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HomeMy WebLinkAbout10/28/94; � _ x-:, • B A K E R S F I E L D M�MORANDUiVI T0: HONORABLE MAYOR AND CITY COUNCIL FROM: ALAN TANDY, CITY MANAGER �� SUBJECT: GENERAL INFORMATION 1. � 3. October 28, 1994 � Enclosed are updates from the consultant on the baseball stadium project. Congratulation� to Pat Hauptman, formerly "Water Supervisor III, who has been selected as the new Water Superintendent. You may have heard the news report on the Indian artifact which was found at Fire Station #1. Enclosed is additional information and a photograph of the item. 4. Just a reminder that Teen Government Day is coming up on Wednesday, November 2nd. Please contact Trudy Slater, if you haven't done so already, regarding your attendance at the breakfast and �unch. 5. Enclosed is a memo from the Community Services Manager regarding the Seasons Park Project. This park was constructed by the developer and was criginally scheduled to be accepted by the City at the November 2nd Council meeting. However, due to faulty concrete work on the basketball courts, City staff postponed acceptance until the problems were corrected. There may be some controversy from the developer/contractor due to this postponement. 5. Enclosed is a memo from Economic/Community Development outlining the construction schedule for CDBG-funded projects at various locations. 7. Enclosed is the final scoring of the League Annual Conference Resolutions Voting Packet. Only two resolutions, (#s 1 and 26) were passed contrary to ;nput provided by our Council and staff. Those items which indicate a D for Disapprove, W for Withdrawn, or R for Refer, were not taken up by the delegation. Two resolutions, (#s 3 and 15) were voted down on the floor. The final text of the resolutions is also included in the enclosed packet. 8. The Kern County City Managers met with Joe Drew this week. Under separate cover, I have enclosed the latest proposal submitted on tax splits. We presented a proposal - it's their turn to counter on November 8th. The �ities showed a united front. It is fair to say there was a frank exchange �f views. 9. The Ca7)oway #5 Annexation was approved by LAFCO at its meetirg of Gctober 25, 1994. This was the one which was derailed at an earlier LAFCO meeting. �'�` -"'+ HONORABLE MAYOR AND CITY COUNCIL October 28, 1994 Page -2- 10. A graffiti update is enclosed from the Economic/Community Development Department. 11. Enclosed is a brief status report on the last meeting of CalTrans' State Highway 58 Project Development Team meeting. 12. Enclosed is information we received from Riverlakes Ranch and Dewalt Corporation. The neighborhood meeting is scheduled for this Friday, October 28th, at 6:00 p.m., in the Centennial High School cafeteria. 13. Enclosed is a copy of the concept plan for the Police Station addition. 14. You will be receiving, under separate cover, a longer, more detailed survey from Castro and Curran. 15. Responses to Council inquiries are enclosed regarding traffic controls at the Jonah/0'Neill and Claire/0'Neill intersections. AT.alb Enclosures cc: Department Heads City Clerk ;�, � � __ _ _ _._ _ _ . �$ _ � OCT 24 '94 01�Z3PM 7277008 :�c �_� ;y . 0 � � � � � �� �.:� �r� c� �; �� P.2 i V�N1'V RB URIV R F V ITR 100 I R V[fi6� CA61P012N 1^ a x71 N (71 J)729 � OC 9tl 7KI.Y.YIIOYL� IT f A)717• OA 7 R PA X MEMORANDUM DATE: October 21, 1994 TO: Scn A.uscin Joe Drew Alan Tandy FROM: Dan'Young RE: Stadium Project I spenc Thursday, Occober 20th in Bakcrsfield. I met wi�h Don Andrews of che Fairgrounds Soard of Directors, toured the Faciliry and thcn mec with Raul Rojas and Lee Anderson in the afternoon. From my txaeedng with Mx. Andrews and hearing about Lee's meeting with che Faiz Manager, we lcarned rhe following: 1) They are in.teresced in che stadium projcct. 2) They beiieve there is synergy in programming as well as savings of operacing costs. 3) They do not have $3 million, buc would apply perhaps with che scare who has $3 million available for all state fairs. This would be an RFP process and, according to the Fair Manager would be a loan in any event. In my tn�eeting wich Raul and I.ee chey are helping me wi� the foilowing: 1) Raul is contacting Roger McInLOSh to make surc he is comforcable wirh the offsite numbcrs. 2) 3) Raul is going to arrange a ciry meeting wirh Cascle and Cooke to define the fee credits issue. Lee gave me adv�ce on che sports complex and wilt be working with me on xts conceptual design. 7RA¢f�l(I.ITy $'f�]nIR9 • �RR-�:�ATRUC7YON MANi1(:R.Vf&NT • COK97'RVCTfOIY MANAOFN6IiT • FAOILITY MANAGt{MC�'7T • 1iT.CRRnT�O{'� �RQ]RCSd • RN17tRTAiN�7f"vVT CAGI1.iTlldi • I�I1DI�iC YNOdLCCi f w 1 i OCT 24 '94 01�23PM 7277008 f_ _ _ P.3 � Lee has mec wich the Superin�tenden� of Schools who is very interested in havi�g one or more high schools play football in che scadiu,r�. Lee will be asking tl�e Superincendenc to wzire a letter to thac effecc. Hc will also �alk to rhe Soos�cr Clubs on their efforts ro raise money for a "stadium". Finally, I dropped by the finance deparcmcnt and �alked co Greg about the Union issue. Hc has talked brie9y to theic tecl�aical representative and T am scheduled eo do che same when� he retutns from New York. Noching ncw on �ha� yet. Sent VtQ Fi�csimdle to: Ben Austin Joe Drew Alan Tandy Rogec Mc�neosh Randy Wheeler (805) G31-2819 (805) 325-397� (80S) 324-1850 (805) 834-0972 (805) G64�-604�2 -.i �t r� - OCT 25 '94 05�39PM 7277008 � ���°���.T� �; �« <� �� 1� P.2 6 Y 8N iU A B D R l v R s u t rs � o a I R Y I N G, C,� � I M O R f11 A 9 a 7 1 II 1 7� 1) 7! 7- 0 �! C TRt, � PN o N E 1 7 11 ) Y 3 7. 0 i T/ P A X MEMORANDUM DATE: October 25> 1994 TO: Ben Auscin joe Drew Alan Tandy Greg Klimko FROM: Dan Young R�: Union Financing - S[adiu�n Project I talked wich Jim McKinnah represen�ing the union pension funds ycsterday. Akcr bricfing him oa che projecc he oi�ered several conclusions: 1, He a�nd his cliencs would iook ac rhis financing as they would any othe�r �eal cstatc dcal - no apecial advantages. 2. They would demaixd a£trst Crust dccd on the stadium even if they received the pledge of the assessmcnc district. He was very concerned about noc have che additional collateral of thc full faith and credir of the city and counry. 3. They are a tax-excnnpt organiaacion and have no ii�ceresc in tax-exempt bonds. 4. They would look at bcit�g thc construction lender if a firm bond issue take-out was in placc. I-�e wamcd me chac che consccuccion loan from them v�rould be more expensive than a bank 5. For a permanent loan �hey would only consider a 7-8 year cerm. It� summary, I do noc see any apparen�t financial advancages. 7 cried numerous times to ptobe che jobs issue etc. with absolucely no luck. F6A9(81L17Y 4TUDIS6. PRR-C(riVPI'RULTION MANAI:CM1iNT • COTIS'1�NUCTION MA�A6FMf.NT � i',1CII.17Y MANAGEMENT • RECRPnTIUtj PROJl{("LS • ISn`fNR'tnlNMit�tT rAtiLMRI • PIlALIC �RUJFI'!'S ( .,,_. ,.; , OCT 26 ' 94 01 � 45PM 7277008 L�i ������.�� �; �«. c� ��; �� P.2 f YF.NYV R!{ DR I�R R � �rB 1 p0 SRV IM 8� C �LIFOA rl A 9171 i (710 � 7I7.0�}' 'fELEPHON R 171 �)777 •0�7! PA X MEIV�ORAI�DXJM DATE: October 26, 1994 TO: Ben .A,uscin Joe Drcw Alan Tandy Lee Andcrsot� FROM: Dan Young RE: Stadium Project I met wirh HNTB Sports Atchiceccure and EPT, a land planni�g firm this wcek to begin chc process of a conceptual sice platl foc the Old River / Gosford sice. I�NTB will concencrace on thc scadium and associated paxking and EPT will provide a conceptual plan for the adjaceuc sporrs pazk. I have asked I�1ovd Erickson of EPT to contact Lee Anderson aud work through hxm oa the program for the spozts park �omplex. Thesc drawings will be pazt of the final repon. CC: Randy Wheeler . Roger McIntosh YL�dIDILIiT SR'DILE • PR6fiOP�6TItUCTtoN MANn�RM�tntT • COIVFT4l'CTIUN MAI/AC6MFN'f � FACII.ITY M�IVACi.\1iNT � RfCRF.\TIOtt YRWCCT3 • CPI fC6T�1N�IIWT PACILISIIt� •!'UYL[C PYO)1LC1'tt Y. - ,--- o�BAKE ��...� s � -�' f� � U C'A �s'� 0 � ,� MEMORANDUM TO: Alan Tandy, City Manager John Stinson, Assistant City Manager Gail Waiters, Assistant City Manager Judy Skousen, City Attorney Steve Brummer, Police Chief Mike Kelly, Fire Chief Raul Rojas, Public Works Director Lee Andersen, Community Services Manager Jack Hardisty, Planning Director Jake Wager, Economic Development Director Gregory Klimko, Finance Director _. ,___ , . FROM: Gene Bogart, Water and Sanitation Manage SUBJECT: APPOINTMENT OF WATER SUPERINTENDENT ����8��'� _ �� � � ��� �- ��' _ _ ��sl�' 61ld��d����'� �� ,�z����- October 24, 1994 Patrick E. Hauphnan has been selected to fill the vacant Water Superintendent position with the Water and Sanita.tion Department. His appointment will be effective October 25, 1994. Pat is a Bakersfield native, graduating from both Bakersfield College (1978) and from California State University Bakersfield in 1983 with a B.S. degree in Geology/Earth Science. Pat brings with him over ten years supervisory experience in both Kern River and domestic water operations, including the City's water banking program. Pat brings enthusiasm, a strong computer background and leadership skills to his new position. We congratulate Pat on his promotion. GB:sr cc: Flom Core, Water Resources Director Janet McCrea, Human Resources Supervisor � � � I I I I I I I r i i i i i i i iii �� ��i'� � ````�1�, � i�� r � '' _ � � � i �"'�'`�. i "� � �'�. . � .a� M E M O R A N D U M "WE CARE" .. =*% � TO: Alan Tandy, City Manager FROM: M. R. Kelly, Fire Chief �L DATE: October 26, 1994 SUBJECT: Artifact ------------------------------------------------------------------ Attached is some information regarding the artifact that was dis- covered during construction at Fire Station #1 on Thursday, October 20, 1994. The day of the discovery and the following day when the majority of the follow-up investigation was conducted, I was in and out of the office at various meetings. I have asked our Administrative Tech, Cathy Taylor, to compile this information for you since she was here the entire time and is possibly more aware of all of the facts involved than I. I have also included a picture which should add further clarifica- tion to the artifact. . .� , : ON THE MORNING OF THURSDAY, OCTOBER 20, 1994, A REMARKABLE DISCOVERY WAS MADE DURING A CONSTRUCTION PROJECT AT THE CENTRAL FIRE STATION AT 21 ST AND H STREETS. THE PARKING AREA IN BACK OF THE FIRE STATION WAS BEING REDONE BY THE PUBLIC WORKS DEPARTMENT. AFTER MANY LOADS OF ASPHALT AND CONCRETE HAD BEEN REMOVED AND HAULED AWAY, TRENCHES WERE DUG TO REPLACE PIPES AND INSTALL NEW ONES FOR DRAINAGE. IN ONE OF THESE TRENCHES AN INDIAN ARTIFACT WAS EXPOSED. A PORTABLE MORTAR BOWL WITH PESTLE WAS DISCOVERED APPROXIMATELY 36 INCHES BENEATH THE EARTH, WHICH WAS BELOW AN OLD FOUNDATION BELIEVED TO BE A FENCE AT THE SCHOOL WHICH OCCUPIED THE SITE PRIOR TO 1939 WHEN FIRE STATION 1 WAS BUILT. THE BOWL AND PESTLE WERE IN EXCELLENT CONDITION. THE BOWL WAS APPROXIMATELY THE SIZE OF A BOWLING BALL AND VERY HEAVY. THE PESTLE LOOKED SIMILAR TO A LONG, BAKING POTATO. THE DISCOVERY WAS RELAYED TO CALIFORNIA STATE UNIVERSITY, BAKERSFIELD AND THE AMERICAN INDIAN COUNCIL OF CENTRAL CALIFORNIA. CAL STATE'S ARCHAEOLOGICAL INFORMATION CENTER SENT PERSONNEL TO THE SITE TO INSPECT THE TRENCH AND THE ARTIFACT. DR. MARK SUTTON AND CATHERINE PRUETT, BOTH OF CAL STATE, INSPECTED THE SITE AND INITIATED A FURTHER INSPECTION OF THE AREA WHICH WAS COMPLETED ON MONDAY, OCT 24TH. THEIR DIGGING AND SIFTING OF THE AREA PRODUCED A PIECE OF OLD—FASHIONED CHALK, POSSIBLY FROM THE OLD SCHOOL, SOME BUTTONS, AND A MARBLE—LIKE OBJECT WHICH COULD HAVE BEEN A CHILD'S TOY. ON THE DAY OF THE DISCOVERY, 26—Oct-94 � � _.~. RON (WINTERHAWl� SMITH, INTERIM EXECUTIVE DIRECTOR OF THE AMERICAN INDIAN COUNCIL OF CENTRAL CALIFORNIA ALSO CAME TO INSPECT THE SITE AND THE ARTIFACT. HE AND THE CAL STATE TEAM WERE IN AGREEMENT THAT THE BOWL WAS PROBABLY USED FOR FOOD PREPARATION BY THE YOKUTS TRIBE KNOWN TO HAVE DWELLED IN THIS AREA. THEY INDICATED THE ARTfFACT COULD QUITE POSSIBLY BE THOUSANDS OF YEARS OLD. WHEN A FIND SUCH AS THIS OCCURS, IT IS TRIBAL CUSTOM TO HAVE THE SITE BLESSED BY A TRIBAL MEDICINE MAN, AND THIS WAS DONE BY J. R. MANUAL OF THE YOKUTS TRIBE. THE MEDICINE MAN WAS BROUGHT TO THE SITE BY MR. ROBERT GOMEZ. RON (WINTERHAWl� SMITH EXPRESSED CONCERN THAT THE AREA COULD PRODUCE ARTIFACTS INDICATING A CEREMONIAL OR BURIAL GROUND, WHICH WOULD BE OF MAJOR CONCERN TO BOTH THE INDIANS AND THE ARCHOEOLOGICAL TEAM. HOWEVER, NOTHING WAS FOUND TO INDICATE THAT. AFTER SUCH A DISCOVERY IT IS APPARENTLY STATE LAW THAT AN ARCHAEOLOGICAL STUDY BE CONDUCTED. THEREFORE, THE BOWL AND PESTLE WERE TURNED OVER TO THE CAL STATE TEAM FOR THAT PURPOSE. IT IS EXPECTED THE STUDY COULD TAKE FROM TWO TO THREE MONTHS TO COMPLETE. THE EVENTS OF THE DAY WERE BROADCAST ON CHANNEL 23 NEWS BY RON FINEMAN. 26 — Oct— 94 �S � - ti _1'. � �. TO FROM DATE MEMORANDUM Alan Tandy, City Manager Lee Andersen, Community Services October 25, 1994 Manager � SUBJECT SEASONS PARK PROJECT/HARRIS AND WINTER GROVE DRIVE St. Clair Development has been constructing a nine (9) acre park in the southwest area known as Seasons Park. This project is very similar to the Sil�rer Creek Park project in that the developer owns and develops a park on his land, then deeds it over to the City. During the final stages of this project, the City developed a punch list so we could finalize the agreement. One of the big items of discussion, was the construction of the basketball courts. The concrete surface had deep cracks throughout the surface. This was totally unacceptable. The contractor had various concrete tests performed which indicated the mix met the specifications. They claim there should have been saw cuts required thus alleviating the stress cracks. Our specifications indicate the cuts are unnecessary because other City courts have experienced little cracking over time. The City feels there may be other reasons for the cracking such as; poured when it was too hot, poured the entire arEa at once, reinforcement wire not placed properly, not enough compaction of base, etc. The contractor has removed all of the concrete surface of the basketball area and have reformed and prepared the area for pouring. They have began pouring the slabs today and will complete the process in several days. A City inspector has been watching the project. Jennie Eng, Planning Department and Laura Marino of the Attorney's Office were consulted while the above process and decision was being made not to accept the concrete work and have it removed from the Council agenda on November 2, 1994. Attached you will find some of the background information. AA:LA:bao'd seasons.memodisk attachments ����it`�9���D � � ��( r--=-=___--- -- �; � 'i e� � � oCi 2 6 � �� ,. �; �, ���� i�{ �� �:,�irORNIA �- ,�s����� �_��� ^ ,�wu�l�C�IOV�' ���0�� ����(����(� �T _ 0 D %�r,1�8CS ��'�9US5G��9 �rY�Ca CfR � ' � isso September 26, 1994 Mr. Frank St. Claire $ St. Claire Development 3401 Wible Road Bakersfield, CA 93309 RE: Seasons Park Project Construction Inspection Dear Frank: A walk through of Seasons Fark was conducted on September 23, 1994 at Seasons Park with the following individuals in attendance: Frank Fabbri, Park Superintendent, Mike Doyle and Neil Tierney, Park Supervisors, Allen Abe, Assistant Park Superintendent, and Bill Overton, contractor of project. I don't think you will be able to meet the deadline for the October 12, 1994 City Council acceptance. The following items were discussed and need attention: l. Berms are required around the trees. Spec L-10, Page L7 2. The NW corner of par�c. The sidewalk areas are supposed to drain water to tne soutn. 3. Trash cans - The existing trash cans do not meet City specs. Trash can racks were to hold three cans each. Trash cans specs: 32 gallon hot dipped galvanized #5132 by Northwest Metal Products. Meets or exceeds Federal spec RR-G-82d. 4. Regrade those low areas in park holding water. 5. Shrub beds - Shrub bed areas must be chemically sprayed so they are weed free. 6. Playground area: a. C-springs animals-They need to be replaced with proper equipment. Rubber Spring assembly Game Time #102884. (Check with Ralph Adame) 4101 TRUXTUN AVENUE BAKERSFiELD, CALIFORNIA 93309 (805) 326•3117 � >, Page 2 Seasons Parx 7. Trees and Plants a. Plant material is dying and needs to be replaced (near syphon breaker in slab area). b. Southwest side - 1 Eucalyptus, 1 Redwood needs to be replaced. c. South side - 4 shruDS need to be replaced. 1 Eucalyptus 1 Redwood 8. Southwest area - correct low area holding water 9. Basketball court area - cracks throughout surface area - unacceptable. Needs to be replaced. 20. Smvozh and rake out ruts, tire marks, hvles in turf area. II. Light and pales - trees are too close to poies (relocate) Landscape spec 4 page L5 12. Secur�ty Iights - photo celis in individual poies - need to get a central switch point rather than an individual pole. (No way to test lighting currently) 13. Cracked concrete areas - a. South of swing areas (sidewalks) b. West of slide area (sidewalks) c. North of slide area {sidewalks) 14. Sand azeas - provide to City a receipt of sand purchase verifying specs. 15. Irrigation heads distribution - we have a concern the current installation design of heads might not be giving us the desired coverage. 16. Basketball court. Paint lines as per plans. (page L3) 17. Irrigation clocks weze to be installed in a Lemure enclosure. Irrigation note 9, page L-6. See plans. 18. Landsca�e Note #6 - Page L5 - plant trees no closer than 15 from walks and curbs. 4 , '� a� PaQe 3 Seasons Parx �°. Coniir.n to grade saecifications L1I, Page L-7 sidewalks �nust be at 1" above grade. �0. Spacing on t�ees shall not �e iess than their diameter at maturity. Landscape spec, 713 page L-8. 21. Light poles need to be galvanized and painted. 22. Slide exit chutes need to have a minimum clearance of 7" from bottom of slide to normal level of sand. Please give me a call at your convenience to set a meeting to discuss these items. Sincereiy, Frank Fabbri Parks Superintendent by C�- � Allen Abe Assistant Parks Su�erintendent FF:AA:eb season.letter cc:Lee Andersen Jennie Eng ; .' .' ; i M : � t ; ; Septe � Frank � Parks �Re: s� ,Dear E �2his 1 Septem to be AF�er : the ci � , � er 27, 1994 S� CIaiT �eve�o�mettt �401 Wible Rd. Bakersfield, Ca. 933�9 alabri uperin�endent Bons Park Punch list , ._ °2 _�_ • ` ; 4� 5 . '�g' 8 , �9 ' . �1 . 3.�: � � k F'abbri, er is ta rast�ond ta the ietter you 8ent us dated 26, 1994. Your letter contained 22 i'Cems that needed pleted in order for the City to accept Seasons Park. ting with you today we i:ave come to an aqreemertt on what Will accept tq approv� the park. Please re�Cex tO your 12tter for the nvmber iteras requested by �he City. 'Dishes around trees are okay. iFrench cirain to remove excess water okay. . ' z4 cans total and 2 new racks and new specs okay. '�f�? �.i;3-��(-t� �Add sand to low areas later. r � Okay � Okay �Replace dead treea with ones that were too close �o � ligh�s. ;Checkinq grade with ��gineer. �Checking on cernen� �ix with engineer. Okay okay Leave lights the way they are as per plan. i 4kay � Okay !.Okay check coverage at later da�e. � Okay �Okay �Deep root barrier instead or mova,ng trees. �Leave grad2s as they are. �Deep root barrier instead of moving trees as per city ' plan. � �. Checking if galvanized. .�I,eave slide alone as per manu�acturer speCS, City is � :� ..� ..-7-; _.-- _,- -- �--- � � _� .:• , � checkinq on specs, `� — �,. ` � _i°`���� ��������. ;: Please � espond with a follow up letter.��---.�.;..;,�.,�::..�:��.. �_.«,-,�,_;+�,-�;,��4 Sincere2�, '� � � � %ii� � ���� � . z_._ � �� ,� � . � L.-r' .��-z__ I Brad St' Claix Frank St. Clair �, G, ; ,.: � i . .� --�, ` -�'_��-. Oct 16 I994 s��,;; Frank abbri y� ���"T ` .��i ParK� uper�ntenden� �� • -�•� • � � � City�P rks and Rec City;o Bakersfield �ubjec : BasKerba�x court at Seasons park. Daar'S'rs, AfteX � vi.ewing a11 aspects of the basketball caurt includz�g a chemicai test o� the cement and site visits to other b�aaketbali couri;s malntained and or bui].t by �he eity of BaKe�rsfield Parks and l�ec. we t�a 1. The . erlo : All � joi Horizons) do ta3�e this pasition. racking in the cement at 5easans is because oE not h expans3on jornts. �her courts xn Bakersfiel,d have sawcuts or expansion s from ten to twenty feet and these stilY have scme � cYac ing to extensive cracking. ; 2. Afte saw-cutting th� court at seasons parK the cement f has toppad cracking and the existing cracks have not : en2a ged. The exis�ing cracks are about Zi�teen fee� � apar and all travel a.n and to the Scey-ways that Were orig na11y installed. Where more expansion was ne2ded. •Bacauae we constructed the basketbali court per your design. liie can ot rep3ace the couzt withaut written directives. From co nciz we have xitii your permission given the court at season�s raom to expanci which is the only feasible salution. We 'wi�ll not r2place the court at Seasons just for expansion joints. I Since,re y, I! �ti��•Y�L � _. - � _. Bi1,1 Ov rton �� � ' - : ��y �r���� ������ ��. � �::�...