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HomeMy WebLinkAbout1992 CITY'COUNCIL REFERRAL -MEETING OF: 07/i5/92 REFERRED.TO: BUDGET & FINANCE j W STINSON ITEM: RECORD# 10541 · Communication received from Robert Kretzmer, AVP/Manage~, Carl Warren & Co., 5405 Stockdale Hwy, Suite 203, dated July 8, 1992, regarding proposed amendment to Service Agreement No. ACTION TAKEN BY COUNCIL: :' RECEIVE AND REFER ~O BUDGET AND FINANCE COMMITTEE. APPROVED AA. BACKUP MATERIAL ATTACHED:, YES DATE FORWARDED BY CITY CLERK: 07/1'6/92 STATUS: PLEASE ENTER THE STATUS INTO-THE PRIME COMPUTER COUNCIL REFERRAL'~ TRACKING SYSTEM AS PROGRESS IS MADE. CARL WARREN & CO. Insurance Adjusters Cia!ms Management and Adrninistration 5405 Stockdale Highway Suite 203 Bakersfield, California 9330'0 (805) 831-1703 FAX: 805-831-3231 July 8, 1992 City of Bakersfield 1501Truxtun Avenue Bakersfield, CA 93301 Attn: Dale Hawley, C'ity Manager RE: Carl Warren & Company Amendment.To Service. Agreement Dear Mr. Hawley: Attached please find the proposed 'Amendment to Service Agreement No. 91/137. The changes to the Service Agreement that we are proposing center primarily on the base rate. We are proposing an increase in the hourly base rate of $36.00 to $38.00 per hour. .The office expense rate would correspondingly be increased from $18.00 to $19.00' The remainder of the compensation section of the Service Agreement would remain the same per the 1991/92 agreement. '-' - ~-- Please find enclosed the document entitled AMENDMENT TO SER¥ICE AGREEMENT. If these changes meet with your approval, please have the appropriate parties execute same and return to the undersigned. Very truly yours, CARL WARREN & COMPANY AYP/Manager ENCLOSURE: - 7-~ 1. Amendment to Service Agreement. (Original and four copieS).-.. 'RK/g s. ~ AMENDMENT TO SERVICE AGREEMENT Effective June 30, 1992 existing service agreement between Carl Warren & Company, hereinafter called "Contractor" and City of Bakersfield, hereinafter known as "City" shall be amended as follows: 4. CONSIDERATION: A. Ail claims that require field investigation, as directed by good and professional claims handling, will be billed at the Contractor's base rate of Thirty-Eight Dollars ($38.00) per hour; Forty Cents ($.40) per mile; Two Dollars ($2.00) per print for standard photographs, telephone at Eight Percent (8%) of adjuster services,'Photocopy at Twenty-Five Cents ($.25) per copy, Stenographic at Four Fifty ($4.5'0) per page, and office expense at Nineteen Dollars ($19.00) for one- time set-up fee and Fifteen Percent (15%) of adjuster services. These rates will be guaranteed until July 1, 1993. City of Bakersfield - Mayor R0be r t~~re tzm~er~ City of Bakersfield - Attorney Assistant Vice President/Manager CARL WARREN & COMPANY Finance Director Risk Manager Dated this day of , 1992. Insurance Adjusters Claims Management and Administration ~)5 G~ckdale Highway Suite 203 Bake~sn~ld. Cai~omia 93~N FAX: ~-g31-3231 aulF 8t ~992 City of Bakersfield 1501Truxtun Avenue Bakersfield, CA 93301 Attn: Dale Hawley, City Manager RE: Carl Warren & Company Amendment To Service Agreement Dear Mr. Hawley: Attached please find the proposed Amendment to Service Agreement No.. 91/137~ The changes to the Service Agreement that we are proposing center primarily on the base rate. We are proposing an increase in the hourly base rate of $36.00 to $38.00 per hour. .The office expense rate would correspondingly be increased from $18.00 to $19.00. The remainder of the compensation section of the Service Agreement would remain the same per the 1991/92 agreement. - Please find enclosed the document entitled AMENDMENT TO SER¥ICE AGREEMENT. If these changes meet with your approval, please have the appropriate parties execute same and return to the undersigned. Very truly yours,' CARL WARREN & COMPANY Robert Kretzmer AYP/Manager ENCLOSURE: 1. Amendment to Service Agreement. (Original and four copies). RK/gs. AMENDMENT TO SERVICE AGREEMENT Effective June 30, 1992 existing service agreement between Carl Warren & Company, hereinafter called "Contractor" and City of Bakersfield, hereinafter known as "City" shall be amended as follows: 4. CONSIDERATION: A. All claims that require field investigation, as directed by good and professional claims handling, will be billed at the Contractor's base rate of Thirty-Eight Dollars ($38.00) per hour; Forty Cents ($.40) per mi~e; Two Dollars ($2.00) per print for standard photographs, telephone at Eight Percent (8%) of adjuster services, Photocopy at Twenty-Five Cents ($.25) per copy, Stenographic at Four Fifty ($4.50) per page, and office expense at Nineteen Doliars ($19.00) for one- time set-up fee and Fifteen Percent (15%) of adjuster services. These rates will be guaranteed until July 1, 1993. City of Bakersfield - Mayor R~0be r t~~rre t~ City of Bakersfield - Attorney Assistant Vice President/Manager CARL WARREN & COMPANY Finance Director Risk Manager Dated this day of , 1992. BAKERSFIELD MEMORANDUM JULY 22, 1992 TO: JOHN STINSON, ASSISTANT'TO THE CITY MANAGER FROM: SCOTT MANZER, RISK MANAGER SUBJECT: SERVICE AGREEMENT WITH CARL WARREN AND COMPANY On Thursday July 23, 1992', the Budget and Finance Committee will be addressing a rate increase request by Carl Warren and Company for claims adjusting services. Since 1982, the City has had a service agreement with Carl Warren to perform suCh services. Although I am in support of the rate increase request, I think it is time for the City to again assess the feasibility of bringing in-house the position of liability claims adjuster. The cost for this outside service has increased from approximately $34,700 in fiscal year 1983-84 to over $77,000 during fiscal year 1991-92. I have budgeted $75,000 to cover the anticipated costs fOr the 1992-93 fiscal year. Most larger cities have this position in-house. Within the ACCEL insurance pool, six of the eleven member cities have converted this position to an in-house position. The cities include: Anaheim Modesto Burbank Monterey Santa Monica Visalia The four other cities which still use an outside claims adjusting firm are much smaller than Bakersfield. The conversion to an in-house adjuster is appealing to Cities for various reasons - most notably the cost savings available. Annual costs for salary and benefits for the~ new position would be approximately $45,000. Office furnishings, a one time expense, would be approximately $6,000 to include a desk, personal computer, bookcase, chairs, filing cabinets, and other incidentals. Rental costs for a vehicle would cost about $7,500. Also, for continuity purposes, the City may still have Carl Warren adjust certain claims, therefore incurring costs during the transition period. Despite the costs of converting liability claims adjusting to an in-house position, I would anticipate the cost savings to the City would be approximately $5,000 for the first year alone. An in-house claims adjuster would normally need additional clerical support.' But, with the anticipated addition of a computerized system for workers compensation, necessary clerical support would come from existing staff. Investigative and adjusting work is most efficient when the work begins immediately following an incident. With the position in- house, it would be unnecessary to call the outside service, taking the chance that the adjuster cannot be reached or is unavailable. Other advantages include greater efficiency and mitigation of written correspondence between the outside service and the City. There are minor drawbacks to an in-house liability claims adjuster which have been considered in this assessment. A new position will necessitate additional office space for the claims adjuster. I have requested an in-house claim adjuster position during the past three budget processes. A major reason for not converting sooner was a lack of office space available. This concern may be lessened with the recent purchase of the Santa Barbara Savings building. Finally, there may be a perceived question of objectivity when the person doing the claims adjusting is an employee. R E r..., E ~ ,, ,.