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HomeMy WebLinkAbout09/18/06 CC MINUTES JOINT l l l SPECIAL MEETING 1. FLAG SALUTE 2. ROLL CALL MINUTES OF THE JOINT MEETING OF SEPTEMBER 18, 2006 BAKERSFIELD CITY COUNCIL AND KERN COUNTY BOARD OF SUPERVISORS County Host Board of Supervisors Chambers 1115Truxtun Avenue Special Meeting - 5:30 p.m. ACTION TAKEN Bakersfield City Council Present: Mayor Hall, Vice-Mayor Maggard, Councilmembers Carson, Benham, Couch, Hanson, Sullivan (5:35 p.m.), Scrivner Absent: None. Kern County Board of Supervisors Present: Absent: Supervisors McQuiston (5:35 p.m.), Maben, Patrick, Watson, Rubio (7:10 p.m.) None. 3. OPENING REMARKS BY CHAIRMAN BARBARA PATRICK 4. OPENING REMARKS BY MAYOR HARVEY L. HALL 5. PUBLIC STATEMENTS None. Bakersfield, California, September 18, 2006 - Page 2 6. BUSINESS ITEMS ACTION TAKEN A. Status Report on Metropolitan Bakersfield Solid Waste Transfer Station Siting. (Joint Agenda Item) - Hear City Staff Presentation by Solid Waste Director Kevin Barnes and County Staff Presentation by Waste Management Director Daphne Harley. j Councilmember Benham requested the City Budget and Finance Committee revisit the analysis of the level of service and encouraged both City and County staff to pursue the pilot program using the dual compartment approach. Vice-Mayor Maggard requested staff explore a constituent's email suggestions and provided correspondence. Jim Baldwin, President, Bakersfield Association of Retarded Citizens (BARC), and Joe Jordan, Field Representative, Sierra Recycling Center, spoke. B. Adoption of Updated General Plan Review Process. (Joint Agenda Item) - Heard City Staff Presentation by Development Services Director Stan Grady and County Staff Presentation by Planning Director Ted James. J Motion by Supervisor Watson, seconded by Maben, to direct respective staffs to circulate the request for proposal document and pursue the Metropolitan Bakersfield General Plan Update Program as presented. APPROVED AB RUBIO C. Update on Local Safe Roads Ballot Measure. (Joint Agenda Item) - Hear City Staff Presentation by Public Works Director Raul Rojas and County Staff Presentation by Resource Management Agency Director Dave Price. Arthur Bassett, Ernest Norris and Minister Wesley Crawford spoke. J l l l Bakersfield, California, September 18, 2006 - Page 3 6. BUSINESS ITEMS continued ACTION TAKEN D. Report regarding South Beltway Alignment (Joint Agenda Item) - Hear City Staff Presentation by Public Works Director Raul Rojas and County Staff Presentation by Planning Director Ted James and Roads Director Craig Pope. Supervisor Rubio arrived at 7:10 p.m. E. Report on Transportation Planning (City Agenda Item) - Hear Presentation by City Councilmember David Couch. City and County staffs were directed to develop potential solutions for consideration by each legislative body before the next joint meeting. F. Report on Relocation of Fire Station 65 (City Agenda Item) - Hear City Staff Presentation by City Manager Alan Tandy. Councilmember Couch and Supervisor Patrick requested staff present a recommendation before the end of the year regarding the relocation. Vice-Mayor Maggard requested City and County legal counsels review the JPA language and resolve any differences. G. Report on Regulating Body Art Shops (County Agenda Item) - Hear County. Councilmember Couch left the meeting at 7:30 p.m. Vice-Mayor Maggard requested City staff meet with Environmental Health Services to determine if a City Ordinance would be appropriate. Bakersfield, California, September 18, 2006 - Page 4 6. BUSINESS ITEMS continued H. Proposed Formation of a Joint City/County Standing Committee to Combat Gang Violence (Joint Agenda Item) - Hear City Staff Presentation by Police Chief Bill Rector. Councilmember Carson provided a report on behalf of the Citizen's Committee on Gang Violence. Jonathan Webster, David Goh, Sr., Pastor, Bakersfield Community Church, Isaiah Crompton, Kelvin McGee, Co- Pastor, Saints Memorial Church, Wesley Crawford, Minister People's Missionary Baptist Church, Kevin Ramey, South Side Seventh Day Adventist Church, Pastor Jehosophate Jordan, Christ First Ministry and Chairperson for "Stop the Violence", Steve Reginni, Victory Outreach and Kern County Sheriff Mack Wimbish spoke regarding gang violence. Motion by Supervisor Rubio to approve the formation of the Joint City/County Standing Committee to Combat Gang Violence. I. Joint Animal Spay/Neuter Program (County Agenda Item) - Hear County Staff Presentation by Resource Management Agency Director Dave Price. Marilyn Stewart, Alpha Canine Sanctuary; Shelley Mulholland, Taxpayers for Responsible and Ethical Animal Treatment (TREAT); Susan Bennett, Spay and Neuter Director, Kern Humane Society; and Florence Dunagan spoke regarding spay/neutering. J. Final Report of Metropolitan Bakersfield PM 10 Working Group to San Joaquin Valley Air Pollution Control District Attainment of a One- Ton per Day Reduction in PM 10 in the Metropolitan Area. Motion by Supervisor McQuiston to approve submittal of final Report to the San Joaquin Valley Air Pollution Control District for transmission to the Air Resources Board and Environmental Protection Agency, documenting efforts to meet the requirements for the State Implementation Plan. ACTION TAKEN J APPROVED AB COUCH J APPROVED AB COUCH J l l Ihs-t . l Bakersfield, California, September 18, 2006 - Page 5 6. BUSINESS ITEMS continued K. Proposed 2007 Schedule for Joint Meetings. Motion by Supervisor Maben to approve dates of February 26 and September 24, 2007 for Joint City/County meetings next year. 7. CLOSING COMMENTS BY BOARD MEMBERS AND CITY COUNCILMEMBERS 9. CLOSING COMMENTS BY CHAIRMAN BARBARA PATRICK 10. ADJOURNMENT Chairman Patrick adjourned the meeting at 9:00 p.m. ACTION TAKEN APPROVED AB COUCH ATTEST: ~ CITY CLERK and Ex io Clerk of the Council of the City of Bakersfield Bakersfield, California, September 18, 2006 - Page 6 *****THIS PAGE INTENTIONALLY LEFT BLANK***** J J J