�.�:� �� �:� I, _ _ w.�.vr'+a: , ' _4�-. .F �If Bakersfield, CA 93304•9998 (80b� 831-9031 nooring SuppoR Z0"d� � OZTSb£SS08 _ ___ �iTY"OF _ —.� �����C������ CALIFOFINfA i✓ � �►ura�a�c. etrr i r ��f�19�6�0Yi� ��V�� �l���V�l�@dY m (���OS �OVll�00Pd isso 20 October 1994 Mr. Frank St. Clair � St. Clair Development 3401 Wible Road Bakersfield, California 93309 RE : SEASOI3S PARK PR03ECT Dear Frank: O° The following items require your attention. # 2 - FRENCH DRAIN- NQRTH-END The drain cover is plastic and is not acceptable. It should be metal material. There are two (2) other areas, 20 yards east ot the above drain, that also needs to be drained. � 5 - SHRUB BEDS Al1 beds need to be sprayed with a pre-emergent chemical for weeds. � 9 - BASKETBALL COURT AREA Cracks throughout surface area is still unacceptable. #16 - BASKETBALL COURT SURFACE Paint lines as per plans. #10 - PARK AREA There are still ruts in the park turf and need to be raked and leveled. #15 - IRRIGATION HEAD DISTRIBUTION In order to address our concern over the desired irrigation head coverage, both parties have agreed to inspect the irrigated areas in the spring to determine the success ot the design. #17 - IRRiGATION CLOCKS PROTECTIVE ENCLOSURE An agreement in a letter form has been provided by the contractor to replace any damaged or vandalized irrigation clacks. 410# TRUXTUN AVENUE BAKERSFIELD, CALIFORNIA 93309 (805) 326-3117 �i S: Page 2 of 2 20 October 1994 SEASONS PARK PROJECT 21 - ALVANIZfiD POLES # � Poles have been proven not to be galvanized. The non- galvanized poles that were instalied will be accepted only if the City receives a letter from the pole manufacturer with a guarantee of ten (10) years. The City has not received this letter to date. PLANTED TURF AREAS The rye, fescue, and bermuda mix is not germinating sufficiently to last th�ough the winter. A rye/fescue mix should be planted at this time. Currently we have a tremendous amount of weed growth at the park. This also needs to be taken care of through eradication. If you have any questions, please call me at 326-3117. AA:pah seasons:Ietterdisk ` . � . �aif s , . _. Oct 20 1994 Ailen Abe Ciby Parks a�d Rec City Cf Bakers�ield Subject� Request for fnspection Dear Allen Go].f Horizons is requesting a inspector at Harr2a and Wilater Gro�e IIrive (s�asaa Park) hat�een the hours of 1;OOpm and �: 30pca on Oct 2�#th 1994. Th1Tik you and pleaBe ca11 838 3456 if this is not �xceptable. Respect£ul�y aubmitted Bill Overton P.O. �oc 4i525 Bdmrsfl�d. CA g3304-9998 ( (80S) 831-8031 Enginee�ing SuPP�rt � 10i21i94 14 =�5 MAR-iJ I STR �+ 805 327 8382 october 2t, ts4a T0: ALL CONC'�B�RNFD 9UBI�CT: POL�S A? SEA50NS PARK N0.2a2 D02 I, Marlc Yaung, as the peraon wha sold the �les for #his project, �witi warranty tha pales far a p�eriod of frve (S) yasrs from dAte af shipmant. This warrsnty covers paint not tv peel and poles nflt to rust under normal condiuoae. This we:ra�ty doe� not wver abuse, vandsti�n, flr aay �ther eircumstaaces other than the normal weathoring procag9. This offer ie ma�ds based ugon tbo undorstanding that I did not supply gslvanixed polea, aaly painted, and that I quoted and su�pl;ed a painted gale bsszd ugon tha informatian I was givon at time of bid. i make this o$�er ar�y in eri effort to h�lg the developer �rcd th� city to reacb a sectlement oPthis problem. Sin�eiy, e�i����� Mark Xoung MYlma � EOa Q'I3I3SZi3}Ib►S Q3�� yuaJO ��EO-:�bC,� ,TvZ �� i r � m lU/�'lf�� c:UAiSULID�'IEU ELi�C�T!'tll::1L lil:�l . , i_r�... !'V blJk l�yti BAKEH:�F1:ELli, CA. y.i3�� {�VLr' Nuk1'Luhb PO �uX �15�5 tsRK�Fi�iF�Il�LU► �A. y33U� ATTN: Bl'LL U4E1tTt?N Y�lt OUR CC►NS+'ERSA�TTU?4, Br: �L+iiSEli SH:�! iri� c�GL��f< t�JR i�.�L4�Vt:t:�+� SFi� YULE� AT BEALiUNS kAf:l� Ib ;��.1t�. u�� rElc PvLH�. ':I'HANf: Y'C7[; �'Ok Y'UUk f16LN , �� lV ' _ Cr R . � i i ; ZOd Q'I3I3SZi3}I!!S Q3�� y�id90 : EO q6 "T z'[] i � St. Clair Development 3401 Wible Rd. Bakersfield, Ca. 93309 Allen Abe Frank Fabri City of Bakersfield Parks Department 4101 Truxtun Avenue Sakersfield, CA. 93309 IN RE: Seasons Park Dear Allen & Frank: It is my wish to be placed on the November 2nd. City Council agenda. I am in the process of co�pletinq all the maintenance items that you submitted to us for Seasons Park, including the concrete slab f�r the basketball court. �Ve plan to construct per City standards, with expansion joint and saw cuts in the appropriate locations. If the City elects to no saw cuts, the basketball cour� will not be warran�ed by the cement contractor. All work is to be completed by us :�,�� =��c ��oTrember 2nd. City Council Meeting. I currently have a sure�y bond with First Interstate Bank in the amount of $325,000.00 shouid any ot the work become defective at a later date. If you have any questions, please contact me. Sincerely ST. CLAIR DEVELOPMENT �,�--��_ _ j �_i _� � j'' � - - - . Frank St. Clair General Partner lh � q�T-14-1994 15�44 FROM KRAZAN &�iSSpCIAiES, INC, TO -�= Qr����� 4�orato�ies � j 772 Mu,rj�byi Crccic Road • p.D. Box �Crazan 8� Associa�ea, Inc. 134 East �Nocris l�dad 8ak�csfi d, CA R3308 Attji: c_ Gteg D. Walker Re� Irt a Th� cor+ �n�I�si4 mix, �st concrete • ivturphy�, CA � 932q7-0485 � {209) is of Concrete Care Specimen t: 5easons P�k Baketsfleld, CA K&A Prc�ject IYa 893-004 :ordance wIEh your r�qu w�s report�dly obtained vere tv det�rrnin� the ce natC tt�8 WA�tr-cCment � � 8�45 20 P.92 ;� �AX: �28� �2S! i � ��tob�r 1�� � � J�b No. Cy2F � E994 , a hacdened conarete core was recefved for an�iy� i�. �m t�ie above ze�e.resaced projeet. �'he obj�hv�s f the r1t c;ontet�t, detect the pres�nc:$ of�an3► �ozzblan� i i ti�e � and determine tho maxinsum size aggregate ir� ti�e � The cement corttont was dctG uted by tho M�leio Acid S�Ieetivt Solution Met�o , W�teF- +mertt ratio w�s ch�miaal calculatat bssed on ttie cemont �tld w�ttr cvtrte�tt ata and an �sumGd aggregate absorp !on valua of 1.5� to adjust the total water contetit alue. Par ians of the ptrlveri�ed s� pte for cement content were scroened over a No: 3 S sierc. ThC t11t us No. 325 materiat w�s mo�nted in a ser�es af refractive iadex oils o�n gt��8 slide8 �nd exa ined wit}� a petrogr�phi microscope. Fly �sh content was vieuaity estimate on a vfllvmc asls. M�ximum size a$ regats was detarmined on saw cut surfac�s. - submitted care speoimo meaaured 3�I,� in, iu diaJOUetec and 3a/4 �, in �et�gth, ing $teet mcah v��s 1o�at d 311� �t�. fxom the top. The top �urfac� of th� ec�r� :�y ecated to lntaQt. Th �ora w�.s �ot tabeled. -- �,_,�.--.__.�, . _. _. - . ..�; �; ���R. C�R�GI I��� J �, , - - - - �,��::.:. � ^ vn. 'F_-�..:� ' —' � � I was ' ` i � � � . , . .. .. . .. . . . .. .. ..... .___. . ...---- --- -• - �---.... ._.— �---- . . ......._._. ..... . ( . � . .. , OCT-14-1994 15�44 FROM KRA7AN & ASSOCIATES� It�IC. TO � � 834$1 0 P.03 �, � �_ xra�at� &� Associat�s, Inc. � Job Na. �2857-94 � qacaber t , 1994 , ' P�e 2 ' � . � T ' � �. Tl�e r sult� of' ths t;ement conte t dete�rmination were as below. � . � � Ilnit Free COmbined Cement � C. ja�gtnr^.� �,�le ��e Con ent� 4�v �- � . tS0 5 5�74 1,94 9.63 4.� i 0� G5 � 2. 'I'he ncretc contained fly ash, Th� amount of fly ash was approximat�ly 7-10% f tha p�ste 8y volume, tivhicti was f iriy eonsistent with a� fty ash concrete with a iS � I n��t faccor b w�i�ht ' rep s� t e y . 3. �faxtmum si2e agg.regate was � Y�St, � i , 1. Thc mcn� �antent was deter incd to be 4.2 scy. �'hia value included the portl,an ceme t and a portion of the fl ash which was detcct�d by petrographta macht�d�. ccme t contenc vaiue did not r resent toral eementitious u�ate�riais, Gtt��ant �st� AST rouud r�bin tosting h�s indicat�d that up ta 44% Of t�l� fly ash triay be iticl lct t�� o4tnont content result b tl�e Maleic Acid procedure. Assumiug tllat d�o t1y con nt iti the mix wPw ! 5 R5, ttd 0� to a096 of thc fiy asli was extracted from �d�� chc ical �nalys�s� tho weight f ti�� mix componertts w�te aS follows. � �„Q tr t �,Q4� Flv As1t',�xtrt��ted , Gem nt, pcy �92 �b7 ; _.T�. _� _ Fly sh, pcy t � Y�9�. ��.�,� ;. ._� __�..__. , ._ --- ,� 6S ; I �; �+�QR. C���Gr�NA� :� ; Tota Ccmentitious � - - - � M�t riats, scy �.4 s�c�' 4,6 s a.c:� Wat r-Cemsnt R�ti� 0,55 O.S9 ; Ti�e ue ce�re�tt conienE, fty � h content, and wator-cemeat ratio probaply feil be tties , vaiucs. � � '' 'OCT�14-1994 15:45 FROM KRA7.AN 8 ASSOCIATES. INC. TO Kr� & Associatc,s, �nc, .Tob No. -z857-94 Qotvber i , 1994 fiage 3 , , . , 2. Maxi utn size aggregatc was Shou at�y quest�on9 Arise ct Raspectfu�iy submittad, i1�IC1�0- I�NII.AB4RA � Robert C 4'Neill Principal Fetrogta�ticr ab58345120 P.01 834a1 0 P,04 i . i , � ; � ; �i to be'!, in. ' � the fl�xlings �f tbis repott, please co�tact th, , . i�' �i i I i . � R�pH�r�am � Samplej , i . • , 1 . i � . , � � � I � . � i � � . : The aampl wiiI be storeci for a period of s3x months and theca fter � discarded. Char�ca far additional sarnple stora�e t�nza ancUQr hipping � of khs sa le wllt be biiled to the client. • � E, r�.�._._�_.__..,� . . - •,� � . �� ��0� OR��I�N��. .� ; : _ _ _._ _� � � � f \I ,: ' y Thc v�r��w�.• •�M�w I �ruc cement comenc, fiy � d v�iues. v.�� . r�vi � contes�t. and wat�cemenc ratio probably fcll bet � � � � �� �� ��a� ����I��� '� _ _ __ _ ----� - _.� � .. �ITY�OF �:3 � K �-=_� � F� I ��IJ rJ . , - . �����o� ���o�� ������g ���� ��o���� �� � � � �980 24 October 1994 Mr. Frank St. Clair � St. Clair Development 3401 Wible Road BakersfieI.d, California 93309 �D �� � RE: LIGHTING POLES AT SEASON'S PARK Dear Frank: This is a followup of our telephone conversation we had on October 21, 1994 regarding the warranty on the lighting poles at Seasons Park. I am in receipt of a fax from Mark Young stating the warranty is for five (5) years on the po3.es installed. Several weeks ago we had a discussion on this matter and had agreed to a ten (10} year warranty period for the existing poles. If this =�as agreed upon warranty, it is now not acceptable. Another solution to the problem needs to be addressed and resolved. In my opinion there are twa ( 2) possi.ble solutions to the above matter. Warranty the non-galvanized poles for ten (10) years or dfsmantle the non-galvanized poles and install galvanized lighting poles. Please let me know your thoughts on this issue. Very truly yours, FRANK FABBRI Park Superintendent v "� by: Allen Abe Assistant Park Superintendent FF:AA:pah po.Zessp.memodisk 410i TEtUXTUN AVENUE BAKERSFIELD, CALiFORNIA 93309 (8U5) 326•3117 �r 1- : .i s". � I t ( � �������� Ct�N50LIlyAT�D ELECTRIC:.AL D�STRIBUTUi'c:i, �N�:. : 1'133 32ND.ST. BAKERBP'Ik�LD, CA. 933U:1 GOLF HORI�ON� PO BOX 9'15eZ5 BAKER�FIELD, CA. 933U4 A`1"rN : B'1' LL aYSR'i'ON t $ER OUk CANVERSA2'TqlV B�;GARDIMt� TH�; WAf�HANTY G� THE kAINT OAI TH� � SEVENTEEN ST�EL P�IINTEU F'ULES SUP1'1�iEi� �i'k" i:.E.A„ isA1:�Itt�i'�ELD. �'U � GOLF HOltT�O[�S FoR THE SEAt�tiy3 �ARk LuCAT�G �7 531�U kACtRi� k1i. � , BAK$RSFTE�LD, GA.. � C.E.A. BAK�R3FTELD. LOCATED AT: ll�:i • 3ilt+�D. #3T. � 9AKE1t:i�ICLD. G:�. , 93301., � WILL WARRANTY THE P�,IN'P NuT Tu PEEL Uk kUb2' UNLLk Nuki�lAL � � C�NDi'TIONS FOR A PERi4A uE lU Y�Ak� �'ltGCi TEfs U��'E f�F aHTrSjElJT. � THIG WARRAN'1'Y AOE9 NOT CUti'EI: t1Y�l"��i�+� 1�c�1dLALISM, Ok c`'►l�i� UIIiEk • CIRCUM�TANC�S OTHLR THAN Tfi� NOitMAL W�ATMER]:,'�G F�rtOC��� . T}iA�1K YOU FOR YGUR �OtiPEkATTCsN. N.L Y NAGER • � ZOa a'I3I3�Zi3}ZflB Q3�� yu�ri �: 80 '6C 'SZ 'O T a -� � , � r�•. ,, . ' �" .y: �' `� �p . . . ,, ..; . . . . '� �F1'. . .� �°` . ;'�. ' F. . �... i i. ,� r- , . . , 0 � loias�s4 . ��' ;t,•• , ...�,.r"�;•:'' CON90YiID3�TED ELECTRTCA,L DIST�{ISU2'ORS, IHC. . • �'�°�� �`c : " . �133 3�ND. BT. ' ` ��BAKERBFIBLD, CA. 93301 , - �'; . CITY OF BAK�RSFISLD •; � : PARKS DBPT . i. ' �„•. i�. �y• , ,�r ATTN2 ALLBN ABE .; '% .. P$R OLIR CON�fER3ATION REGAkDING THE WAI2RANTY OF TH.E PATNT UN `I'H� '� '� � •� B�YfNTSEN S'�'ESL BAINTED P�LFS BUPPLI�:D BY C.E.D. , isAY:�k8F7.ELD, TU �'y- .' �. . aOLF �iQRYZONS FOR TFi� SEASGN3 PARK LOCr1Tk�U AT 53UU HARRI� 1tL. . , ' ' . .BAKERSFIELD r �:A. . �Y . . : , , � �' . • . :''i '•"'' ' �.E'.D. SAKER3F1E7LD� LOCAT�.D �i`I': 113:i 331VG ST. BAK�;R�FIELD, CA. 'r t ' 933U1 � WILL �iARRANT'Y THE �'AIN'�' Nv'1' PEEL aFt RUbT UNU$lt NOkMAL ' CONDIT241V8 FOR A P$RTOD OF 1U �C'EARB E`itOrl THE GA�rE vF 3HIPDlENT_ .i ����: � �. r THIB � WAARANTY DQES NOT CUYEtt AFst1�S, Vfll�iLA1.�IbM.� OR 'L�NY iJTHEft ' CI�CUMST�riiCSS OTHER THAN Z'H� N�?1tMAL W�;A'.1`H�l�ING •PRGCESS . � � � . . -.�:' , . � THANK YOIJ FOR YQi3x COOP$RATTON. . � . , � , ` ' ���� � `�'•`'�� OHN Y � - � . �� ! . . � . *..� . -. �: ` MANAGSR • :� .. . ';., . . � , : i:: , �; � :,;;. . . . .J. ' [L," � �:• '''�"w1;�I ,�.,,�,�� � . -�����`..;•: _�.�,.�,s,y'. . . . ���• ; .�1.i .. 0 • i. � � FIRST POUR I SECOND POUR v-, �'v'. v. a;•Q' 'o. ' . v:. � � •�?. a. .A• :e.' ..b . .../.. .�: .'� :D�• . �'' • • ' �:• ' •' .Q: :Q 4 'r:'o A �•. '�.�\' � '/.����.�\'������.�\'�/.�\'i/.�\� .�\' ,�\ 13 %" nF n ii _ f�F ON STRU('T�oN JOINT - POU2 I SECOND POUR r,. .-Q:: V.'P.'.v:. . : , ra• p;,� �: ,. •r , ° •p••, :e• .�. b .•y.' •' .1;�;•'i �4� •�. ;.9 ..A :''•p,A ♦ . �._ � ��.���/�\�'//���/����//.\\'//�\\� �\�� ,�\ 13 %„ � � . 1 Y i f5 ' :'ry, �. � I BREAK CORNER wITH EDGI� TOOL WNERE PAVEMENT AC � PROVIDE I" RAp. W�-IERE At�JO1NING TURF. � .--- , � T�C�JT , • '.' , e ' . � • � '. ' . ' . ' � ' i9 ? ' . ' • , �, ��, . : 'p; .e' i`• - � �.\ �\ /.�� i��� � . .��� \� /.�\' . ��� �� .\\ /. . � � 2" SANC7 � - ---' FILL -fYPICAL EGGE �OfZC�Ei� �o� Au_ s►nES oF ��s�7e��.LL couRtS S E C T I C TYPICAL CLASS B BREAK CORNER wITN EDGtNG T�OL WHERE PAVEMENT ADJOINS . PROVIDE 1" RAU. WNERE ADJOINING TURF. �----- , � '�/��vi ` � ' ' � • . a • ' , � i : : t , ' • � , . , � � • `n t . ' .' • ,, .' • . • . p. v ; ♦� •s' • � . ` i� .�� �.�� .i..� � , ' ,��% � /.��' ��� .��- 7j' /' G"x 6"/�8 X �8 �N.�N•F: � CENTER IN SLAB � • � � - . .a , � :. _.M� . y . , .f . � . . ► .•' .• . . . �-iN . . . . . �' . f . .. i. p' • � ' . .S' • � � � �:� �L�' � • '� • � . r . . . ■ • v • . ��N . . N ' ` • �ir � �� ��\�� ��������\�����������\� � �� . � \\�// \\' ����//I �� ����/� \��/� \��/ 2" SANU �--- � FILL TYPICAL �DC�� �D�DEFL �� Au_ Slt�s oF �'a4sKET6ALL C�l1RTS S ECT IO I� FJ' � . 4„ ,��, 4, , TYPICAL C�N57RUCTIDN �oirJr ; � � y �, iF ,� � o � .� �L TO: FROM: Yi4° �:� �� SUBJECT: � B A K E R S F I E L D Economic and Community Development Department M E M O R A N D U M '�" �� '�`-� -s-- T ..'`lJ-_.�V _ _ . . . �i� � �'_ �:/ ��. �.-. / �� - - _ � � � � (��� ��6��a��:� ° : r : � : October 20, 9 994 Jake Wager, Economic Development Director George Gonzales, Community Development Coordinato New CDBG Funded Capital Improvement Construction Pro� ct (CIP) On July 20, 1993, the City Council awarded a contract to the Griffith Company to install street improvements at various locations throughout CDBG eligible neighborhood. Griffith Company will start construction about November 7, 1994. Total contract amount for this project is 5226,975. Scheduled completion date for this project is February 7, 1995 (seventy working days). The work to be performed consists of the following: 1) Constructing curb and gutter, wheelchair ramps, alley crossdrains, drive approaches and pavement tie-in on "0" Street on the west side of "O" Street, south of 40th Street (Ward 2); Dobrusky Drive Area bounded by Brundage Lane on the north, "P" Street on the east, Dobrusky Drive on the south and the western terminus of Dobrusky Drive on the west (Ward 11; Dolores Street Area bounded by East Truxtun Avenue on the north, Baker Street on the east, East California Avenue on the south and Inyo Street on the west (Ward 21; and Inyo Street between Pacific and Oregon Streets (Ward 2). In addition a storm drain is to be constructed on Tulare Street (Ward 2). 2) Constructing a cul-de-sac, complete with curb, gutter, sidewalk, stamped concrete, irrigation and landscaping on Ralston Street on the west side of Lakeview Avenue (Ward 1). 3) Constructing a sump, complete with perimeter fence, and adjacent improvements: curb, gutter and sidewalk, in Panama #10 at the northeast corner of the Nadeau and Encino Street intersection. In addition, a portion of Nadeau Street is to be widened and a storm drain is to be installed (Ward 7). Following is a summary of the amounts of improvements to be installed: 4,106 lineal feet of curb and gutter, 3,810 square feet of sidewalk, 156 lineal feet of 18" storm drain pipe and 695 lineal feet of chain link fencing. � Im:DB9/CIP.MEM woRtclH� ................... � LIFORNIA'S F U T U R E Annual C onf erence Resolutions Voting Packet General Assembly 96th Annual Conference Long Beach October 25, 1994 ::��Q :�� League of >'�� California Cities :>�a� 1 � _�_���._� _ �__ � _ �11 M � � � u �u 1 Y M Y �} : �1 �� : The General Resolutions Committee of the League, appointed by President Bob Bartlett, in accordance with League Bylaws, has met and considered each resolution presented to it. The resolutions contained in this packet represent only those resolutions approved by the Committee. Their numbers oorrespond to the numbers of the resolutions c�ntained in the original pacloet, dated September 19, 1994. These were mailed to cities on that date and were available to delegates at the commencement of the Confes�eace. .. _ .y The Committee considered 30 of the 32 resolutions subautted; resolutions 10 and 29 were withdrawn by their sponsors. Of the 30 resolutions, 17 are forvvarded to the General Assembly for adoption. Not included in this packet are 8 resolutions that were refened to the Board of Directors of the League for assignment to appropriate policy committees of the League for further study. Resolutions were referred to the Board in those cases in which th�re was insufficient information available to enable the Committe� to approve or disappm�ve the resolutions on their merit, or for which further study and review was felt appropriate:. Failu.re of the General Resolutions Committee to recommend adoption of these resolutions by the General Assembly does not mean that they will not receive further consideration or be approved at a later date. Also not in this packet are 5 resolutions that were indicated for No Action or Disapproval by the General Resolutions Committee. Policy committees, as well as the General Resolutions Committee, have made changes in the wording of some resolutions from what was contained in the original packet dated September 19, 1994. All changes are shown in this packet. Words deleted are shown with a strikeover, and additional wording is shown in italics. ,:�.�s PRELIlI�TARY HISTORY OF RESOLUI'IONS Resolutions have been grouped by policy committees to which they have been assigned. Please note some resolutions have been assigned to mone thun one comminee. These resolutions are noted by this sign (�). KEY TO REVIEWING BODIES KEY TO ACTIONS TAKEN 1. Policy Committee - Preliminary A- Approve 2. Policy Committee - Final D- Disapprove 3. �Ceneral Resolutions Committee N- No Action 4. General Assembly ACTTON FOOTNOTES * Subject matter covered in another resolution ** Policy Committee will make recommendation at October 23 meeting *** Existing League policy **** LoCal authoriry presently exists 2 R- Refer to appropriate Po�Y committee for study .� a - Amend Aa - Approve as ameaded Aaa - Approve with additional ameadment(s) Ra - Amend and refer as amended to apprapriate policy committee for study Raa - Additional amendments and refer Da - Amend (for clarity or brevity) and Disapprove Na - Amend (for clarity or brevity) and take No Action W - Withdrawn by Sponsor [Note: Only those resolutions with an approve recommendation from the Genesal Resolutions Committee and qualified petitioned resolutions are reported on the floor of the General Assembly.] a �' -- 1 Number Kev W�rd Index Reviewin��y Action •u►��M�_ • �� • . � • �� � � � ����� 1� Absentee Ballot Applications Aa � a � a, � 2 Campaign Financing Regulations Aa Q A � 3 Term Limits for General Law Cities Aa /-�-� � I] 4 Contractor Bidding on Municipal Projects R T2 E2. I�- 5 Recavery of Attorney Fees R' •' j�. �� � 6 P: oposidon 1s8 Aa �i Gi. �i A 7 Open Meeting Law for State Legislature Aa �-G�- � i� 8 Part-time Ixgislature D � � j] 9 Policy Committee Voting D D D D ♦ 10 Youth Services Policy Committee R W 1I�/ �/�/ • ►��r�� • • .