-.. ,., ,.~ t./ ~ ~GREEMENT NO. 91 - 51 !,/,t4~ 9 7 "" ~"~{IS AGREEMENT, is made and entered into on March 13, 1991 by and between the CITY OF BAKERSFIEI/], a municipal corpora%ion, le~erred to herein as the ("CITY") and CARL WARREN AND COHPANY, referred to herein as the ("CONSULTANT"). RECITALS WHEREAS, CONSULTANT represents CONSULTANT is experienced and well qualified in the supervision and administration of programs for self-insurance; and WHEREAS, the CITY does not have expertise currently on staff to conduct investigative, adjustment services, supervision, processing and resolution of liability claims; and WHEREAS, CONSULTANT is aware that information may come into CONSULTANT's possession which may impacn %he CITY's legal position in the event such information was released to outside parties; and W}~, CITY now desires to employ CONSULTANT to provide supervision and administration of CITY's self-insurance program as set forth herein. NO~, THEREFORE, CITY and CONSULTANT mutually agree as follows: 1. SCOPE OF WORK. The scope of work is generally described as the supervision and administration of the Self- insurance Liability Program for the CITY, and CONSULTANT shall act as the representative in connection with the investigation, adjustment, processing, supervision and resolution of general liability and automobile liability claims and potential claims for money damages asserted by third parnies against CITY which are premised upon alleganions of misconduct by CITY, or by parties or others for whom CITY is alleged to be, or is in ~act, legally responsible, and agrees further t° provide to CI~"~/., during the term of this Agreement, all the services more particularly as follows: A. !nvesticative ServiCes. Complete investigative services as requested by the Oflice of Risk Management and the City Attorney's Office to include, but not limited nc: 1) Receipt and examination of all reports of accidenus, incidents, claims, or cases which are or may be the s~jec% of suuh liability claims. 2) . Under the direction of the Risk Manag.~r or authorized representative, perform the investigation of such accidents, incidents, claims or cases where examination warrants such investigation to include on-site investigation, photographs, interviewing of witnesses, determination of losses, and other such inves%igative services necessary to determine liability losses but not to include extraordinary professional services as set forth in subsection "B" herein. 3) CONSULTANT agrees' to maintain service on a twenty-four (24) hour, seven (7) days a week basis, to receive telephone reports of any incident or accident which may be the subject of a liability claim, and shall provide immediate invesuigation services, if the accident .or incident so requires, to the extent necessary to provide a complete investigation. 4) CONSULTANT will undertake items of special handling for CITY at the direction of the Risk Manager or authorized representative. 5) Whenever possible, and in almost all cases, CONSULTANT will use staff investigators.on assigned cases. If outside investigators are assigned to cases, it will be on a limited basis for. specific work. 6) CONSULTANT will employ a local, independent adjusting company to perform services on an "as needed" basis in situations where immediate or emergency investigations are warranted. 7) CONSULTANT shall instruct, advise and otherwise assist in the training of the City Attorney's Investigator for the purpose of reducing the need for outside investigations. B. Allocated Expenses. CITY agrees to pay for the cost of all extraordinary investigative services where expert and professional assistance is required, such as professional photographs, independent medical examination, professional engineering services and laboratory services. CONSULTANT shall order such services only upon authorization by the Office of Risk Management, and such. authority may be given orally where such services are urgently required. C. Adjustment Services. CONSULTANT agrees to provide complete adjustment services on each accident or incident which is or may be subject of a liability claim. Such services shall include, but not be.limited to: 1) The maintenance of a claim file on each potential or actual claim reported to CONSULTANT. - 2 - ~) Whenever its investigation results in a determination that CITY has sustained a liability to a third ~arty, CONSULTANT shall process any such claim or potential claim for settlement in accordance with instructions and policies of CITY for settlement of such claims. 3) Notification of CITY's primary and excess carriers and the insurance pool (ACCEL) of all claims which exceed the CITY's self-insured retention and maintenance of timely liaison between the insurance carriers and the CITY of matters affecting the adjustment of such claims. Maintain records on any such claim and notify CITY when CITY is ~entitled to reimbursements for loss in excess of retention. 4) Obtain all Release Agreements 'on settlement of any claim or potential claim. D. Administrative Services. CONSULTANT agrees to provide the following administrative services: 1) Preparation and maintenance of current operaning procedures for reporting claims to CONSULTANT, and the proper.procedures for completing accident forms. Assist CITY in preparing accident kits for CITY vehicles upon request. 2) Assignment of a Principal Account Adjuster to CITY to provide liaison between CITY and CONSULTANT. 3) Provide the Office 6f Risk Management with computer input information. 4) Periodic review and adjustments of reserves on all open claims. 5) Assist CITY in selection of special defense attorneys, if requested. E. , Legal Support Services.. CONSULTANT° agrees to provide the following legal support services on each claim in which a third party claimant has commenced litigation. 1) Upon notification by the Office of Risk Management that litigation has been filed on an open claim, meet with the trial attorney assigned to handle the case by the City Attorney and provide trial'attorney with all information and files concerning claim. 2) Maintain .liaison with trial attorney assigned to litigation on open claim and provide such investigative. services as are required during pre-trial and trial stages. - 3 - 3) Assis{ trial attorney in answering any interrogatories filed by ~hird parties pursuan= to any litigation filed on an open claim. 4~ Supervision of legal files, as directed by the City Attorney's Office, on outside legal assignments. Review of legal costs, general exposure, settlement possibilities and ail matters pertaining to the ultimate disposition of cases in suit. 5) Assist the Office of Risk Management in Small Claims actions filed against CITY, on claims handled by CONSULTANT, by advising the City Attorney's Office on the names of any witnesses to be subpoenaed~ necessary evidence, and appearance at the trial to assist in the case and appear as a witness, if necessary. 6~ Assist CITY in the development of a recovery profile, if requested. F. CONSULTANT's services shall include all the procedures necessary to properly complete the task CONSULTANT has been hired to perform whether specifically included in the scope of work or not. 21 COOPERATION. Upon request CITY and its officers and employees shall Provide neCessary information not available to CONSULTANT from other sources to CONSULTANT as required to perform the services described herein and in accordance with the scope of work set forth above. 