting that it remain open. Mr. A1Russie, owner of property at the triangle at Truxtun Avenue and 19th Street, stated that he favors the closing of this portion of East 19th Street because their property cannot be sold or used due to easement and curb and gutter requirements. No further protests or objections being received, Mayor Hart closed the public portion of the hearing for Council delibera- tion and action. After discussion, upon a motion by Councilman Strong, action on Resolution of Intention No. 921 regarding the vacation of portions of East 19th Street between Beale Avenue and Gage Bakersfield, California, July 25, 1977 - Page 19 Street, was held over until the Council Meeting of August 10, 1977 to give Public Works time to address the problems brought up to- night, by the following roll call vote: Ayes: Noes: Absent: Councilmen Ratty, Rogers, Sceales, Christensen, Medders Council Strong, Barton, None None This is the time set for public hearing before the on Resolution of Intention No. 922 of the Council of the City of Bakerfield declaring its intention to order the vacation of a portion of Tartan Place, between Auburn Street and Highland High School, in the City of Bakersfield. This hearing has been duly advertised and posted. Mayor Hart declared the hearing open for public partici- pation. Mr. Berdell Dickinson, owner of property, the grading on these streets is almost completed. No protests or objections being received, stated that Mayor Hart closed the public portion of the hearing for Council deliberation and action. Councilman Rogers stated that Mr. Dickinson has been working very hard to get these access streets to Highland High School completed before the new school year starts and his efforts are really appreciated. Upon a motion by Councilman Rogers, Resolution No. 66-77 of the Council of the City of Bakersfield ordering the vacation of a portion of Tartan Place, between Auburn Street and Highland High School, in the City of Bakersfiled, of improvements on Tartan Place at by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders effective upon the completion its new location, was adopted Noes: None Absent: None Bakersfield, California, July 25, 1977 - Page 20 217 Upon a motion Mrs. Ula B. Hemmingway, STOP ERA by Rescinding, Correspondence (Continued) by Councilman Medders, communication from Chairman of the California Central Division dated July 20, 1977, providing the Mayor and Council with documented proof of the impact of the Equal Rights on American Society, was received and ordered placed on Amendment file. Hearings (Continued) This is the time set for public hearing before the Council to determine whether or not the addition of certain charges for services to their rate schedule is justified for Bakersfield Cable TV, Inc. This hearing has been duly advertised. Mayor Hart declared the hearing open for public partici- pation. Ms. Ruth Gelman requested information regarding the effect and impact of the proposed $19.75 charge for initial installation ef cable TV. Mr. Howard Charmell, General Manager of Bakersfield Cable TV, Inc., stated that they are requesting implementation of the new rate categories and charges as stated in their proposal submitted to the Council on April 25, 1977. These new categories and charges do not change the existing rates for monthly service The proposed new rate categories and charges are as charges. follows: INSTALLATION Primary Outlet, New $19.75 CONSTRUCTION: Provide Underground Distribution Cost Plus Trench 15% OTHER RATES AND CHARGES: Account Setup Charge (In Lieu of Normal Installation Charge) $ 9.25 Bakersfield, California, July 25, 1977 - Page 21 Cable TV, Committee Council. OTHER RATES AND CHARGES (CONTINUED): Service Transfer Charge $ 9.25 Delinquent Account Collection At Door $ 5.00 Return Check Charge $ 5.00 Councilman Barton stated that a former Councilman in- formed him that during the proceedings for granting the cable television franchise a statement was made by Bakersfield Cable TV (formerly Trans-Video Corporation) that they would never charge for a hookup and that was part of the condition of awarding them the franchise. Mr. Channell stated that he was not here at that time and was not aware that such a statement had been made. He also stated that the charge for a trench is from the house to the property line. No further protests or objections being received, Mayor Hart closed the public portion of the hearing for Council deli- beration and action. Assistant City Manager Kelmar reported on the investi- gation of the requested charges and financial review by the Finance Department. Upon a motion by Councilman Strong, financial in£or- mation obtained by the Finance Department regarding Bakersfield Inc., was referred to the Budget Review and Finance for study, evaluation and recommendation back to the Councilman Rogers requested that the statement made by a former Councilman that Bakersfield Cable TV indicated that they would never charge for installation, be researched and the infor- mation supplied to the Council. Bakersfield, California, July 25, 1977 - Page 22 219 Adjournment. There being no further business to come before the Council, upon a motion by Councilman Ratty, the meeting was adjourned at 10:50 P.M. akersfield, ATTEST: CITY ~RK an~ficio Clerk of the Council of th~ City of Bakersfield, California ma Calif. Bakersfield, California, July 28, 1977 Minutes of a special meeting of the Council of the ~ity of Bakersfield, California, held in the Council Chambers of City Hall at 4:45 P. M., July 28, 1977. The meeting was called to order by Mayor Hart followed by the Pledge of Allegiance. The City Clerk called the roll as follows: Present: Mayor Hart. Councilmen Rogers, Sceales, Christensen, Medders, Ratty Absent: Councilmen Strong, Barton New Business. Assistant City Manager Buell explained that the Council is being requested to approve the Official Statement of the City of Bakersfield as it relates to the Southeast Bakersfield Waste- water Treatment Facilities Consolidation Corporation for the bond issue, which is now out to bid and those bids will be opened August 10, 1977. The City's Financial Consultants have indicated that while the endorsement of the City Council is not a legal requirement, it puts the City in a more favorable position in terms of obtaining a better interest rate on the bond bids. Finance Director Haynes explained the Official Statement and what it contains. Adoption of Resolution No. 68-77 of the Council of the City of Bakers- field approving the Official State- ment of the Southeast Bakersfield Wastewater Treatment Facilities Consolidation Corporation. Upon a motion by Councilman Rogers, Resolution No. 68-77 of the Council of the City of Bakersfield approving the Official Statement of the Southeast Bakersfield Wastewater Treatment Facilities Consolidation Corporation, was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmen Rogers, None Councilmen Strong, Sceales, Barton Christensen, Medders, Ratty Bakersfield, California, July 28, 1977 - Page 2 Adjournment. There being no further business to come before the Council, upon a motion by Councilman Ratty, the meeting was adjourned at 4:50 P.M. "~~i~t~//oof~Bakersfield, Calif. ATTEST: C~RK~and Ex~~fic CITY io Clerk of the Council of the City of Ba~rsfield, California ma Bakersfield, California, August 10, 1977 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 10, 1977. The meeting was called to order by Mayor Hart followed by the Pledge of Allegiance. The City Clerk called the roll as follows: Present: Mayor Hart. Councilmen Sceales, Strong, Christensen, Medders, Rogers (seated at 8:50 P.M.) Absent: Councilmen Barton, Ratty Minutes of the regular meeting of July 25, 1977 and special meeting of July 28, 1977, were approved as presented. Scheduled Public Statements. Mr. Buddy Graham, 3531 Palm Street, representing residents of the Real Road and Palm Street area, presented a petition con- taining 120 signatures requesting that immediate action be taken to control traffic, on a 24 hour basis, in this area. Mr. Graham stated that the traffic problems in this area have been getting progressively worse during the last four years and it is now completely out of control. Mrs. Cleo Massey, 427 Real Road, commented on the volume of traffic, speeding and danger to the children using this street. Mrs. Elfrieda Middleton, 3427 Garnsey Lane, stated that this area is like a freeway and very dangerous to the residents and children. Mrs. Dorothy M. Simmons, 12 Real Road, stated that it is very difficult to get their car out of the driveway because of the traffic. Mrs. Herma C. Sandstead, 407 Real Road, suggested that a stop light be installed at the intersection of Real Road and Palm Street to slow the traffic. Councilman Medders requested that a report be made at the Council Meeting of August 24, that can be taken to control the and Palm Street area. 1977 suggesting positive action traffic situation in the Real Road Bakersfield, California, August 10, 1977 - Page 2 223 Correspondence. Upon a motion by Councilman Medders, communication from Reverend Norman M. Walters, 3301 Dwight Street, dated July 26, 1977, regarding Fireworks, was received and referred to the Inter- governmental Relations Committee. Upon a motion by Councilman Medders, communication from the League of California Cities, dated July 22, 1977, regarding League's headquarters office building project, was received and ordered placed on file. Upon a motion by Councilman Medders, communication from State Department of Transportation, dated July 27, 1977, regarding Relinquishment of Highway 06-Ker-58-R52.3/53.8 Right-of-Way, was received and ordered placed on file. Upon a motion by Councilman Medders, communication from the Downtown Business Association, dated July 27, 1977, proposing that the downtown parking mall be extended to include two blocks east and two blocks west of present boundaries on 19th Street, was received and referred to staff for study. Upon a motion by Councilman Medders, communication from the League of California Cities, dated August 5, 1977, requesting the City Council to appoint a voting representative and alternate for the Annual Conference to be held in San Francisco, September 25-29, 1977, was received and action held over until the Council Meeting of August 24, 1977. Upon a motion by Councilman Medders, communication from Congressman William M. Ketchum, dated August 5, 1977, regarding Congressman's "Medal of Merit" and "Medal of Valor" to be presented to individuals whose community service and dedication rise above and beyond the call of duty, was received and referred to the Mayor for action. Reports. Councilman Strong, Chairman of and Personnel Committee, read Report No. the Governmental Efficiency 12-77 regarding Bidding Bakersfield, California, August 10, 1977 - Page 3 Process for Weed Abatement Program, as follows: At the City Council meeting of May 16, 1977, the matter of the City's weed abatement was referred to this Committee for review. Prior to meeting with this Committee, the staff formed a committee of its own to review the weed abatement process and to formulate recom- mendations. The Committee held several meetings for the purpose of developing a more efficient weed abatement program with lower costs for abatement work and a higher level of control and follow-up. The staff committee subsequently had a meeting with the GEP Committee and made their recom- mendations. This Committee was favorable to their proposal. The main points of the staff proposal are to maintain control of the costs to property owners for weed abatement work and to prevent unfair and excessive charges for same. To carry out the objectives of the weed abate- ment program this Committee recommends that in lieu of letting bids to contractors as in the past, an annual contract be negotiated on the basis of cost. Attached to this report are the criteria and rates to be used. The revised process for the annual weed abate- ment program is recommended as follows: The Fire Department will determine which lots are in need of cleaning on a sector basis, and will post the lots and send letters to property owners stating they have seven (7) days by ordinance to clean their lot or lots, and the failure to do so will necessitate the City to clean the property with an approximate cost. Letters will be sent via registered return receipt mail. Any letters returned or not received for any reason will constitute an owner search at the County Recorder's Office, and will be sent to the proper owner. A list will be compiled by the Fire Depart- ment of all lots in need o£ cleaning, which will be submitted to KCEOC so that they can contact the property owners for the purpose of cleaning the lots. There will be close follow-up on every lot on an individual basis by the Fire Depart- ment. As each lot is cleaned it will be removed from the list. When three weeks pass from the date of notice to property owners to clean their lots, the lots that have not been cleaned or lots for which arrangements have not Bakersfield, Cali£ornia, August 10, 1977 - Page 4 225 been made for cleaning by KCEOC will auto- matically be cleaned through the abatement process by the company with which the annual contract was negotiated. Pictures will be taken by the Fire Depart- ment immediately prior and after abatement, with the address, lot number, photographer's signature, and date of cleaning written on the back side o£ each photograph. Immediately after the lot has been cleaned, a statement will then be sent to the property owner for the cost of cleaning the lot with an additional fee of $15.00 for administrative processing. If after 35 days from the date the statement is mailed and the property owner does not pay, the Fire Department will file with the County Recorder a tentative assessment against said property for the amount of cleaning and the $15.00 administrative fee. If the property owner pays after the tentative assessment is filed, the Fire Department will retract the assessment from the County Recorder's files, otherwise it will become a valid assessment against the property by Council action after the hearing process is satisfied. There must be an annual resolution by the Council ordering the Fire Chief to abate the nuisance when it exists, and a hearing for property owners to appear before the Council if they so desire. The Council will also hold a hearing on or before August 15th of each year for those persons owning property which was cleaned by the City and to confirm the assessments not paid after said hearing. It is therefore the recommendation of this Committee that the following action be taken: 1. This report be approved and placed on file. That the Finance Director be authorized to dispense with the usual bidding procedures for weed abatement work and negotiate an Annual Contract for same. Councilman Strong made a motion that Report No. 12-77 of the Governmental Efficiency and Personnel Committee regarding Bidding Process for Weed Abatement Program, be accepted. Councilman Sceales stated that he is a member of this Committee and was not able to attend the meetings pertaining to this item and requested that it be held over until the next Council Meeting to allow time to study the implications. 