�� : �•� ♦ 10 Youth Services Policy Committee R 1/�l 1N � 11 Violence on Television Aa �2 (Z. �, 12 Immigration Policies R � 1Q. i2. ♦ 13 Illegal Immigration R � 12 � ♦ 14 Sale of Pomographic Materials to Minors Aa �}QLL A � ♦ 15 Alcohol Rehabilitation Programs Aa � GLQ. � � • �! � ' � • _ .. �• �i� 16 I Health Care Reform vii G�� 0 / �. 4 � Number Kev Word Index ReviewinE�y Action • u u MM� • ' • u_ �. • � . M� 17 Voting Requirements for Air Board Representation A ��. � 15► 18 Safe Drinking Water Act Aa �QC�. A Q Q. 19 Recycled Water A � A � ♦20 Rerycling Inner City Property--Brownfields A �}Gl, � A • „a,�M��� • . . • i • .� ►� u�� : u. . • �� � � .� � „i .r ♦20 Recycling Inner City Property--Brownf'ields Aa A Q. A'CL ,� 21 Environmental Subdivisions ' * �. �, 22 Residential Ca.re Facilities 's � Gt A' A ♦23 National Aeronautics and Space Administration (NASA) A �' �" � 24 Southwest Military Complex A %� �- � COMMITTEE ON PUBLIC SAFETY 1 2 3 4 ♦ 13 Illegal Immigration Aa �. � �2, ♦ 14 Sale of Pornographic Materials to Minors A ,Q- �r �i ♦ 15 Alcohol Rehabilita.tion Programs Da ��, A .l� 25 Determinate Sentences, Parole and Early Releases of Violent Offenders Aa �a- � � � 26 Confiscated Firearms A � � �} 27 Alley Access A /� A- � a Number Kev Word Index Reviewing�y��on COMMITTEE ON REVENUE AND TAXATION �� N'`�� Vot� 1 2 3 4J/ 28 Local Purchasing Preference D T.� D D 29 Possessory Interest Tax A � (�,} � 30 Parks and Open Space A.ssessment District D D � D 31 Interest-Free Loan Programs for Capitai D � D � Impravements ,. .� • ��1��1�11� • �: : ' • : : � • : ►1� ' t: . � : , 1 2 3 4 ♦23 National Aeronautics and Space Administration (NASA} A � � � 32 Fre�way Signage R �- � 1� � 7_�►`���.��� • • �_ � : ' � M y M • Resolution General Committee AsSembly Recommendation Action -------- - ---. - ! � I ; 4 I � i � ' I � i A:\table.94 ANNUAL CONFERENCE RESOLUTIONS �' •.. � � �• •�� � � � 1 � i �� � � Y�_t<_ ' 1►% 1. RESOLUTION RELATIl�TG TO ABSENTEE BAI.LOT APPLICATIONS Source: City Clerks Department Referred to: Administrative Services Policy Committee W�REAS, absentee ballots are an integral part of the electoral process; and VE►'��tF��, absentee ballots� serve a critical ne�d for those who c�nnot malce it to the polls on election day; and V'VHEREAS, the electoral absent voter's ballot has been used increasingly by special consulting firnas, campaign committees, and individuals who encourage absentee voting; and V�J��REAS, these special consulting firms, campaign committees, and individuals. are permitted to re�eive these completed absent voter ballot applications and hold them for 36 hours (Elections Code § 1006.3) before returning these forms to the appropriate elections offi�ial or by the deadline, whichever is sooner; and V'Jl[�REAS, this procedure does not provide for the pmper monitoring of this 36-hour holding period, which creates an unreasonable hardship and/or delay of the proper administrative handling of electoral affairs; and WHEREAS, this procedure has also resulted in excessive costs beyond those that would be incurred if the completed ballot applications were returned �—to the appropriate elections official early enough to be processed in an orderly fashion; now, therefore, be it RESOLVID, by the General Assembly of the League of California Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League sponsor legislatioa to require that completed absentet ballot applications be submitted ��,�to the official who has jurisdiction over the election at least 14 days prior to the election; aad be it furthet RESOLVED, that the League sponsor further appropriate legislation to enable abse�ttee ballots to be mailed to the voters in sufficient time to accommodate this new praposed deadline for completed absent voter applications. 0 2. RESOLUI'ION RELATIlVG TO CAMPAIGN FINANCIl�TG REGULATIONS Source: City Clerks Department Referred to: Administrative Services Policy Committee V�VI�REAS, the campaign financing regulations promulgated by the Fair Political Practices Commission (FPPC) have imposed a considerable financial burden on the cities of California; and V��H�REAS, complianoe with the mandates of the Political Reform Act of 1974 and ttie FPPC's interpretative regulations requires a significant commitrnent of municipal general fund monies; and .. . . V�, the results of the passage of Proposition 13 has imposed severe spending restraints on cities in California; and V'JIE�REAS, it is urgent and essential that cities explore every avenue of cost cutting legally available to them; and V'i�I�REAS, many cities are experiencing difficulty in fulfilling the mandates of FPPC regulations, which require an in-depth review of campaign reports filed; and V�JHEREAS, many city clerks face the dilemma of being unable to fulfill the duties imposed on them as filing officials due to lack of funds for adequate personnel; now, therefore, be it RESOLVED, by the General Assembly of the L,eague of California Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League establish a worldng committee, composed of city clerks, city attorneys, and other appropriate officials, to study how the intent of the Political Reform Act of 1974 could be achieved in more cost efficient ways; and be it further RESOLVED, that the committee be directed to focus on review of eaisting legislation and FPPC regulations with a view toward recommending changes to either legislation and/or regulations in an effort to reduce the excessive expense of complying with the Act and its regulations; and be it further RESOLVED, that the committee be authorized to request League staff assistance to initiate amending legislation or present proposed changes to regulations to the FPPC. 7 3. RESOLUTION RELATIl�tG TO TERM LII�IITS FOR GFNF�tAL- LAW CTf�S Source: City of La Puente Referred to; Administrative Services Policy Committee �- � V�JHEREAS, the residents of many cities have either enacted term limits for members of their city councils, or have expressed a desire to enact such term limits; and -. V�J��RFAS, the State of Califonua Courts of Appeal have held thai the residents of general law cities do not have the anthority to enact tetm limits . for membets � oft.th�ir city councils because the State Legislature has preempted the field of deteraiining eligibility to serve Qn city councils of general law cities; and �.. VVIEIEREAS, legislation has been introduced in the Legislature which, if enacted; would authorize the residents of general law cities to enact tenm limits for members of their. city council; now, therefore, be it RESOLVID, by the General Assembly of the League of Califonua Cities.assembled in Annual Conference in Long Beach, October 25, 1994, that the League support legislation to authorize the residents of general law cities the option to enact t�rm limits for members of their city councils. - 5. RESOLUTION RELATIl�TG TO RECOVERY OF ATTORNEY FEES Source: City of Carlsbad Refernad to: Administrative Services Policy Committee V'VHEREAS, e�ies-public agencies aze increasingly being targeted by litigation which is often frivolous; and � V'V]EIEREAS, state law prevents e�es-public agencies from recovering attorney fees in most cases in which the e�-public agency is found to be not at fault; and. _ WHEREAS, allowing ei�ies�-public agencies to recover attorney fees will prevent numerous frivolous cases from being brought against them; and V�VHEREAS, allowing ei�es-public agencies to re�over attorney fees will allow them to expend those funds on programs that will better benefit residents of tho�es public agencies; now, therefore, be it RESOLVED, by the General Assembly of the League of Califomia Cities assembled in Annual Conference in Long Beach, October 25,, 1994, that the League support legislation to allow e�ies-public agencies to recover attorney costs incurred as a result of cases in which the ei�-public agency is found to be not at fault. � 8 6. RESOLUT'ION RELATIl�TG TO PROPOSITION 188 Source: City of San Jose Referred to: Admuustrative Services Policy Committee -�-� WfiEREAS, the State Legislature has recently enacted an amendment to the Labor Code (AB 13 - T. Friedman, Chaptar 310, Statutes of 1993), which comprehensively regulates smoldng on a statewide basis as a matter of worker safety for enclosed places of employment; and V'VI�ERFAS, consistent with existing I.eague policy, AB 13 establishes. a minimum statewide standard for smoldng in enclosed places of employment and authorizes local governments to enact additional smoldng regulations in areas that any city determines are not adequately regulated by state law; and - . .: VVI�REAS, prior to the passage of AB 13, over 300 California cities enactad local ordinances regulating smoking in order to pmtect public health in response to public concern about the effects of secondhand smoke and access to tobacco products by miaors; and VV:HEREAS, the manufacturers and sellers of tobacco have qualified a ballot initiative entitled "SMOKII�TG AND TOBACCO PRODUCTS" (Proposition 188 on the November 1994 ballot), which would substantially weaken the statewide regulations enacted by AB 13, completely destroy the ability of local govesnment to regulate smoldng or the sale of tobacxo products via vending machines to minors and preempt all existing and future local tobacco control ordinances; and VV]HEREAS, the initiative is an attempt to attack local efforts to protect against the public health concerns caused by smoldng; now, therefore, be it RESOLVED, by the General Assembly of the League of Califomia Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League reaffirm its opposition to the Smoldng and Tobacco Products Initiative (Proposition 188 on the November 1994 ballot), which is sponsored by the tobacco industry as an attempt to weaken laws regulating smoldng; and be it further RESOLVED, that the League and its members make every effort to inform elected officials, the news media, and the public about the true nature of the efforts behind Proposition 188 to ensure its ultimate defeat. � 7. RESOLUTION RELATING TO OPEN ME�TTIl�TG LAW FOR STATE LEGISLATURE Source: Orange County Division Refen�ed to: -�- Administrative Services Policy Committee VV]HERF.�S, the suc.cess of democracy greatly depends upon the ability of those being governed to administer a careful watch of the elected and appointed officials doing the governing; and V'i�iEREAS, there is no level of government where this is better practiced than at the local level, where residents freely participate in the governing of cities; and VVHEREAS, cities have an impressive record of participatory democracy, cities throughout California, in the public interest, adhere to the requirements of the Ralph M. Brown Act, as established and subsequently amended by the State Legislature; and VV]EIEREAS, some of the requirements of the Act have in fact had the effe�t of ma�dng local government even mor+e open to our residents, and it appears that several of these measures may well apply to the State Legislature, particularly in relation to committee hearings, thereby enhancing the democratic process at the state level; and V'VHEREAS, since individuals planning to testify before State legislative bodies spend considerable effort to prepare for their limited access to the procxss and often must travel considerable distance to do so; and WH]EREAS, some of the more obvious applications of open meeting laws that could improve the process include: 1. The setting and posting of agendas, including the establishing of consent calendars at least 72 hours prior to consideration of matters; and 2. The placing of a reasonable limit on the number of times an author may pull a bill for the purpose of delaying action to a subsequent meeting; and 3. On the occasion where legislative action is to be delayed, allowing proponents and opponents of bills to at least have their positions publicly recognized, since they may not have the ability to return for the ne�ct scheduled meeting; and v�]HEREAS, there are pmbably numerous other means to impmve the legislative process to increase participation of individuals and organizations who may not have their resources to dedicate full-time commitment to the worldng of the Legislature; now, therefore, be it 10 RESOLVED, by the Generai Assembly of the League of California Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League prepare a list of constructive open meeting law recommendations applicable to the State Legislature for presentation to the appropriate state bodies for consideration. Resolutions Referred to Committee on CommunitX Services ♦ 14. RESOLUTION RELATIl�TG TO SALE OF PORNOGRAPHIC MATERL�IS TO MII�TORS ur : Orange County Division .. : , , . Referred to: Community Services Policy Committee and Public Safety Policy Committ�ee . VVF�REAS, the California Legislature has established a comprehensive statutory scheme regulating the sale of pornographic and harmful matter to minors; and WI��tEAS, the California Legislature has preempted the right of local entities to adopt ordinances regulating the sale of harmful matter to minors but has granted cities and counties limited authority to ado�t ordinances requiring partial blockage of the display of material harmful to minors (blinder racks); and VVHEREAS, the installation of blinder racks is not an effective method of restricting or preventing the sale to minors of harmful matter displayed in newsracl�s; and VV�EIEREAS, recent court rulings have restricted the right of cities and counties to adopt restrictions on newsracks, and many of the newspapers and periodicals displayed in newsracks contain valuable information that should be available to minors and adults alike; and V�S, the courts have ruled that the Legislature has the legal authority to adopt statutes restricting the sale and display of harmful matter to minors that are broader and more restrictive than those applicable to adults; now, therefore, be it RESOLVED, by the General Assembly of the League of California Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League draft and support legislation, consistent with constitutionat, statutory, and decisional law, that will establish the maximum permissible restdctions on the sale and display of harmful and pornographic matesial to minors including, without limitation, the sale and display to minors of harmful material through newsracks, vend.ing machines, and other medium unsupervised by aduIts. (The two committees agreed to recommend approval of the Public Safety Committee version. The difference from the Community Services Committee version of September 19 is shown in bold type.) 11 ♦ 15. RESOLUTION RELATIl�TG TO ALCOHOL REHABIIITATION PROGRAMS Source: Community Services Policy Committee � Refened to: Community Services Policy Committee and Public Safety Policy Committee - V'VHEREAS, it would benefit cities to develop a more vonstructive alternative for people arrested for public inebriation and driving under the influence of alcohol; and VVHEREAS, in providing an alternative to booldng at the time of initial arrest, the treatrnent goals of the program should be to conduct substance abuse assessmeats, make available substance abuse information and education mateiials to all clients, and facilitate successful recovery referrals for clients; and �� -. WHEREAS, under a program such as this, persons a�ccused of drunk driving or public inebriation would be issued citations and admitted to a treatment facility, but not boolood into a county jail, thus reducing booldng fees and time sp�t by peace offi�ers� booking� an�estees into county jail; and ; . ,. . : � VVHEREAS, this specific program should provide an opportunity to ta]ae a closes look at the population of people aaested for public inebriation and drunk driving; and V'VHEREAS, this program in no way allows the arrestee avoidance or delay of jail for conviction of charges for public inebriation and/or driving under the influence; nor does it preclude the arrestee from future court appearances for said charge(s); it does, however, pmvide a more constructive alternative for a positive outcome for the individual and the community by lessening the lost human potential, as well as reducing the costs that are associated with alcohol abuse; and - VVI�REAS, peace officers bringing persons charged with violation of § 23152 of the California Vehicle Code, and or § 647( fl of the California Penal Code, who otheswise would qualify to receive a citation in lieu of arrest, should be encouraged into such a program whese appropriate; now, therefore, be it � _. �• -, RESOLVED, by the General Assembly of the League of Califoxnia Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League support le�slation and state funding for programs that provide an alternative to booldng at the time of initial arrest and more constructively address substance abuse. (T'he two committees agreed to recommend approval of the Public Safety Committee v�rsion. The difference from the Community Services Committee version of September 19 is shown in bold type. ) 12 Resolutions Referred to Committee on Environmental Qualitv 1�. RESOLUTION REI.ATIlVG TO VOTIl�TG REQUII2EMENTS FOR AIlt BOARD REPRESENTATION Source: Orange County Division Refeired to: Environmental Quality Policy Committee V�i�HEREAS, the passage of the federal Clean Air Act and the California Clean Air Act established ambient air standards for a range of pollutants across the country and in California; and + , WHEREAS, the South Coast Air Basin (Los Angeles and Orange Counties, Riverside County east to the Palo Verde Valley, and the non-desert portions of San Bernardino County) has been classified as an extreme non-attainment area under federal and state air quality standards; and WHEREAS, in 1975, the State Legislature formed the South Coast Air Quality Management District (SCAQNID) to improve the air quality in the South Coast Air Basin; and WHEREAS, ths introduction of local govemment transportation control measures in the 1989 and 1991 Air Qualiry Management Plans (AQMP) created requirements that. signific�ntly impact local government and its constituents; and WHEREAS, it is imperative that the continued participation of local government is ensured during the develapment of the 1994 AQMP and future updates to the AQMP; and VVHEREAS, a 12-member board governs the SCAQIVID and includes one city selection appointee from Orange, Riverside, and San Bernardino Counties and from the eastern and western region of Los Angeles County; and WHEREAS, current law requires the SCAQMD city appointment of a new member, or the replacement of an existing city member when their term expires, receive support from 2/3 of the cities with 2/3 of the incorporated population; and : VV�iERF.�S, this requirement is applicable only to the SCAQIVID and not to California's other 46 air districts; and WHEREAS, beginning on July 1, 1994, the city membesship of the governing board of each unified air district formed on or after that date shall be approved by a majority of the cities representing a majority of the population; and 13 VVI�REAS, Orange County cities have cast numerous ballots in an effort to seat their SCAQMD Board representative, and eastern Los Angeles County cities -�� "�-�—`�_ ,"�� were without representation for eighx moruhs, due to an inability to achieve a Z/3 vote in support of one representative; now, therefore, be it �- � z RESOLVED, by the General Assembly of the League of California Cities assembled in Annual Confe�nce in Long Beach, October 25, 1994, that the League sponsor legislation lowering the vote threshold for SCAQNID city representatives from 2/3 of the cities representing 2/3 of the coun 's inco rated ulation to a ma'ori of the cities tY � PoP J tY rePresenting .a ma�oritY of the county's incorporated population. . . . � .; _: ._ __.. . . 18. RESOLUT'ION RELATING TO SAFE DRINI�NG WATER ACT Source: Los Angeles � County Division Referred to: Environmental Quality Policy Committee .. . - -- „=:,.,.:.:,.:_:._,:,:_:,_.�,�..:..�-,..:..:...�..:,,,_:��:.:.