3. TERM. This Agreement shall commence upon execution and shall automatically renew from year to year unless sooner terminated as set forth herein, subject to: A. Annual renegotiation of CONSULTANT's base rate not more than sixty (60) days nor less than thirty (30) days prior to the end of the fiscal.year. B. 'Termination by CITY as provided in Paragraph 18 of this Agreement. 4. COMPENSATION. A. All claims that require field investigation, as- directed by good and professional claims handling, will be billed at the CONSULTANT's base rate of THIRTY-FOUR DOLLARS ($34.00) per hour; THIRTY-FIVE CENTS ($.35) per mile; TWO DOLLARS ($2.00) per print for standard photographs, telephone at SEVEN PERCE/~T (7%) of adjuster Services, photocopying at TWESVfY-FIVE CENTS ($.25) per copy; Stenographic services at FOUR DOLLARS AND FIFTY CENTS ($4.50) per page, and office expense at ~NTY-FIVE -- 4 -- DOLLARS AND FIFTY CENTS ($25.50) for one-time set-up fee and TWELVE PERCENT (12%) of adjuster services. These rates will be guaranteed until July 1, 1991~. .The compensation set forth in this paragraph shall be the total compensation for the services provided by CONSULTANT, including all out-of-pocket costs incurred. CITY.shall pay no fee other than the compensation listed in this paragraph unless otherwise agreed'5o in writing by the CITY. B. The compensation set forth in paragraph A. shall be the total compensation for the' services provided by CONSULTANT including all out-of-pocket cost incuried by the CONSULTANT. CITY shall pay no fee other than the compensation listed in this paragraph unless otherwise agreed to in writing by the CITY and CONSULTANT. 5. PAYMENT PROCEDURE. CONSULTANT shall be paid for services rendered after receipt of an itemized invoice for the work completed and approved by CITY in accordance with the terms of this agreement. Payment by CITY to CONSULTANT shall be made within forty-five (45) days after receipt and approval by CITY of CONSULTANT's itemized invoice. · 6. TITLE TO DOCIrMENTS. All documents, plans, and drawings, maps, photographs, and other papers, or copies ~thereof prepared by CONSULTANT pursuant to the terms 'of this agreement, shall, upon preparation, become the property of the CITY. ~ 7. CONFIDENTIALITY. During the term of this agreement, CONSULTANT will be acting under the direction of the Risk Manager and will be dealing with information of a legal and confidential nature, and such information could severely damage CiTY in the event any of said ir~ormatibn was disclosed to outside parties. CONSULTANT shall not disclose to anyone, directly or indirectly, either during the term of this agreement or at any time thereaiter, any such information or use such information other than as necessary in the course of services provided to the CITY under this agreement. All documents that CONSULTANT preparea, and confidential informaUion that might be given to CONSULTANT in the course of providing services Under this agreement are the exclusive property of the CITY and shall remain in the CITY's possession. Under no . circumstances shall any such information or documents be removed from the CITY without the CITY's written consent first being obtained. 8. NEWS RELEASE$/INTERVIEWE.. All consultant and subconsultant/subcontractor news releases, media interviews, testimony at hearings and public comment shall beprohibited unless expressly authorized by the Contract AdministraUor. 9. WAIVER OF DEFAULT. The failure of any party to enforce against another a provision of this Agreement shall not constitute a waiver of that party's right to enforce such a provision at a later tima, and shall not serve to vary the terms of this Agreement. 10. FORUM.. Any lawsuit pertaining to any matter arising under, or growing out of, this contract shall be instituted in Kern County, California. 11. NOTICES. All notices relative to this Agreement shall be given in writing and shall be sent by certified or registered mail and be effective upon depositing in the United States mail. The parties shall be addressed as follows, or at any other address designated by notice: CITY: CITY OF BAKERSFIELD CITY HATJ. 1501 Truxtun Avenue Bakersfield, California 93301 CONSULTANT: CARL WA~HEN&COMPANY 5405 Stockdale Highway Bakersfield, California 93309 12. ASSI~NME~'T'. This contract shall not be assi_cn%ed by any party, or any party substituted, without prior written consent of all the parties. 13. BINDING EFFECT.~ The rights and obligations of this Agreement shall inure to the benefit of, and be binding upon, the parties to the contract and their heirs, administrators, executors, personal representatives, successors and assigns. 14. ATTORNEY'S FEES.. In any .action arising from or related to the terms of this Agreement, the prevailing party shall be entitled to recover its attorney's fees and court costs and other nonreimbursable litigation expenses, such as expert witness fees and investigation expenses, whether or not such action proceeds to judgment. 15. MERGER AND MODIFICATION. This contract sets forth the entire Agreement between the parties and supersedes all other oral or written representations. This contract may be modified'. only in a writing approved by the CITY Council and signed by all the parties. - 6 - 16. ~X~IBITS. In the event of a conflict between the terms, conditions or operations set forth herein and those in exhibits attached hereto, the terms, conditions, or specifications set forth herein shall prevail. 17. CORPORATE AUT~ORIT~. Each individual executing this Agreement represents and warrants that they are duly autharized to execute and deliver this Agreement on behalf of the corporation or organization named herein and that this Agreement is binding upon said corporation or organization in accordance with its terms. 18. TERMINATION. This Agreement may be terminated with or without cause by any party upon sixty (60) days written notice to all other parties. In the event of termination, CONSULTANT shall be paid for the work completed to the satisfaction of CITY up to the date of notice of termination. Upon termination, CONSULTANT shall deliver all materials relative to the Study to the CITY. 19. COMPLIANCE WIT~ ALL LAWS. CONSULTANT shall, at CONSULTANT's sole cost, comply with all of the requirements of Municipal, State, and Federal authorities now in force, or which may hereafter be in force, pertaining to this Agreement, and sha~ll faithfully observe in all activities relating to or growing out of this Agreement all Municipal ordinances and State and Federal statutes, rules or regulations now in force or which may hereafter be in force. 20. IND~PE~D~ CONTRACTOR. This Agreement calls for the performance of the services of CONSULTANT as an independent contractor, and CONSULTANT will not be considered an employee of the CITY for any purpose and is not entitled to any of the benefits provided by CITY to its employees. This Agreement shall not be construed as forming a partnership or any other association with CONSULTANT other than that of .an independent contractor. 