226 Bakersfield, California, August lO, 1977 - Page 5 Councilman Strong withdrew his motion. Upon a motion by Councilman Strong action on Report No. 12-77 of the Governmental Efficiency and Personnel Committee regarding Bidding Process for Weed Abatement Program, was held over until the Council Meeting of August 24, 1977. City Manager Bergen read a report regarding Wastewater Treatment Operator Certification, as follows: At the May 23, 1977, City Council meeting, the staff was instructed to study and make a report regarding required certification of Wastewater Treatment Operators. Attached to this report are memoranda from James Groves, Wastewater Superintendent, and Dale Hawley, Public Works Director, which detail this State-mandated requirement. In essence, these memoranda state that on July 5, 1973, the State Water Resources Control Board adopted regulations regarding certification of supervisors and operators of wastewater treatment plants. These regulations require all employees to be certified by September, 1976, according to the type of waste- water facility to which they are assigned. In accordance with this requirement, the City Council, as well as the Miscellaneous Civil Service Board, in July, 1974, approved the job specifications for City treatment plant personnel which required similar certification. All personnel were informed of these requirements at that time, and all new employees are informed at the time they are hired. To date, all City Operators are certified in compliance with this State law. In addition to the State requirements, the federal govern- ment, in granting funds for construction of treatment plants, established conditions that cities must be in accordance with regulations of State Water Resources Boards. The City of Bakersfield will receive approxi- mately $20 million in grant funds for Treatment Plant No. 2. If we were found not to be in compliance with the State Certification Program, these funds could be in jeopardy of being cancelled. Based on the fact that the City is dealing with the public's health when treating waste- water, and the millions of dollars invested in treatment plant facilities, the Manager's Office is of the opinion these State require- ments are not unreasonable. The City should continue requiring certification of wastewater treatment personnel. Bakersfield, California, August 10, 1977 - Page 6 227 Upon a motion by Councilman Strong, report from the City Manager regarding Wastewater Treatment Operator Certification, was received and ordered placed on file. Consent Calendar. The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 233 to 613, inclusive, in the amount of $837,657.79. (b) Claim for Damages from Pacific Telephone and Telegraph Company. (Refer to City Attorney) (c) Public Utility Easement from John Lencioni and Josephine Lencioni, as required for Parcel Map No. 3705 Unit "A." (d) Flowage and Access Easement from John Lencioni and Josephine Lencioni,.as required for Parcel Map No. 3705 Unit (e) Street Easement from Mary D. Maretich, Chris L. Maretich and Lori Ann Maretich, providing street right-of-way for Wible Road, Parcel Map No. 4255. (f) Street Easement from E. A. Bender and Beth Bender, providing street right-of-way for Planz Road and Madison Street, Parcel Map No. 4106. (g) Improvement Agreement for Parcel Map No. 3705 Unit "A" with John and Josephine Lencioni. (h) Map of Tract No. 3913 located at Hunter Avenue and Lansing Drive. (i) Notice of Completion and Acceptance of Work on furnishing and applying Slurry Seal to various City streets - Contract No. 77-89 with Valley Slurry Seal. (J) Notice of Completion and Acceptance of Work on construction of Northwest Bakersfield Drain - Phase II - Contract No. 76-162 with Peter C. David Company. (k) Notice of Completion and Acceptance of Work on street and sewer improvements under Parcel Map No. 3780 - Contract No. 76-134 with Tenneco Realty Development Corporation. (i) Notice of Completion and Acceptance of Work on street and sewer improvements under Tract No. 3785 - Contract No. 76-145 with Tenneco Realty Development Corporation. Bakersfield, California, August 10, 1977 - Page 7 (m) (n) (o) (P) (q) (r) (s) (t) (u) Notice of Completion and Acceptance of Work on street and sewer improvements under Tract No. 3847 - Contract No. 76-150 with Arthur W. Adams and Jerraldine A. Adams. Application for Encroachment Permit from Stan Magedson, 1512 Duke Drive, for construction of 6 foot high brick and wrought iron fence at back of sidewalk and in public right-of-way. Application for Encroachment Permit from Richard C. McMasters, 5200 Langdon Avenue, for relocation of an existing 6 foot high wood fence and for construction of a 4 foot high chain link fence at back of sidewalk in the public right-of-way. Application for Encroachment Permit from The Bakersfield Californian, 1707 Eye Street, for construction of 6 foot high chain link fence at back of sidewalk in the public right-of-way. Plans and Specifications for furnishing and installing an Air Conditioning System in City Hall Basement. Request from James G. Bailey for annexa- tion of property located southeasterly of State Freeway 99 and Golden State Highway Interchange, adjacent to Pierce Road, containing approximately i acre of land. (Refer to Planning Commission for study and recommendation) Request from The Development Groupe, Inc., for annexation of property located on Bernard Street approximately 300 feet west of Oswell Street, containing 9.73 acres of land. (Refer to Planning Com- mission for study and recommendation) Minute Order setting September 14, 1977, as the date for hearing an Appeal by Mrs. Ronald Goertz to the decision of the Board of Zoning Adjustment in the granting of a Modification to Alfred R. Engel. Adoption of Resolution No. 69-77 of the Council of the City of Bakersfield declaring its intention to call a Special Election in certain inhabited territory contiguous to said City proposed to be annexed thereto, for the purpose of submitting to the qualified electors re- siding in said territory the question whether said territory shall be annexed to the City of Bakersfield, and fixing Wednesday, September 14, 1977 in the Council Chambers of City Hall, as the time and place when and where any person owning real property within such territory may appear before said Council and show cause why such territory should not be so annexed. Bakersfield, California, August 10, 1977 - Page 8 229 (v) Map of Tract No. 3904 and Improvement Agreement for construction of improve- ments therein - located west of Wible Road and north of White Lane. Upon a motion by Councilman Christensen, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), (j), (k), (1), (m), (n), (o), (p), (q), (r), (s), (t), (u) and (v) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Sceales, Strong, Christensen, Medders Noes: None Absent: Councilmen Barton, Ratty, Rogers Action on Bids. Upon a motion by Councilman Sceales, low bids of Union Oil Co. for 5 items and Service Oil Co. for 2 items for Annual Contract-Lubricating Products, were accepted, all other bids rejected and the Mayor was authorized to execute the contracts. Upon a motion by Councilman Sceales, low bid of Central Valley Supply Co. for Annual Contract No. 10278 - Water Meters, was accepted, the other bid rejected and the Mayor was authorized to execute the contract. New Business. Adoption of Resolution No. 70-77 of the Council of the City of Bakers- field changing a Council Meeting in the month of September, 1977. It is necessary to change the Council Meeting of September 28th to September 21st because the League of California Cities Convention will be held September 25-29, 1977. Upon a motion 70-77 of the Council of Meeting in the month of roll call vote: Ayes: Councilmen Noes: None Absent: by Councilman Christensen, Resolution No. the City of Bakersfield changing a Council September, 1977, was adopted by the following Sceales, Strong, Christensen, Medders Councilmen Barton, Ratty, Rogers 230 Bakersfield, California, August 10, 1977 - Page 9 This cation for the Airpark. Adoption of Resolution No. 71-77 of the Council of the City of Bakers- field approving Application for Master Planning Grant, Number CA 77062781, for Airport Master Plan, and authorizing the City Manager to execute said Application. resolution authorizes the filing of a Grant Appli- Phase I and Phase II study of the Bakersfield Upon a motion by Councilman Sceales, Resolution No. 71-77 of the Council of the City of Bakersfield approving Appli- cation for Master Planning Grant, Number CA 77062781, for Airport Master Plan, and authorizing the City Manager to execute said Application, was adopted by the following roll call vote: Ayes: Councilmen Sceales, Strong, Christensen, Medders Noes: None Absent: Councilmen Barton, Ratty, Rogers Adoption of Resolution No. 72-77 of the Council of the City of Bakers- field designating additional City agencies required to adopt Conflict of Interest Codes, establishing deadline for submission to the City Council of proposed codes and stating certain requirements of the Political Reform Act of 1974. This resolution would require the City's Water Board and Water Department to prepare, adopt and submit Conflict of Interest Codes to the City Council by September 14, 1977. The Codes would become effective upon adoption by the City Council. Upon a motion by Councilman Medders, Resolution No. 72-77 of the Council of the City of Bakersfield designating additional City agencies required to adopt Conflict of Interest Codes, establishing deadline for submission to the City Council of proposed codes and stating certain requirements of the Political Reform Act of 1974, was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmen Sceales, Strong, Christensen, Medders None Councilmen Barton, Ratty, Rogers Bakersfield, California, August 10, 1977 - Page 10 231 ~l~l~ ~u ~uup~ a Resolution of the Council of the City of Bakersfield prescribing Dog License Fees authorized by Chapter 9.08 of the Municipal Code. Section 9.08.050 of the Municipal Code authorizes the Council to prescribe Dog License Fees by resolution. This resolution prescribes the fee of $8.00 fora license good for two years (present fee $4.00),and the fee of $2.00 for a duplicate dog tag (present fee $1.00). Councilman Strong questioned the necessity of doubling the license fees. Assistant City Manager Buell stated that this fee schedule conforms to the one currently in effect in the County and would make all fees consistent throughout the urban area. City Manager Bergen stated that the City does not come close to recovering costs because the present fees are low. Councilman Christensen made a motion to table the resolution prescribing Dog License Fees authorized by Chapter 9.08 of the Municipal Code until the first Council Meeting in October because the City, County and S.P.C.A. are in discussions regarding operation of the Dog Pound and many other things. This motion failed to carry by the following roll call vote: Ayes: Councilmen Strong, Christensen Noes: Councilmen Sceales, Medders Absent: Councilmen Barton, Ratty, Rogers Assistant City Manager Buell, in answer to a question by Councilman Sceales, stated that over the last several months the Intergovernmental Relations Committee has been studying the entire aspect of animal control. One of the first things attempted was to conform the City's ordinance and fee schedule to the County's (in some cases the County made changes to conform to the City's ordinance), so that they could get to a point of equalization for comparison purpose so an indepth cross study could be made. The staff would recommend that the Council take action this evening 23'2 Bakersfield, California, August 10, 1977 - Page 11 to approve the fee schedule so things can move ahead with cost analysis, with everything being equal, and resolve this issue once and for all. Councilman Sceales made a motion to adopt Resolution prescribing Dog License Fees Municipal Code. This motion roll Ayes: Noes: Absent: that in case of a tie vote by the Council the Mayor authorized by Chapter 9.08 of the failed to carry by the following call vote: Councilmen Sceales, Christensen Councilmen Strong, Medders Councilmen Barton, Ratty, Rogers Pursuant to Section 14 of the City Charter, which states shall cast the First reading of an Ordinance of the Council of the City of Bakersfield amending and repealing various Sections of Chapter 4.16 of the Municipal Code concerning procedure for Elections for members of the Council. This ordinance makes Chapter 4.16 of the Municipal Code consistent with the recent change in the Charter which eliminated the Nominating Elections. It also changes the deadline for filing nominating petitions from 60 to 68 days before the e~ction and prohibits withdrawal of nomination papers after filing, to coincide with State law. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending and repealing various Sections of Chapter 4.16 of the Municipal Code concering procedure for Elections for members of the Council. First reading of an Ordinance of the Council of the City of Bakersfield amending the Municipal Code by re- pealing Chapter 7.12 and substituting in lieu thereof a new Chapter 7.12, enacted under Section 19 of Article IV of the State Constitution providing for the conduct of Bingo Games in the City of Bakersfield. deciding vote, Mayor Hart voted No. Bakersfield, California, August 10, 1977 - Page 12 233 The Legislature recently adopted an urgency statute adding mobilehome park associations, senior citizens organizations and various other types of organizations exempt from the bank and corporation tax, as eligible to conduct Bingo Games if the City so provides by ordinance. The proposed ordinance makes the named organizations eligible to apply for a City license and requires a financial report from licensees, deemed necessary for enforce- ment purposes. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending the Municipal Code by repealing Chapter 7.12 and substituting in lieu thereof a new Chapter 7.12, enacted under Section 19 of Article IV of the State Constitution providing for the conduct of Bingo Games in the City of Bakersfield. First reading of an Ordinance of the Council of the City of Bakersfield amending Section 16.24.124 (b) (6) of the Municipal Code concerning required improvements in Subdivisions. This ordinance is intended as a clarification of the subdivision regulations to require that services from public utilities, including cable television, shall be made available for each lot in a subdivision. First reading was considered given an Ordinance of the Council of the City of Bakersfield amending Section 16.24.124 (b) (6) of the Municipal Code concerning required improvements in Sub- divisions. Approval of Utilities Agreement between the City and State of California, Department of Transpor- tation for necessary adjustments on manhole frames and covers in 23rd and 24th Streets. Upon a motion by Councilman Medders, Utilities Agreement between the City and State Department of Transportation authorizing Caltrans to make necessary adjustments for manhole frames and covers in 23rd and 24th Streets between Oak Street and Golden State 234 Bakersfield, California, August 10, 1977 - Page 13 Avenue due to a resurfacing project, was approved and the Mayor was authorized to execute same. Councilman Rogers now in attendance at meeting. Hearings. This is the time set for continued hearing before the Council on Resolution of Intention No. 921 of the Council of the City of Bakersfield declaring its intention to order the vacation of portions of East 19th Street between Beale Avenue and Gage Street, in the City of Bakersfield. The public portion of this hearing was closed at the Council Meeting of July 25, 1977 and action held over until tonight in order to allow Public Works Department time to address the problems of the property owners. Director of Public Works Hawley reported on the meetings held with the property owners to review their objections to this proposed closing and outlined the solutions suggested by the Public Works Department. He stated that all the people adjacent to the closing were contacted. From a traffic safety viewpoint he recommended that the street be closed. The closing will not have a serious effect on any property within the area. The Public Works Department modified the closing and agreed to make minor improvements in an attempt to resolve some of the objections. However, there remains many people in the area who prefer that the street remain open. Councilman Strong stated that this issue has been going on for a long time and the staff has done a thorough job in trying to work out the difficulties and problems of the property owners affected by the closing. Upon a motion by Councilman Strong, Resolution No. 73-77 of the Council of the City of Bakersfield ordering the vacation of portions of East 19th Street between Beale Avenue and Gage Street, Bakersfield, California, August 10, 1977 - Page 14 235 was adopted by Ayes: Noes: Absent: Abstaining: the following roll call vote: Councilmen Strong, Christensen, None Councilmen Barton, Ratty Councilman Sceales Medders, Rogers This is the time set for public hearing before the Council to determine whether public necessity, health, safety or welfare require formation of an Underground Utility District within designated area. This hearing has been duly posted and utility companies within the District have been notified. On July 11, 1977, the Council adopted Resolution No. 55-77 and established August 10, 1977 as the date for public hearing on whether public interest requires underground of public utilities on a portion of New Stine Road, Fjord Street, Sundale Avenue and Belle Terrace. 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 Sceales, Resolution No. 74-77 of the Council of the City of Bakersfield, State of California, establishing Underground Utility District No. 5, was adopted by the following roll call vote: Ayes: Councilmen Sceales, Strong, Christensen, Medders, Rogers Noes: None Absent: Councilmen Barton, Ratty This is the time set for public hearing on application by Kenneth F. Cooper to amend the zoning boundaries from an "A" (Agricultural) Zone, to an M-1-D (Light Manufacturing - Architectural Design), or more restrictive, Zone, affecting that certain property commonly known as 1999 Oak Street. 236 Bakersfield, California, August 10, 1977 - Page 15 pation. portion action. This hearing has been duly advertised, the property posted and the property owners have been noti£ied as required by law. Subject property is located adjacent to and west of Freeway 99, between the City's Corporation Yard on the south and the Kern River levee on the north. Applicant proposes to expand an existing wholesale nursery operation by adding a retail garden center. The proposed zoning would be consistent with the General Plan which depicts this area as industrial. A Negative Declaration was advertised and posted on June 24, 1977. Mayor Hart declared the hearing open for public partici- No protests or objections being received, the public of the hearing was closed for Council deliberation and Upon a motion by Councilman Medders, Ordinance No. 2364 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield commonly known as 1999 Oak Street, finding said zoning consistent with the General Plan and Negative Declaration, was adopted by the following roll call vote: Ayes: Councilmen Sceales, Strong, Christensen, Medders, Rogers Noes: None Absent: Councilmen Barton, Ratty City Manager Bergen read the following statement into the record: The following statements are intended to put the Rio Bravo annexation in a proper per- spective as it relates to both service levels and cost. I would preface all of my remarks by stating that the general philosophy followed is that the service level provided to the Rio Bravo annexation be predicated upon their ability to pay. It has been our specific intention Bakersfield, California, August 10, 1977 - Page 16 237 that the services to be provided will not place a burden upon the taxpayers now presently residing in the City. As the Rio Bravo area develops, service levels will keep pace with that development. Any service levels which exceed the area's ability to pay must be accompanied by a special revenue assessment. The City's concern should be that non-contiguous development does not result in costs for pro- vision of necessary services which cannot be offset by anticipated revenues. I would re-emphasize that the statements made in the section entitled "Urban Growth and Fiscal Management" on Page 41 be reaffirmed. In November, 1976, the staff prepared a General Development Plan for the Rio Bravo annexation. That plan was amended in February, 1977, and provided a basis upon which all future decisions regarding Rio Bravo would be developed. It included a general development plan, an over- view of existing conditions, assumptions about the future, and specific planning elements. With the continuation of the annexation pro- ceedings, further updates of the General Development Plan are necessary. To further evaluate and implement the"General Development Plan, Rio Bravo Annexation, November, 1976, amended February, 1977," I would submit the following information to update this report, which is hereby attached: Fire Department Estimated Short-Range Costs (Page 7) - Revised August 10, 1977. 