�,�:.:,: A��EREAS, the League of California Cities requests that the 104th Congress take immediate action to consinue the work of the 103rd Congress and to appmve safe drinking wQter legislQrion which includes the following resolves; and VVI�REAS, the Act has a large impact on California cities' level of water quality and the costs of achieving and/or maintaining that level; and WHEREAS, support of a specific bill which may or may not gain full consideration by the Congress may be premature and/or inappropriate at this time; and �� V'VHEREAS, identifying key principles that the League of California Cities would like to see in any legislative proposal addressing the Safe Drinking Water Act is � a more effective course of action; now, therefore, be it ._: �° RESOLVID, by the General Assembly of the League of California .Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League support the inclusion of the following principles in any Safe Drinking Water Act Reauthorization: �� � �aut� inu.ous � reu t �euJ 1. Require the U.S. Environmental Protection Agency (USEPA) to n�aia�n eustmg contaminant standards and continue its oversight of state drinldng water programs; and 2. Require increased federal funding for state monitoring, enforcement, and construction programs; and 14 3. Allow the USEPA to consider health risk reduction benefits when reviewing, setting, and finalizing standards; and 4. Require the USEPA to consider alternative control technologies when implementing standards; and 5. Require the USEPA to select contaminants of public heatth concern for regulation based on actual occurrence; and 6. Require the USEPA to solicit and consider the recommendations of the National Academy of Sciences on �e-contaminants to be monitored and regulated; and 7. Allow the USEPA to establish time fiames for regulatory compliance that reflect the time needed to plan, finance, design, and constr�ct treatment facilities; arrd 8. Develop watershed nwnagemenr strcuegies to protect warer supply sounces and to promote safe drinking water qualiry. 19. RESOLUI'ION RELATIl�TG TO RECYCLED WATER rce: Los Angeles County Division Referred to: Environmental Quality Policy Committee vVI�REAS, recycled water is generally regarded as the best option now available for providing California urban areas with additional water resources; and VVHEREAS, there are not any foreseeable new sources of water available to Califonua cities, and environmental considerations and litigation could fiuther diminish California cities' traditional sources of water supply; and . WHIEREAS, though the potential for water transfers exists, there are still many institutional barriers that prevent the water mazketplace from changing very quickly; and VV7HEREAS, while current uses of recycled wates include recreation, irrigation, and industrial applications, California urban azeas therefore, be it there are a large number of potential recycled water users throughout who could benefit from a"drought-resistant," lower-cost supply; now, RESOLVED, by the General Assembly of the League of Catifornia Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League encourage the California Departrnent of Health Services to quickly finalize revisions to Title 22 of the state Health Code governing the uses of recycled water in such a manner as to promote appropriate use of such water. 15 ♦ 20. RESOLUTION RELATIl�TG TO RECYCLING INNER CITY PROPERTY-- BROWNFIELDS � -- Source: Environmental Quality Committee and City of Richmond Referred to: Environmentai Quality Policy Committee and Housing, Community and Economic Development Committee WHEREAS, past industrial and comm�rrcial uses of land in America's cities have created thousands of sites throughout the U.S. that have environmental contaznination, or eavironmental "unlmowns," which impade redevelopm�at so-called "brownfields," and � . ,. . . � . .. . . ., � _ . . . _ . _. _.. _ .. _ <,. �, _ .� „- WI�RF.AS, private sector investment in sites with past industrial activity is further impeded by the threat of liability for clean-up costs and the fear of discovering. environmental contamination previously undetected; and . - - �. ��REAS, failure to develop these brownfield sites impairs the ability of all levels of government to pmvide economic opportunities for citizens, particularly the poor and unemployed, who often live in proximity to such sites; and VVHEREAS, brownfield sites that are abandoned, contanninated, and unproductive, contribute to further disinvestment in communities and neighborhoods in which they are located, extending blight in local communities; and V�E�tEAS, the abandonment and underutilization of brownfield sites result in an inefficient use of public facilities and infrastructure, land, and natural resouroes; and . VVHEREAS, a 1988 survey, conducted by the Bureau of National Affairs, indicated that lenders classify over 70 percent of th�ir multimillion dollar real estate transactions as "environmentally risky;" now, therefore, be it RESOLVID, by the General Assembly of the League of California Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League calls on� the�Congress in its Superfund reform package to provide a level of pmtection for third party investors, lenders, and developers of brownfield sites from Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"/Federal Superfund) liability and clean-up costs for contamination, which they did not cause; and, be it further -.. ;. ItFSOLVED, that for any site not on the National Priority List in a state with an appmved state clean-up program, Congress direct that state approval for redevelopment and reuse shall automatically result in concurrent federal appmval; and, be it furthes RESOLVED, that Congress provide tax incentives to the private se�tor to encourage voluntary clean-up activities and that the U. S. Environmental Prot�ection Agency (EPA) encourage states to work with local governments in expediting voluntary clean-ups that are protective of human health and the environment; and, be it further 16 RESOLVID, that the League of California Cities endorse site charactesizations and clean-up costs of brownfield sites as an eligible activity in a proposal to create an Environmental Development Block Grant and/or any reallocation of Superfund revenues and .: program ezpenditures; and, be it furiher � .. _.. .. RESOLVED, that Congress and the EPA aclrnowledge the gravity and.magnitude of the brownfield pmblem and enact comprehensive legislation to address: 1) the redevelopment, of brownfield sites, including provisions such as tax incentives to the private sector; 2) creation of mandated infrastructure finance bonds; 3) financial assistance to local governments for planning and clean ups; 4) CERCLA liability protection; and � clean up standards based on die nature of the site's future reuse. � . . . ,.. .. ... ,..: _.._ . t:: �.. . (The two committees agreed to recommend approval of the Housing, Community and Economic Development Committ�ee version. The difference from the Environmental Quality::Committ�ee version of September 19 is shown in bold type.) -- �.-. Resolutions Referred to Committee on Iiousing. Community and Economic D velopment ♦ 20. RESOLUTION RELATING TO RECYCLING INNER CTTY PROPERTY-- BROWNFIEI.PS Jointly referred - See Resolution #20 in Environmental Quality for recommendations of both Committees. 22. RESOLUTION RELATIl�TG TO RESIDENTIAL CARE FACII.IT�.S ourc : Orange County Division Referred to: Housing, Community and Economic Development Committee • �M� �i�.�.���.��r�'�����fi���%•w�,i��Cv%�•.sic��r��:i.i����v-� �-�•e����� _ 7 � I��N� � � r �f�\�11�t�1 S•�i��J�tl�IZS��f•}�l 1�lt.�1T/\�S�J�1�(•�t•�\�:T�:���: I • • IlT2\�4�It\��•� �R••1 1(•1�I ��1�1T���t•=1T?\�1�I�\�f•� �I\�J� 17 � I�/M• 8 7 1 ) � - . . .. ... . _ ... , � f f f f ! ) ! f ! f f � f 7 f ) f t7CiL ' _ . .. " . ;.r ;ye:. _ � � •.�� � . • • . f f 7 f f � , . . � • � - .:..: - - - - - - - - - A��]�'RE�4S, the State Legislature has enacted an amendment to the Gvvenrn:ent Code (AB 2244) which profoundly a,,�'ects the abiliry of cities to regulate group living arrangements through the exercise of land use power, and �VHEREAS, prior to the passage of AB 2244 the only regulotory power which cities used to regulate group living arrangements was their land use power; and WHERFAS, the State does not appear to have the personnel or funds to prvperly police such facilities, with the result that complainrs regarding the operation of the facilities are not Qble to be handled quickly and e,,��cienrly, and there is no assurance that the clientele are properly cared for; and 18 WSEREAS, by recognizing the aruhoriry of cities to license and regulate residentiai care facilities, local government would be able to assure proper care is provided for the clientele of residential care facilities, while ossuring the preservcuion of residential areus, which would benefit both the state and individual communisies; now, therefore, be it . RESOLVED, by the General Assembly of the League of California Cities assembled in the Annual Conference in Long Beach, October 22,1994, that the League urge stute legislators to enact a statute recognizing and expanding the`authority of ciries to license and regulate residential care facilities; and be it funher ` lQ.+�.d. t�t,S-e.� RESOLVED, thot copies of this resolurion be sent to the vernor o he State of California and to all members of the State Legislature. ♦ 23. RESOLUTION RELATIl�TG TO NATIONAL AERONAUTICS AND SPACE ADMINISTRATION (NASA) Source: Committee on Housing, Community & Economic Development, Peninsula Division, and City of Sunnyvale Referred to: Housing, Community and Economic Development and Transportation and Public Works Policy Committees V'J]HEREAS, the 1994-95 NASA budget is $14.3 billion, and includes a reduction for the first time in almost twenty years; and �V�IFREAS, less than one percent of the total federal budget and less than .25 p�rcent of the Gross National Product was spent for the national civil space program; and V�JHEREAS, NASA's partnership with industry in aeronautics has given this country a position of leadership and a positive balance of trade in the highly competitive civil transport market and aviation research; and WHEREAS, the United States can have a viable space program within a realistic budget that will not hinder other government programs; and V�7HEREAS, the National Aeronautics and Space Administration is an important economic center in our communities, with more than 240,000 jobs direcfly related to NASA pmgrams and an additiona1400,000 supporting jobs nationwide; and VV�iEREAS, more than 81 percent of NASA's funding gces to private industry contractors compared to 11 percent governmentwide, with procurements to small business and minority firms exc,eeding $950 million in 1991; and �� � VV]EIEREAS, this investment provides high technology jobs, educational opportunities, new business development, environmental monitoring, vital life science breakthmughs, advanced scientific research and applied technology that enhanves competitiveness and quality of life, as we11 as expands our knowledge about ourselves and our universe;-and �. , ._ VV�EIEREAS, technology gaiaed through the space program benefits the� �emrimnment, health, medicine, compute,rr technology, consumer/home/recreation activities,: public safety, tcaasportation, and many other of our daily activities; and ._-.. _ . . . _ . _ .. . `. . VV]EIEREAS, health care is enhanced by the development of space-related technology, such as non-invasive medical devices and new laser surgical tecbniques -that offer less invasive methods and faster recovery times, and by satellite and long-distance� monitoring� equipment to allow people to remain in their homes, lowering �ihe cost of nursing care; and VV�EAS, space-related technology has contributed to improved fireproofing mat�rials, home and personal alarm systems, and other important public safety devices;LL and . WI3EREAS, transportation benefits. have ranged from fuel efficiencies, bettes brake systems, aircraft design, and highway profiling; and V�i�REAS, NASA not only contributes over- $800 million annually� in grants and contracts to educational and nonprofit institutions, but also inspires young people to study math, science, and engine�ring; now, therefore, be it � RESOLVID, . by the General Assembly of the League of California Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League support the NASA budget, including the space program and Space Station Freedom, which will keep alive this country's leadership in aerospace, aeronautics, life sciences, and supercomputing programs; and be it further RESOLVED, that the League's Committee on Transportation and Public Works consider this subject as a priority for its work program. 24. RESOLUTION RELATIl�TG TO SOUTTiWF.ST MII.ITARY COMPLEX �° ource: Desert-Mountain Division Referred to: Housing, Community and Economic Development Policy Committee . WHEREAS, the Southwest Military Complez is the nation's premier military research, �evelopment, test, evaluation, and training resource; and 20 WHEREAS, the Southwest Military Complez, an irreplaceable national defense resource, is of strategic value to the security of Califomia and the United States of America; and VVI�REAS, throughout the Southwest Complac, direct Defense Department s�alaries and employment exc,eed billions of dollars and thousands of direct jobs, and large defense and aerospace conttactor and support service sectors add significandy to the employment base, and the need for such employment continues to be a critical issue for the economic well-being of the State of California; and VV�REAS, in our state, support facilities, infrastructure, land, sea and a�rspace, and the diverse scientific and technological skills of a unique professional populatioa are already in place to cazry out and complete ongoing and potential projects; and �.�; .�� .,. VVHEREAS, cities are concerned about employment and the future welfare of their citizens and their communities, and recognize that new opportunities for employment and industry can be obtained through the realignment component of the Federal Base Realignment and Closure (BRAC� process; now, therefore, be it RFSOLVED, by the Generat Assembly of the League of California Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League support the continuation and expansion of the Southwest Military Complex, and oppose any Department of Defense service or agency from reducing work or moving any functions from the Department of Defense's Southwest Military Complex prior to the conclusion of the 1995 BRAC Commission's deliberations; and, be it further RESOLVED, that the League enlist the united support of our California Legislature and Governor, the President of the United States, and California's Congressional Delegation and Senators to take every action necessary for continuation and expansion of military bases and NASA installations within the Southwest Military Complex. Resolutions Referred to Committee on Public Safe�y ♦ 14. RESOLUTTON RELATIl�TG TO SALE OF PORNOGRAPHIC MATERIAIS TO MINORS Jointty referred - both Committees. See Resolution #14 in Community Services for recommendations of ♦ 15. RESOLUTION RELATING TO ALCOHOL REHABTLITATION PROGRAMS ]ointly referred - Se� Resolution #15 in Community Services for recommendations of � both Committees. 21 26. RESOLUTION RELATIl�TG TO CONFISCATED FTREARMS �ource: City of Cazlsbad Refen+ed to: Public Safety Policy Committe� WHEREAS, cities have consistently attempted to provide police protection to those in danger of domestic violence; and VV'EE�REAS, state law limits the amount of time firearms or other deadly weapons may be retained after they have been confiscated as a result of a domestic violence incident; and VPE�REAS, state law prolubits the destruction of firearms or other d�dly weapons confiscated as a result of domestic violence cases; and WHEREAS, there have baen cases in which further violence could have been avoided if local agencies had the authority to destroy or retain firearnns for an utilimited amount of time; now, therefore, be it � RFSOLVED, by the General Assembly of the League of California Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League support legisiation to allow local government agencies to destroy, or retain for an unlimited amount of time, firearms or other deadly weapons involved in domestic violence incidents. 27. RESOLUTION REI,ATIl�TG TO ALLEY ACCESS Souroe: Los Angeles County Division Referned to: Public Safety Policy Committee � VVHEREAS, alleys serve important and necessary functions to communities and neighborhoods by providing vehicle access to residential parldng and for the performance of both govemmental and private service activities; and WHEREAS, unfortunately alleys have also become convenient locations for criminal activities and other nuisances; and . � - WHEREAS, the closure or limitation of access of all streets and lughways, including alleys, is governed by the Califomia Vehicle Code; and V�VI3EREAS, the California Vehicle Code specifically pmvides that no local authority shall enact or enforce any ordinance on matters covered by the Vehicle Code unless expressly authorized therein; now, therefore, be it 22 RESOLVED, by the General Assembly of the League of California Cities assembled in Annual Conference in Long Beach, October 25, 1994, that the League pursue legislation to amend the California Vehicle Code to permit cities and local agencies to prohibit, limit, or othe,rwise regulate and control vehicular or pedestrian access to or through alleys, when in the opinion of the legislative body having jurisdiction over said alley, such restriction is necessary for the protection or preservation of public peace, safety, health, or welfare. Resolutions Referred to Committee on Transportation and Public Works ♦ 23. RESOLUTION RELATING TO NATIONAL AERONAUTICS AND SPACE ADMIl�IISTRATION �%TASA) Jointly referred - See Resolution #23 in Housing, Community and Economic Development for re�ommendations of both Committees. A:1(3nlAary.94 ##### 23 ���� � �� o B A K E R S F I E L D �„� �� ,;� �� � TO: FROM: �� ��� � �� Economic and Community Development Department M E M O R A N D U M October 20, 1994 Jake Wager, Economic & Community Development Myra McArthur ��v� � SUBJECT: Graffiti Update , -�1'i��l`�+��,%'�� �i�� � _ -_.=__ =-_�` , OCT � 4 � -----_----- - ��`'�( i�4+;�[�!