21. INSURANCE. In addition to any other form of insurance or bond required under the terms of this Agreement, the CONSULTANT shall procure and maintain for the duration of this Agreement the following types and limits of insurance: a. Professional liability insurance, providing coverage on an occurrence basis for errors and omissions with limits of not less than one million I$1,000,000) per occurrence; and b. Automobile liability insurance, 'prOviding coverage On an occurrence basis for bodily injury, including death, of one or more persons, property damage and personal injury, with limits of not less than one million ($1,000,000) per occurrence; and -- 7 -- c. Broad form commercial general liability · insurance, providing coverage on an occurrence basis for bodily injury, including death, of one o£ more persons, property damage and personal injury, with limits of not less than one million ($1,000,000) per occurrence. d. Workers' compensation with statutory limits and employer's liability insurance with limits of not less than one million ($1,000,000) per accident. Except for professional liability, all policies required of the CONSULTANT hereunder shall be primary insurance as respects the CITY, its mayor, council, officers, agen%s, employees and volunteers and any insurance or self-insurance maintained by the CI~f, its mayor, council, officers, agents, employees and volunteers shall be excess of the CONSULTANT's insurance' and shall not contribute with it. The automobile liability policies shall provide coverage for owned, non-owned and hired autos. The liability policies shall provide contractual liability coverage for the terms of this Agreement. Except for professional liability, the liability policies shall contain an additional insured endorsement in favor of the CITY, its mayor, council, officers, agents, employees and volunteers. The workers' compensation policy shall contain a waiver of subrogation endorsement in favor of the CITY, its mayor,. council, officers, agents, employees and'volunteers. All policies shall contain the following endorsement: An endorsement providing the CITY.with ten (10) days written notice of cancellation or material change in policy language or terms. If any part of the work under this Agreement is sublet, similar i~surance shall be provided by'or on behalf of the subcontractors to cover their operations. The insurance required under this Agreement shall be maintained until all work required to be performed under the terms of this Agreement is satisfactorily completed as evidenced by formal acceptance by the CITY. The CONSULTANT shall furnish the CITY Risk Manager with a certificate of insurance evidencing the insurance required under tkis .Agreement. - 8 - 22. INDEMNITY. CONSULTANT shall indemnify, defend, and hold harmless CITY, its officers, agents and employees against any and all liability, claims, actions, causes of action or demands whatsoever against them, or any of them., for injury to or death of persons or damage to property arising o~t of, connected with, or caused by CONSULTANT, CONSULTANT's employees, agents or independent contractors or companies in the performance of, or in any way arising from, the terms and provisions of this Agreement. 23. EXECUTIGN.~ This Agreement is the product of negotiation and therefore shall not be cons=rued against any party· 24. CONTRACT ADFaINIE~'. The Contract Administrator for the CITY is: · Scott Manzer · Risk Manager · CITY OF BAKERSFIELD · 1501 Truxtun Avenue · BakerSfield, CA 93301 Telephone (805) 326-3096 CONSULTANT's pro~ect manager shall be: · Robert Kretzmar · Assistant Vice President/Manager · 5405 Stockdale Highway, Suite 203 Bakersfield, CA 93309 Telephone (805) 831-3231 The Contract Administrator and the Project Manager shall be the primary contact persons for CITY and CONSULTANT. It is expressly understood that only the CITY may approve modifications to the contract, which modifications must be in writing· ' 25. CONFLI~"T OF INTEREST. In the event a claim or .incident is reported to CONSULTANT by CITY and it is determined that the third party claimants, or crOss-complainants, are also clients of'CONSULTANT to whom CONSULTANT is co~,it~ed to serve by contract in preference to the CITY, and there is a dispute, as to the liability of the parties or as to the amount of loss, CONSULTANT Shall notify CITY of the conflict of interesu. If CITY elects to have an independent investigator and adjuster, CONSULTANT shall provide such an investigator.and adjuster at the rates quoted in Paragraph 4. - 9 - 26. SERVICES TO BE IN CONJU~CTIUN WIT~ OFFICE OF RISK MANAGEMEB~T. In performing its duties under this Agreement, CONSULTANT shall function under the supervision of, report directly and timely to, and act as an agent of the Office of the RiSk Management. All investigations done shall be on behalf of, and all reports shall be made to the Office of Risk.Management, or such parties or attorneys as the Risk Manager may from time to time designate, for the purpose of insuring that the CITY is properly and adequately protected and represented in litigation matters in which it is or may become engaged. 27. TAX ~. CONSULTANT's Federal Tax ID Number 95-2917562 · CONSULTANT is a corporation? Yes x No (Please check one.) o0o - 10 - IN WITNESS WHEREOF, the parties t~ereto have cause~ this Agreement to be executed, the day and year first-above written. "CITY" CITY OF BAF~FIELD ~ - cI2~cE- MEDDleS Mayor APPROVED AS TO FORM:' LAWRENCE M. LUNARDINI City Attorney APPROVED AS TO CONTENT: SCOTT MANZER Pisk Manager COUNTERSIGNED: irec~or "CONSULTANT" CARL WAltRENAN~ ROBERT KRET~ Assistant Vice President/Manaaer RMS/meg Title CONSULT'\ WARREN. K 3/1/91 ADMINISTRATIVE REPORT MEETING DATE: July 15, 1992 AGENDA SECTION: New Business AGENDA ITEM: TO: Honorable Mayor and City Council APPROVED FROM: City Manager's Office DEPARTMENT HEAD ~ DATE: July 7, 1992 CITY ATTORNEY CITY MANAGER SUBJECT: Amendment to Service Agreement with Carl Warren and Company for outside claims administration. RECOMMENDATION: Motion to be approve amendment and authorize the Mayor to execute. Group vote. BACKGROUND: Amendment No. 91-137, between the City and Carl Warren and Company, allows Carl Warren and Company to act as a City representative in connection with the investigation, adjustment, and processing of general and auto liability claims for money damages asserted by third parties against the City. The agreement renews annually subject to a renegotiation of the contractor's base rate. The amendment calls for an overall increase for the year which should be right around 5%. The requested increase amounts to an approximate 2 1/2% increase per year since the previous increase in August of 1990. The rate charged to the City of Bakersfield is favorable when compared to other California cities serviced by Carl Warren and Company. All other elements of the agreement remain the same. a:nb.3 BAKERSFIELD MEMORANDUM JULY 6, 1992 TO: JOHN STINSON, ASSISTANT TO THE CITY MANAGER FROM: SCOTT MANZER, R/~ISK MANAGER .SUBJECT: AMENDMENT TO SERVICE AGREEMENT WITH CARL WARREN AND COMPANY FOR OUTSIDE CLAIMS ADMINISTRATION As reflected on the accompanying Administrative Report, Carl Warren and Company is requesting an increase in the rate charged for claims administration services. The requested increase is from $36/hour to $38/hour for s%rvices and an increase from $18 to $19 for the file set up fee. As a sample test, I applied the proposed rates to last years invoices. The result was a 5.0% overall increase. This amounts to an approximate 2 1/2% increase per year since the previous increase in August of 1990. A history of the hourly rate changes is as follows: $38/hour proposed 36 August 1990 34 August 1989 32 August 1988 30 August 1987 28 August 1986 AGREEMENT NO. 9,~/1 3 7 CONSULTANT'S AGREEMENT THIS AGREEMENT, is made and entered into on JUN 1 9 1991 , by and between the CITY OF BAKERSFIELD, a municipal corporation, referred to herein as the ("CITY") and CARL WARREN AND COMPANY, referred to herein as the ("CONSULTANT"). RECITALS WHEREAS, CONSULTANT represents CONSULTANT is experienced and well qualified in the supervision and administration of programs'for self-insurance; and WHEREAS, the CITY does not have expertise currently on · staff to conduct investigative, adjustment services, supervision, processing and resolution of liability claims; and WHEREAS, CONSULTANT is aware that information may come into CONSULTANT's possession which may impact the CITY's legal position in the event such information was released to outside parties; and WHEREAS, CITY now desires to'employ CONSULTANT to provide supervision and administration of CITY's self-insurance program'as set forth herein. NOW, THEREFORE, CITY and cONSULTANT mutually agree as follows: 1. SCOPE OF WORK. The scope of work is generally described as the supervision and administration of the Self- Insurance Liability program for the CITY, and CONSULTANT shall act as the representative in connection with the investigation, adjustment, processing, supervision and resolution of general' liability and automobile liability claims and potential claims for money damages asserted by third parties against CITY which are premised.upon allegations of misconduct by CITY, or'by parties or others for whom CITY is alleged to be, or is in fact, legally responsible, and agrees further to provide to CITY, during the'term of this Agreement, all the services more particularly as folloWs: A. Investiqative Services. Complete investigative services as requested by the Office of Risk Management and the City Attorney's Office to include, but not limited to: , 1) Receipt and eXamination of all. reports of . accidents, incidents, claims, or cases which are or may be the subject of such liability claims. 