2. Police Department Estimated Short-Range Costs (Page 8) - Revised August 10, 1977. 3. Summary Cost/Revenue Differential (Page 12) ao Total Estimated Revenue (contained in report) $2,252,450 Revised August 10, 1977 2,393,893 Increase of 6.3% or $ 141,443 Total Estimated Cost (contained in report) Revised August 10, 1977 Increase of 17.7% or $2,151,000 2,531,430 $ 380,431 Total net cost/revenue - 5 yr. period (contained in report) Total net cost/revenue 5 yr. period (revised August 10, 1977) + $ 101,450 - $ (137,538) Bakersfield, California, August 10, 1977 - Page 17 This is the time set for public hearing before the Council for hearing protests by persons owning real property within territory designated as "Rio Bravo," proposed to be annexed to the City of Bakersfield. This hearing has been duly advertised, the property posted and the property owners have been notified as required by law. One written protests was received in the City Clerk's office from Kern Development Corporation, Orange Coast Developers, 3650 Cherry Avenue, Long Beach, California. Mayor Hart declared the hearing open for public partici- pation. The following persons Bravo" Annexation: spoke in opposition to the "Rio Mr. Jerry R. Brady, owner of property and mineral rights in Section 18. Mr. Frank A. Collins, partner of a Race Track in Section 20. Donald G. Kendall, Attorney representing Clarence H. Baughman owner of 80 acres in Section 13. Mr. LeRoy W. Wirz, co-owner with Mr. Brady in Section 18. Mr. Harry Feder, oil & gas lease in Section 18. The following persons spoke in favor of the "Rio Bravo" Annexation: Mr. George Nickel, Jr., property owner of a large parcel of land in this area. Mr. Clay Maynard, owner of 40 acres in the area. Mr. Pat Paola, property owner and developer. No further protests or objections and no one else wishing to speak in favor, Mayor Hart closed the public portion of the hearing for Council deliberation and action. City Manager Bergen stated that the protests amounted to less than 10%, approximately 6½%, of the value of the territory. Bakersfield, California, August 10, 1977 - Page 18 239 After discussion, upon a motion by Councilman Rogers, Resolution No. 75-77 of the Council of the City of Bakersfield declaring that a majority protest has not been made to the annexa- tion of territory designated as "Rio Bravo" proposed to be annexed to the City of Bakersfield, was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmen Sceales, Strong, Christensen, Medders, Rogers None Councilmen Barton, Ratty Upon a motion by Councilman Rogers, Ordinance No. 2365 New Series approving annexation of a parcel of uninhabited terri- tory to the City of Bakersfield, California, designated as "Rio Bravo," was adopted by the following roll call vote: Ayes: Councilmen Sceales, Strong, Christensen, Medders, Rogers Noes: None Absent: Councilmen Barton, Ratty This is the time set for public hearing before the Council for hearing objections to include within the Greater Bakersfield Separation of Grade District a portion of certain territory designated as "Rio Bravo" Annexation. This hearing has been duly advertised. 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 Medders, Resolution No. 76-77 annexing certain territory designated as "Rio Bravo," to the Greater Bakersfield Separation of Grade District, was adopted by the following roll call vote Ayes: Noes: Absent: Councilmen Sceales, Strong, None Councilmen Barton, Ratty Christensen, Medders, Rogers 240 Bakersfield, California, August 10, 1977 - Page 19 This is the time set for public hearing on a proposed amendment to the Land Use Element of the Bakersfield Metropolitan Area General Plan to include that area known as "Rio Bravo" Annexation. This hearing has been duly advertised and the property posted as required by law. The Planning Commission held a public hearing on July 20, 1977, to amend the Land Use Element of the General Plan and recommended approval to the City Council. A Final Environmental Impact Report is on file covering the "Rio Bravo" Annexation and the General Development Plan. 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 Rogers, Resolution No. 77-77 of the Council of the City of Bakersfield adopting amendment to the Land Use Element of the General Plan to include that area known as "Rio Bravo" Annexation, was adopted by the following roll call vote: Ayes: Councilmen Sceales, Strong, Christensen, Medders, Rogers Noes: None Absent: Councilmen Barton, Ratty Adjournment. There being no further business to come before the Council, upon a motion by Councilman Christensen, t/he meeting was adjourned at 10:30 P. ~~: ~/~.v~~e~~ M. ~Yl~Y~f~ the ~i y of Bakersfield, Calif. ATTEST: CI K o Clerk of the Council of the City of Bak,~rsfield, California ma Bakersfield, California, August 24, 1977 241 Present: Absent: 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 24, 1977. The meeting was called to order by Mayor Hart followed by the Pledge of Allegiance and Invocation by Councilman Donald A. Rogers. The City Clerk called the roll as follows: Mayor Hart. Councilmen Strong, Barton, Christensen, Medders, Ratty, Rogers, Sceales None Minutes of the regular meeting of August 10, approved as presented. Scheduled Public Statements. Miss Kathy Shipley and "Scoobie Doo" the Ice Capades, extended an invitation to attend opening night of the Ice Capades at Thursday, September 22, 1977. 1977 were the Dog, representir~g the Mayor and Council to the Civic Auditorium on Correspondence. Upon a motion by Councilman Rogers, communication from Glenn L. Fitts, dated August 9, 1977, resigning from the Police Department Civil Service Commission, was received and the Mayor was requested to send a letter of appreciation for years of service to the City of Bakersfield. Upon a motion by Councilman Ratty, communication £rom State Department of Transportation, dated August 9, 1977, regarding Relinquishment of State Highway Right-of-Way in the City of Bakers- field on Route 58 between State Route 99 and "P" Street, was received and ordered placed on file. Upon a motion by Councilman Sceales, communication from Gil Gia, 2913 Hollins Street, suggesting that the Council sponsor a program in which service stations act as collection points for used oil from automobiles, was received and referred to the Public Works Department for report back to the Council. 242 Bakersfield, California, August 24, 1977 - Page 2 Upon a motion by Councilman Ratty, communication from the Downtown Business Association, dated August 17, 1977, urging support of proposed ordinance prohibiting trespassing on privately operated business premises, was received and ordered placed on file. Upon a motion by Councilman Sceales, communication from State Department of Transportation, dated August 17, 1977, requesting a resolution of concurrence regarding a proposed change in descrip- tion of Route 204 (Brundage Lane), was received. Adoption of Resolution No. 78-77 of the Council of the City of Bakers- field concurring in the proposal to change the Legislative Description of Route 204. Upon a motion by Councilman Strong, Resolution No. 78-77 of the Council of the City of Bakersfield concurring in the proposal to change the Legislative Description of Route 204, was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmen Strong, Barton, Christensen, Rogers, Sceales Medders, Ratty, None None Councilman Rogers made a motion that the communication from Jessup Farms, 701 Western Avenue, Glendale, California, dated August 19, 1977, regarding lease of City-owned property, be received and referred to the staff for report to the Water and City Growth Committee who will then make a report to the entire Council. Councilman Barton offered a substitute motion that the communication from Jessup Farms, 701 Western Avenue, Glendale, California, dated August 19, 1977, regarding lease of City-owned property, be received and referred to the Water and City Growth Committee for report back to the Council. This motion was unanimously approved. Bakersfield, California, August 24, 1977 - Page 3 243 Upon a motion by Councilman Ratty, communication from the Bakersfield Redevelopment Agency, dated August 24, 1977, requesting a joint public hearing regarding sale of land located on the southwest corner of 17th Street and Chester Avenue for redevelopment purposes, was received and joint public hearing between the City Council and Redevelopment Agency was set for 7:30 P.M., Wednesday, September 21, 1977 in the Council Chambers of City Hall. Councilman Barton made a motion that the time of the joint public hearing between the City Council and Redevelopment Agency be reconsidered and changed from 7:30 P.M. to 8:00 P.M. and included within the regular meeting because historically hearings have been set for the last item on the agenda. After considerable discussion this motion failed to carry by the followi~g roll call vote: Ayes: Councilmen Barton, Christensen Noes: Councilmen Strong, Medders, Ratty, Rogers, Sceales Absent: None Upon a motion by Councilman Medders, communication from Mrs. Edna Buster, 2009 California Avenue, dated August 22, 1977, protesting spiraling utility rates, was received and ordered placed on file. Council Statements. Upon a motion by Councilman Ratty, Mr. Charles E. Strange, 3401 Panorama Drive, was appointed to fill a vacancy on the Police Department Civil Service Board created by the resignation of Glenn L. Fitts, term expiring December 31, 1980. Upon a motion by Councilman Christensen, the Legislative Committee was requested to check with County Counsel Jordan and State Legislators as to the positive need of Governor Brown's veto of AB 1466 ("Nuclear Plant Bill") and report back to the Council. 244 Bakersfield, California, August 24, 1977 - Page 4 Councilman Barton announced his intention to nominate Mr. Kenneth Green, at the next Council Meeting, to fill the vacancy on the Miscellaneous Departments Civil Service Commission. Councilman Barton stated that he presented Mr. Green's name tonight with the idea that he be invited to meet the Council at the Luncheon Discussion on September 14, 1977. Councilman Medders stated that he will also have a nomination for this vacancy on the Miscellaneous Department Civil Service Commission and was waiting for the l0 day posting period to elapse. Councilman Barton moved that the City extend an invitation to all members of the Miscellaneous Departments Civil Service Commission to meet with the Council at the Luncheon Discussion at noon on September 14, 1977. Councilman Sceales stated that this may be trivial but he would suggest that the Commissioners be reminded that they have to pay for their own lunch. Councilman Barton made a motion that the City buy the lunch for the members of the Miscellaneous Departments Civil Service Commission. This motion carried by the following roll call vote: Ayes: Councilmen Noes: Absent: Abstain: Strong, Barton, Christensen, Ratty, Rogers, Sceales money he would suggest that the Council buy the Commissioners lunch out of their own pocket. Reports. Councilman Rogers, member of read Report No. 4-77 regarding AB 283, the Legislative Committee, as follows: None None Councilman Medders Councilman Rogers stated that since this is taxpayers Bakersfield, California, August 24, 1977 - Page 5 245 AB 283 (Thomas) AB 283 provides that zoning ordinances shall be consistent with the general plan. That is what the law is now and Bakersfield complies. However, AB 283 goes further. Zoning matters have always been treated as municipal affairs and thereby subject to local regulation. AB 283 would take away from the City the right to regulate zoning matters. Further, AB 283 provides that any resident or property owner may sue the City to enforce compliance with the provisions of the act. The bill then disclaims any financial respon- sibility as a result of the act. It is recommended that AB 283 be opposed both from the standpoint of intruding into local affairs and the disclaimer by the state of any financial impact on the City. Upon a motion by Councilman Rogers, Legislative Report No. 4-77 regarding AB 283 was approved, and the Mayor was requested to prepare the necessary communications to the proper persons in Sacramento, with a copy to the League of California Cities, expressing the Council's opposition. Councilman Sceales, Chairman of the Intergovernmental Relations Committee, read Report No. 4-77 regarding Dog License Fees, as follows: At the'Council meeting on August 10, 1977, the Council on a split vote, with some members of the Council not present, rejected a proposed resolution establishing new fees for dog licenses. Subsequent to that meeting this Committee met and reconsidered the proposed fee structure and it is our recommendation that the full Council reconsider the proposed resolution establishing a $4.00 annual dog license fee. As justification for making that recommendation the Committee would cite that the annual animal control costs for the City are estimated at $50,000 per year and that something less than $10,000 a year is being received in revenue to offset that. By increasing the fee to the proposed $4.00 per year, more of the cost of this program would be offset. It would still, however, operate at a $10,000 deficit. Another factor is that there is a provision in the Health and Safety Code of the State of California that says that the fees charged for spaying and neutering animals will be 50 percent of the regular license rate and this provision would 246 Bakersfield, California, August 24, 1977 - Page 6 help offset some of the costs to the public.~ The City of Long Beach conducted a survey of eighteen governmental agencies of which Kern County was one, and the lowest license fee in that survey was that of Kern County. All other fees ranged from $6.00 for a one year license to as high as $24.00. The City's current fee of $1.00 is substantially less than the $4.00 fee charged by the County of Kern and is considerably lower than a number of other cities. The City's rate was adopted in 1970 and charges have not kept pace with other increases. It is, therefore, the recommendation of this Committee that the attached resolution estab- lishing an annual license fee of $4.00 to be paid on a biannual basis be adopted. Upon a motion by Councilman Sceales, Intergovernmental Relations Committee Report No. 4-77 regarding Dog License Fees, was accepted. Adoption of Resolution No. 79-77 of the Council of the City of Bakers- field prescribing Dog License Fees authorized by Chapter 9.08 of the Municipal Code. Upon a motion by Councilman Sceales, Resolution No. 79-77 of the Council of the City of Bakersfield prescribing Dog License Fees authorized by Chapter 9.08 of the Municipal Code, was adopted by the following roll call vote: Ayes: Councilmen Christensen, Ratty, Rogers, Sceales Noes: Councilmen Strong, Barton, Medders Absent: None Councilman Rogers, Member of the Intergovernmental Relations Committee, read Report No. 5-77 regarding Christmas Tree Lights, as follows: At the meeting of July 25, 1977, the Council referred to this Committee the proposal by the Fire Chief to reduce the number of Christmas Tree Lights on Truxtun Avenue. At the recent meeting of the Committee, we met with the Chief to review his proposal. The Chief's proposal would call for the lighting of twelve trees along Truxtun Avenue between "A" and "Q" Streets. Presently, there are twenty-four trees lighted. The Chief indicated that a number of stringers must be replaced and Bakersfield, California, August 24, 1977 - Page 7 247 that by placing them at strategic locations that the effect of the "Christmas Tree Lane" can be maintained with a significant reduction in the overall cost and also affect a reduction of energy use. The proposal that the Chief has made is also consistent with the amount of funds that have been approved by the Council in this fiscal year budget. It is, therefore, the recommendation of this Committee, that the proposal as put forth by the Fire Chief be approved. Upon a motion by Councilman Sceales, Intergovernmental Relations Committee Report No. 5-77 regarding Christmas Tree Lights, was accepted, and proposal as put forth by the Fire Chief, was approved. Councilman Christensen, Member of the Intergovernmental Relations Committee, read Report No. 6-77 regarding Kern County Commission on Aging, as follows: At the Revenue Sharing Hearing on June 22, 1977, the Council heard a request from Mr. Sherman Tyler, representing the Kern County Commission on Aging, and Mr. Tom Folsom, Staff Secretary for the Commission, requesting funds for a study on the feasibility of a multi-purpose senior citizens complex. At the present time the Commission has no specific goals or objectives upon which to build a comprehensive program for the provision of programs and services to the senior citizens of Kern County. The County Board of Supervisors are to be commended for establishing the Commission on Aging. At such time as the