�:�'�,r,;_ . The month of September presented me the opportunity to feel "on board" as I participated in establishing important grafiiri-eradication partnerships with the different school districts. As a result of some previous negotiaring, on September 16, Dr. Tom Jones, Kern High School District Superintendent, invited us to present to them our ideas on a community service program incorporating all the high schools in metropolitan Bakersfield. Present at that meeting with Dr. Jones were: Jim Wren, Director of Student Services; Pat Mellon, North High's Activities Director; Dawn Hill, our Fair Housing VISTA volunteer; Louis Armitage, Graffiri VISTA volunteer; you and me. Enclosed is an outline of the ideas we presented to them. We stressed our desire to start a project that would have continuity and uniformity. I expressed my willingness and desire to attend their next Activities Advisors meeting, and/or to the different school clubs, to present our graffiti eradication program and shaze ideas with them. Some of their ideas included the possibility of having the high schools' Saturday Work program ried to community work. The problem of supervision was considered. As a whole, the school administrators were very receptive. It was decided that Mr. Mellon would contact me and invite me to their next Activities Directors meeting. True to his word, Mr. Mellon called me later in the month and invited me to attend their Activities Directors meeting on Oct. 6. An outline of my presentation that morning is enclosed also. There were twelve directors present. I received good feedback from many of them. It was agreed that the Activities Directors would talk to the different club leaders. A few of them enthusiastically expressed the possibilities they foresaw of working together with us. The biggest positive reaction came as I mentioned that the result of our efforts of graffiti eradication would bring the students and community the feeling of empowerment as they take control of their neighborhoods. On September 29 you, Louis, and myself inet with Mrs. Henrietta Sakamaki, Assistant Superintendent of Instruction for the Bakersfield City School District; Linda Carbajal, Principal, Jefferson School; and Merry McCalley, Curriculum Specialist, DAT'E. I am enclosing a copy of Mrs. Sakamaki's notes from that meeting, which were sent to me on Oct. 10, and summarize the ideas discussed and/or agreed upon on that day. On October lOth, Mrs. Sakamaki's secretary called me and extended us an invitation to attend a meeting with her and the PTA presidents from several of the junior high schools on October 26 at 6:30 p.m. I plan on coordinating with them a volunteer task force that would take care of their neighborhood on a continuous basis. I welcome your input in this matter. As I came on board, I noticed that the subject of the Reward Hotline prompted many questions in the minds of a couple of people in our department as well as in the Police Department. I did some research on the subject and i found out that: Mr. John Patton, from The Bakersfield Californian, was instrumental in the acquisition of the Hotline. The Californian allowed the Secret Witness to use one of their audio tech lines to record the messages. Enclosed is a copy I received from Mr. Patton and reflects the first makings of this service. Captain Eric Matlock, from the City Police Department, is a member of the Secret Witness Board. He explained that the Board, through different means, obtains the reward funds. When the Hotline calls come, Karen Hulsey who is a typist at the Police Department, screens the calls and gives the information to Investigator Paul Prudhomme, who in turn takes care of those calls that have valid information leading to the arrest and conviction of vandals. Mr. Prudhomme makes a report to the City Council. T'he City Council makes a determination on how much to give as reward. This reward goes in direct proportion with the amount of damage caused by the graffiti. For "normal" tagging, the reward might be only $5.00 to $10.00. Very rare, or almost never, would the reward reach $500.00. He advised us to be careful and not to lead people to believe that they would easily get a$500.00 reward. Our Graf�ti Hotline continues to keep us busy specially at the beginning of the week. I have developed a Hotline form that will help us keep better notes of the calls, and be more efficient in the service we provide. In September we have received 165 calls; 27 of those calls were referred to the county either by us sending them one of our work orders, or by given the caller the county's hotline number. The total amount of reported vandalized addresses that are within our city boundaries were 138. Our painters serviced those addresses within a week's time from the time the ca11s were received. We have also received several comments praising the good job our painters are doing. Our painters are taking pictures of the severely vandalized buildings before and after they remove the graffiri. Luois is keeping an album and we display it at the different events we participate in. Jake9.94 • - Bakersfield City School Dis#rict -• .._• Education Center - 1300 Baker St�et Bakersfield, Califomia 93305 , Office of Assistant Superintendent, Instruction TO: Dr. A1 Mijares ` FROM: Henrietta Sakamaki DATE: Ortober 5,1994 SUBJECT: Anti-Graffiti Campaign -MEMORANDUM- . On September 29, the following people met to discuss an Anti-GraffiH Cam paign: Henrietta Sakamaki Linda Carbajal, Principal, Jefferson School Merry McCalley, Curriculum Specialist, DATE and representatives from the city of Bakersfield: Jake Wager, Economic & Community Development Myra McArthur, Planning Technician Louis Armitage, Vista Volunteer After we had a good discussion, we brainstormed possibiliHes of what we could do collectively to help promote anH-graffiH. After much discussion of several possibilities, the group came to a consensus on doing the following: (1) Fl*'S� OF 2�I; wp �re �oing to target the junioc high schools and work with the PTA presidents to idenHfy community � volunteers who would work in certain target areas hetping to paint over graffiti. The city would provide the � matching paint and acquire permission from owners concerned of the building � to be painted. This would be done once a month for various areas as designated by the city. We wou(d atso invite other student council members and perhaps t'� �" 7;� !�� 0` schoo! site council members to help with this work. � . . , . .:��Q3��• I volunteered to coordinate a special meeting with the city officials and the PTA presidents from the seven junior high schools in late October, 6:30 p.m. The principals or his/her design�es would be invited to attend. The junior high school staffs would also help to publicize these events with their feeder elementary schools. (2) In grade 4, students would participate, on a voluntary basis, in an essay wriHng contest and poster drawing contest as a way to encourage anti-graffiti. As a follow-up, the junior high school studentr working with the acHvity listed above, would present awards at the elementary school assembly cturing the third week in May. (3) In grade 3, we would contact the elementary school teachers and inform them about the Captain Anti-Graffiti coloring book. The teachers would reques� if they so desired, coloring books for their third grade students. This would be done during the month of April. . (4) It was suggested that guest speakers be provided by khe city to present anti-graffiti lessons in the elementary classrooms. (5) Another suggesHon was to explore the possibility of coordinaHng the anH- Graffiti Campaign with the "Just Say No" activities in late May. This is easy to do and we would support that The whole AnH-GraffiH program outlined would educate all students to "say no to graffiti." Everyone present felt positive about this arHculaHon and how we can work together to help discourage graffiti in Bakersfield. cc: Myra McArthur Jake Wager Louis Armitage Linda Carbajal Merry McCalley _ � `> SCHOOLS AGAINST GRAFFITI September 16, 1994 Kern Hiqh School Distriet 1. Educatinq the younq - Do presentations at different elementary schools - Present video - Drama department: write skits and present them at elementary schools. 2. Paint-Out Days - Teens Against Graffiti teams - High School clubs to organize teams - Teams will rotate each Saturday and paint around their schools. We provide map and/or addresses to be painted. If paint to be done in county property, agreement needs to be made on paint to be used and cost involved. 3. Recognition - Schools to have a special activity, ie: dance, to recognize students' efforts and example in community involvement. . . � ;`t SCHOOLS AGAINST GRAFFITI September 29, 1994 Bakersfield City School District 1. "Graffiti Busters" Students who express desire to report graffiti are given an official "Graffiti Buster" button. Buttons say: "I report graffiti - Do you?" At the end of the Anti-Graffiti month we recognize Busters with the highest number of reports. We promote the Reward Hot-Line. 2. Anti-Graffiti month a. Presentation of program outline. We show anti-graffiti video. b. Essay-writing contest. We need District's input on ways to run this activity efficiently. Our office would pick up and judge essays. c. Poster-drawing contest. We need District's input on ways to run this activity efficiently. Our office would pick up and judge drawings. d. Anti-Graffiti Assembly. Skit presentation to be done by students of the "graduating class" of that campus. Give recognition to "Graffiti Busters". Make display of poster and writing entries. Give awards. Distribute "Captain Graffiti" coloring books to students. �' ' �^ '�s ► "'. . . KERN HIGH SCHOOL DISTRICT ACTIVITIES DIRECTOI2S MTG. October 6, i994 City of Bakersfield's Graffiti Eradication Program Paint-Out Days 1. Organization of teams and selection of team leaders a) High School clubs b) Saturday Work program doing community servi�e hours 2. Identification of a contact person. 3. Necessary information a) Which High Schools are participating b) Rotation of High Schools and/or teams (Provide continuity) c) Schedule: Days and times a) Number of students available for each activity (Maximum 5 per team) 4. City's responsibilities a) Provide addresses of vandalized property (City residences surrounding High Schools) b) Obtain propertg owner`s consent c) Deliver matching paint and brushes to activity leader d) Do presen�ations about our eradicatian program _. UL U4 J4 U4.LT��1 inVtu L111'U ti:;u� LUllVnitlL lU y-JLU�3U�� �UU1%UU1 . ., a � .� � i,t i, .. . " Postat' Dran6~ � FaxTransmittal Memo 76%Z :'�.�`'�'.::�`" �'No•olPages 1 Totlay's0ate 2_4_94 T�^�3:2oP ,,.. ' � To From John Patton ii Lt. Moesta . , r,qn�y Company ' Bakersfield police DepartmenC The Bakers£ield Californian l.ocatlon l.ocation DePt. cnvga Fax# Telephone� Fax# Teie�none+� 395-7329 326--3070 Gommants Original n pastroy ❑ Return ❑ Cali for qickup � I.t. M�eeta, attached you will find o�e���,: �; instructione �or retriev�ng messages left on the Gra�fiti Suspect Information Line. The d�.rec�ions are stxaight forward, but should y��l have que��ions feel free to call me- '�' 395-7329. Good Luck. , Q � �� � ��r" `� . ����. �'�� _ �orce MaxL�•nox �� TO RETRIEVE MESSAuES FROM YOUR VOYCE MAI�—HOX, CALL THE MAIN NUM�ER 3Z�-1717 AND EN7ER �-�-��,5'�j (8' THE �OMPUTER WIL,L AUTOMATICALLY GIVE YOU THE MESSAGES, DA?ES, Sc 7zT'IES. AFTEa YdU' VE HEARD THE_,h�ESSAuE: � TO REP!_AY — PP,ESS �. TO DISGARD — FRESS 3 TO SAVE -- PRESS 7 TO QUIT — PRESS � L�� ��-- r�ry s �' 7'0 ! �Q � ,�> ._<: �tQ�Q�,�_. . A. � • � B A K E R S F I E L D PUBLIC WORKS DEPARTMENT MEMORANDUM October 24, 1994 T0: ALAN TANDY, CITY MANAGER FROM: R.AUL M. ROJAS, PUBLIC WORKS DIRECTOR SUBJECT: STATUS REPORT ON SH 58 PROJECT DEVELOPMENT TEAM Attached for your information is a brief status report on the actions taken at the most recent CalTrans Project Development Team meeting on October 20, 1994 at GET's offices. Should you have any questions I am available at your convenience. _.. _ _ --__�. i - _- . :�,_ OCT 2 5 � � � � � . ...�,��_�� � � � 6 ' , -- — 's �' • B A K E R S F I E L D PUBLIC WORKS DEPARTMENT MEMORANDUM October 21, 1994 TO: Raul M. Rojas, Public Works Director FROM: Fred L. Kloepper, Assistant Public Works Director �� SUBJECT: SH 58 Project Development Team CalTrans held a Project Development Team (PDT) meeting October 20, 1994 at GET's offices. The meeting was well attended by the public opposing both the Kern River South Alignment and the Rosedale Alignment. CalTrans staff and their consultants presented updates on the third public meeting. Comments were made by the public and PDT members. Two significant actions were taken: 1. The PDT voted to support CalTrans' decision to drop the Westpark alignment from further study. 2. The PDT voted to drop the Rosedale alignment from further study. This action is conditioned on CalTrans staff consulting with PDT members who were not present including Corps. of Engineers, EPA and federal Fish and Wildlife Service. The Rosedale alignment will not proceed unless these agencies object to the dropping of it or identify some unforseen fatal flow with the Kern River alignment. OCT 26 '94 11�18AM RIVERLAKES RANCH 805 5890631 ;�_ _,�- RIVERLAI�ES DEVELOPMENT CORP�RATION 131 No.'Ilutin Avcnac ♦ Suita 100 ♦ Tustic� CA 92680 (714) 558�939 ♦ Fax (714) 558-9301 October 24, 1994 Honorable Mayor and City Council City of Bakersf�eld 1501 Tru� Avenue Bakersfield, CA 93301 , p Re: Riverlal�es Ranch Beach Club Dear Ladies and Gentlemect; P.2i6 In regard to the upcoming meeting with the Riverlakes Ranch Home Owners, Builder and all interested parties scheduled far Friday, October 28, 1994 at 6:00 p. m., enclosed please find a copy of the correspondence sent to the Riverlakes Ranch Home Owners and Buflden for your information and review. If you have any questions, please do not hesitate to call, Sincerely, 'VERLATC�S �VELOPMENT CORPORATIO�T � �(r ��.��' ' � George S� ki Executive Vice President GS/bcz cc; Alan Tandy, City Manager Laura Marino, Asst, City Attorney Raul Rojas, Public Works Director Jack Hardisty, Planning Director OCT 26 '94 11�19AM RIVERLAKES RANCH 805 5890631 R.IVERLAKES October 2a, 199a n�VELOPMENT CORPORATION 131 No. Tustin Aveaue ♦ Suite I00 ♦'l�stin, CA 92680 (714) 558-6939 ♦ Fax (714) 558-930I Riverlakes Ranch Home Builder Re: Ttiverlakes Ranch Beach Club Dear Home Builder: P.3i6. :=�.Y _; As you are aware, several questions have been bmught to light regarding the Beach Club. Riverlalces Ranch Limited Partnership, the master developer, remains committe�i to �, constructing the Beach Club and ensuring all other commitmes�ts a�e fulfilled. We are currently, and have been, in communicadon with the 17epartment of Real Estate regarding this matter. Any and all action to ensure the development of the Beach Club has, is and will be taken. In no evenc will we let the "set-aside" lettex for the funding of the Beach Club lapse or terminate. Also, enclosed please find a copy of our letter to the residents explaining the situation and affuming our continued commitment to this project. Also, enclosed is a copy of the planned Beach Club facility. .� If you have any further quesrions, comment or need further information, please do not hesitate to call the undersigned at your earliest convenience. , Sincerely, AKE$ D VELOPMENT CORPORATIQN , - ' �'1�7' � �f "`-� � � George S ula � Executive Vice President GS/bcz Enclosures cc: Steve Nellis, Centex Homes Kyle Carter, Carter Homes I.arry Smith, Coleman Homes Mark Shuman, ProBuilt Development Hugh Pearson, Pearsan Homes Dave Deily, US Iiomes Joe Roberson, Roberson & Sons Floyd Hinesley, Iiinesley Development Scoct Cedazleaf, Woodazd Hvmes OCT 26 '94 11�19AM RIVERLAKES RANCH 805 5890631 � RI�IERLAKES DEVELOPMENT CORPORATION 131 No. Tltstia Avenue • Suite 100•• 'll�stin, CA 92680 (7�4) 558-6939 ♦ Fax (714) 558-9301 October 2a, 1994 Riverlakes Ranch Master Association Member Re: Riverlaloes Ranch Beach Ctub Deaz Home Owner: P.4i6 IIurittg the past several� weeks a number of rumors and misinformation • iiave been circulating� within the community regarding the status of Riverlakes Ranch Limited Partnership, the master developer and the Beach club. The purpose of this letter is to provide you with accurate information and answer any concerns you may have, 1. What is the status of Riverlakes Ranch Limited Partnership? Riverlakes Ranch Limited Partnership ("RRLP"), the master developer of the Riverlakes Ranch master planned community is currently under Chapter Eleven bankruptcy protection. Under this form of protection, RRLP is able to operate business as usual under its own management and work t0 restructure existing loan commitments. No trustee or receiver is involved. We intend to work through this condition as quickly as possible while maintaining the ongoing development of the Riverlak.es Ranch master plaumed community, as originally conceived, Z. What is the status of the Beach Club? Construction of the Beach Club has already begun. Construction projects ar� ���� aceomplished in phases and the Beach Club is no exception. The design and construction drawings have been completed and a building permit has beett issued. The rough site grading has be�n underway along with underground utilities and some parlcing lot surfacing. We are currently negotiating the construcaon contracts foz the buildings, pools and landscape features. _ A copy of the plannetl Beaeh Club is attaehed for your informaaon. 0 ` OCT 26 '94 11�20AM RIVERLAKES RANCH 805 5890631 3. Does the Chapter Eleven status effect construction of the Beach Club7 :�-�-- _ _ P.5i6 � No. As part of the master planed community, funds specifically allocated for the developmenc of the Beach club have been set-aside in a special bank account. Thosc fund are sufficient to pay for the uncompleted phases of construction of the Beach C1ub facility and arc cwrrcntly being extended for an additional yeaz, and will not be allowed to expire under any circumstance. 4. What is the esamated completion date of the Beach Club? Obviously, the August 1, 1994 target dace has past and although the site work and udlities are well underway, the cuirent estimated occupancy date of the Besch club is June 15,1995. Tt is my sincere hope to sec our first �ourth of 7uty celebradon at the Beach Club chis next. yeaz. To this end, the Board of Directors of the Riverlakes Ranch� � Master Association h�s voted to extend the project close-auc date of the Beach Club to August 1,1995 ar►d is currenfly providing all necessary documencation to the required governmental agencies and thc bank holding the funds for its completion. 5. When will the Riverlakes Ranch Master Association hold it's first meeting? The first meedng of the Riverlakes Ranch Master is tenta�tively scheduled for late November or early December. Fach property ownez will be receiving a rtotice in the mail explaining the �ur,pose of the first meeting and an invitadon to participate in your community associadon. ' I hope I have been able to answer any questions you may have regardiu�g the Beach club. If you havc any furthez quesdons or comments, please do not hesitate to call me or Pete Leiferman at (805) 589-Q408. Sincerely, AKES DEVELOPMENT CORPOR{�TTON � 1 .. ... � George Su uld i"1"G) Executive Vice President GS/bcz enclosures � ' O 3 W �i '� 1=. �_ : � / - � / . � s �� oy// /i /� . J � ��� / i � � es � t� �. � �, 1 , +" ' a� , ., , I � � l s9 , � � � 6l I dl � ' 60 � , � t .. t i �. ' i ' Praperty Li�x • -�- - - .. . _ � � � Sandj�blky 1 � " " .. � � 5:��/^�l \ � � • l ' � d;4� � ��_ 1 • -' ` �! , � `� ' . :�+%�w:,� •�°. � 11'ading I� ..�.-+ �� • / � � '� �-' Acr� �'"'�'`" _ :�`� ----- � � � "_ �19tpi' A� . ) -I To� Lo� ; � _ - ..�'�� I,�!' .n:+ i�fC� '`i �VIIII �Q _ y�* • � / '�— �. - ^��. . ♦ � ,`' "' �, ...M� ! � �`� ' �4��ld 1 '., � �'i � �. � Gieu 'U , _ — -.�-�' . / r o.���� • .•� � f,. n`a� t��---s�� - -- ..•._ .�..�� �, . .� _ : . -- . ' �ti.. / � _ --' _' - - - ^� -- % — - - � � • - �, : - • • �� c� , �� �T . �- - • Poteptiel FWUte - Future Pavition , ��BoalStorage- . - _ , . _ , . ' � `'"""'—�`.^���,..� . t� •�� � -..s . 'i - x:�m � ",�.� � �� �"'�`_" �..,`µ� .-..o-_e- ��' RIV�RLAKES BEACH CLUB ,�,.•-•� ( \ � � � , .� ; � '�, . - —s. DEWALT• ENGINEERING • PLANNING • SURVEYING • LAND DEVELOPMENT • CONSTRUCTION MANAGEMENT _� • � , October 25, 1994 Members of the Association Riverlakes Ranch Master Association Bakersfield, California Re: Riverlakes Ranch Beach Club Facilities DRE File No. 030908SA-F00 Dear Member: ocT z � �a � Enclosed herewith is the following information to bring you up to date on the status of meetings and construction of the Riverlalces Ranch Beach Cl�b Facilities. In addition, information is attached concerning bonded obligations and measures that can be taken to address and insure that the Beach Club Facilities are built in a timely manner in accordance with the By-Laws, the Master Declaration of Covenants, Conditions and Restrictions of Riverlakes Ranch and the Final Subdivision Public Report as issued by the Department of Real Estate of the State of California. 1) Copy of proposed Petition. 2� Copy of newspaper articles announcing a meeting called by the City of Bakersfield on Tuesday, October 25, 1994 at 6pm in the Centennial High School Cafeteria, said meeting has been changed to Friday, October 28, 1994. 3) Copy of the By-Laws of Riverlakes Ranch Master Association. 4) Copy of Section 14: Enforcement of Bonded Obligations 5) Copy of California Republic Banl< Set-Aside letter dated October 5, 1993. 6) Copy of Resolution dated October 12, 1994 extending the Beach Club completion date. Your attendance at the Friday evening meeting at 6:OOpm in the Centennial High School Cafeteria to show support and interest in the completion af the Beach Club would ba appreciated. Your signature on the petition is requested in accordance with Section 14: Enforcement of Bonded Obligations to insure a special meeting is called by the Board of Directors. After your review of the enclosed information, a Member ofi the Riverlakes Master Association will come by to ask for your signature on the Petition. If you have any questions, please don't hesitate to call me at 323-4600. �.�ry truly yours, ` /' � `�fC,.