2) Under the direction of the Risk Manager or authorized representative, perform the investigation of such accidents, incidents, claims or cases where examination warrants such investigation to include on-site investigation,.photographs, interviewing of witnesses, determination of losses, and other such investigative services necessary to determine liability losses but not to include extraordinary professional services as set forth in subsection "B" herein. 3) CONSULTANT agrees to maintain service on a twenty-four (24) hour, seven (7) days a week basis, to receive telephone reports of any incident or accident which may be the subject of a liability claim, and shall provide immediate investigation services, if the accident or incident so requires, to the extent necessary to provide a complete investigation. 4) CONSULTANT will undertake items of special handling for CITY at the direction of the Risk Manager or authorized representative. 5) Whenever possible, and in almost all cases, CONSULTANT will use staff investigators on assigned cases. If outside investigators are assigned to cases, it will be on a limited basis for specific work. 6) CONSULTANT will employ a local, independent adjusting company to perform services on an "as needed" basis in situations where immediate or emergency investigations are warranted. 7) CONSULTANT shall instruct, advise and otherwise asSist in the training of the City Attorney's Investigator for the purpose of .reducing the need for outside investigations. B. Allocated Expenses. CITY agrees to pay for the cost of all extraordinary investigative services where expert and professional assistance is required, such as professional photographs, independent medical examination, professional engineering services and laboratory services. CONSULTANT shall order such services only uPon authorization by the Office of Risk Managementl and such authority may be given orally where such services are urgently required~ C. Adjustment Services. CONSULTANT agrees to provide complete adjustment services on each accident or incident which is or may be subject of a liability claim. Such services shall include, but not be limited to: 1) The maintenance of a claim file on each potential or actual claim reported to CONSULTANT. 2) Whenever its investigation results in a determination that CITY has sustained a liability to a .third'party, CONSULTANT shall process any such claim or .potential claim for settlement in accordance with instructions and policies of CITY for settlement of such claims. 3) NotifiCation of CITY's primary and excess carriers and the insurance pool (ACCEL) of all claims which exceed the CITY's self-insured retention and maintenance of timely liaison between the insurance carriers and the CITY of matters affecting the adjustment of sUch claims. Maintain records on any such claim and notify CITY when CITY is entitled to reimbursements for loss in excess of retention. 4) Obtain all ReleaSe Agreements on settlement of any claim or potential claim. D. Administrative Services. CONSULTANT agrees to provide the following administrative services: 1) Preparation and maintenance of current operating procedures for reporting claims to CONSULTANT, and the proper procedures for completing accident forms. Assist CITY in preparing accident kits for CITY vehicles upon request. 2) Assignment of a PrinciPal Account Adjuster to CITY to provide liaison 'between CITY and CONSULTANT. 3) Provide the Office of Risk Management with computer input information. 4) Periodic review and adjustments of reserves on all open claims. 5) Assist CITY in selection of special. defense attorneys, if requested. E. Leqal SuDport Services. CONSULTANT agrees to provide the following legal support services on each claim in which a third party claimant has commenced litigation. 1) Upon notification by the Office of Risk Management that litigation has been filed on an open claim, meet with the trial attorney assigned to handle the case by the City Attorney and provide trial attorney with all information and files concerning claim. 2) Maintain liaison with trial attorney assigned to litigation on oPen claim and provide such investigative services as are required during pre-trial and trial stages. 3) Assist trial attorney in answering any interrogatories filed by third parties pursuant to any litigation filed on an open claim. 4) Supervision of legal files, as directed by the City Attorney's Office, on outside legal assignments. Review of legal costs, general exposure, settlement possibilities and all matters pertaining to'the ultimate disposition of cases in suit. 5) Assist the Office of Risk Management in Small Claims actions filed against CITY, on claims handled by CONSULTANT, by advising the City Attorney's Office on the names of any witnesses to be.subpoenaed, necessary evidence, and appearance at the trial to assist in the case and appear as a witness, if necessary. 6) Assist CITY in the development of a recovery profile, if requested. F. CONSULTANT's services shall include all the Procedures necessary to properly complete the task CONSULTANT has been hired to perform whether specifically included in the Scope of work or not. 2. COOPERATION. Upon request CITY and its officers and employees shall provide necessary information not available to CONSULTANT from other sources to CONSULTANT as required to perform the services described herein and in accordance with the scope of work set forth above. 3. TERM. This Agreement shall commence upon execution and shall automatically renew from year to year unless sooner terminated as set forth herein, subject to: A. Annual renegotiation of CONSULTANT's base rate not more than sixty (60) days nor less than thirty (30) days prior to the end of the fiscal year. B. Termination by CITY as provided in Paragraph 18 of this Agreement. 4. COMPENSATION. A. All claims that require field investigation, as directed by good and professional claims handling, will be billed at the CONSULTANT's base rate of THIRTY-SIX DOLLARS ($36.00) per hour; FORTY CENTS ($.40) per mile; TWO DOLLARS ($2.00) per print for standard photographs, telephone at EIGHT PERCENT (8%) of adjuster services, photocopying at TWENTY-FIVE CENTS ($.25) .per copy; Stenographic services at FOUR DOLLARS AND FIFTY CENTS ($4.50) per page, and office expense at EIGHTEEN DOLLARS ($18.00) for one- time set-up fee and FIFTEEN PERCENT (15%) of adjuster services. These rates will be guaranteed until July 1, 1992. The - 4 - compensation set forth in this paragraph shall be the total compensation for the services provided by CONSULTANT, including all out-of-pocket costs incurred. CITY shall pay no fee other than the compensation listed in this paragraph unless otherwise agreedto in writing by the CITY. B. The compensation set forth in paragraph A. shall be the total compensation for thee services provided .by CONSULTANT including all out-of-pocket cost incurred by the CONSULTANT. CITY shall pay no fee other than the compensation listed in this paragraph unless otherwise agreed to in writing by the CITY and CONSULTANT. 