Commission and the Board approve goals and objectives and the County agrees to be the lead agency, this Council will be in a better position to study under what conditions the City may be of assistance in fulfilling those goals. Until that time, however, the City does not feel that it is proper to commit taxpayers' funds to unapproved projects. This Committee would recommend that the staff be directed to work with the County in this area of providing senior services and to help the Commission establish goals and objectives which will benefit all of the senior citizens of Kern County. It is the recommendation of this Committee that no specific action be taken at this time and that this report be placed on file. Bakersfield, California, August 24, 1977 - Page Upon a motion by Councilman Sceales, Intergovernmental Relations Committee Report No. 6-77 regarding Kern County Commission on Aging was accepted, and the staff was directed to work with the County in this area of providing senior services and to help the Commission establish goals and objectives which will benefit all of the senior citizens of Kern County. City Manager Bergen stated the report regarding Public Works Employment Act covered items previously discussed; however, there were two items that needed special explanation: (1) relocation of Fire Stations No. 2 and No. 6, and (2) annexation and improvement of California Avenue between Union Avenue and Baker Street. City Manager Bergen read the report, as follows: In November of last year, the Council authorized the filing of an application under the Public Works Employment Act, Round I. This application was for three projects amounting to approximately $1,500,000. The City did not receive any funds at this time. Early this year, Congress extended the Public Works Employment Act into what they called Round II and the cities were not required to re-submit their applications. The Economic Development Administration of the Department of Commerce developed their own process for determining eligibility and for the amount of money which the various agencies were to receive. Those amounts are called planning target allocations. Under Round II, Bakersfield again did not receive a planning allocation. We were virtually the only city in Kern County which did not receive any money. In June, the City administration corres- ponded with both the Regional Director of EDA in Seattle and with Congressman William Ketchum, protesting the manner in which the planning allocations were made. As part of Round II the EDA set aside money as part of the total allocation program to what they called "pocket of poverty" allocations and certain cities which did not receive funding under Round II were eligible to apply for pocket of poverty funds. On August 8, 1977, the City was notified that it had been selected for an eligibility of $2,800,000 in pocket of poverty funds. These funds are restricted for expenditure in census tracts 15, 20, and 22 within the City of Bakersfield. This authorization must also be shared with any school district located within the area. Toward this end, Public Works has met with representatives of Bakers- field City School District and they propose construction Bakersfield, California, August 24, 1977 - Page 9 249 of air-conditioning and new lighting at Owens, Lincoln, and McKinley Schools, for a total estimated cost of $867,000. The staff has recommended City projects for expenditure of the funds remaining. Application for those funds had to be made within fifteen days of receipt of the notification on August 8, 1977. After discussion with the EDA in Seattle, we found that the application for eligible projects within the pocket of poverty area must be presented to the EDA by August 23, 1977. The staff, working on the basis of the original Council authorization, has made application for pocket of poverty funding as outlined on attached Resolution updating the City's application. We recommend adoption of the attached Resolution. Fire Chief Needham gave a supplemental verbal report regarding the proposed relocation of Fire Stations. City Manager Bergen reported on the proposed annexation and improvement of California Avenue between Union Avenue and Baker Street. After considerable discussion, upon a motion by Councilman Strong, report from City Manager regarding Public Works Employment Act was accepted. Adoption of Resolution No. 80-77 of the Council of the City of Bakers- field approving the Application for Public Works Employment Act of 1977, Grant moneys for Storm Drains, New Fire Station, Street Improvements and Curbs and Gutters. Upon a motion by Councilman Strong, Resolution No. 80-77 of the Council of the City of Bakersfield approving the Application for Public Works Employment Act of 1977, Grant moneys for Storm Drains, New Fire Station, Street Improvements and Curbs and Gutters, was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Ratty Noes: Councilmen Rogers, Sceales Absent: None Abstaining: Councilman Medders Councilman Medders stated his abstaining vote was due to a possible conflict of interest, real or imagined. 250 Bakersfield, California, August 24, 1977 - Page I0 Councilman Medders, Chairman of the Budget Review and Finance Committee, read Report No. 6-77 regarding 1977-78 Property Tax Rate and Reserves, as follows: The Budget Review and Finance Committee has met with the members of the staff and reviewed the City's assessed valuation, cash reserves as required by Section 58 of the City Charter, and general financing requirements for the 1977-78 fiscal year. Assessed Valuation The City's assessed valuation for 1977-78 amounts to $280,502,315. This represents an increase of $31,696,301 or 12.7 percent over 1976-77. Of this increase, $2,524,990 results from the utility roll which is assessed by the State Board of Equalization. The remaining portion comes from local assessments by the County Assessor's Office. It is significant to note that this remaining increase of $29,171,311 is totally attributable to new annexations and new construction within the City. There were no reappraisals by the County Assessor of existing property within the City during this last year. Reserves In accordance with Council policy to reserve for future commitments made through the meet and confer process, the payroll reserve has been established at $485,000. This represents the cost of the second year (1978-79) of the Teamster two-year salary agreement which the Council approved in June and the difference between the cost of the incremental salary increases given employees for 1977-78 and the cost beginning July 1, 1978. This Committee feels this policy is sound financing and should be maintained. The other adjustment in reserves is an increase in the cash basis reserve of $110,000 to $2,245,000. Based on the Charter requirements, this reserve should be at a level of about $3,300,000. It will still be necessary to rely on the equipment replace- ment reserves to cover the difference. It is the Committee's feeling that the City should strive to build this reserve, as funds become available, to the level required by the Charter and not have to depend on other reserves. Despite the adjustments recommended above, the City's reserves within the General Tax Rate Category, which funds the City's general operations, have been decreased by $618,425 in order to finance the 1977-78 budget. Bakersfield, California, August 24, 1977 - Page 11 Property Tax Rate The Committee's review of the financing of the Bond Tax Rate Category indicates that the combination of an increase of $14,790 in budget requirements and the increased assessed valuation results in a reduction of the bond tax rate of approximately $.02. This Committee feels that as the necessary financing requirements of these obligations of the City are reduced, the taxpayers should receive the resulting benefit. This reduction and the reduction made by the Council last year amount to a drop in this tax rate of $.05 per $100 of assessed valuation over the two years. However, in light of the Council's desire to main- tain the same level of service to the community and the effect of the drought on the area's economy, this Committee feels that no further tax reduction can be made at this time. Conclusion The Committee recommends the Council increase the General Cash Reserve by $110,000 and reduce the City's property tax rate from $2.5915 to $2.5716 per $100 of assessed valuation for 1977-78 and adopt the ordinance attached. Councilman Strong commented that perhaps the Budget Review and Finance Committee at a later date supply additional information as to the Charter requirement regarding Cash Reserves. Councilman Barton questioned the amount of City Reserve Funds. After a lengthy discussion, upon a motion by Councilman Medders, Budget Review and Finance Committee Report No. 6-77 regarding 1977-78 Property Tax Rate and Reserves was accepted. Adoption of Ordinance No. 2366 New Series levying upon the assessed valuation of the taxable property in the City of Bakersfield, a rate of taxation upon each one hundred dollars of valuation for the Fiscal Year beginning July 1, 1977, and ending June 30, 1978. Upon a motion by Councilman Medders, Ordinance No. 2366 New Series levying upon the assessed valuation of the taxable property in the City of Bakersfield, a rate of taxation upon each one hundred dollars of valuation for the Fiscal Year beginning July 1, 1977, and ending June 30, 1978, was adopted by the following roll call vote: 252 Bakersfield, California, August 24, 1977 - Page 12 Ayes: Councilmen Strong, Christensen, Medders, Ratty, Rogers, Sceales Noes: Councilman Barton Absent: None Councilman Medders, Chairman of the Budget Review and Finance Committee, read Report No. 7-77 regarding Renewal of School Crossing Guard Contract, as follows: For the past two years, the City has contracted with Mr. Horace Clark to operate the school crossing guard program for the City. The Police Chief is satisfied with the services of Mr. Clark and recommends the contract be renewed for the 1977-78 fiscal year. Mr. Clark has agreed to a 5 percent increase in his fee for the administration of the program (from $133 per month per guard to $140). Both the Committee and the staff feel this is reasonable. The other costs within the contract will not change. The contract does contain a pro- vision, however, that if the minimum wage is increased by the State during the year, the City agrees to pay the increased amount. The Police Chief is also recommending that one additional guard be added in the vicinity of Pauley School (see Attachment #1). The need for this guard meets the warrants used by the City. As this additional guard was not budgeted for, a transfer of $5,000 from the Council's Contingency Account will be required. This Committee has reviewed the above and recommends that the contract (see Attachment #2) with Mr. Horace Clark be approved for the 1977-78 fiscal year and $5,000 be transferred from the Council's Contingency Account, 11-512-6100, to the Police Department, Account 11-625-4500, to fund the addi- tional guard at Pauley School. Upon a motion by Councilman Medders, Report No. 7-77 from the Budget Review and Finance Committee regarding Renewal of School Crossing Guard Contract, was accepted; Agreement with Horace W. Clark for administration of School Crossing Guard Program was approved; and budget transfer from the Council's Contingency Account No. 11-512-6100 to the Police Department Account No. 11-625-4500 in the amount of $5,000.00 to fund the additional guard at Pauley School was approved. City Manager Bergen submitted internal staff memo dated August 22, 1977, regarding Real Road and Palm Street, for background Bakersfield, California, August 24, 1977 - Page 253 information only and reported verbally regarding traffic along Real Road and Palm Street and recommended (1) supporting the Planning Commission's recommendations regarding requesting the Kern County Board of Supervisors to initiate proceedings to annex to the City Real Road between Palm Street and Chester Lane, and (2) that a complete evaluation of the traffic problem be made after the County construction project between Palm Street and Chester Lane is complete, at which time the proposed annexation should be complete and within the jurisdiction of the City. Mr. Bud Graham, who resides on the corner of Palm Street and Real Road, stated willingness of the property owners to meet with Council members and staff for discussion of the matter. Councilman Barton, Chairman of the Business Development and Parking Committee, referred to a letter from Ms. Jacqueline Parish, Executive Director, Downtown Business Association, dated July 25, 1977, relative to the Proposed Downtown Improvement District Budget for Fiscal Year 1977-78 and stated the consensus of the Committee is that the Budget be approved as presented. Upon a motion by Councilman Barton, Downtown Improvement District Budget for Fiscal Year 1977-78, as stated in the Downtown Business Association's letter dated July 25, 1977, was approved. Upon a motion by Councilman Christensen, the Council Meeting was recessed at 10:10 P.M. by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Medders, Ratty, Rogers Noes: None Abstaining: Councilman Sceales Mayor Hart reconvened the meeting at 10:20 P.M. Consent Calendar. The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 614 to 752, inclusive, in the amount of $184,683.66. (b) Claim for Personal Injuries from Cheryl S. McCoy, 3901 Soranno Avenue, Apt. "C", Bakersfield. (Refer to City Attorney) 254 Bakersfield, California, August 24, 1977 - Page (c) (d) (e) (f) (g) (h) (i) (J) (k) (1) (m) (n) (o) Claim for Damages from Automobile Club of Southern California on behalf of L. B. Kinslow, 1316 Union Avenue, Bakersfield. (Refer to City Attorney) Street Easement from Ira L. Brummell, providing street right-of-way for McDonald Way and Belle Terrace as required by the Planning Commission for Parcel Map No. 3653. Street Easement from Maurice St. Clair, Lois St. Clair, Frank St. Clair and Arlana St. Clair, providing street right- of-way for Wible Road as required by the Planning Commission for Parcel Map No. 4148. Street Easement from Agnes Drury Clark, providing street right-of-way for Alum Avenue as required by the Planning Com- mission for Parcel Map No. 4148. Street Easement from W.H.O. Development, providing street right-of-way for Wible Road and Alum Avenue as required by the Planning Commission for Parcel Map No. 4148. Map of Tract No. 3795, Unit A, and Improve- ment Agreement for construction of improve- ments therein - located south of College Avenue and east of Montello Street. (Substituted for original item.) Deleted Improvement Agreement for Parcel Map No. 3653 with Ira L. Brummell. Improvement Agreement for Parcel Map No. 4110 with Tenneco Realty Development Corporation. Improvement Agreement for Parcel Map No. 4165 with Tenneco Realty Development Corporation. Notice of Completion and Acceptance of Work on street and sewer improvements under Tract No. 3813 - Contract No. 76-85 with Fred S. Macomber. Plans and Specifications for Standby Air Conditioning System for Police Building Communications Section. Request of Jane Talbot, Engineering Drafts- man, for 30-Day Leave of Absence Without Pay, beginning August 21, 1977 and extending through September 21, 1977. Bakersfield, California, August 24, 1977 - Page 15 255 (p) Resolution No. 81-77 of the Council of the City of Bakersfield fixing Wednesday, October 12, 1977 in the Council Chambers of City Hall as the time and place for hearing protests by persons owning real property within territory designated as "Bernard No. 3," proposed to be annexed to the City of Bakersfield. Upon a motion by Councilman Ratty, Items (a), (b), (c), (d), (e), (f), (g), (h), (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, Medders, Ratty, Rogers, Sceales Noes: None Absent: None Action on Bids. Upon a motion by Councilman Medders, low bid of Black- welders for Refuse Compactor, was accepted and all other bids rejected. Upon a motion by Councilman Medders, bid of American LaFrance Company for 100 Foot Rear Mount Aerial Ladder Fire Truck Closed Cab Forward Design, was accepted. Upon a motion by Councilman Ratty, low bid of California Sheet Metal for furnishing and installing Air Conditioning System in City Hall Basement, was accepted, all other bids rejected and authorization granted to transfer necessary funds. Upon a motion by Councilman Sceales, low bid of Griffith Company for construction of pavement on Planz Road between Real Road and Wible Road, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Deferred Business. Appointment of Voting Delegate and Alternate for the League of Cali- fornia Cities Conference, September 25-29, 1977. Each year the League of California Cities requests that the City Council designate a voting representative and alternate to vote on matters affecting municipal or league policy during the conference. 