�; l ;,� , -' ��-L. �-�-� c: % Dennis W. DeWalt � �% DWD:mIp enc. 1930 22ND STREET 6AKERSFIELD, CA 9330t (805) 323-4600 • FAX (805) 323-4674 cc: Bob Price, Mayor Kevin McDermott, Vice-Mayor City Council Conni Brunni Patricia J. DeMond Lynn Edwards Randy Rowles Mark C. Salvaggio Patricia M. Smith Allan Tandy, City of Bakersfield Jack Hardisty, City of Bakersfield Laura Marino, City of Bakersfield Judy Skousen, Cit y�f Bakersfield Nathan gaker, First Interstate Bank Ed Smith, First Interstate Bank Grady Buck, First Interstate Bank Greg Gill, First Interstate Bank Scott Murray, World Title George Suzuki, Riverlakes Frank Lope2, Riverlakes George Schader, Riverlakes Kati DeWalt, The DeWalt Group, Inc. Stephan J. DeBranch, DeWalt Corporation John 0. Hazzard, Bill Vierra & Associates, Inc. Coleman Homes, Riverlakes Builder & Developer U.S. Homes, Riverlakes Builder & Developer Centex Homes, Riverlakes Builder & Developer Greg Bynum, Riverlakes Owner Earle Gibbons, Riverlakes Owner John Kelly, Riverlakes Owner Kyle Carter, Riverlakes Builder Probuilt Development, Riverlakes Builder Woodard Homes, Riverlakes Builder Hugh Pearson, Riverlakes Builder Floyd Hinesley, Riverlakes Builder Board of Directors, DeWalt Corporation Board of Directors, The DeWalt Group, Inc. Val Vista, Riverlakes Ranch Joe Roberson, Riverlakes Builder Kenneth W. Kind Gary E. Klausner � PET/T/ON DATE: October 25, 1994 TO: Duane Henning - Secretary Board of Directors of Riverlakes Ranch Master Association FROM: Members of the Association WHEREAS: In accordance with Set-Aside letter from California Republic Bank to World Title Company dated October 5, 1993, we as Members of Riverlakes Ranch Homeo.wners Association, Inc. hereby declare that subdivider (Riverlakes Ranch) has defaulted by not completing the Beach Club facilities by the maturity date of August 1, 1994; and WHEREAS: In accordance with the By-Laws of Riverlakes Ranch Master Association Sgction 3: Members Meetinas, Riverlakes Ranch is in default of the By-Laws by not calling the first meeting of the Members no later than six (61 months after the close of escrow on the sale of the first Lot in the Project which took place in September, 1993; and WHEREAS: In accordance with the Master Deciaration of Covenants, Conditions, and Restrictions of Riverlakes Ranch (Section 14: Enforc�rnent of Bonded Obligatinns) we as .. , _,. Members hereby request a special meeting to initiate action to enforce the obtigations unde� the Bond (Set-Aside letterl. At such special meeting a vote of a majority of the voting power of the Master Association residing in Members other than Declarant to take action to enforce the obligations under the Bond shall be deemed to be the decision of the Master Association and the Board shall thereafter implement this decision by initiating and pursuing appropriate action in the name of the Master Association; and WHEREAS: In accordance with said Set-Aside Letter, Catifornia Republic Bank states "our obligations to the Riverlakes Ranch Homeowners Association, Inc. shall not be abrogated or otherwise affected by the bankruptcy of borrower by any stop notice (except a bond stop noticel, tax assessment or levy, attachment, execution or other legal process against the borrower �or by the breach by borrower of any obligatio� to lender arising out of the financing of the construction of improvements in this subdivision project." WHEREAS: In accordance with the Oepartment of Real Estate of the State of California Final Subdivision Public Report which states: "No escrows will close in this phase until comp�etion of the common areas and facilities on Lot 'A' or, as an alternative, the Subdivider has submitted a bond or other security acceptable to the Department of Real Estate under the provisions of Section 11018.5 of the Business and Professio�s Code to assure lien free completion of all commo� areas and facilities. A Set-Aside letter in the amount of S839,400 has been posted in favor of the Association to insure completion of the common facilities located on Lot '8'." Said Set-Aside letter posted to insure completion of the Beach Club guarantees "NQ obligation to disburse irom the account for completion of any common area improvements after 180 days after tfie maturity date of August 1, 1994"; and WHEREAS: It is impera!ive that construction resume immediately on the Beach Club in order for completion to meet the 180 day deadline of funds available. We, the undersigned, hereby request a special meeting to address: 11 Continuation of Beach Club construction. 2) Construction to be complete prior to May 1, 1995 if Set-Aside letter is not extended. 3) Construction to be complete prior to February 1, 1995 if Set-Aside letter is not extended. 4) Set-Aside Letter to be extended or action to enforce disbursement prior to 180 days after the August 1, 1994 maturity date. Sincerely, Members of the Association Name Address Phone No. � Tuesday, October 25, 1994 Riverlakes. Ranch meet6ng postpo��d � A meeting about the banla�upt portions of the Riverlakes Ranch project'in northwest Bakersfield, originally scheduled tonight, has been postponed until Friday. City ,.officials said � the meeting will .be conducted at 6 p.m. Friday in the Centennial High School cafe- teria to discuss the city's fareclo-; sure proceedings against the` development's . uwners . because I ° more than �200,00o in sewer trunk I line assessments have not been paid ' to the city. In addition, there will alsa be discussion of a proposed beach club for Riverlakes Ranch. The beach club was supposed to be built by Aug. 1, according to a development agreement with the state Depart- ment of Real Estate. Riverlakes Ranch Ltd. filed for Chapter il bankruptcy reorganiza- tion earlier this year. Rosedale group postpones meeting A meeting to discuss the High- way 58 aligrunent in ftosedale to- night has been postponed, officials in the Rosedale Qpposition Group said. The postponement came after a California Department of nanspor- tation project team decided last week ta remove the Rosedale align- THE BAKERSFIELD CALIPORNIAN ment from consideration. Committee members say they plan to watch the development of , the Caltrans plans for Highway 58 closely to ensure the state agenry keeps its word. � The Ro�s�dale . alignment for Highway 58 ran parallel to Rosedale Highway but about a qnarter-mile north. The Highway 58 aligmnent is being : designed to relieve traffic congestion in Bakersfield, 'Caltrans officials said. The Rosedale group's meeting had been scheduled for 7 p.m. at Rosedale Bible Church. � Thursday, October.20, 1994 T11E BAKERSFIELD CALIFORNIAN . . �.... _�� . , • � . . . , �'e . . . •' - - . :,.•. � . Residents to dis�us� ; �.::; . . t,. . .. � . . , .:,: , : �. n s: woes: -���.::. posed to be concluded by Aug. l. � The beach club part of an agree-,. ment with the Callfoaaia -Depart-.., � ment of 'Beal Estate � and the city;; has no jurisdiction over the agree- ment......:.. ,. . ,. ,:J;��,�.: �� A bank account contaiNng � �839,000 to build the beach club �' remains in a bank, sald River lakes representative Jim Marino. Stste officials have stopped sales in some portlons oi the develo� ., ment because Riverlakea Ranch � did not have the beach club com- pleted by the agreement date. Marino said he believes the Department of Reel Estate wlll extend the date for use of the ;. money, which he plans to move lnto a homeowners' association • account. Merino said Riverlakes ofEl- cials are comptying with the agreement because the beach club was supposed to be complet-. . ed when 25 percent of the 4,30a home subdivision were built. Only � 10 percent of the homes have been purchased. ' A�5 milllon golf � course was -' also to be bullt at s later date; but Merino has sald it • will now . be �.. constructed , piecemeal. Rlverlakes Ranch Ltd., filed for Chapter 11 bankruptcy reorga- nization earlier this year.. � subdiv�sio . . � � By MARC BENJAMIl�T � � � cetnomien •bn wrlter `'� The baakruptcy of a portion of �he itiverlakes .Ranch subdivision . and the developers' failure to pay psseasments to the city and build a'beach club;for residents will be �he topic of a meeting Tuesday ' � . �-City officials and representa- tives from Riverlakes Ranch will Yneet wlth residenta at 6 p.m. !n .the Centeruiial High School cafet� rla. Bakersfield city offlMals, who called for the meeting, proposed - foreclosure proceedfnga•for por tions of the development to pay for more than �200,000 in assess- ments for a aewer tsunlc llne. The foreclosures are being pro- posed in areas where no develop- ment has taken place west of Coffee Road and east of Calloway Drlve. Other foreclosures etretch from Rosedale Highway on the , south to Norrls Road on the north. . �-On Nov. 2, The Bakersfield ,Clty Councll may declde whether •Riverlakes' developers �breached "thgir agreement with the clty, �pi�ich involved construction of a �iroad, wells and payment for the gepver trunk line. � : -Construction of the beach club bn:Riverlakes' property was sug� � 04/06/93 BYI.AWS � RIVERL�KES RANCH MASTER �SSOC:ATION SEC'''fON 1� NAME AND LOC.�T10N I.O1. The name of the association is Riveriakes Ranct� Master Associauon ("Assaciauon�). The Principal aifice af the Assaciatioa shall be in Kern Cauncy, Cali%cnia: , • � ►l�M • 2.01. 'Ii�e de�iniaons containcd in the Master Deciar�tion of Covenants, Cenditions, and Restriccioas af Riveriakes Ranch (herein referred to as the "Master Deciaration'} aQplicable to the Properry recorded on Apr_'1 30. ' , 1993� in Book. ,�840 , Page �,417 , Oificial Recocds, Kera Councy� Califocnia, are incacpacatecl herein by referenee. � SEC'T'TON ": !viEMBERS��(E�TiNGS 3.01. ennual MeetinQ. The frst meecin6 of the Members, whether a regular at special measing� shall be heid wichin 45 days after the ciosing of the sale of the project interest which renresena che ffry-fusc (Sisc) percentile iaterest authorized f6r sale undet the fit�st Public RCpoR �, for cl�e Project, buc in na event later than G manths after the ciosa of escrow on tt�e saie of the first Lot in the Projecs othu than to a Subsequent DeveloQer. The next annual meeti�g shall be su by che Board se as co oecur no lacec thaa 150 days afcer che ciose of che Associaaan's �1 year. Subses�aesit regtslar aanual meetinss af the Members shall be hdd wict�ia 30 days of the same day of the same mon[h of each .year chereafter and at the time as sec by the Boacd if the day foc the � annua! meecing of the Members is a lega! holiday, the mtes�g wiii be heid at the same hour on the fust day foilowing. which u not a iesal holiday (excluding Sacurday and Sundayj. �..� 3.OZ S�eciai Mezting�. A sper.iai meetiag of the Members of the Associatioa shall be promQdy uheduled by the governing bcdy in response to: � (1) The vote of the governing body iutif; or (2) •;Written request for a special�meesing signed by Members representing ac least 5%a of the total voting power of the Association. - Such specia! meeting shall be held at a time �ixed by the Boacd nat less than 35 nor more than 9a days after recaipt of the re�uest. The Delegates as provided in Section 4 herei:t, will rearesent the Class A Members ac ali sQecial meesings of Mambers. 3.03. �otice and Place of Meecin�. Written notica of each meeting of the Members shall be given to Members by, or ac the direcsion of, che secretary ar penon authorized to call the meetin�, by mailing a� eepy of such nocice, �,oscase pceflaid� at least !0 days but not mace than 90 days beiore the dace of suc4i meetinr as which Members are required or permitted to take any .�. action. T'I�� na�jc� Shall be ser�t to e.�� �rs� mansagee reauestin �'�fember, che Declaran� ��he g nocic.e and to ea � encitled to vote thereof, address d to h 11�iember's� dd �� 8 �� A Association, oc supplied b such Member and tp each Delegace Y Member or Dele�ate to the l�c appe,�r�g o� the books of thc Such notice shall specify the !a �►ssociation for the u meeting, the nature of the busine,ss ce be �m���r of the meesing� and P�°SC of notica' In the case of a re�ular meatin '��he �e of a special. d, and that no other business may be transacted. time the nocice is given, ���n� josu� notice shall include those macters wh• may be pcuenced ac a re�u�ar mCL�j�ent for aciion by the Memben, hoW�,�� the Board 3t the Directoc is to be elected shau i��ude the nam of a�11 nom�ees at t� °f an � a�Y pr0p� matter he time the nocice is give� a The Board shall s�eci{y che meetin 1a ' thereco as reasenabl g P�. which shalt be held wichittih� pr��� or ��ose . y possibla Unless unusual cand;cions exiscr :�dembers meesin outside af the counry in w�i� che Pcojat is siCUated. ���'I�e Dele 'aces w' Members at all meecings of the Members. � snat! not be held � �Il repcaent the Class A 3.04, uorum, 'me presence eicher in persen oc b ent:c1ed �a cast at least thitty.three and one-ihird percent (33 1 3% y pcoxy� at any meeting� of Members che ,�sseciation shall conatitute a quocum for any actian �Ce � sof the tota! votin Articles, che Master Dectarac�o n, o r t h a e D l aws, g P°W� �f m e e t i n g at w hich a uorum ' P o t h e c w i s � p c� v i d e d u� t he y �� Members pcesent at a duly qlled or held q � P���nt may concinue to do business unc� .adjournmeac notwithstanding ch� wi�hdcawal of cnough Members ro leave less than a the Section Selow, •qd�oumed �teetings' de rtot a � impositioa of regular and s Q�orum. 'This Section and � 8 af the Declaracion. P��1 assessments. Said quo�um reauicements areset f en� for the o�h in Section � 3.05. Adiourned �(eetin meetin� a majoriry of the Memben encicled �a �o�� thereat ma ' f� 9uacum shall noc be present or repratnted at any adjourn the meeci�g to a time not less than five (S) days nor m oriSinat meetiri Y� unless otherwise p�ded by Jaw� g date, at whi� meeting che quorum requuemencshshall be at 1 P��c (25%) of the total yo� �� (30) �Ys from the adjourned meecin g P�'� af �he Master ���ry•Gve g is noc fixed by those in attendance at ch� e�a i al meetin�e and p�� fot the a new dace is f,xed foc che adjourned meeiin g a f� e r a d j o u r nme c. notice che ad j o u rn e d m e e t i ng s ha ll be given ce the Members and the & or if % r a � y �� n for regular meetin g s, - D e l e g a c e s a s s e t f o h in c l u�',� S��on 3.06. Proxies. At �j m�tin . . . . ' member may,voce in &s of Members ca elect, remove or inscruct a Dele beiore che � Person or by p��y, qu �coxies shall be in wciang and %1ed wich �� eaeh PP°�ced cune of each meecing. F,.xe.ept for an irrevocable CorPecacions Code Sectien 7613 d upon canveyance by the member of,his I,cc, o�� �Shall be revocable and .shall au oma��ted��by of t.tie death or judiciall pon receiQt of notice by the secretar�, o�YB� d Y declared incompecence of suc,h m�ber prior to che cauncing of the vo No proxy sha11 be valid after the provided in che ro �P���ia� of 1 I months fcom the date thereof unless otherw se permicced by CoPepo�ra�cions��do Secc an 7613 d�e sm of any pra �)� hatl be three years froma he dace of�exlecu ionY Dele�ace to the embership of t e Mastritten baliot distributed by che a'biaster choice between a er �saciatio� shall afford che op�occun�o���n or � �xceat it shaU not�be manda ory h praV��v�����hfojae! ci1 r ry ��Y a group of macters to be acted upon, on co the governing body be named in -Z. the proxy or wcitcer� ba11a� -rn� P��, a� Written ballot shall provide chac, whe SP�es a choice, the vote shall be cast by the Delegate in accordance with that choice. shall also iden • re the member � ufy the persen or persens suchocized to exercise the ro �e P�oxy w� be ��d P xy and che lengch of cime ic 3•��• �!asses of M�.,,���h�� �nd Votin • of vocing Members: '�a Master Association shal! have three ciasses D��o a s . Qau,q, Memben shall be a1t pwn�ts� ex��� �he Deeiaraac and Subse ueac pen, and shati be encided to one voce for each Loc oti,,,�ed, yyhen more than one pers�on or entiry owns a Lot, all sueh persons and entities shall6e Members and• che vote foc such � be exercised as �hey among ther,nselves determine, but'in no event sha!! moF�;;ya �� shall . with re.spect to any Lo� Deriara,nt and Subsequenc Devdo ers shall become ��e vote be qst regacd to Locs owned by Declaeanc oc Subsequertt Developecs upon the converuan of D or the Substquent Developer's ��au B Membershtp �o a�u a� A M�b� w`�h A Membership, as �a�nc's ptovided below. a s B. Ti�e Cl<<ss B Member shall be the Declacant and Subsequen� Dc�,elo ers, who shall be ertcided to three vc�tes fec each I.a�� aWned. P ss C. In additio� co ocher membenhips ie may hold. Deelacanc shau be che sole C�au C Membet of the Master .Asseciacion. The Class C membership shal! be considered a of the Master Association's votin,g power for the sole pur�ose of electing its directors, and refere to 'eac}i class of inembenhi • pan p in the Master Declaratian or in these Bylaws or the n� refer to CLus C membershiQ for any pucpose other than election of Master qua� � du� not ors, � 'Ihe C;ass C l�femiber shall 6e soleiy entitled ta eiect a ma jority of the ditecten bein elected at eacii eteaion of direetc�cs unci! (i) four 4 � sale of a I.oc in the Project to an Ow�er ocher th n a Subs f� ueace f�� ��� of an esc;row fot the . for the saie o f 3� O G 8 L o c s, q c c i t � d i n� Apartment DweUin Uni B u i l d e t, o c ( i t � C t o s e o f esCrpw Subsequeric Builders, whichever shall Frst oc,eur. 6 �+ co Owners includin g s�l e s to Deveiope�s voting rights under an Neithet Declarant s nor aay Subsequenc prior to the terminacion of C�ass C��;Q De�eta�cpant shau �d� to che eleetion of direccon C voting rights f�om time to time, ��he right to waive ics Ciass. Nocwic�hscandir�g a,�yc�g herein stated. to che contrary� no voci�g rj�� � be attribucable to a Loc uriless the M�ster Association's regtilar assessmencs have commenced a aiasc the Loc.. s ` Nocwichscaading anything herein stated to the contrary� this Section shall noc •be amended to affeet (�a,�s B ar C vacing rights without Deetacant's pcior written consent For che purpox af this Subsectien •Lo�• shaU inciude eacfi individua Candominium Unit, or Apartmene. . 1 Lot, 3:08. �mination nf �^ta�; g MemhP��t,t„ � � • canverted to C.Iass A membersh�p on the occurrence oTf whichaeti, e of he allow n a e ents i�e�ibly time: . 6 first in a• On che secand anniversary of the first conveyance of a Lot in the most recenc � Phase of the Project to an Owner other than a Subse quenc B u i l der, or -3. b• On the seventh anniversary ef che finc canveya�ce of a Lot in the first Phase of the Projecs to an Owner other than a Subsequent Builder. � Votit�g cights attributable co I,ecs shall noc vac uacil ass ' � � been levied by the Master Associatien. �0�� a��t �hose Locs have 3.09. Accion w,_ v� M_si� �y aMjan requiring the voce of the Deiesaces at a regular or soeciai meecing� .�nctuding the election of Dicectocs where cumuIacive vocing is required� may be taken without a meeting if dane in compliaace with Cocpocations Cade Seetio� 7513. is taken without a meeting� the Board shali discribuce a w�icten ballot to Dele�te entided ta voee on the matter. The ballot shati set focth the praposed action.. provide an, opponuniry co s approval or disappcova! af any proposal, and provide a reasa�able cime w;chin which co return� bailoc co che Mascer ,�sseci��lon. qu Such w�itten ballocs;sEtall be f,led wich che Secreta of the I�aster Associauan and maintained in the Mastec�Assoeiation's ceeocds. Approval by wcicteryn baliet shal! be vaiid only when che number of votes casi by balloc within the time period specified e uals or exeeecis the quorum required co be presenc ac a meeting authorizing the aetian. and the number of approvals equals or exceeds che number of voces chac weuld be cequired to appcove at a meetin at which the cotat number ef votes cast was the same as the number of voces cast by ballo� g 3.10. �onduct of ti(rrnh�..� �..__.:_ . Meeiinss of the membership of the Auociation •a •�cCl ►1 s all be conducted �n accordance with a reco niZed pariiamencary procedures as the Assoeiatio� ay adoQ S�em of parliamencary procedure oc sucf� SFc~*rn�.r ,,...«r-*....-- -- 4.01. Annuai Vteetin t �f u� 'mere shall be an annual meeting cf Ciass A •.� � �ucr�. �'' `�b� in ��h Delegace District not covered by � a Sub•Asseciation (hereinafter 'Non�ubasseciauon Deiegate District•) co elax a Delegate pursuant to the Section 6.13 of the Master Dec3atauon. Suct� meeting shall be held not leu than ten (10) days nor more than s' 60 • days prior to cach annuai meeting af all the Mascer �Y �) inida! annua! meeting of such (�ass A Members shall�eti �ace immedial�e.�l��d�' h�"��+ �he meecing of all che Mascer Assaciation Memben, p Y Prioc to the initia! 