5. PAYMENT PROCEDURE. CONSULTANT shall be paid for services rendered after receipt of an itemized invoice for the work completed and approved by CITY in accordance with the terms of this agreement. Payment by CITY to CONSULTANT shall be made within forty-five (45) days after receipt and apprOval by CITY of CONSULTANT's itemized invoice. 6. TITLE TO DOCUMENTS. All documents, plans, and drawings, maps, photographs, and other Papers, or copies.thereof prepared by CONSULTANT pursuant to the terms of this agreement, shall, upon preparation, become the property of the CITY. 7. CONFIDENTIALITY. During the term of this agreement, CONSULTANT will be acting under the direction of. the Risk Manager and will be dealing with information of a legal and confidential nature, and such information could ~everely damage CITY in the event any of said information was disclosed' to outside parties. CONSULTANT shall not disclose to anyone, directly or indirectly, either during the term of this agreement or at any time thereafter, any such information or use such information other than as necessary in the course of services provided to the CITY under this agreement. All documents that CONSULTANT prepares and confidential information that might be' given to CONSULTANT in the course of providing services under this agreement are the exclusive property of the CITY and shall remain in the CITY's possession. Under no circumstances shall any such information or documents be removed from the CITY without the CITY's written consent first being obtained. 8. NEWS RELEASES/INTERVIEWS. All consultant and subconsultant/subcontractor, news releases, media interviews, testimony at hearings and public comment shall be prohibited unless expressly authorized by the Contract Administrator. - 5 - 9. WAIVER OF DEFAULT. The failure of .any party to enforce against another a provision of this Agreement shall not constitute a waiver of that party's right to enforce such a provision at a later time, and shall not serve to vary the terms of this Agreement. 10. FORUM. Any lawsuit pertaining to any matter arising under, or growing out of, this contract shall be instituted in Kern County, California. ll. NOTICES. All notices relative to this Agreement shall be 'given in writing and shall be sent by certified or registered mail and be effective upon depositing in the United States mail. The parties shall be addressed as follows, or at any other address designated by notice: CITY: CITY OF BAKERSFIELD CITY HALL 1501Truxtun Avenue Bakersfield, California 93301 CONSULTANT: CARL WARREN & COMPANY 5405 Stockdale Highway Bakersfield, California 93309 12. ASSIGNMENT. This contract shall not be assigned by anY party, or any party substituted, without prior written consent of all the parties. 13. BINDING EFFECT. The.rights and obligations of this Agreement shall inure to the benefit of, and be binding upon, the parties to the contract and their heirs, administrators, executors, personal representatives, successors and assigns. 14. ATTORNEY'S FEES. In any action arising from or related to the terms of this Agreement, the prevailing party shall be entitled to recover its attorney's fees and court costs and other nonreimbursable litigation expenses, such as expert witness fees and investigation expenses, whether or not such action proceeds to judgment. 15. MERGER AND MODIFICATION. This contract sets forth the entire Agreement between the parties and supersedes all other oral or written representations. This contract may be modified only in a writing approved by the CITY Council and signed by all the parties. 16. EXHIBITS. In the event of a conflict between the terms, conditions or operations set forth herein and those in exhibits attached hereto, the terms, conditions, or specifications set forth herein shall prevail. 17. CORPORATE AUTHORITY. Each individual executing this -Agreement represents and warrants that they are duly authorized to execute and deliver this Agreement on behalf of the corporation or organization named herein and that this Agreement is binding upon said corporation or organization in accordance with its terms. 18~ TERMINATION. This Agreement maybe terminated with or without cause by any party upon sixty (60) days written notice to all other parties. In the event of termination, CONSULTANT shall be paid for the work completed to the satisfaction of CITY up to the date of notice of termination. Upon termination,'CONSULTANT shall deliver all materials relative to the Study to the CITY. 19. COMPLIANCE WITH ALL LAWS. CONSULTANT shall, at CONSULTANT's sole cost, comply with all of the requirements of Municipal, State, and Federal authorities now in force, or which may hemeafter be in force, pertaining to this Agreement, and shall faithfully observe in all activities relating to or growing out of this Agreement all Municipal ordinances and State and Federal statutes, rules or regulations now in force or which may hereafter be in force. 20. INDEPENDENT CONTRACTOR. This Agreement calls for the performance of the services of CONSULTANT as an independent contractor, and CONSULTANT will not be considered an employee of the CITY for any purpose and is not entitled to any of the benefits provided by CITY to its employees. This Agreement shall not be construed as forming a partnership or any other association with CONSULTANT other than that of an independent contractor. 21. INSURANCE. In addition to any other form of insurance or bond required under the terms of this Agreement,. the CONSULTANT shall procure and maintain for the duration of .this Agreement the following types and limits of insurance: a. Professional liability insurance, providing coverage on an occurrence basis for errors and omissions with 'limits of' not less. than one million ($1,000,000) per occurrence; and b. Automobile liability insurance, providing coverage on an occurrence basis for bodily injury, including death, of one or more persons, property damage and personal injury, with limits of not less than one million ($1,000,000) per occurrence; and c. Broad form commercial general liability insurance, providing coverage on an occurrence basis for bodily injury, including death, of one or more persons, property damage and personal injury, with limits of not less than one million ($1,000,'000) per occurrence. d. Workers' compensation with statutory limits and employer's liability insurance with limits of not less than one million ($1,000,000) per accident. Except for professiona'l liability, all policies required of the CONSULTANT hereunder shall be primary insurance as respects the CITY, its mayor, council, officers, agents, employees and volunteers and any insurance or self-insurance maintained by the CITY, its mayor, council, officers, agents, employees and volunteers shall be excess of the CONSULTANT's insurance and shall not contribute with it. The automobile liability policies shall provide coverage for owned, non-owned and hired autos. The liability policies shall provide contractual liability coverage for the terms of this Agreement. Except for professional liability, the liability policies shall contain an additional insured endorsement in faVor of the CITY, its mayor, council, officers, agents, employees and volunteers. The workers' compensation policy shall contain a waiver of subrogation endorsement in favor of the CITY, its mayor, council, officers, agents, employees and volunteers. All policies shall contain the following endorsement: An endorsement providing the CITY with ten (10) days written notice of cancellation or material change in policy language or terms. If any part of the work under this Agreement is sublet, similar insurance shall be provided by or on behalf of the subcontractors to cover their operations. The insurance required under this Agreement shall be maintained until all work required to be 'performed under the terms of this Agreement is satisfactorily completed as evidenced by formal acceptance by the CITY. The'CONSULTANT shall furnish the CITY Risk Manager with a certificate of insurance evidencing the insurance required under this Agreement. 