256 Bakersfield, California, August 24, 1977 - Page 16 Upon a motion by Councilman Christensen, Councilman Barton was designated as Voting Delegate for the League of Cali- fornia Cities Conference to be held in San Francisco, September 25-29, 1977. Upon a motion by Councilman Medders, Councilman Christensen was designated as Alternate Voting Delegate for the League of California Cities Conference to be held in San Francisco, September 25-29, 1977. Councilman Christensen voted in the negative on this motion. Approval of Report No. 12-77 from Governmental Efficiency and Personnel Committee regarding Bidding Process for Weed Abatement Program. Action on this report was held over from the Council Meeting of August 10, 1977. Upon a motion by Councilman Strong, Report No. 12-77 from the Governmental Efficiency and Personnel Committee regarding Bidding Process for Weed Abatement Program, was accepted; and the Finance Director was authorized to dispense with the usual bidding procedure for Weed Abatement and negotiate an Annual Contract for same. Deferral of an Ordinance of the Council of the City of Bakersfield amending and repealing various Sections of Chapter 4.16 of the Municipal Code concerning procedure for Elections for members of the Council. Councilman Medders made a motion to adopt an Ordinance of the Council of the City of Bakersfield amending and repealing various Sections of Chapter 4.16 of the Municipal Code concerning procedure for Elections for members of the Council. Councilman Strong offered a substitute motion that the Ordinance amending and repealing various Sections of Chapter 4.16 of the Municipal Code concerning procedure for Elections for members of the Council, be deferred until such time as the staff can present a report regarding this Ordinance. This motion was unanimously approved. Bakersfield, California, August 24, 1977 - Page 17 257 Adoption of Ordinance No. 2367 New Series of the Council of the City of Bakersfield amending the Municipal Code by repealing Chapter 7.12 and substituting in lieu thereof a new Chapter 7.12, enacted under section 19 of Article IV of the State Constitution providing for the conduct of Bingo Games in the City of Bakersfield. Upon a motion by Councilman Strong, Ordinance No. 2367 New Series of the Council of the City of Bakersfield amending the Municipal Code by repealing Chapter 7.12 and substituting in lieu thereof a new Chapter 7.12, enacted under Section 19 of Article IV of the State Constitution providing for the conduct of Bingo Games in the City of Bakersfield, was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Medders, Ratty, Rogers, Sceales Noes: None Absent: None Adoption of Ordinance No. 2368 New Series of the Council of the City of Bakersfield amending Section 16.24.124 (b) (6) of the Municipal Code con- cerning required improvements in Subdivisions. Upon a motion by Councilman Medders, Ordinance No. 2368 New Series of the Council of the City of Bakersfield amending Section 16.24.124 (b) (6) of the Municipal Code concerning required improvements in Subdivisions, was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Medders, Ratty, Rogers, Sceales Noes: None Absent: None New Business. Adoption of Emergency Ordinance No. 2369 New Series of the Council of the City of Bakersfield adding Chapter 10.47 to the Municipal Code prohibiting trespasses upon privately operated business premises. 258 Bakersfield, California, August 24, 1977 - Page 18 This ordinance makes it a misdeameanor to use privately owned business premises for any purpose which is contrary to the functions or services provided by the business without the consent of the owner or his agent. After discussion, upon a motion by Councilman Christensen, Emergency Ordinance No. 2369 New Series of the Council of the City of Bakersfield adding Chapter 10.47 to the Municipal Code prohibiting trespasses upon privately operated business premises, was adopted by the following roll call vote: Ayes: Councilmen Strong, Rogers, Noes: None Absent: None Barton, Christensen, Medders, Ratty, Sceales This fee for Bingo. ordinance. Adoption of Resolution No. 82-77 of the Council of the City of Bakers- field fixing fee for application for Bingo License pursuant to Chapter 7.12 of the Municipal Code. resolution prescribes $50.00 as the annual license The fee is currently $50.00 under the present Upon a motion by Councilman Strong, Resolution No. 82-77 of the Council of the City of Bakersfield fixing fee for application for Bingo License pursuant to Chapter 7.12 of the Municipal Code, was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Medders, Ratty, Rogers, Sceales Noes: None Absent: None Adoption of Resolution No. 83-77 of the Council of the City of Bakers- field authorizing the Director of Public Works to sign an Application by the City of Bakersfield to the Public Utilities Commission of the State of California for an order authorizing construction of the Separation Structure under the main line track of the Atchison, Topeka and Santa Fe Railway on Truxtun Avenue. Bakersfield, California, August 24, 1977 - Page 19 259 The City recently received notice that this crossing has been placed number two in priority in the State and we are eligible to receive a State allocation of $500,000 for this grade separation project. The project cost is estimated at $1,000,000 and is in the budget for construction in the current fiscal year. Upon a motion by Councilman Medders, Resolution No. 83-77 of the Council of the City of Bakersfield authorizing the Director of Public Works to sign an Application by the City of Bakersfield to the Public Utilities Commission of the State of California for an order authorizing construction of the Separation Structure under the main line track of the Atchison, Topeka and Santa Fe Railway on Truxtun Avenue, was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Medders, Ratty, Rogers, Sceales Noes: None Absent: None Approval of Contract with Grunwald Crawford Associates for preparation of EIR for General Plan change and Zone Change at intersection of Ming Avenue and New Stine Road. Upon a motion by Councilman Sceales, Contract with Grunwald Crawford Associates for preparation of EIR for General Plan change and Zone Change at intersection of Ming Avenue and New Stine Road, was approved and the Mayor was authorized to execute same. Approval of Agreement between the City and California Water Service Company providing terms for extension of water main from a point near Oak Street to serve the City's New Corporation Yard. Upon a motion by Councilman Ratty, Agreement between the City of Bakersfield and California Water Service Company providing terms for extension of water main from a point near Oak Street to serve the City's New Corporation Yard, was approved and the Mayor was authorized to execute same. 260 Bakersfield, California, August 24, 1977 - Page Approval of boundaries for proposed Street Annexations and authorization granted to request Board of Super- visors to initiate proceedings to annex said County streets to the City. Upon a motion by Councilman Ratty, boundaries for proposed Street Annexations were approved; and authorization was granted to request the Board of Supervisors to initiate proceedings to annex the following County streets to the City: 1. East California Avenue between Union Avenue and King Street. 2. Real Road between Palm Street and Chester Lane; and the north ~ of Palm Street between Real Road and Western Drive (City limit line). 3. Stockdale Highway/Brundage Lane between Olive Street and McDonald Way; and Oak Street between Brundage Lane and City limit line (1000 feet north of Brundage Lane). 4. Stockdale Highway between Cherry Hills Drive and City limit line (400 feet east of E1 Rio Drive). Councilman Sceales voted in the negative on this motion. Hearings. This is the time set for public hearing before the Council of the City of Bakersfield on the initiated action of the Planning Commission to Zone Upon Annexation to an R-1 (One Family Dwelling), to a R-2-D (Limited Multiple Family Dwelling - Architectural Design), to a C-1-D (Limited Commercial - Architectural Design), to a C-2-D (Commercial - Architectural Design), to an M-1-D (Light Manufacturing - Architectural Design), to an R-S-2~-A (Residential Suburban Two and one-half Acre Minimum Lot Size), to an "A" (Agricultural), and to an MH (Mobilehome), or more restrictive, Zones, affecting that certain property in the County of Kern generally lying easterly of the boundary of the City of Bakersfield, southerly of the Kern River, northerly of the easterly extension of College Avenue, and with Kern Canyon lying on the east, and known as "Rio Bravo" Annexation. This hearing has been duly advertised, the property posted and the property owners have been notified as required by law. Bakersfield, California, August 24, 1977 - Page 21 261 Subject Rio Bravo Annexation contains approximately 13,420 acres, or 21 square miles, the majority of which is unde- veloped. The proposed overall zoning would be similar to that allowed by the existing County zoning and would conform to the Rio Bravo Annexation General Development Plan which is a part of the Environmental Impact Report approved and certified by the City Council. Mayor Hart declared the hearing open for public partici- pat ion. Mr. Clint Smoot questioned whether the proposed zoning would permit him to continue to graze his cattle. Planning Director Sceales stated this is a seasonal use and not a permanent use and he does not foresee any problems. No protests or objections and no one wishing to speak in favor, Mayor Hart closed the public portion of the hearing for Council deliberation and action. Upon a motion by Councilman Rogers, Ordinance No. 2370 New Series amending Section 17.12.020 of Chapter 17.12 (Zoning Map) of the Municipal Code of the City of Bakersfield and finding said Zoning Upon Annexation of "Rio Bravo" consistent with the General Plan, was adopted by the following roll call vote: Ayes: Councilmen Strong, Barton, Christensen, Medders, Ratty, Rogers, Sceales Noes: None Absent: None This is the time set for public hearing on application by Manfred N. Spaeth to amend the zoning boundaries from an R-1 (One Family Dwelling) and a C-2-D (Commercial - Architectural Design), Zone, to an MH (Mobilehome), or more restrictive, Zone, affecting those certain properties in the City of Bakersfield located on the northeast corner of South Chester Avenue and Planz Road. This hearing has been duly advertised, the property posted and the property owners have been notified as required by law. 262 Bakersfield, California, August 24, 1977 - Page 22 Council that September 8, town Center, Plan (AQMP). Subject property. is undeveloped and contains 15.56 acres. A 117-1ot mobilehome development is proposed. Access will be off South Chester Avenue which is depicted as a major arterial on the Bakersfield General Plan. The staff advertised and posted a Negative Declaration on July 7, 1977. No protests, oral or written, were received. 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 Barton, action on application by Manfred N. Spaeth to amend the zoning boundaries from an R-1 (One Family Dwelling) and a C-2-D (Commercial - Architectural Design), Zone, to an MH (Mobilehome), or more restrictive, Zone, affecting those certain properties in the City of Bakersfield located on the northeast corner of South Chester Avenue and Planz Road, was held over until the Council Meeting o£ September 14, 1977. Councilman Medders stated that he would like to remind the the Air Quality Board of Kern County will be meeting 1977, at 7:30 P.M. at the Bakersfield College Down- regarding preparation of an Air Quality Maintenance upon 11:00 P.M. Adjournment. There being no further business to come before the Council, a motion by Councilman Ratty, the meeting was adjourned at MAYOR Bakersfield, Calif. ATTEST: CITY an ficio Clerk of the Council of t~e City of Ba~rsfield, California ma/mp Bakersfield, California, September 14, 1977 263 Minutes of a regular meeting of the Council of of Bakersfield, California, held in the Council Chambers Hall at 8:00 P. M., September 14, 1977. the City of City The meeting was called to order by Mayor Hart followed by the Pledge of Allegiance and Invocation by Councilman Donald A. Rogers. The City Cl~rk called the roll as follows: Present: Mayor Hart. Councilmen Medders, Ratty, Rogers, Sceales, Strong Absent: Councilmen Barton, Christensen Minutes of the regular meeting of August 24, 1977 were approved as presented. Scheduled Public Statements. Mrs. Jill Haddad, 2501 Crest Drive, member of the Bakers- field Planning Commission, referred to an article appearing in the Bakersfield Californian on Sunday, September 11th, entitled "Beware of State Mandated Urban Control," by Mary K. Shell. According to the article this proposal is a regional government pla~ and if put into effect the bureaucrat~ in Sacramento, in most cases appointed by the Governor, would dictate to the citizens of cities and counties where they would live and the life style they may enjoy. Home rule would be permanently endangered if this proposal is adopted. as State policy and the article indicates that it would be in effect by fall. Mrs. Haddad requested that the Council adopt a resolution opposing State Mandated Urban Control in an effort to protect home rule and leave the control at the local level where the people can be heard. After discussion, upon a motion by Councilman Rogers, action on the request of Mrs. Haddad to adopt a resolution opposing State Mandated Urban Control, was held over until the Council Meeting of September 21, 1977. 264 Bakersfield, California, September 14, 1977 - Page 2 Correspondence. Upon a motion by Councilman Medders, communication from Pacific Gas and Electric Company, dated August 22, 1977, regarding Notice of Intention for Gas Turbine Project, was received and ordered placed on file. Upon a motion by Councilman Strong, communication from Joseph T. Dougherty, 1216 Duke Drive, dated August 30, 1977, requesting consideration of an increase and/or cost of living adjustment for members of the Bakersfield Fire Department Relief and Pension Fund, was received and referred to the Governmental Efficiency and Personnel Committee. Upon a motion by Councilman Sceales, communication from Golden Empire Transit, dated August 31, 1977, submitting a copy of their Financial Report for year ending June 10, 1977, was received and ordered placed on file. Councilman Rogers requested that the communications from Jeanette L. Wadman, Diane Meyer, Margaret E. Ackermann, Leonard Bruns and Dr. Stephen Montgomery, dated September 1 & 2, 1977, submitting their resignations from the Board of Charity Appeals andSolicitations, be considered during a report on this subject scheduled later in the agenda. Upon a motion by Councilman Ratty, in the vicinity of Bakersfield High School, petition from residents dated August 10, 1977, requesting that action be taken to alleviate problems caused by students of that high school, was received and referred to the Police Chief for report. Mayor Hart stated that he received a communication from the Bakersfield Advertising Club requesting that he proclaim Thursday, September 22, 1977, as WIP Day (Water Is Precious). On WIP Day it is being requested that citizens of Bakersfield not use water from 2:00 to 4:00 P.M. as a personal dedication to the con- servation of domestic water. During this two-hour period it will Bakersfield, California, September 14, 1977 - Page 3 265 be possible to save 7 million gallons of water, if the entire City refrains from turning on its faucets. Council Statements. Councilman Medders nominated Mr. William Jing, 2730 - 3rd Street, to fill a vacancy on the Miscellaneous Departments Civil Service Board. Councilman Strong stated that Councilman Barton indicated that he would withdraw Mr. Kenneth Green's name from nomination to fill the vacancy on the Miscellaneous Departments Civil Service Board. Councilman Barton also indicated that next time there is a vacancy on a Civil Service Board he would nominate Mr. Green. Upon a motion by Councilman Medders, Mr. William Jing, 2730 - 3rd Street, was appointed to fill a vacancy on the Miscella- neous Departments Civil Service Board, created by the termination of Arturo Rios' appointment, term expiring December 31, 1978, by the following roll call vote: Ayes: Councilmen Medders, Ratty, Rogers, Sceales, Strong Noes: None Absent: Councilmen Barton, Christensen Adoption of Ordinance No. 2371 New Series of the Council of the City of Bakersfield amending Section 2.04.010 of the Municipal Code changing the meeting dates of the City Council to Wednesdays of each week. Councilman Rogers stated that because hearings have to be scheduled in advance and time will soon be running out on the temporary schedule of Council Meeting dates, he would make a motion to adopt an Ordinance setting Council Meeting dates for the 2nd and 4th Wednesdays of each month. Councilman Ratty requested that the motion be divided into two parts; first the day of the week, and then the dates of meetings. Councilman Rogers indicated that he had no objections to dividing the question. 