4.02 Selectinn of DeleeateS, At the initial meeting af such C�ass q Membets wi�hin q� Non-Subassociauon Deleg�ate District. and at each subsequene annual meecing� che Members dea o�e Delegace and one Aiternate Delegate as pcovided in the Seccien 6.13 in the Master Declaration. � d.03. Snecial Meetines, Special meetinr,s of Class A Membars wichin any Dele ate Disc ' for any pucpose or purposes whauoever may be called at any time by the Delegate or Aiterna e Dele�ate or by the wcicten request of Gve percent (S%) ac more of the vocing powe� of Members within the Delegate Distric� 4.04, Location and 'T'�me of �1eec;n s, A!! meetinss of Members shall be held within the Properties oc Such ocher location within Kern County in reasonable proximity to the Properties as may be designated in the nocice of ineecing. 4.05. Norice of ti(eecin s. Wcitten noeice of each meeting of the Members wichin a Delegace Discrics shall be given by, or at the dicection• of. � penon auchorized co c.zll che meecing by maiJing a capy af such otice by f st c ass ma�esa�e �r �l. postase -4- � pceaaid. at least ten (10) but rtot more than ninecy (9p� days before suct� wichin a Delegace District etsticled �o voce thereac, addrrssed co �on the books of che Mascer qssoc�a�ion or supplied�by such Member io meeting co each Membar. � che member's address last appearing che pucpose of notice, and co che halder of a first Moctga e �n �he Mascer requested iti wclting su� notire. Such nec1ce shall s S �mberin an ���t0n foc The halder of a Frsc 11Qon pecify the ptace� day and hour of the meecing, � Who shali have the cight to a�t n a11 meet ngs o M�Cm efse entitled to desi gnate a represencacive � 4.06. Non- 6�����:� • • at che meeting af Members wichin a N�n�ubau�ja�iontDetegate District FtOxies entitled to cast, a maje�riry of the tota! votin ' ThO Preseace Qass A voUn entitted to cast, ar of g Pewer)� sha11 constitute a quorum foc e! cti n taf tDhe! Deles ��tr�nt���,�, of the Delegace, ,'Ii�e Mera,6ecs pr�,;�ni� a� a duly caUed or held meecing ac which cancinue with sueh eleccions un,cii adjournment notwichstandin �h a�ern�te power to leave less than a quonlm. If. however� such quo�m s ��u�Nm � P��ent may g e withdcawa! of enough voting a� 3ny meeting, the Merttbers o.f such Non-Subassocia�1o� Dele ate D' ' haU not be preseoc oc cepraented �Y FtOX}' maY nat centinue with such elecsions buc shal! have the ower to rl� pr�n� � p°nO" °r time co time, dvitho�� notiee ocher than announeemenc at the meetin present or represented or, unlas� otherwis� p�o���Cd b law � �dlourn the meeting from less than fve (5) days not more than chice �' u��� a quoNm sha� be Y � may adjoura the meeting to a time �ot �e�+ a� Which meesing the quc�rum requirement shall be twen •five y(30) d�ys followins the time the original meeting was vocing power of the Non•Subassc�eiacion Delegace Discrict. if a time and meecing js no� Fixed by those in a.ctendance at the o�i ina ty Pereent (25qa) ap �he total is t�ced for the adjourr�ed meetin ► Place foc the adjouraed g! meesing or if for any reascn a new date _ meeting sha11 b� glven to Membe:rs in theJmanner p�� b�d joccr ime and ptace of ihe adjaurned egular meesings. 4.07. oxies. Every M,:mber eatitled to vote for an u so either in penon or by an agent or agenu auchorized by a w�itter� ro Y p rpose shall have che cighc co do °� his duly aucho�ized agent and �:"�Ied with the seeretacy, of the M er�A,u ��� � no such proxy s}i,�ii b� va�d a f t e t' t h e su� P��an � x x u c ien. Any sveh focm ag r � P�� i a n o f e leven ( I1) monchs foll w n�� p� v i d� �a� between appco� and disa P�7r oc wtitten ballot shall affacd the opponu�ry �o �� �� °f its a candidate for election as ar Del,..g� � a,vicerna e Dete a P� a�oice written ba!!o4 'I7u proxy oc wrictea ballo � P°f matters to be acted upon� t that � the vote shall be cast in accocdanr t shat! pcovide tha� where he Memb am� � pa � or persons auchorized to exetcsse fhe pro�xy andtthe lengt of time ic wa� ���� a choice, P xY also identify the person oc ill be vatid. '` NO�wi�hsta�ding the. above, a Dele��e oc Alcernate Delegate may oN act at a meeting of the [�iazter Associa�ion oc b y w r i c c e n b a ll o c a n d 'ma nec Y penonally . ' , Y act by P�Y• . S.O1. Nu�, �e affairs of this Mascer Association shal! be mana ed seven directecs, 'I�e F�L du.�tors shatl be appainced by Declarant to generst membership meeting and election, g by a Board ef serve prior to che iusc 5.02. Term of Oftice. Un�i1 the first meecing of Members, the direccors sha!! be and concinue to serve pucsuant to Deetacant's •r � may be removed and replaced by pec�aranc. A� Ph� rm� �n� �� meec n, ��of Membe �hc pointed PPointed by Declaranc rs. Class C -S- Member shall elect four directen for terms of thcee years and the Deiegates shall elect chre directots fer �erms of cwo years, 'Ii�ereafter� directocs shal! be elected at each annual meetin o Members to Fili che vacancies of thase •directors whose term expires (wich the Class C Member �'' ' electing a majoriry of che Board and the Deiegates eleaing the remainder o ���m af each sucf� direetar so elected shall be cwo years. If any such annualf ineeti8ng rs noc held, or the directors are not elected thereat. che dicectors may be elected at a�y specia� meesin of Members held for that pucpose. 'Ii�e aau B Members shaU not be entidtd to vote for directors ynul expiraaon ef the Clasa C Membership. Upon icacion af the duectocs shall be elected by the Delegata and the Cta B Members pcovi�� a Mo ong azl�here are both CSa,ss A and B memberships in the Mascer Association not less than two of the isicumbents on the Beard shall be eleeted selely by the votes of Delegates cepceseacin the All directors shall hold office until their successecs are elected , S �u A Members. S•03. Remova .--'r7�e entire Board may cemoved, wich er wichout cause, byt a va�e foc removal which includes the Class C Member and a majority vote of the Dele�tes. Unless the entice Board is so remaved, an individual directoc shaU not be removed except by the CIass C• Member if elected by the CIass C Member. An individual director elected by �he Delegates shall noc be removed if che number of vo�es aga;ns� �he resolucion foc his removat or not co�sencin in writins ca his removal would be sufficienc to elect the dicector if voted eumuiatively at an elecsion at which che same total number of veces were cast and the encire number ef directors authorized ac the time of the most recent election of direcsocs by the Delerates were then being elect�d qn dicectoc elected to office soleiy by the vota of Delegaces represeacing Memben ocher th Y Deeiarant may be removed from ofFce pcior to the expicaeion of his cerm only u on the vote an Dele�ates representing a simple majoriry of the vocing power of Members ocher• han D� °f In che eveac of deach or resignation af a direcsoc. hu suxessa� ma be seiected by �� Members of the Board°and shall serve for the unexpired term of his red �he remaining ,� removal of a directec� his S�ar�� S�au be selected by a vote of �the p��C Member if che removed director was elected by the Class C ytember. In the event of removal of a dueexor elecced by che Delegaces, his successac shall be seiected by a vote of the Delegates. A replacemenc dueccor shall senre for the unexpired term of his red afforded the Qass C Member as provided n Sect��(,,p a f he Mazter D�f �he voting rights pewer of Class B membess sha11 extend t o t h e r e m ova l o f t h� encire Board oc oe f t e dira�ors othet t han t hose appointed solely by che Delegates, a'� 5,04. Indemnifi�t�an ef Offi �- rs D �^ - - . Each D'uector. �fticer and Co�nmute� Member shal! be indemnified by che Mascer D�egate against all expeases and liabiliti , �auon and the Members him or her ud � in�udins attorneys fees� reasonabty incucred by or imposed upon bY 1��t or settlement in w�nection wich an be a party�qr may bxorne inyol�� by ���� af being or hav ng been atD'uecior. Dele acesOff ay or Cemmittee Member ef the Mascer qssociatian� so long as such person acted in good faith and in a manner snch persen reasonably betieved to be ;n che besc inc che case of a criminal P�o��� �sts of che eorpecacion and, in was uniawful. In this ce,acd, the p ovis ons ofsCa�perat ons tCod Section �onduct of such person entirery. �. 7237 shal! apply in their 6.01. Nominacion, Nominatian far election to the Board shall be made by a Nominatin Cammittee. Notice to the Membcrs of the meesing shall include the names of all those who are � nominees ac che time che nocice is sent. Nominations may alse be made from the Qoot at the -G- _ annual cne=ting, '�� Nominacin g Committee shall cans;sc of :, Chairr�an, who shau be a of the Board. and two or more Delegnces. 'I'he Nominacins Cammit � Board noc less chan thirry da member ctose of such annual meesin �' nrior to each an�ua! meeting of thetlb(e hau be appoin��� by the election to che goard zS i��h� ° Nominacing Commiccee shall make a=b��' to serve uncii the �a�ancies that are co be Filleti b� i� d�retion determine, but not � many nominations for nanmembers, qu �ndidaces sh;all hav�e cie.�so ble o� nomiaations ��han the number of to Members and Deie�ates and to solicit votes, maY b� made from among pponuniry co communicace their qw�{�11ons 6•o�. Electier, ��u,,,;; ��. ��ton to the Iioard by the De1c ac ballot. No Delegate shall have �:he righc co cumulate his voces un! been placed in nominacion prio�• co ch� vocins and the Dele ' �� Shau be by see�.�� �tt�n . 6 of' fhe Detegate's intention to cv � the ��djd���� names hav� prior to: the votin �atc has giveit, notice co the meetins cumulace voces, a1! Delegates stiall have the right to cumula ��ve� r one De�e te ' number of votes equat to the nurnber of directecs �a be elected mu(t�'a�d � u�U�� �o co which he is encitled, oc to disq•ibute his votes en the same rinci �� �vc °ne �ndidate a as he shall think fic, '�'}�� plled by che number of votes candidaces receiving the highest number of voces ��s many candid.1tes direcsors te be elected shal! be ele�=ed. the electien of directocs unti! the C;au C Membersh � has� e�au B Q t0 �he number of Members shat! not ext�nd co . P m�nated S�CTi(�N--��'�'1NGS OF DTR CT�Rc 7.01. Re�lar A�(e�fin c, place within the pro � Reb+u��r meecings of che �oard shatl be held quacteriy at such 1�. and at sue}i hou� as may be i"uced from tirrse co time by cesolution ag � Board. Should said meeting fall u��on a le,ra! holid�y� chen that me ' '� time on the next day which is not a le h� : cime and place at sucti meecing shall be posted t a romine C�g s�all be held at the same Area and shal! be communicated t�� the B y� ��uding Saturday and Su�day. Notice of the wricten coasen� to the hotding of the meecin p n� Place or �laces wichin �h� ��on o�rd Members who have sisned a K,aiye�. of notice oc a Baard members who have si �' HOW��r• n��i� of a meetin rrieetin &�� �a waiver of notict or a' written conse�tso � h�� �� to . �. If ihe Common Area is unsuicable for postiag of such noti communicate the noace of the cime aad place of such meeting by a�y m�� • � of the ce, the Board shall 7.02 • ic deems aPProp�iace, �ttecial Meetinae. SF,�aI meetings of tke Board shall be hetd wher� notice signed �, �h� Pr�d�t of the 'Iiie notice shai! S ��iation. or by any cwe Directors other tha�nllthe pj dt�� � to be co�ud��;p�'� ��e cu�� and plaee of. the meeting and che nacuce of an s The notice shall be seru co aU Dirertoca and posced ac a pcom�ent ' P�� �l�n �he Cammon Area o� c�mmunicaced to all Members in c y P�` b��ar for notico of regular m�� he same maruser t�,�q�u� p�d� t1�t notice of tha meeting need not e g ven ta Doard of notice or a wricten c o n s e n� i o c h e h o l din pri°r to the scheduied time of the meetin M e m b e r s w h o h a v e si ned a & g of the meeting, g Waiver 7.03. uorum, q majociry of the number of Directo tcansaccion of business, Every a�t ��rfotmed o� deeis;on � m de hb U �°nstiwce a quocurn for the present at a duly held riteeting at which a quorum is p�eSent shal! be «ad�di�Y of the Directers Bcard. g ed as che act of the � 7. 7.04. O�en '�f_����t. Regutac and special meetin s of the (3oard shall Members ef che M�scer q�a�a�ion provided, however, that Mascer Associacion not on the Board ma be opea to al] � y not particip�ce in any deliberation or diuussian unt�ess�bexrc� are authorized by che voce of a majociry of a quorurr� af the Board. . Q y� 7.05. �xecutive S�t����, �� Heard may, with the a roval of present at a.meetu�g in which a quocum for the cransaccienPaf business h� jbe� l� members adjourn a meeting and rer.anvene in exeeutive session co discuss and voce u on litigation in which che Master ��bUshed, orden of busineu af a simiIar��� �i�.i:h� natu e of �n n and at1 Ved, disci l�a�onnel matters, eacecutive stssion shall Fjrsc be annaunc�d in open seuian, � ry ma���' and Y business co be considered in , , . 7.06. Acrion Without Meetiin , 4 ics members co�sent in wciting to the aetion to be taken.Y �ak��actions wichau� a meeting if a11 of If the Board resotves by unanimous wcittert cansent ta take action, an ex lanat' of the aetian taken shall be posted at a prominenc place oc piaces wi�h� �he Ca three days after the written consencs of all Boa�d members have been obtained p ion mmon Area wichin SECTTOIY g� O�TC�RS AND THEIR D[1Tt�c 8.01. Enumer�cion and Term, 'I'he officers of this Association s V���•Presldestt, who shall at aU times be members of �he Board• a S� hall be a Pcesident and Officer, and sucl� other offcers as che Board may fcom time to time b retary, a Chief Financial oc may net be members of the Board. Each afficer shall be elected annu 11� b t �h���t�' who may shall hold office for one year unless he shat1 sooner resign, oc shatl be rem �.i ��4u�ied to serve. Y Y Boacd and each oved, or othen+vise 6e $•�Z. Elecrion of Officers. 'I�� electian of officers sfiall take ptace at the the Board fallowing each annual meeting of the members. fust meecing af 8.03. Snec�;a� qn�ointments. 'I�e goard may eiecc such a�her offi Assoaation may requue, each of whom shall hold office for such erio h�� as the affairs of the P�O� s� duties as the Board rrta P d, e such auchoriry y� from time to time, decermina � and 8.04. Resienation and Remn�t, qnY officer may be cemoved from o the Boatd, if he u alse a gaard member) by che Board wich oc without cays �� �but not ftom r�'� a� a0Y ume by giving wrl«�n notice co the Board, �he President or t resignation sha!! tak4 effect an che date of receipt of such notice o� a ��y ��r may ther ' he Secxetary. Such etn, and unless echerwis� spe�fied thetein, the acceptance of such �eug�a� hall �� n��Y �o make it effective. not be 8.05. ' ' v��nc'es. A vacan Boacd. 'Ii�e ofFcer appointed to such va�� �n any ofFce may be f�!!ed by a{�pointment by the replaced offic�r, ry shaU serve for che remainder of the terttt of the 8•06• Multi fe Offices, 'I'he offices of Secrecary and Chief Financial Offcec ma by che slme person.. No person shall simultaneously hold more chan one of an of the exceat in the case of special offices created �ursvant to the section on "S ecial q Y be held this Section. Y ocher ofFces � i� ppoincments' in •8. $'��' D-1e_s• The ducies of the officers are as fotlows: � . �- resident: 'I�e pr�ident shall 6e the .4ssociacion and shall� subject t,o ch� chief ex concrol of the business and the c�fFcers af the Auociatie�, He sha �tiYC °fFcer of �e� contro! of the Board, have genrrat supervision duties and Baard; shall see that orders amd cesoiucions of the Doacd are call Preside at morc�ages, deeds and ocher wricter� insccumenu a�d shall be d' � me��� °f the cried out; shall sign all le.zses, auchorized to co.s;sm all c�� �tnd p�om�a esignated as one of the officers ry notes, President in the e�,�n� ofI ch P�==�� T�e Vice•President shaij act in t �-_ powers and di r�s,ldent's ab�eace� in�bJity oc refusat to acte ��1�� �nd stead of the scharge such ducies; as may be required of him by the Board.��� shall exercise such �. Se��; The Secretary shall recard che voces and ke offce of the Asscaacion che mir�uces af a�� meetinss and proceedin membem serve notice of ineeting's of the Board and of the members• ke � a� �he principa! of the Assacia�ian a ro riate cu,rcenc rece�ds showin the Ss of the Boacd and af the wich cheir address QP P , ep ac che pcincipal ofCce es, and shati per�fo�m such ocher duc es as equ ced by �h� H aa �d�tion togcther � d• ChiefFin�n�cia! Officer; 'n aPP�opriate bank accaunts all mc�n�es of che Associ�tion and shall d' '—�--�-.__ The Chief Financia! Officer shall receiye and deposit by resotution of the Boacd; shall be designated as onc of the officer and co uburse such funds as d'uected P�ary noces of che Association; and shall ke s authocized to casi � proper books of accoun� � all checics __ � S�C�ON 9• COMMT'T'T'FF 9A1• 'Ii�e Board shall app�oinc a Nominatin addi�lo�� �he Boacd shall appoinc ocher corr�micceu as dee g Cammittee, as prCVided in these Bylaws. In p"`17O�s. Chairpersons shall serve at the piwsure of the Preu ent, and mem sha11 serve at the pleasure of the chaiiperson of each r pPro nate in c�crying ouc ics keep wRn�n _ m��ia of their proc�edings� report che�r�roC �d�i'Ommittee, b� °f C°"1mittees minuces with the Secretary, ��mmittees shal! _ P ngs ,to the Boacd� and file thett .. SF�� N tO• [3OOKS ANn n�r►nn,... 10.0�.� ecrio Me be ♦ telephona numbers � �• ThO m�bcrship �egiscer (inaud� nam ) books of accounc and minutes of ineetings of the m�b � addres� and of committees,shall bcmade availabie for ins or by his duly appa��� repcesentative, ac any � anabi� °m a�d �o` a �' °f the Board and co his incerest as a member� at the ofCce of che qssoc;ac;on pY g y Y member of the qssoc�4o�, as che Board sha11 r or ac such ocher� ace w ihinche Project P �sa'ibe. lO.OZ Ru1es for Tnsnecci�n, 'me Board shatl establish reason able rula wich respca co; a• Nocice to be given to the cuscodian of the �ecards by the memb to make che inscecsion; er dairin� '� b• � Hours and days af the week when such an inspectlon may be made; -9. � Paymeat of the cost of reproducing capies of documencs requested by a member. � 10.�3. Insneccion hv n��Pcton, gver�, D�rector shall have the absotute cisht at an ceasanable time to inspect all books, records, and documenu of the Association and the physi 1 properties owned or controlled by che Association. The right of inspection by a Dirertor includes che rishc co make excracts and copies of doeumencs, at the expease of the Association. 10.04. Review of �n�ncial Records. 'Ii�e Board shall ceview on at least a quarterl basis a current recanciltacton af the Associacion's operating and ceserve accaunts, the cucrent year's actual ceserve revenues and expenses comQared co che cunent year's budget and an income and expense stacement for che Assoeiacion's operacing and reserve accouncs. 'In addicion; the Board shall review che lacest accaunt statements prepared by the finaneial insc;tucions where fhe A:�socia�ion ha� its operacin� and res�4v�.accounts. For pumoses herein, •ceserve accounts" shall mwn monies chac the Assaciation's Board has idencified fcom its annual budset foc use to defray the future repau or replacemeat of, oc additions to, those major components which the Association is obligated �o maintain. 10.05. Reserve Account Withdrawai Resrrictions. 'I'he I�e�cd shat! require that at least two (2) sisnatura be needed for the withdrawal of monies from the Association's cesecve accouncs, who eicher shall be members of the Baard or one (1) member ot the Doard and o�e (1) officer who is not a member of the Board. 10.06. Records, It shall be the ducy of the Board to cause to be kept a complese record af all ics acts and corpocace affairs and to present a statement thereof to the Dele�aca at the annual meeting of the Deiegates, oc at any speeial meesins when such scacemenc is requesced in wcicing by � Delegaces or Members who hold one-fourth (1/4) of the Cl�ss A vocing power. SEC?'iON t_�SMFrrrc 1I.01. As more fully ptovided in the Deciaration, eac}t member is obligated to pay to the association Rerular An�ual and Spccia! Assessments which are secured by a lien upon che Loc against which the assessmeat is mada Assessme n c s s h a t! b e d e linquent and bear interat u provi d e d io the Dedacapan. '�� q��a��on ma y. b � � n s d � a c t i o n a t l aw against t he owner p e r s o n a U y o b li�ace d co pay che same or reeord a Noci c e o f De linquenc Assesamenc and foceciose c he liea against che Loc, and interat, coscs, and reasonable actorneys' fea of any sueh aetion shall be added to the amount of sucli assessmenc. No own e r r r� a y v�,aive or othetwise escape liabiliry for t he ass�ssr�nents provided for huein by nonuse of the Common Area ar abandonment of a Loc. �tr • � u� 1201. Amendment of �3vi�ws. Prior co ctose of escrow on the sale of the fust Lo� Deciarant.may amend these Byiaws. After sale of the first Loc. these Hylaws may be amended, by an instrumenc in w�icing signed by the Mascee Associacion's secretary certifying that (i) at least fifry-one percent (S1%) of the CIass B vating power aad (ii) Deiegates who hold not leu than fifry-one percent (51°!0) of the vocing power of CSass A membership of the Master Associacion have approved sucf� amendmenc, any which amendmenc shall become effective u{�on such cerciCcacion being made. After conversion of the Class B membersh;P in the Master Association to Class A membership, these Master Bylaws may be :imended :it any time and C�orn cime to time by an � �I�� jnscrumenc ' u� writing si,n� ;5y the Mascer , hold noc leas chan (i) fifty.an�, �+sscciacion s secr��a � and (u) at leasc t'if one Percent (SI%) of the coca! vocia ry C°nifying chac Delegacu who othec than Declaranc or a S��s�Qu�n� DeY la C�� S Power of the IKas�er g power of Members of che ���tacion, percencage of votin P r have spproved such amendrt�en�ster,4sseciacion s power ne�cessar�, �a amen� a s However, the the prescribed percencage of afi,rmacive voces required for ac ' pecific clause or p�ovision shall not be less than . tton to be taken under that c�ause. S—F�-�.