22. INDEMNITY -- 8 -- (a) Neither party shall be liable to the other party for any loss, damage, liability, claim or cause of action for damage to or destruction of property or for any injury to or death of persons arising solely from any act or omission of the other party's officers, agents and employees. (b) City and Consultant agree~to indemnify and hold each other harmless from any and all claims, demands, liabilities, losses or causes of action which arise by virtue of its own acts or omissions (either directly or through or by its agents officers, or employees) to such extent and in such part as the respective parties are found by .reason of law to have proximately caused the injury or damage. (c) The party against whom any claim arising from any subject matter of'this agreement is filed shall give prompt notice of the filing of the claim to'the other party. 23. EXECUTION. This Agreement is the product of negotiation and therefore shall not be construed against any party. 24. CONTRACT ADMINISTRATOR. The Contract Administrator for· the CITY is: · Scott Manzer · Risk Manager · CITY OF BAKERSFIELD · · 1501 Truxtun Avenue . Bakersfield, CA 93301 Telephone (805) 326-3096 CONSULTANT's project manager shall be: · Robert Kretzmer · Assistant Vice President/Manager · 5405 Stockdale Highway, Suite 203 · Bakersfield, CA 93309' Telephone (805) 831-1703 The cOntract Administrator and the Project Manager shall be the primary contact persons for CITY and CONSULTANT. It is expressly understood that only the CITY may approve modifications to the contract, which modifications must be in writing. 25. CONFLICT OF INTEREST. In the event a claim or incident is reported to CONSULTANT by CITY and it is determined that .the third party claimants, or cross-complainants, are also clients of CONSULTANT to whom CONSULTANT is committed to serve by contract in preference to the CITY, and there is a dispute as to· the liability of the parties or as to the amount of loss, -- 9 -- CONSULTANT shall notify CITY of the conflict of interest. If CITY elects to.have an independent investigator and adjuster, CONSULTANT shall provide such an investigator and adjuster at the rates quoted in'Paragraph 4. 26. SERVICES TO BE IN CONJUNCTION WITH OFFICE OF RISK MANAGEMENT. In performing its duties under this Agreement, CONSULTANT shall function under the supervision of, report directly and timely to, and act as an agent of the Office of the Risk Management. All investigations done shall be on behalf of, and all reports shall.be made to the Office of Risk Management, or such parties or attorneys as the Risk Manager may from time to time designate, for the purpose of insuring that the CITY is properly and adequately protected and represented .in litigation matters in which it is or may become engaged. 27. TAX NUMBERS. CONSULTANT's Federal Tax ID Number 95-2917562 · CONSULTANT is a corporation? Yes X No (Please check one.) o0o - l0 - IN WITNESS WHEREOF, the parties hereto~have caused this Agreement to be executed, the day and year first-above written. "CITY" CITY OF'BAKERSFIELD CLARENCE. E. MEDDE~S Mayor APPROVED AS TO FORM: LAWRENCE M. LUNARDINI City Attorney APPROVED AS TO CONTENT: SCOTT MANZER ~ Risk Manager COUNTERS IGNED: "CONSULTANT" CARL WARREN AND ASSOCIATES ROBERT KRE~ZMER Assistant Vice President/Manaqer RMS/meg Title CONSULT\ WARREN.K 3/1/91 - 11- CITY COUNCIL REFERRAL MEETING OF: 06/24/92 /,, REFERRED TO: URBAN DEVELOPMENT J HARDISTY ITEM: RECORD~ 10403 Communication received from Curtis Darling of Darling, Maclin & Thomson, P.O. Box _'PA~:..~ , dated June 15, 1992, regarding downtown parking. ACTION TAKEN BY COUNCIL: RECEI ,~:, AND REFER TO URBAN DEVELOPMENT COMMTTmEE. APPROVED . BACKUP MATERIAL ATTACHED: YES DATE FORWARDED BY CITY CLERK: 07/0~/92 CI~ MAN~GE~,8 OFFICE MEMORANDUM ~): DALE HAWLEY, CZ~"Y NANAGER FROM: JAKE WAGER, ECONOMIC DEVELOPMENT DIRECTOR SUBJECT: DOWNTOWN PARKING On June 15, 1992, Curtis Darling forwarded a letter to the City Council regarding downtown Parking. This letter was placed on the City Council Agenda for it's June 24, 1992 regular meeting. On July 2, 1992, I met with the Budget and Finance Committee to review the issues raised in that correspondence. Mr. Darling requested consideration on two items.. The first· item was to ask the City Council if they would consider a volume discount for parking rates at our parking structure. On June 15, 1992, I had indicated that the Budget and Finance Committee had recently reviewed the/current rate structure (which 'does provide for a volume discount). On that occasion, the Budget and Finance Committee had determined that based on that review, they would be recommending a single flat rate. This was conveyed to Mr. Darling on June 15, 1992, and again on July 7, 1992. Mr. Darling, on both occasions, expressed his understanding. The other item-Mr. Darling had requested the Council to consider was a reduction in the 90 minute time limit' for parking in certain areas of the downtown. On July 2, 1992, the Budget.and Finance Committee asked staff if the process allowed for time limits to be modified by the Traffic Engineer Division. In Checking with Mr. Walker he indicated that the existing procedure is'for a property owner to submit a written request to the traffic engineer accompanied by a check for $80 for processing. This information was conveyed to Mr. Darling on Tuesday, July 7, 1992, and he indicated he would proceed in that direction, Based on the above, it is my opinion that the matters raised by Mr. Darling have been addressed. Please call if you have any questions. CITY COUNCIL REFERRAL MEETING OF: 06/24/92 REFERRED TO: URBAN DEVELOPME "T~'''~ ITEM: RECORD# 10403 Communication received from'curtis Darling of Darling, Maclin & Thomson, P.O. Box 2411, dated June 15, 1992, regarding downtown parking.. ACTION TAKEN BY COUNCIL: RECEIVE AND REFER TO URBAN DEVELOPMENT COMMITTEE. APPROVED. BACKUP MATER'IAL ATTACHED: YES DATE FORWARDED BY CITY CLERK: 07/01/92 CITY OF BAKERSFIELD PLANNING DEPARTMENT DARLING, MACLIN & THOMSON CURTIS DARLING Tim Lit i~HO N ~ BRUCE MACLIN SUITE B50 BANK OF AMERICA BUILDINO (805) 3~5-5075 WINIFREO THOMSON 1430 TRUXTUN AVENUE POST OFFICE BOX ~411 TELECOPIER SUELLEN H. ANDERSON (805) 3a5'3045 BAKERSFIELD, ~LIFORNIA 93303 June 15, 1992 .... ~:i ~':~ ..~ M~dd - The Honorable Clarence ers ~:'-.:., ~...~ and the City Council -'! -- . City of Bakersfield c:, .. 1501 Truxtun Avenue :'-' ,:.~ Bakersfield, CA 93301 .~'-! Ladies and Gentlemen: As a landowner and business operator in the 1600 Block of 19th Street, I believe the 90 minute parking is excessive and is now substantially misused by tenants and employees in the area. I have discussed with Jake Wager the problem of enticing employees into the parking structure, and I believe there should be a volume discount which is substantial. He tells me that my expectations are too great. Nevertheless, I believe any employer providing 10 or more parking spaces should be entitled to them at substantially below the individual rate. The landlord should not have to pay'for all of the employees, but something must be done to remove the employees from the parking areas provided for the shopping public. There should be substantially more 30 minute parking spaces and the balance should be 45 minutes, no longer. (This will tend to make it more difficult to "move" the cars. The employees and landowners alike park their cars and then move them when it is appropriate.) I will be happy to participate in any effort to address downtown parking and police activities on 19th Street. Cordially yourS, Curtis Darling CD/ssp CiTY COUNCIL REFERRAL JUN 9 6 992 REFERRED TO': BUDGET &'FINANCE J W STINSON' CITY' MANAGER,S OFFICE ITEM:'~' RECORD# 10403 Communication received from Curtis Darlin.g..o~ ~ .... : . Darling, Maclin & Thomson, P.O. Box'241i, dated June 15, 1992, regarding"downtoWn parking. .