266 Bakersfield, California, September 14, 1977 - Page 4 Councilman Medders stated he has no objections to holding meetings on Wednesdays, but has not yet decided whether every two weeks is advisable or not. Councilman Strong stated he had no objections to holding meetings on Wednesdays, but felt the full Council should be present. before permanent dates are set. Councilman Ratty indicated that he agreed with Council- man Strong's philosophy on this matter. After discussion, Councilman Strong offered a substitute motion that the matter of setting dates for Council Meetings be held over until next week when the whole Council is present. This motion failed to carry by the following roll call vote: Ayes: Councilmen Medders, Strong Noes: Councilmen Ratty, Rogers, Sceales Absent: Councilmen Barton, Christensen Councilman Rogers' motion to adopt an Ordinance No. 2371 New Series of the Council of the City of Bakersfield amending Section 2.04.010 of the Municipal Code changing the meeting dates of the City Council to Wednesdays of each week, was adopted by the following roll call vote: Ayes: Councilmen Medders, Rogers, Ratty, Sceales Noes: Councilman Strong Absent: Councilmen Barton, Christensen Councilman Strong clarified his negative vote by stating that something this important should be voted on by the whole Council because it affects each member individually. Councilman Rogers made a motion that the Ordinance include that the Council Meetings be held on the 2nd and 4th Wednesdays of each month on a permanent basis. This motion failed to carry by the following roll call vote: Ayes: Noes: Absent: Councilmen Rogers, Sceales Councilmen Medders, Ratty, Strong Councilmen Barton, Christensen Bakers£ield, California, September 14, 1977 - Page 5 267 Adoption of Resolution No. 84-77 amending Resolution No. 41-77 by extending the time of meetings of the Council of the City of Bakers- field until December 31, 1977. After discussion, upon a motion by Councilman Medders, Resolution No. 84-77 amending Resolution No. 41-77 by extending the time of meetings of the Council of the City of Bakersfield until December 31, 1977, was adopted by the following roll call vote: Ayes: Councilmen Medders, Ratty, Rogers, Strong Noes: Councilman Sceales Absent: Councilmen Barton, Christensen City Attorney Hoagland stated that in November the scheduling of hearings will again become a problem. Reports. Councilman Rogers, member of the Legislative Committee, read Report No. 5-77 regarding AB 1466, as follows: AB 1466 (Gualco, Craven, and Kapiloff) The City Council requested a report from the Legislative Committee relative to the effect AB 1466 has on the nuclear plant proposed for the Wasco area. AB 1466 would amend Section 21080 of the Public Resources Code allowing public agencies to provide planning, engineering, purchase of equipment, fuel and power prior to completion of an Environmental Impact Report on the facility. This exemption applies only if the EIR is pre- pared by the State Energy Resources Conserva- tion and Development Commission, by the Public Utilities Commission, or by the city or county in which the powerplant and related facility would be located. Since the EIR for the Wasco plant is being prepared by the Los Angeles Department of Water and Power, as lead agency, for a plant located in a county other than Los Angeles, AB 1466 is not applicable to the Wasco plant. Recommendation - Since AB 1466 is not applicable to the Wasco plant, it is the recommendation of the Legislative Committee that any action 268 Bakersfield, California, September 14, 1977 - Page 6 relative to AB 1466 should be made by the Board of Supervisors who represent the entire county. Upon a motion by Councilman Rogers, Legislative Report No. 5-77 regarding AB 1466, was approved. Assistant City Manager Russell read a report from the City Manager regarding Board of Charity Solicitations, as follows: Over the past several years, the City has had all of Chapter 7 of the Municipal Code under study to determine if there are sections which could be modernized and also if there are provisions which are no longer valid. One of the conditions is the elimination of the Board of Charity Solicitations and handling the issuance of solicitation permits adminis- tratively. Recent court decisions have narrowly defined the grounds upon which permits may be denied and in particular with religious solicitations, there is very little discretion on the part of the Board if 'the applicant meets the provisions of the ordinance. With minimal changes the Finance Department is capable of issuing a solicitation permit with the Police Department providing staff and investigative background personnel for them. The staff had planned to present this change along with the complete revamp of Title 7 later this year. However, with the resigna- tions of the current Board this would appear to be an appropriate time. Attached is an ordinance for the Council's consideration which would abolish the Board of Charity Solicitations and vest the authority to issue permits in the Finance Department and establish an appeal procedure to the City Manager. The staff would recommend adoption of this ordinance. Mr. Don Hopkins, Manager of Better Business Bureau and former member of the Board of Charity Appeals and Solicitations, cited some of the problems this Board has had in the past, the reason most of the present members submitted resignations and recommended the following: 1. Do not abolish the Board. 2. Assign a Deputy City Attorney to aid the Board. 3. Board Chairman be elected each year. Bakersfield, California, September 14, 1977 - Page 7 269 4. Closer relationship be established between the Board and Police Department. Assistant City Attorney Oberholzer outlined the back- ground leading up to the Board refusing to issue a Charity Solicitation Permit to the Unification Church and the advice given to the Board, by the City Attorney's office, that they must issue a permit because they found the application had substantially' complied with the ordinance. After considerable discussion, upon a motion by Council- man Rogers, the five letters of resignation from the members of the Board of Charity Solicitations, were not accepted but held in abeyance until next week; the recommendations from the staff were held over until next week; and the City Attorney's office was requested to meet with the members of the Board in an attempt to resolve the issue and also investigate the possibility of having them withdraw their resignations, by the following roll call vote: Ayes: Councilmen Medders, Ratty, Rogers, Sceales, Strong Noes: None Absent: Councilmen Barton, Christensen Consent Calendar. The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 753 to 1064, inclusive, in the amount of $509,990.67. (b) Claim for Damages from Victor Melendez. (Refer to City Attorney) (c) Easement for Street Right-of-Way from Tenneco Realty Development Corporation, providing street right-of-way for Office Centre Court, located west of California Avenue and north of Lennox Avenue. (d) Sewer Line Easement from Sill-Caratan Development to serve the new Corporation Yard, located between Easton Drive and the Atchison, Topeka & Santa Fe Railroad. (e) Utility Easement from City to P.G. & E., for an easement within Beach Park property for underground electric service to the Racquetball/Handball facility. 2;7 0 Bakersfield, California, September 14, 1977 - Page 8 (f) (g) (h) (i) (J) (k) (1) (m) (n) (o) (p) Map of Tract No. 3859 "A" and Improvement Agreement for construction of improvements therein - located north of College Avenue and east of Sterling Road. Map of Tract No. 3898 and Improvement Agreement for construction of improve- ments therein - located northeast of White Lane and Wilson Road. Map of Tract No. 3900 and Improvement Agreement for construction of improve- ments therein located east of Ashe Road between Ming Avenue and Planz Road. Map of Tract No. 3903 and Improvement Agreement for construction of improve- ments therein located east of Ashe Road and north of Planz Road. Map of Tract No. 3955 and Improvement Agreement for construction of improve- ments therein - located north of Stock- dale Highway and east of Gosford Road. Application for Encroachment Permit from Carl Karcher Enterprises, Inc. (Carl's Jr.) for construction of a 6" high planter curbing within the public right-of-way and at back of sidewalk at 2412 Ming Avenue. Plans and Specifications for Northwest Bakersfield Drain Pump Station expansion. Plans and Specifications for construction of Sewer Main between Easton Drive and the new City Corporation Yard. Resolution No. 85-77 of the Council of the City of Bakersfield fixing Wednesday, October 26, 1977 in the Council Chambers of City Hall as the time and place for hearing protests by persons owning real property within territory designated as "Wilson Road No. 3," proposed to be annexed to the City of Bakersfield. Resolution No. 86-77 of the Council of the City of Bakersfield fixing Wednesday, October 26, 1977 in the Council Chambers of City Hall as the time and place for hearing protests by persons owning real property within territory designated as "Harris No. 1," proposed to be annexed to the City of Bakersfield. Minute Order setting October 12, 1977 as the date for hearing an Appeal by Cecil E. Shackelford, et al, to the decision of the Board of Zoning Adjustment in the granting of a Conditional Use Permit to Celso Robert Osorio. Bakersfield, California, September 14, 1977 - Page 9 271 (q) Budget Transfer from Public Works Equip- ment Replacement Contingency Account No. 81-484-6100 to Public Works Auto Equip- ment Account No. 81-484-7200 within the Equipment Replacement Fund in the amount of $5,800, to Account No. 81-484-7500 Radio and Communications Equipment in the amount of $450.00 and to Account No. 81-484-8300, Equipment NOC in the amount of $1,409.71 for siren, speakers, alley light switches, lit bar, mikes and fitting equipment, for replacement of sedan destroyed by fire. (r) Budget Transfer from Public Works Equip- ment Replacement Contingency Account No. 81-484-6100 to Public Works Auto Equip- ment Account No. 81-484-7200 within the Equipment Replacement Fund in the amount of $5,800 for replacement of wrecked sedan. Upon a motion by Councilman Ratty, Items (a), (b), (c), (d), (e), (f), (g), (h), (i), (j), (k), (1), (m), (n), (o), (p), (q) and (r) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Medders, Ratty, Rogers, Sceales, Strong Noes: None Absent: Councilmen Barton, Christensen Action on Bids. Upon a motion by Councilman Ratty, all bids for construc- tion of Reinforced Concrete Box Culvert at 30th Street and East Side Canal, were rejected. Upon a motion by Councilman Medders, bid of Haberfelde Ford for two 1977 Model Four Door Sedans for the Fire Department, was accepted and the other bid rejected. Upon a motion by Councilman Sceales, low bid of Clanton Construction for Annual Contract No. 11878 for Curbs, Gutters and Sidewalks, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. Upon a motion by Councilman Medders, low bid of Tejon Vangas for Annual Contract for Propane, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. 272 Bakersfield, California, September 14, 1977 - Page 10 Upon amotion by Councilman Rogers, low bid of Cummins Service and Sales for Diesel Engine, was accepfed and the other bid rejected. Upon a motion by Councilman Medders, low bid of Clow Corporation for Fire Hydrants and Accessories, was accepted and all other bids rejected. Upon a motion by Councilman Sceales, low bid of Kern County Equipment Company for Three Wheel Traffic Control Vehicle, was accepted and the other bid rejected. This item was $122.70 over the amount budgeted and there are sufficient savings in this account to cover the additional amount. Councilman Rogers voted in the negative on this motion. Upon a motion by Councilman Ratty, low bid of Halprin Supply for Yellow Turnout Coats (50 each), was accepted and all other bids rejected. Upon a motion by Councilman Sceales, low bid of G.C.A. Drilling & Blasting Co. for 1700 ft. of Asbestos Concrete Pipe installed in Grissom Street between White Lane and District Boulevard, was accepted, all other bids rejected and the Mayor was authorized to execute the contract. New Business. First reading of an Ordinance of the Council of the City of Bakersfield adding Items 15 and 16 to Section 17.64.020 of the Municipal Code, pro- viding for granting of Conditional Use Permits in any Zone. This proposed amendment would allow by Conditional Use Permit: Sand and gravel excavation sites; drilling for the production of oil, gas and other hydrocarbon substances; and the installation and maintenance of necessary buildings, apparatus incidental thereto in any zone subject to the conditions outlined in "A" (Agricultural) Zone - Section 17.36.020 (F). Drilling for oil would remain a permitted use in the Flood Plain Primary, Flood Plain Secondary, "A" (Agricultural) and "W" (Oil Well) Zones. Bakersfield, California, September 14, 1977 - Page 11 This proposed amendment would be consistent with that allowed in the County Zoning Ordinance and would alleviate problems with sand and gravel operations, and the Kern Bluff Oil Field within the Rio Bravo Annexation. The Planning Commission has reviewed and approved this proposed amendment. First reading was considered given an Ordinance of the Council of the City of Bakersfield adding Items 15 and 16 to Section 17.64.020 of the Municipal Code, providing for granting of Conditional Use Permits in any Zone. Adoption of Resolution No. 87-77 of the Council of the City of Bakers- field adopting Conflict of Interest Codes for the City of Bakersfield Water Board and the Water Department. This resolution approves and adopts Conflict of Interest Codes for the City of Bakersfield Water Board and the Water Depart- ment. Both City agencies have conducted a public hearing as required by law and have approved the proposed Codes and now request adoption by the Council. Upon a motion by Councilman Rogers, Resolution No. 87-77 of the Council of the City of Bakersfield adopting Conflict of Interest Codes for the City of Bakersfield Water Board and the Water Department, was adopted by the following roll call vote: Ayes Councilmen Medders, Ratty, Rogers, Sceales, Strong Noes None Absent: Councilmen Barton, Christensen Approval of Water Enterprise Budgets, Agricultural and Domestic, for Fiscal Year 1977-78. The preparation and adoption of a comprehensive budget is essential for good financial management, however, it should be recognized that the same degree of rigid budgetary control cannot be expected to be exercised in an enterprise operation. An enterprise is a self-supporting operation of a commercial nature. 274 Bakersfield, California, September 14, 1977 - Page 12 Its revenues and expenses will vary with the level of service, and in this case with the supply of water available, and if rigidly controlled may delay necessary expansion or emergency repairs or impede satisfactory performance. As a result, it may become necessary during the fiscal year for the Water Board to take actions which may alter these estimates. The Water Board has reviewed the alternate financial plans for a dry year, normal year and wet year and based on current long-range forecasts recommends the approval of the plan for a dry year. Upon a motion by Councilman Rogers, Water Enterprise Budgets, Agricultural and Domestic, for a dry year, for Fiscal Year 1977-78, were approved. Approval of Engineering Services Agree- ment between City and Mason, Vancurren and Wachob, Inc., providing terms and performance requirements for investi- gation and design of Storm Drains in portions of Hayes Street, 2nd Street, "V" Street, 4th Street, "K" Street, 31st Street and Panama Street. After discussion, upon a motion by Councilman Strong, Engineering Services Agreement between the City and Mason, Van- curten and Wachob, Inc., providing terms and performance require- ments for investigation and design of Storm Drains in portions of Hayes Street, 2nd Street, "V" Street, 4th Street, "K" Street, 31st Street and Panama Street, was approved and the Mayor was authorized to execute same, by the following roll call vote: Ayes: Councilmen Medders, Ratty, Sceales, Strong Noes: Councilman Rogers Absent: Councilmen Barton, Christensen Approval of Engineering Services Agreement between City and Rickett, Ward and Delmarter, a Partnership, providing terms and performance requirements for investigation and design of Street Improvements in an area bounded by Lakeview Avenue, Brundage Lane, King Street and Virginia Avenue. Bakersfield, California, September 14, 1977 - Page 13 275 Councilman Rogers stated stood that in any way; which will that he wanted it clearly under- he is not opposed to the upward mobility of minorities, but does oppose the City setting a trap for themselves spring shut in the near future by having to put down goals and timetables which can then be used as a club over our heads at a later date. Which, he was convinced, they have every intention of using when the time is right. Upon a motion by Councilman Ratty, Engineering Services Agreement between the City and Rickett, Ward and Delmarter, a Partnership, providing terms and performance requirements for investigation and design of Street Improvements in an area bounded by Lakeview Avenue, Brundage Lane, King Street and Virginia Avenue, was approved and the Mayor was authorized to execute same. Council- man Rogers voted in the negative on this motion. Approval of Engineering Services Agreement between City and Lee Worth Engineering, a Sole Proprietorship, providing terms and performance requirements for investigation and design of Street Improvements in California Avenue between Union Avenue and King Street. Upon a motion by Councilman Ratty, Engineering Services Agreement between the City and Lee Worth Engineering, a Sole Proprietorship, providing terms and performance requirements for investigation and design of Street Improvements in California Avenue between Union Avenue and King Street, was approved and the Mayor was authorized to execute same. Councilman Rogers voted in the negative on this motion. Approval of Engineering Services Agreement between City and Giersch and Gong-Guy, a Partnership, pro- viding terms and performance requirements for investigation and design of Storm Drains in portions of "L" Street and "N" Street between Richland Street and California Ave. Upon a motion by Councilman Strong, Engineering Services Agreement between the City and Giersch and Gong-Guy, a Partnership, 276 Bakersfield, California, September 14, 1977 - Page 14 providing terms and performance requirements for investigation and design of Storm Drains in portions of "L" Street and "N" Street between Richland Street and California Avenue, was approved and the Mayor was authorized to execute same. Councilman Rogers voted in the negative on this motion. Approval of Engineering Services Agreement between City and Lusich, Patrick, Henderson, Mueller and Associates, Inc., providing terms and performance requirements for investigation and design of Street Improvements in an area bounded by California Avenue on the north, Lakeview Avenue on the west and the Southern Pacific Railroad on the east and south. Upon a motion by Councilman Ratty, Engineering Services Agreement between the City and Lusich, Patrick, Henderson, Mueller and Associates, Inc., providing terms and performance requirements for