�N I3' DiSC'P �INARY PRc���n� 1R�c �.QI. : otice and ear�in J Deciaracion rrs� be im --�' Before disciplina�y aciion authorized under Sect�en 9,p2 of th Y posed by the Assec�a�ion, the tawner asainst whom iNch �ccie ' to be cakea and che Owner's L)elegate shall be siven notice and e ac,cordaace wich Sution 73q I o.f the Ca n'S Proposed tj�otations Cude, as followshe �����unity to be heacd in Deiegate at teast 1S day p o� co heB�a�d shall �i�� W�i��en natice to the . ac�lea. Sucf� nocice shall set forth those `facts whi� che Board �W"er and the Owner's m����g at which the Bo�rd wi!! consider imposing disciplinary and the time and ptace of the meetin believes justify disciplinary action, by rcgistered mail �o che last address of suci� member as shown �. T'he notice shaU be given personally to such member oe sent T�O °PP°nuniry to be he�rd ma;y, at the election of such member �he recards of the °avr noc less than S days before the effective date of the imposition of fin ����tion. or other discipline. . be oc�al or in wciting and sha11 es. sus�ensioa of rights b' He-3-C10S• �I'he heatin� shall be conducted in the c is located, at a place desi�nated in the noc;ce co che accused me of noc less chan three nor more chan five Board memben, ounty in which �he projeet `'� � mber, b the Praidenc, wha shall perform che followins duties; Y`' �ommiccee composed The he:irins shall be pcesided over by � perscns making them; �1) Read the charses asainst the subjecc member, i2) Require that the chargr„t be vtrified by testimon of the Y penon or �-�3) H�ac any other witnesses against the subject member- �4) Atlev�► the sub'ect � cestimony of that wicness; ! member to cross.examin� �� wi�n� rollowing che ` . behalf; and �S) (6) .411nw the subjecc member to make a stacemenc in his oc her own �llow che subject member to call wicnesses in h;s or her own behalf . ��) A11ow che members of che commictee conducting che heaci question the wicnesses after they have been 9ues�io�ed by the sub'ect ng to 1 membe�. -11- � The commictee conductin� the hearin� shall conduct the he�cing in good faith and in a fair and reasonaole manner. 'I1�e commictee shall have the exeiusive �ower �nd auchority to deeide chat che proposed disciplinary action noc be im{�ased. �u � ecision. 'I'he commictee shali notify the Owner within 3 days of che hearing. The effective dace of any disciplinary cammictee shall not be less than 8 days after che dace of slid decision. in wciting of its decision action imposed by the In. the everic Cocpocacions Cade Section 7341 u hereafter amended, the amendment wiIi prevai! over che provisions incarpec�ced above. SEC'�'TON 14�_ti1TSC�L ANCOi1S 14.01. Com�ensacion, No direcsor or officer shall receive compensation foc any service he may render to che Mascer Associacion. I�owever, any director or officer may be reimbucsed for his actual expenses, if reasonable, incucred in the performance of his duties. 14.02. Fiscal Year. The fisc.zl yes� of the Master Associacion shall be�in on the frsc day of January and ead on the 31st day of December of every yesr, excepc that the fust fisc�! year shall be�in on the close of escrow on the first s�le of a Lot. 14.03. Inte recation. In the case of any contlict besween the Articles of Ineorpecation and these Bylaws, the Articies shall control; and in the case of any conflict between the Master Declzration and these Bylaws or the Articles, the Master Declnration shdll concrol. In case any of � chese Bylaws eontlici with the provisians of any California statute, che provisions of said scatuce shall control. . � �� t c � C^RT1FiC�TiON , I, the undersigned� the duly elected Sccretary of R;verlakes Ranch ��tascer ,associatio Glifornia corpocation, do here��y certify: n, a Zi�at the wichin and focegoins Byiaws were adapced as che Bylaws of said cocpocation on A°r, 1 � C7 ,1993 , and thac che same do now eensciwce the Bylaws of said ea or ' � cp ation. IN WI'I'NESS WHEREOF, l; have hereunto subscribed my name :cnd ;ift'ixed the seal of said . cocporaiion on �1 � r, f � C�_, 199 j. . � , . �.�"�%/��: �� Secrecanf. ' � � - t3 - . � �� u �, � ;. . . •c r� If any Common Area impcovements,in the Project havetion bscobligeelcunderriar bondeo� oahcr . of the Final Public Repoct and the Master Assacta acran ement ('Bond") co secure performance of che commitment of Deciaraac �o COmh��iMascer � Improvements, the Board shall �ns nder nhe I3 nd with �ezttco any Improvement for whici� qssociation to enforce the obligacions a Notice of Completion has nat been iiled within 60 dayst ate c�� to phe1Band teIf�th�M�ter that Impcovemeac in the Planned Construction Scacemea QP letion of any Cammon �'� Association has g,iven an extension in wricing for the comp im rovemenc, the Board shall c�nsider and vote on the aforesa�c� � n n�f a Nocice of Complecion P has not been filed within 3 0 days a f t e r t h e e x p i r a t i o n o f t A s ecial meeting of Members for the purpose o f v o t i n B�on� o r l�dn cheefailu eboftthcBBoacd �o P to initiate action to enfocce che obtigations under t e consider and vote on the question, shall be held not less than 3Members c pr�esene ng °1a or more receipc by che Boar� of a petition for such meeting s�gned by of the total voting power of the Master Associacion. At suchembers otherl than Declaranc to cake of the voting power of the Master Association residtns in M action to esifocce the obligations under the Bond shall be d� 5 d�� °on�byeiniciating and pursauing Association and� the Board shall thcreafter unpiemen appropriate action in the name of the Master Association. � 14.1 Oatober 5� 1993 M�. 8aoi� �ay World Title compa�, ZOl Net� b'�e Road B���S:eld� CA 93309 , . • ON 8� OF: Geatlermsa: .,r- �.' : • \ : . �� �r � � � . � _ , � � � Ra: Riverlakes Ranch 8e�ch Club Facilities �E FS1A No. 030908SA-F0o Borrower; River�ikea Ranch Liatited Partaership ��i�g R�� A�e�wners Assoaiation. Inc. S�a herebp agree that the ,gmount o= �IGFTT HUNDRED T _ ��'� F� � aND NO/100 D42�L�1RS �TY NINE a�i'�Q �d �� as�da b!t u� ia a separategaccouat� Account No. 386-312102, uader cu�r co�1�o1 gor the paymerlt c= tha costs 3acar�ced ia tha acztstruct:lon installation anfl c �O�l 3i'ea in'ipYCPe�ftenta �� the above identitied�'co�onninterest snbdivisf.00n as sho�,tn ia t,�ie borrcwar•s Plsaned Construction .�'��it, a• GOpp ot'. �lhictl 3s attachad hara�o atid markefl Exhibit �►. P�ea�s xil]. ba diebnrsedl to borrownr, borrower•s order or to '�he c�'det' o= Wo�ld Titln C,ompany whea tha improve,me.rit work has reacheRt afi.�tqes o= aaaapinLi,oa specit�ad �a �the Loaa Agreement nttaa�heQ he�reto aad � merked, mchibit B. ., . WA.�aesnma no obliqations aad gj,ve no assuranoa with respect to: ' i1� �s oP� a�Plntion o:� the common area improvements, 3.�iclu4ing wi'�hout l.imitation, wor]c�ansgip aud timeliness; or 0 i2i �� �atomtt, set asid� aa bming ' ss�tiaiatit to completa the • a�oa �a i�ove��t8 althouqh ara have, to the� best ot ons ab3lit'p� determ:iaad tha�t thn amou$t o� gttnfls set aside �hoald ba adequate �o aomplste the improvements. ''. �ata ct�eae� �wa�., sa�� �oo • F►.o. 8o7t Q�6S � 8tk�f�stiold� c� sx�as •�sos� sss.»�a Cc*��obes 5, 1993. - . � ' Paqe 2: We �hall ba 2�12Y In-otaeted ia makinq payments in �- cet+ti�icates ot work ccmpleticn from contractors engagedcbyuP�� bor�oKar or Riverlakes Ranch Aomecwners Associa�ion, lnc, as bot'=o'arer�s suecessor tuiflex► an arbitration award, az�d we are aot rssponsibla Por the proper usa o� =urids fliebursed. Ae shal� have no obligation to disburse from the account for aompletioa o� any common araa inprovements agter lso days after the maturity data o� � i, g,�g,� ��� zast flate on which any imp�'ovemeat listefl i2i h'�thibit g fs accepted by the applicable authority. . , , Th3s serC-aside co'�it�ment shal� ba delivered to Wor14 Title CompRiiy aad sha1.1 r�ot be xaleased or axonerated unl,asg �e subd�vider hns de�aul�d atid tha set-asifle tttnds �have baen drawn upon 2yy the said eecrow holdar atid made availa.ble to the Riverlakss Raach Homec�nars A6sociation, Inc. as required or n��B�Y ����i$PY the subdivi8er�s obligation to completa caasatost ai-aa improvemeats putsuaat to Exh�it A ari� commissioner � s Reg'tzlatio� 2�9Z.4 (Chttpter 6, Titla 10, calitornia A4mit�istrat ive Coda�; � tu�til 180 dnxs atte� acmpletion of the improvenents. In the evesit o� R dispuLe betwean su?adividsr and t.he �ivarlak�s Raalch Homeo�rners �asoaiation, Ina. with respenL to the guestion o= 8nt3sPaation.o= tha conditions for exoneration or release oi this se�-asifle cbatatit�en�, t2ie issue � or issues shall, at the saQuas'� of e�ther Party, be submitted to arbitsation in accordanae with the Commercial Arbitration Rules of the Atnerican Arbii�Rfiion Assoaiation (AAa) beiore an arbitrator selected �ro� ths panels of the arbitrators ot AAA. In the evatit cf referral �o arbittation, subdivider will remit tha fee to in�tiate the arbitra.fiion. The partiea agrea, however, that the costs of arbitration sha11. ultimately ba borns as datermined by the arbitrator. Tne►parties t'ttrther agrse to abida by the dstermivation o� the arbir.rator with respect to tha exoneration or z'nleasa o� this set-aside co�aitment and with respact to payment o= the aosts o= a�cbitration. 2u case o= an arbitsation award in aacordanca with the commercia� Arbitzation �ssooiation direatinq that the Riverlakes Ranch 8cmteo�ners gssociationt, Iizc. shall have the oontrol over tha use ct thn i't�tds S.n the a=oresaiQ account, all =unds ramaininq in the acaouat, ii aay, at the ti�s oP receipt by us of writtan noti�ication o� �he a�taxQ in queStions, shall be made available to Rtverlakes Ranah Homeownars gssociation, Ina., or to its osQer, at the sams tfines as the fu.*�da would have been paid to boZ'ro�er, or to b.orro�,ter's order, ;,�ursuant to Exhibit B for the putpose� o� aompletinq the common area improvements.� � t6TII Ctf�ste� AVemt�� 8uit� 100 • P.O. 8ox 2�CQ • 83kerafielE� CA 9390� '(8oS) �9?•»2J RIVERLAKBS �tANCH MASTER ASSOCiATION RE,'30LU�'ION NQ, .-�,.. � . � VI�'HEREAS� Riverlakes Ranclll�imited partn�rship has pr�viously posted a set-asidc letter from Califortiia Republic B�nk in thc a,�o��nt of $S39,q00,00 to assu�c complation' of thc project common ar�a i:nown as.the "�each Club", and; WH�R�AS, Riverlakes Itanch Limited partnershin has requesczd an extension of cS�� estimatcd compi�cion date oithe "Beaclz Club" fram August 1, 1�94 to Au�ust 1, t995; "BE rT ItESOLV�A; The Riv�erlakes Raneli 1�4aster Associ�tion daes grant an excension ta Riv�rlakcs Ra�ch� Lim:ted Pattnecship for tbe complction��of thc "B�ach Club", Lot B of Tract 5476, P��ase 1 to Au�ust 1, 1995, If d�emed� . necessary, said excension shsll be reevaluaced in August of 1995. ' Motion is made by: ,,. l�u �1 � s ��. �r o Motion is S�conded by: �.�.���lr.-�. ih � . ' . � � � .... �/ Motion is carried by unanimous vote. � CERTI.�ICATION , Thc undersi�ned does hcreby cortify: That Y am the duly elected Secretary of'tt�e Riverlakes kanch hZaster Association, a California Cornaracion. That the foregoi�1g Resolution was dul�r adapted at a mcetin� �f the Board of D'uectors of �aid corporACion.held the � T1� day of October, 1994 at Bzkersfield, Ca}ifornia. Date, Octobe� �,�,, 199a .��—�,,�s „ .�. ,, . , � 6' uane Heruun�, Secretary �w �n ..�w• �n.�� � .. . .... . . D t s r OOZObe1" 5� 299$r«••I �Paga�3 , A� no �p o�ll the o�ers �seociaticn be 1e�12de� tha �ds Set °blilsted �- this sst ��A ���� a$ide pursuan� to �hQ provisions cf Otir obli5a�.ions��to the River2akes Ranch Ho �a• �� not be abroga�ed or o . b�QY or borro4rer ��wise a�ea�$da �scciation, no�iaai .'�ax as,�@semerito ��toa�achme � exce t bY the p �9�.1. prvaess a nt, executionnorsother con� obligat3oa� I n�er°�ri � nor $�ta�3on o= n5 out of�thee� n�c'��' bor'ower ����t8 � �B e�QSviaion nq of the Bitta��y� . � Pro j ect. R.�PIIBS+IC B�g . ��4 Depas�ment �' . � �� Preoi�ent PZ+'dP a,. . cC s Depal�ptlt o£ Real Est�►te � (3acinQe� e�xhibi�s) .1tL-arbits�ds.2tr . 0 � > r-� "�' ;:. DATE: TO: FROM: SUBJECT: � �_:.._,: B A K E R S F I E L D PUBLIC WORKS DEPARTMENT �C� � � �Q� MEMORANDUM �--_==---T � .. a �, : :r�`, . , OCTOBER 20, 1994 `-�-�` �` ALAN TANDY, CITY MANAGER RAUL ROJAS, PUBLIC WORKS IRECTOR (/ POLICE STATION ADDITION 1 The East Wing Addition to the police station will provide space for the following: On the Second Floor � Communication Center; • Communication Lieutenant's Office; • Communication Center Data Office; • Communication Equipment Room; • Computer Equipment Room; • Emergency Operations Center; and • Employee Lounges; On the First F1oor • Crime Lab; • Crime Prevention Division Offices; • Training Section Offices, Library and Storage Room; and • Employee Lounges; Auxiliary Structures • Motorcycle Parking Shed with a roof top Patio which can be accessed from the Second Floor; • K-9 Kennels (within the Motorcycle Parking Shed); • New Communication Tower; • Separate Emergency Power Generator for the East Wing; and • Patio area along the south side of the existing building. Attached is a copy of the concept plan for this addition. After the various operations are relocated into the new building, the areas they occupied in the existing building will be remodeled to provide larger work areas for the other divisions. cc: Fred Kloepper ' Assistant Chief Jim Lewis Jacques LaRochelle �ARNOLD�BPD ADD\TANDY.019 _� ; SECURITY DOOR CIPHER �� � LOCK M❑T❑RCYCLE PARKING SHED � o.o p I00 SQ. FT. '� &-� _. o 4b0 $Q. FT. 0 ri N TRAINING SECTI�N 1 �.O 0 � 9.0 72 S0. i'T Q W 72 SQ, tT 0 � 72 SQ, �T 0 � TE SG. iT izo so. Fr. a TRAINING LIEUTENANT UD SQ. FT. 12.0 14.0 CRIME PREVENTI❑N o M 795 SQ. F7. 13.5 x �,., a" "`�'''� LOUNGE ia ;.� f; ° ` `''� 216 SQ. FT �'��,,,�1� 'Ir` `fl � ,, , 3 �...��.� �; r�`_ '*�-v.,' �Vr; +.0 s.o 0 1 2 3 4 S 6 7 8 910 26.5 CRIME LAB V � 1534 SQ. FT. o•cc � 12.8 � � T❑WE GEN O � PATIO ���?`�m'�� v ti�Y ; ,.,.. -�;��, �;r .ti�.� rY�`� ;;�''��J�f,, ,�(J`�`;� '";�.: ., i h;� iV'\ �......../ %f' `...,�. �y`�ti4�`,`F� C1� , � / � � !" % ! / / �, i : / / ro excsTn�c HALLWAY THROUGH LT. BROVWS �'FICE 0 � I CUT H�E FQ2 COMMUNICATIONS CABLES 0 � EMERGENCY ❑PERATIONS CENTER 1166 SQ. FT. .0 • q� y��`��� � t .� f, .K.' � ,,,--=:1 ] i,���� i 0 v 26.5 4.0 C❑MPUTER ��µ�IwC� � ° ----•--=------°------=------' C�MMUNICATI❑NS ° EQUIPMENT 141 SQ. FT, : :, �---- � ----- ,�----'-"'-- , i""'"'+ , ���_ °I , �� •— �y - � -{�- � : �"""""""". M 1 `J �3 J COMM DATA % ;� � � 2oe sa. �-r. � ; „9 ;� o 13.0 k �7 .a +`� � ,� � n 6.1 � � � n��,� -w i j �,a �' 250 S0. f T. 13.5 0 iix' '��`'' � `�.�` L❑UNGE ,.i'''� r'" �. ��f �'� f tl� 7'rh��3� Jfr �....`,i ���..� : � �� r� � �_____ cuRirY-=--�'_ A �, i,,,— D�OR -..4; : 1 '..'� . _. _ � • �'�r.__ CIPHER LOCK f�� 4 _h � �• 'i� SECURITY RAISED FL�R D�OR 12.9 / 436 SQ �T. COMM LIEUTENANT ;�_.�. :i �— Mw��` `— 156 SQ, FT, \ 13.0 f�, �� j ^..� / r . � . . . ,� ,, ,,, . . . j',, � <� „ , . � � , , s. , •r _ ., f � ' j�. i''�;, i �----° -- -- � , ,.�,�, � : .$ ____ _ ____ 3'..- 1- �j�r �'':a, �`y`y ; � �--- �<..,� �4� i `T' �:•� `. `�` , ' �`y� �`s� ��4i u ..._ : •J i R" ti.� `,, Qo ' ;•^• ••.t +.�j ` �*-- , � � ` {'y+f ,, " �� � � �}y /COMPUTER FLOOR `�"""' � 3270 SO� PT. 3__'_" � f� � �S�". . '�.'^ t�'h l{!�J ___ ��. i—. /ts .�� %^Z � `.�y'�„�\4 !r ��+�: ,J,.......n, . / �� � �%~` �* , , . J . }..`�' �`� ?� f: M1y •..•1 � � �»,. .� � � . �. / ��'.,....` ` 4._ _ �.�.....tt �`;i,r�` /` �` w� -,' �- -�-�-----� . '�/� ,. ""' t � l: tr�, o�ii o�se SEC�ND FLOOR I V :, +' � —=^�°--� ��I � b66ti ZO �50 �60 OZ ��0 �Ul �3WdNNfI ^.; �- - - � B A K E R S F I E L D PUBLIC WORKS DEPARTMENT MEMORANDUM October 25, 1994 TO: ALAN TANDY, CITY MANAGER FROM: R.AUL M. ROJAS, PUBLIC WORKS DIRECTORG�/✓' SUBJECT: DIRECT TELEPHONE REQUEST FOR TRAFFIC CONTROLS AT JONAH AND O'NEILL AND CLAIRE AND O'NEILL INTERSECTIONS Attached please find the memorandums from Stephen Walker regarding Councilmember Salvaggio's request for traffic controls at Jonah and 0'Neill and Claire and 0'Neill intersections. ,;, _-; MEMORANDUM Tra[[ic Engineering DATE: October 20, 1994 TO: RAUL M. ROJAS, PUBLIC WORKS DIRECTOR FROM: STEPHEN L. WALKER, TRAFFIC ENGINEER/RV���� SUBJECT: DIRECT REFERRAL FROM COUNCILMAN SALVAGGIO - REQUEST FOR TRAFFIC CONTROLS AT CLAIRE AND O'Neill INTERSECTTON. A resident of the area has requested multi-way stop signs at the intersection of Claire and O'Neill. I have reviewed the intersection history and observed the traffic using the intersection. The intersection was last analyzed about six months ago and it did not meet standard traffic warrants for multi-way stop signs. Claire is a north-south street that acts as a local collector and connects to Fairview Road to the south. O'Neill is an east-west street that also seems to function as a local collector. The circulation is in a semi-grid that appears to cause traf�ic to use both of these streets more than other local streets. Because of the crossing of these two collecting local streets, there have been problems with area drivers use of the intersection. A few years ago, O'Neill was made to stop at the Claire intersection. With changing traffic patterns and development and a new school to the east, O'Neill Street now has more traffic coming into the intersection. This appears to be causing some of the problems in right of way control at the intersection. Although not warranted by volume numbers, a four-way stop at this intersection would be an overall benefit to the neighborhood traffic. It would eliminate the confusion of drivers on O'Neill who think vehicles on Claire must stop. A stop on Claire at O'Neill would not be detrimental to the users of the intersection and it will cause minimal stop delay. It is my recommendation that a four-way stop sign control be installed at the intersection of Claire and O'Neill. APPROVED: Worlcs Di�r/Traffic Authority Date cc: Traffic Engineering F'ile - Claire/O'Neill intersecdon r.: pc�.r.yasa.,cuo.a�er � �l - �l C, ._ _ =�.• MEIVIORANDUM Traffic Engineering DATE: October 20, 1994 TO: RAUL M. ROJAS, PUBLIC WORKS DIRECTOR FROM: STEPHEN L. WALKER, TRAFFIC ENGINEER ������ SUBJECT: DIRECT REFERRAL FROM COUNCII.MAN SALVAGGIO - REQUEST FOR TRAFFIC CONTROIS AT JONAH AND O'Neill INTERSEC'ITON. A resident of the area has requested multi-way stop signs at the intersection of Jonah and O'Neill. I have reviewed the intersection history and observed the traffic using the intersection. The intersection does not meet standard traffic warrants for multi-way stop signs. However, from my observations, a multiway stop installation would benefit the drivers by assigning the right of way. Drivers appear inconsistent in their use of the "tee" type intersection causing confusion as to who has the right of way. This is probably what is generating the residents' complaints. The installation of a multi-way stop, or three-way stop at this location, would correct this driver confusion and it is not expected to be detrimental to normal traffic on either street. Both streets are local in type. It is my recommendation that a three-way stop sign control be installed at the intersection of Jonah and O'Neill. APPROVED: l"� G ' ' —� � - ` Public W ks Director/Traffic Authority Date cc: Bruce Deeter, CE III, Traffic Engineering Brad Underwood, CE III, Traffic Engineering PW Memo F'iles Traffic Engineering File - Jonah/O'Neill intersection .�.r �uaa►�..o.aRd