investigation and design of Street Improvements in an area bounded by California Avenue on the north, Lakeview Avenue on the west and the Southern Pacific Railroad on the east and south, was approved and the Mayor was authorized to execute same. Councilman Rogers voted in the negative on this motion. Approval of Architectural Services Agreement between City and Harding and Gaines, Architects, providing terms and performance requirements for investigation and design of a Fire Station near the intersection of East Cali£ornia Avenue and Gage Street. Upon a motion by Councilman Strong, Architectural Servcies Agreement between the City and Harding and Gaines, Architects, providing terms and performance requirements for investigation and design of a Fire Station near the intersection of East California Avenue and Gage Street, was approved and the Mayor was authorized to execute same. Councilman Rogers voted in the negative on this motion. Approval of Notice of Completion and Acceptance of Work on the City's new Corporation Yard Facility. Bakersfield, California, September 14, 1977 - Page 15 The work under this contract is substantially complete with the exception of items which cannot be tested due to some utilities being incomplete which will serve the Corporation Yard. Some miscellaneous cleanup work also remains to be done. The utilities are not the responsibility of this contractor, but should be completed within 60 to 90 days. The Public Works Department recommends acceptance of the work with the condition that $75,000 be withheld from the Contractor's final payment until such time that all equipment can be tested and any necessary corrections made. Upon a motion by Councilman Medders, Notice of Completion and Acceptance of Work on the City's new Corporation Yard Facility, Contract No. 76-79 with Fred S. Macomber, with the condition that $75,000 be withheld from final payment until such time that all equipment can be tested and any necessary corrections made, was approved and the Mayor was authorized to execute same. Hearings. Mayor Hart announced that the last hearing on the agenda would be heard first so the people in attendance could leave immediately thereafter. This is the time set for public hearing on an Appeal by Mrs. Ronald Goertz to the decision of the Board of Zoning Adjust- ment regarding Alfred R. Engel's application for a Modification of an R-1 (One Family Dwelling) Zone to permit the reduction of the required front yard setback from the required 25 feet to 23 feet on that certain property commonly known as 3312 Crest Drive. This hearing has been duly advertised, the property posted and the property owners have been notified as required by law. The Board of Zoning Adjustment considered and approved Mr. Engel's application for a reduction of the required front yard setback from 25 to 23 feet to permit the construction of a double- car garage. Bakersfield, California, September 14, 1977 - Page 16 The adjacent property owner, Mrs. Ronald Goertz, is appealing the decision based on the fact the proposed garage would project beyond the other garages on this cul-de-sac street. On August 30, 1977 a letter was received in the City Clerk's Office from Alfred Engel requesting that the hearing be rescheduled as he will be out of town tonight. Councilman Rogers wanted to know if it was Mr. Engel's plan to have two double car garages and requested that this information be supplied at the continued hearing. Upon a motion by Councilman Rogers, hearing on appeal by Mrs. Ronald Goertz to the decision of the Board of Zoning Adjustment regarding Alfred R. Engel's application for a Modifi- cation of an R-1 (One Family Dwelling) Zone to permit the reduction of the required front yard setback £rom the required 25 feet to 23 feet on that certain property commonly known was continued until October 12, 1977, by the vote Ayes Noes Absent: Councilmen Medders, Ratty, Rogers, Council as 3312 Crest Drive, following roll call None Councilmen Barton, Christensen Sceales, Strong This is the time set for public hearing before the for hearing protests by persons owning real property within certain inhabited territory designated as "Kern City," proposed to be annexed to the City of Bakersfield. This hearing has been duly advertised. This is one of the steps necessary preparatory to calling a Special Annexation Election. 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. Bakersfield, California, September 14, 1977 - Page 17 279 Upon a motion by Councilman Strong, Resolution No. 88-77 of the Council of the City of Bakersfield making final determina- tion of boundaries of territory proposed to be annexed, designated as the "Kern City" Annexation, was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmen Medders, Ratty, Rogers, Sceales, None Councilmen Barton, Christensen This is the time set for continued hearing on Strong application by Manfred N. Spaeth to amend the zoning boundaries from an R-1 (One Family Dwelling), and a C-2-D (Commercial - Architectural Design), Zone to an MH (Mobilehone), or more restrictive, Zone, affecting those certain properties in the City of Bakersfield located on the northeast corner of South Chester Avenue and Planz Road. The public portion of this hearing was closed at the Council Meeting of August 24, 1977 and action held over until tonight. This hearing was duly advertised, the property posted and the property owners were notified as required by law. Subject property is undeveloped and contains 15.56 acres. A ll7-1ot mobilehome development is proposed. Access will be off South Chester Avenue which is depicted as a major arterial on the Bakersfield General Plan. Staff advertised and posted a Negative Declaration on July 7, 1977. No protests, oral or written, were received. Mayor Hart declared the hearing open for public partici- pation. Mr. John De Falco, representing the applicant, was present to answer questions of the Council. No protests or objections being received, the public portion of the hearing was closed for Council deliberation and action. Bakersfield, California, September 14, 1977 - Page 18 Upon a motion by Councilman Sceales, Ordinance No. 2372 New Series amending Title Seventeen of the Municipal Code of the City of Bakersfield by changing the Land Use Zoning of that certain property in the City of Bakersfield located on the north- east corner of South Chester Avenue and Planz Road, finding said zoning consistent with the General Plan and the Negative Declaration, were adopted by the following roll call vote: Ayes: Councilmen Medders, Ratty, Rogers, Sceales, Strong Noes: None Absent: Councilmen Barton, Christensen Adjournment. There being no further business to come before the Council, upon a motion by Councilman Ratty, the meeting was adjourned at 10:20 P.M. MAYOR oi;.tl~e C~i~ty of Bakersfield, Calif. ATTEST: H. E. BERGEN CITY CLERK and Ex-Officio Clerk of the Council of the City of Bakersfield, California T CITY CLERK ma Bakersfield, California, September 21, 1977 281 Minutes of a Joint Public Hearing of the Council of the City of Bakersfield and the Bakersfield Redevelopment Agency, held in the Council Chambers of City Hall at 7:30 P.M., September 21, 1977. The meeting was called to order by Mayor Hart followed by the Pledge of Allegiance. Present: The City Clerk called the roll of the Council as follows: Mayor Hart. Absent: None follows: Present: Absent: Councilmen Ratty, Rogers (seated at 7:40 P.~.), Sceales (seated at 7:37 P.M.), Strong, Barton, Christensen, Medders The Agency Secretary called the roll of the Agency as Agency Members Casper, Foth, Lewis, Mooneyham, Poehner Agency Members King, Puder MAYOR HART: This is the time for the special joint meeting of the City Council and the Redevelopment Agency, called for the purpose of conducting a public hearing on a proposed development agreement to construct a four-story bank and office building on the corner of 17th Street and Chester Avenue, and the subsequent sale of land. This is the time and place set for such joint public hearing as specified in the Joint Notice of Public Hearing published pursuant to the California Community Redevelopment law. Eugene Jacobs, Special Counsel for the Redevelopment Agency, announced that the contract with hotel developer Daniel Fritz, Vancouver, British Columbia (Metro Plaza), was signed earlier this evening and a hearing will be set on this matter about 30-45 days from the date that contract is presented to the Agency. The Council adopted Resolution No. 67-76 on August 30, 1976, which stated that if an application for a Building Permit and the fees have not been filed for such application by October 1, 1977, the Redevelopment Agency was directed to initiate appropriate procedures to delete that area from the Downtown Bakersfield Bakersfield, California, September 21, 1977 - Page 2 Redevelopment Project area. Mr. Jacobs recommended that the Council adopt a resolution extending that deadline date to February l, 1978, and if after holding a public hearing it is decided not to go forward then the area could be deleted. Adoption of Resolution No. 89-77 of the Council of the City of Bakers- field regarding Resolution No. 67-76 and its intent to delete area from the Downtown Bakersfield Redevelop- ment Project Area under certain circumstances. Upon a motion by Councilman Ratty, Resolution No. 89-77 of the Council of the City of Bakersfield regarding Resolution No. 67-76 and its intent to delete area from the Downtown Bakersfield Redevelopment Project Area under certain circumstances, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Strong, Barton, Christensen, Medders Noes: None Absent: Councilmen Rogers, Sceales MAYOR HART: The record contains the following documents: a. Development and Disposition Agreement. b. Summary and Report c. Land Marketing Report All persons who desire to be heard will have an opportunity to speak. Before commencing to speak, you will be sworn in by the City Clerk. Before you start speaking, please give your name, address, and the organization, if any, which you are representing at this hearing. In order that everyone will be able to hear those who are speaking, we want to urge you to speak clearly and directly into the microphone. I now declare the public hearing open for the City Council. this development in Under the law, it is my responsibility to preside over joint public hearing. We shall now have the presentation of the proposed the Redevelopment Project Area by the Agency staff. Bakersfield, California, September 21, 1977 - Page 3 283 At this time, I would like to call on Mr. Dick Foster, Community Development Director of the City and Deputy Executive Director of the Redevelopment Agency. COMMUNITY DEVELOPMENT DIRECTOR FOSTER: Tonight's public hearing is on a Participation and Development Agreement between the Redevelopment Agency, California Republic Bank (the partici- pant) and Guay & Danielson (the developer). Briefly the agreement states the Agency shall purchase the land, sell it to California Republic Bank and the developer will construct a four-story office- bank building and parking garage which will be owned and maintained. by the developer. At this time I would like to introduce Mr. Eugene Jacobs, Special Counsel for the Redevelopment Agency, who will explain the proposal in more detail. SPECIAL COUNSEL JACOBS: This project is similar to the Bank of America development, except that the amount that could be paid, in their case, was considerably loss than the market at that time. Therefore, it was necessary, because of dropping land prices, for the Agency to build a parking garage. In this case the developer can pay for the land and still build a parking garage. It will not be necessary for the Agency to build the parking garage. One parcel is owned by the Agency, but the other two are not. The contract provides that the Agency buy the two parcels of land, sell the parcels to the bank and they in turn will lease all the land to the developer; except the small bank building on the northeast corner of Truxtun Avenue and Eye Street, which will be used as a computer center in the basement and a savings and loan on the street floor. The developer will then have a leaseback from California Republic Bank for a bank site in the main four- story building and lease out the remaining space for offices. Based on a report from Keyser-Marston Associates, Agency's Economic Advisors, Mr. Jacobs briefly explained the financing of the parking garage. 284 Bakersfield, California, September 21, 1977 - Page 4 COMMUNITY DEVELOPMENT DIRECTOR FOSTER: Before the Agency's presentation is concluded it should be noted that the Council and Agency certified an Environmental Impact Report on November 18, 1974, which covers all new development in the entire Downtown Bakersfield Redevelopment Project area. On this project it was only necessary to prepare an initial study on any potential impact on the environment and this has been done. This concludes the Agency's presentation. If there are any questions, Agency representatives are available for a more in-depth discussion. MAYOR HART: At this time, we will have the oral state- ments and questions by persons in or environmental clearance. After being sworn in Mr. favor of the proposed development Lawrence Guay, partner in Guay and Danielson, developer for the project, stated he is in favor of the project and the preliminary plans, engineering, mechanical engineering and electrical engineering are completed. Negotiations with the bank are in the final stages and if the project goes ahead they are ready. MAYOR HART: At this time, we will have the oral state- ments and questions by persons who oppose the proposed development or environmental clearance. No one in the audience came forward to speak in opposition of the project. MAYOR HART: Hearing no requests to speak, I hereby declare the public hearing closed for the purposes of the City Council. AGENCY CHAIRMAN CASPER: I hereby declare the public hearing closed for the purposes of the Redevelopment Agency. MAYOR HART: Do the members of the Redevelopment Agency desire to discuss and consider taking action at this time? AGENCY CHAIRMAN CASPER: We do Mr. Mayor. Do any members of the Redevelopment Agency desire to ask questions or request further clarification on the proposed development? Bakersfield, California, September 21, 1977 - Page 5 Adoption of Resolution No. RA2-77 of the Bakersfield Redevelopment Agency finding that the proposed Partici- pation and Development Agreement between the Agency, California Republic Bank and Guay & Danielson will not have a significant effect on the environment and that no subsequent or supplemental Environmental Impact Report is required for the Downtown Bakersfield Redevelopment Project. Upon a motion by Agency Member Foth, seconded by Agency Member Poehner, Resolution No. RA2-77 of the Bakersfield Redevelop-. ment Agency finding that the Participation and Development Agree- ment between the Agency, California Republic Bank and Guay and Danielson will not have a significant effect on the environment and that no subsequent or supplemental Enivornmental Impact Report is required for the Downtown Bakersfield Redevelopment Project, was adopted by the following roll call vote: Ayes: Agency Members Casper, Foth, Lewis, ~ooneyham, Poehner Noes: None Absent: Agency Members King, Puder Adoption of Resolution No. RA3-77 of the Bakersfield Redevelopment Agency approving the sale of certain real property within the Downtown Bakers- field Redevelopment Project pursuant to a Participation and Development Agreement between the Agency, California Republic Bank and Guay & Danielson and authorizing the execution of the Agency. Upon a motion by Agency Member Lewis, seconded by Agency Member Foth, Resolution No. RA3-77 of the Bakersfield Redevelopment Agency approving the sale of certain real property within the Downtown Bakersfield Redevelopment Project pursuant to a Partici- pation and Development Agreement between the Agency, California Republic Bank and Guay & Danielson and authorizing the execution of the Agency, was adopted by the following roll call vote: Ayes: Agency Members Casper, Foth, Lewis, Mooneyham, Poehner Noes: None Absent: Agency Members King, Puder Bakersfield, California, September 21, 1977 - Page 6 AGENCY CHAIRMAN CASPER: I hereby transmit to the City Clerk and the City Council, the resolutions of the Agency approving and recommending that the Council adopt the same two resolutions. MAYOR HART: Thank you. Do any members of the Council desire to ask questions or request any further clarification on the resolutions? Adoption of Resolution No. 90-77 of the City Council of the City of Bakersfield, California, finding that the proposed Participation and Development Agreement between the Bakersfield Redevelopment Agency, California Republic Bank and Guay & Danielson will not have a signifi- cant effect on the environment and that no subsequent or supplemental Environmental Impact Report is required for the Downtown Bakers- field Redevelopment Project. Upon a motion by Councilman Ratty, Resolution No. 90-77 of the City Council of the City of Bakersfield, California, finding that the proposed Participation and Development Agreement between the Bakersfield Redevelopment Agency, California Republic Bank and Guay & Danielson will not have a significant effect on the environ- ment and that no subsequent or supplemental Environmental Impact Report is required for the Downtown Bakersfield Redevelopment Project, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Noes: None Absent: None Adoption of Resolution No. 91-77 of the City Council of the City of Bakersfield, California, approving the sale of certain real property within the Downtown Bakersfield Redevelopment Project pursuant to a Participation and Development Agree- ment between the Bakersfield Redevelop- ment Agency, California Republic Bank and Guay & Danielson. Upon a motion by Councilman Medders, Resolution No. 91-77 of the City Council of the City of Bakersfield, California, approving the sale of certain real property within the Downtown Bakersfield Bakersfield, California, September 21, 1977 - Page 7 287 Redevelopment Project pursuant to a Participation and Development Agreement between the Bakersfield Redevelopment Agency, California Republic Bank and Guay & Danielson, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Noes: None Absent: None Adjournment. Agency Chairman Casper adjourned the Joint Public Hearing before the Council of the City of Bakersfield and the Bakersfield Redevelopment Agency regarding development agreement to construct a four-story bank and office building on the corner of 17th Street and Chester Avenue, and the subsequent sale of land, at 7:55 P.M. The next regularly scheduled meeting of the Redevelopment Agency is Tuesday, September 27, 1977, at 4:00 P.M., in the Council Chambers of City Hall. Mayor Hart adjourned the Joint Public Hearing before the Council of the City of Bakersfield and the Bakersfield Redevelopment Agency regarding development agreement to construct a four-story bank and office building on the corner of 17th Street and Chester Avenue, and the subsequent sale of land, at 7:55 P.M. ~Y~'~ f t~sfield, Calif. ATTEST: H. E. BERGEN CITY CLERK and Ex-Officio Clerk of the Council of the City of Bakersfield, California BY ~dT-4_~j~,~_ ~ / ASSISTANT CITY CLER~ ma Bakersfield, California, September 21, 1977 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 21, 1977. The meeting was called to order by Mayor Hart followed by the Pledge of Allegiance and Invocation by Councilman Donald A. Rogers. The City Clerk called the roll as follows: Present: Mayor Hart. Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Absent: None Minutes of the regular meeting of September 14, 1977 were approved as presented. Scheduled Public Statements. Dr. Royce Johnson, M.D., Kern County Interagency Council on Smoking and Health, requested that the Council adopt an ordinance prohibiting smoking in City-owned public facilities. Dr. Johnson stated that the County of Kern has passed a resolution prohibiting smoking in the Board's Chambers and several other public areas. Mr. Joe Stevens, Lung Association, explained what is contained in the County resolution banning smoking in certain areas. After discussion, upon the staff was requested to draft a motion by Councilman Christensen, an ordinance prohibiting smoking in certain areas of City-owned public facilities. Mr. Gilbert Gia, 2913 Hollins Street, thanked the Council for the action taken tonight regarding an ordinance banning smoking in certain areas of City-owned facilities. Council Statements. Upon a motion by Councilman Barton, Assistant Public Works Director Edgar W. Schulz was appointed as the Public Works Director's alternate to the Board of Zoning Adjustment, term expiring December 1, 1977. Bakersfield, California, September 21, 1977 - Page 2 289 Councilman Barton questioned the City Attorney regarding the duties of the Board of Charity Solicitations and suggested that the legal staff be present at their special meeting to be held ~onday, September 26th at 8:00 P.M., in the Police Building, to thoroughly discuss the legal ramifications of an application that has been submitted, what their duties and responsibilities are, and encourage the use of the legal department anytime a doubtful situation arises. City Attorney Hoagland stated that that has already been accomplished. An Attorney has been assigned to attend their meetings regularly until such time as the Attorney and Board feel it is not necessary to attend all meetings. Councilman Rogers stated that the ordinance governing the Board of Charity Solicitations should be updated and he was hoping a motion would be made requesting the staff to do that and come back to the Council with a report at their earliest convenience. City Attorney Hoagland stated that it is his understanding that the Board of Charity Solicitations is going to study this ordinance, with staff assistance, and submit the changes they deem appropriate to the Council. Upon a motion by Councilman Sceales, memorandum from the City Manager regarding Zone Changes, dated September 14, 1977, was referred to the Planning Commission for study and recommendation back to the Council. Reports. Assistant City Manager Russell read a report from the City Manager regarding the Board of Charity Solicitations, as follows: At the request of the City Council, the City Attorney, the Chief of Police and the Assistant City Manager met last week with the Chairman and two members of the Board of Charity Solici- tations regarding the recent resignations of five of its members. As a result of this meeting, the members of the Board which were present indicated their willingness to continue serving in this capacity, and the Chairman Bakers£ield, California, September 21, 1977 - Page 3 stated he would contact the other members and let the staff know of their decisions. On Monday of this week, the Chairman, Dr. Steven Montgomery, was contacted, and he in- formed us that he could not speak on behalf of the other members at this time; however, he agreed to call a special meeting of the Board for the week of September 26 in an attempt to resolve this issue and also act on the solicitation request of the Unification Church. The staff will be in attendance at this meeting, and has offered any reasonable backup support in regard to legal issues, secretarial help and housing as requested by the Board. Councilman Medders made a motion that the report from the City Manager regarding Board of Charity Solicitations be accepted. Councilman Strong stated that in view of the fact that there was a report from the staff recommending that perhaps the Council take another position, it might be well to include in the motion an expression of the Council's confidence in the Board as it exists and as provided for in the ordinance. Councilman Medders' motion that the report from the City Manager regarding Board of Charity Solicitations, be accepted; and an expression of confidence from the Council in the Board as it exists and as provided for in the ordinance, was approved. Councilman Rogers, Chairman of the Water and City Growth Committee, read Report No. 4-77 regarding Sewer Treatment Plant No. 2, Farming Lease, as follows: At the Council meeting of August 24, 1977, a letter from Jessup Farms, Glendale, California, was referred to this Committee. The major thrust of the letter was to question the manner in which the City was going to handle the lease of various properties during the time that construction was in process at Sewer Treatment Plant No. 2. The particular piece of property in question is Section 3, Township 31 South, Range 28 East, MDM, and was acquired by the City from Southern Pacific Railroad. Jessup Farms had a lease in effect on the property when we acquired it and the City agreed to continue the lease until it expires on December 31, 1977. Bakersfield, California, September 21, 1977 - Page 4 291 This Committee has met with the staff to review its proposals for both water and property management during construction and specifica- tions to determine what commitments have been made to either existing or prospective lessees. It was the staff's suggestion and this Committee recommends, that this particular piece of property be put out to bid on a one year lease basis at the end of the current lease period. The bid process would be handled as we do all bids and will invite all qualified individuals to present bids for the lease of this property. This Committee feels that this is the fairest way to handle the property in question and will give everyone an equal opportunity to take part. After discussion, upon a motion by Councilman Rogers, Water and City Growth Committee Report No. 4-77 regarding Sewer Treatment Plant No. 2, Farming Lease, was accepted; and recom- mendations as outlined in the report, were approved. Councilman Rogers stated that Mayor Hart has received a communication from Mayor Pete Wilson of San Diego and Mayor Charles B. Wheeler of Kansas City, Mo., dated September 13, 1977, requesting opposition to Federal legislation HR 10/S.80, now being considered by the U.S. Senate, which would virtually repeal the Hatch Act. HR 10 has passed the House. Councilman Strong stated that he would be very hesitant to act on this type of thing because he would hate to see the Council get involved in a situation that might be construed as an endorsement of Mr. Wilson's candidacy for Governor. After discussion, upon a motion by Councilman Rogers, the City Attorney was requested to supply more information on HR 10 to the Council and this item was ordered placed on the agenda for the Council Meeting of October 12, 1977. Councilman Strong voted in the negative on this motion. Consent Calendar. The following items were listed on the Consent Calendar: (a) Allowance of Claims Nos. 1065 to 1290, inclusive, in the amount of $382,885.87. (b) Claim for Damages from Lois Hopkins, 1906 Roosevelt Street, Bakersfield. (Refer to City Attorney) 292 Bakersfield, California, September 21, 1977 - Page 5 (¢) Claim for Damages from Pacific Telephone and Telegraph Company. (Refer to City Attorney) (d) Claim for Damages from Charley D. and Pamela Spohn, 336 McCord Avenue, Space No. 4, Bakersfield. (Refer to City Attorney) (e) Claim for Damages from Gerald Wayne Naff, 1413 Ralston Street, Bakersfield. (Refer to City Attorney) (f) Street Easement from Valcoart Properties, Inc., providing right-of-way for Wible Road as required by the Planning Commission for Parcel Map 4339. (g) Map of Tract No. 3838 "C" and Improvement Agreement for construction of improvements therein - located south of Auburn Street at Eissler Street. (h) DELETED (i) Plans and Specifications for improvements of "Q" Street from Truxtun Avenue to Golden State Avenue. (J) Plans and Specifications for construction of Tennis Court Lighting at Beale and Wilson Parks. (k) Request from Moreland Engineering, Inc., for annexation of property located at the southeast corner of South "H" Street and Pacheco Road, containing approximately 20 acres of land. (Refer to Planning Com- mission for study and recommendation) Upon a motion by Councilman Ratty, Items (a), (b), (c), (d), (e), (f), (g), (i), (j) and (k) of the Consent Calendar, were adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Noes: None Absent: None Action on Bids. Upon a motion by Councilman Strong, bid of Hoven's for Annual Contract for Blueprinting Reproduction, was accepted and the Mayor was authorized to execute the contract. Bakersfield, California, September 21, 1977 - Page 6 293 Deferred Business. Request of Mrs. Jill Haddad for adoption of Resolution opposing State Mandated Urban Control. Councilman Ratty stated that it was brought to his attention, through the staff, that this item is going to be dis- cussed at the Annual Conference of the League of California Cities in San Francisco, next week, and it might be helpful to listen to that discussion before making a decision. Assistant City Manager Buell stated that the resolutions to be considered at the League Conference were included in the Council packets last week and the resolution regarding State Mandated Urban Control is No. 30. It will be heard by the Committee on Environmental Quality on Sunday, General Resolution Committee o~ Tuesday and then presented to the General Assembly on Wednesday. Councilman Rogers stated that he is concerned that what- ever the League does, as a body, may not be in the best interest of the City of Bakersfield. The Council should do what is best for the City of Bakersfield and not be concerned with what every- one else is doing in their area. City Attorney Hoagland stated it was his understanding that this will be discussed at the League Meeting in light of what the League adopted as their Action Plan several years ago. This particular Urban Development Strategy does not square away with the League's Action Plan. At least the League would not take a position adopting this insofar as it runs counter to the so-called Action Plan. Whatever takes place at the League, in this discussion, is going to be most beneficial for enlightenment of the Council and Planning Commission. Councilman Sceales made a motion to adopt a resolution opposing State Mandated Urban Control. This motion failed to carry by the Ayes: Noes: Absent: following roll call vote: Councilmen Rogers, Sceales, Medders Councilmen Ratty, Strong, Barton, Christensen None 294 Bakersfield, California, September 21, 1977 - Page 7 Councilman Ratty clarified his negative vote by stating that it sounds as if he is voting for State Mandated Controls, and he is not. He stated he would rather listen to the input from the League before making a decision on this matter. Councilman Strong clarified his negative vote by stating that he thinks one of the reasons this whole proposal is being considered is the fact that so many cities throughtout the State of California are having problems that they recognize and they want the State Legislature to focus on some of those problems. There will be an excellent dialogue at the League and it would be beneficial to listen to the pros and cons as it is debated before taking a position. Councilman Barton clarified his negative vote by stating he would like to know a little more about the issue. Councilman Christensen clarified his negative vote by stating that he has not read all the information provided and is not happy to seek glory on snap judgments and will attend all the meetings possible on this subject. He also stated he could think of one thing in particular that might necessitate, in certain areas in the State of California, State action to force certain cities to adopt adequate sewer systems and set forth the improve- ment of certain health problems. Adoption o£ Ordinance No. 2373 New Series of the Council of the City of Bakersfield adding Items 15 and 16 to Section 17.64.020 o£ the Municipal Code, providing for granting of Conditional Use Permits in any zone. Upon a motion by Councilman Sceales, Ordinance No. 2373 New Series of the Council of the City of Bakersfield adding Items 15 and 16 to Section 17.64.020 of the Municipal Code, providing for granting of Conditional Use Permits in any zone, was adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Christensen, Medders Noes: None Absent: None Strong, Barton, Bakersfield, California, September 21, 1977 - Page 8 295 New Business. Adoption of Resolution No. 92-77 of the Council of the City of Bakers- field calling a Special Election to be held on Tuesday, the 7th day of March, 1978, pertaining to the Annexation of Kern City to the City of Bakersfield, establishing voting precinct, polling place and officers of election, for said Election. This resolution sets March 7, 1978, as the date of the Kern City Annexation Election, the earliest date the City can legally hold the election. It states the proposition to be voted upon, describes the territory proposed to be annexed, establishes the precinct, polling place and officers of election and directs the Clerk to publish Notice of the Election in accordance with law. Upon a motion by Councilman Sceales, Resolution No. 92-77 of the Council of the City of Bakersfield calling a Special Election to be held on Tuesday, the 7th day of March, 1978, pertaining to the Annexation of Kern City to the City of Bakersfield, establishing voting precinct, polling place and officers of election, for said Election, was adopted by the following roll call vote: Councilmen Ratty, Rogers, Sceales, Strong, Barton, Christensen, Medders Ayes: Noes: None Absent: None Adoption of Resolution No. 93-77 of the Council of the City of Bakers- field requesting conveyance of Ease- ment in certain real property from Mount Vernon Sanitation District to City of Bakersfield for valuable consideration. The easements are necessary for construction of sewer pipelines in conjunction with the expansion of the City of Bakers- field Wastewater Treatment Plant No. 2. Upon a motion by Councilman Rogers, Resolution No. 93-77 of the Council of the City of Bakersfield requesting conveyance of Easement in certain real property from Mount Vernon Sanitation District to the City of Bakersfield for valuable consideration, was 296 Bakersfield, California, September 21, 1977 - Page 9 adopted by the following roll call vote: Ayes: Councilmen Ratty, Rogers, Sceales, Christensen, Medders Noes: None Absent: None Strong, Barton, Approval of Agreement between the City of Bakersfield and Grunwald, Crawford and Associates to prepare an Air Quality Mitigation Plan in connection with the expansion of Sewer Treatment Plant No. 2. Upon a motion by Councilman Rogers, Agreement between the City of Bakersfield and Grunwald, Crawford and Associates to prepare an Air Quality Mitigation Plan in connection with the expansion of Sewer Treatment Plant No. 2, was approved and the Mayor was authorized to execute same. Approval of Agreement between the City of Bakersfield and the Downtown Business Association providing electrical outlets on traffic signal poles in the downtown area. Upon a motion by Councilman Ratty, Agreement between the City of Bakersfield and the Downtown Business Association providing electrical outlets on traffic signal poles for Christmas Tree Lighting in an area bounded by Truxtun Avenue, "G" Street, 22nd Street and "M" Street, was approved and the Mayor was authorized to execute same. Adjournment. There being no further business to Council, upon a motion by Councilman Strong, adjourned at 9:05 P.M. come before the the ~eeting was MAYOR o~L~the'Cfty of Bakersfield, Calif. ATTEST: H. E. BERGEN CITY CLERK and Ex-Officio Clerk of the Council of the City of Bakersfield, California BY / ASSISTANT CITY CLERK ma