~ ACTION TAKEN BY COUNCIL: RECEIVE AND REFER TO BUDGET AND FINANCE COMMITTEE APPROVED. BAcKuP MATERIAL ATTACHED: yes DATE FORWARDED BY CITy CLERK: 06/26/92 STATUS: ' .- PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. DARLING, MACLIN & THOMSON' ATTORNEY~I AT LAW CU I~TIS DARLING TELEPHONE SUITE 850 BANK OF AMERICA BUILDIN(:~ SRUCE MACLIN (805) ~-~0~ WINIFRED THOMSON 1430 TRUXTUN AVENUE POST OFFICE BOX ~11 TELECOPIER SUELLEN H. ANDERSON (805) 3~S-3045 June 15, 1992 The Honorable Clarence Medders and the City Council City of Bakersfield 1501 Truxtun Avenue .Bakersfield, CA 93301 Ladies and Gentlemen: As a landowner and business operator in the 1600 Block of 19th Street, I believe the 90 minute parking is excessive and is' now substantially misused by tenants and employees in the area. I have discussed with Jake Wager the problem of enticing employees into the parking, structure, and I believe there should be a volume discount which is substantial. He tells me that my expectations are too great. Nevertheless, I believe any employer providing 10 or more parking spaces should be entitled to them at substantially below the individual rate. The landlord should not have to pay for all of the employees, but something must be done to remove the employees from the parking areas provided for the shopping public. There should be substantially more 30 minute parking spaces and the balance should be 45 minutes, no longer. (This-will tend to make it more difficult to "move" the cars. The employees and landowners alike park their cars and then move them when it is appropriate.) I will- be happy to participate in any effort to address downtown parking and police actiVities on 19th Street. Cord'~ally your%s, Curtis Darling / CD/ssp CITY COUNCIL REFERRAL MEETING OF: 04/08/92 REFERRED TO: BUDGET & FINANCE J W STINSON ITEM: RECORD# 10133 ~ Funding issues regarding stadium. (McDermott) ACTION TAKEN BY COUNCIL: MOTION TO REFER TO BUDGET AND FINANCE COMMITTEE. APPROVED. BACKUP MATERIAL ATTACHED: NO DATE FORWARDED BY CITY CLERK: 04/09/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. CAROL WILLIAMS CITY CLERK _ __ K E R $ F I E L D MEMORANDUM April 8, 1992 TO: J. DALE HAWLEY, CITY MANAGER FROM: JOHN W. STINSON?t~S~ISTANT TO THE CITY MANAGER SUBJECT: BAKERSFIELD DODGER STADIUM The City/County Intergovernmental Relations Committee has reviewed a request from the Bakersfield Dodgers asking for City and County assistance in constructing a new baseball stadium. The joint Committee expressed a desire to proceed if funding can be incorporated into our budgeting process. I would request that the specific issue of funding be sent to the Budget and Finance Committee, as part of the upcoming 1992-93 proposed budget review. JWS. al b MEMORANDUM - November 5, 19 91 TO: VICE-MAYOR KEN PETERSON LAWRENCE M. LUNARDINI, CITY ATTORNEY FROM: SUBJECT: PROPOSED AMENDMENTS TO THE FIRE DEPARTMENT PENSION FUND ORDINANCE - BMC S 2.92.330 (C) AND (D); AND REPEAL OF SUBSECTION E. Please refer the following proposed ordinances to whichever committee you deem appropriate: AMENDMENTS TO ORDINANCE RE: INCREASES IN MONTHLY ALLOWANCE PAID BY THE FIRE DEPARTT~RNT PENSION FUND. Background: The relief and pension fund was established for members  of the City Fire Department who did not join the Public · Employees Retirement System (PERS). The proposed amendments to BMC ~ 2.92.330 will provide a 10% increase in monthly benefits to retired members of the 'j~~~ fund or their widows and will consolidate references to increases previously granted in prior years. \ If approved, the increase is scheduled to go into effect January 1, 1992. RMS/meg ORD-REF\ FIRE-PEN .VM ' Attachment cc: Chief Steve Johnson, Fire Department Gregory Klimko, Finance Director Bill Descary, Treasurer DRAFT O~:LDTNANC'R NO. / AND D OF SECTION 2.92.330 AND REPEALING SUBSECTION E TO .SECTION 2.92.330 OF THE BAKERSFIELD MUNICIPAL CODE RELATING TO INCREASES IN MONTHLY ALLOWANCE PAID BY THE FIRE DEPARTMENT PENSION FUND. BE IT ORDAINED by the Council of the City of Bakersfield as follows: SECTION 1. Subsections C and D of Section 2.92.330 of the Bakersfield Municipal Code are hereby amended to read as follows: 2.92.330 Increase in monthly allowance - Retirements or deaths for period. C. Commencing on July 1, 1982 and every year thereafter, the schedule provided in subsection A of this section shall be.increased by a two percent (2%) Cost~of-Living adjustment. D. In addition to the Cost-of-Living increases specified in subsection C of this section, the schedule provided in subsection A of this section shall be increased as follows: July 1, 1982 10% August 1, 1987 10% July 1, 1990 10%** January 1, 1992 10%** ** Monthly payments will be rounded to the next highest even dollar amount after applying this increase. SECTION 2. Subsection E of Section 2.92.330 of the Bakersfield · Municipal Code is hereby repealed. SECTION 3. This ·Ordinance shall be posted.in accordance with the Bakersfield Municipal Code and shall become effective thirty (30) days from and after the date of its passage. o0o '~I HEREBY CERTIFY that the foregoing Ordinance was passed and adopted by the Council of the City of Bakersfield at a regular meeting thereof held on , by the following vote: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield APPROVED CLARENCE E. MEDDERS MAYOR of the City of Bakersfield APPROVED as to fOrm: LAWRENCE M. LUNARDINI CITY ATTORNEY of the City of Bakersfield RMS/meg FIRE-PEN.O-4 10./30/91 - 2 - OITY COUNCIL REFERRAL MEETING OF: 11/28/90 REFERRED TO' BUDGET & FINANCE 'J W ST'INSON ITEM: RECORD~ 6751 Communication from Hall Ambulance Service Incorporated, 1001 21st Street, dated November 12, 1990, requesting Council initiate developmental procedures to insure a timely annual review of ambulance service charges. ACTION TAKEN BY COUNCIL: RECEIVE AND REFER TO BUDGET AND FINANCE COMMITTEE. APPROVED. AB- KM. BACKUP MATERIAL ATTACHED- YES DATE FORWARDED BY CITY CLERK: 11/29/90 STATUS- PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. ~NCE SERVICE ~ti~ I ~%~,-~.~1 ~ I A MB UL A NCE SERWCE INCORPORATED 1001-21st STREET BAKERSFIELD, CA 93301-4792 ~ ~Y (805) 322-1625 FAX (805) 322-1638 CITY November 12, 1990 Honorable City Council 1501 Truxtun Avenue Bakersfield, California 93301 Honorable City Council: On November 1, 1989 the City Council approved Resolution Number 183-89 establishing Ambulance Service Charges. In additiOn, resolution language was adopted to include a provision for the review of Ambulance Service Charges prior to December 1990 and annually thereafter. Therefore, I respectfully request the City Council initiate developmental procedures which will insure a timely annual review of Ambulance Service Charges. This corr'espondence should also be accepted as further endorsement of the written request submitted by Golden Empire Ambulance on October 8, 1990. Please accept my gratitude and appreciation in allowance of this request. Sincerely, HALL AMBULANCE, S~RV~E, ~NC HARVEY L. ~LALL, ! President ~olden ~pire ~bulance ServiCe Kern County ~ergency Medical ServiCes D'epa~tment Carol Williams, City Clerk "WE CARE. EVERY HOUR. 'EVERY. DAY." JOHN STINSON ASST TO CITY MANAGER March 9, 1992 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: J. DALE HAWLEY, CITY MANAGER SUBJECT: REVISED BUDGET AND FINANCE REPORT NO. 3-92 ITEM 9.b., PAGE 9. Attached is a revised Budget and Finance Committee Report No. 3-92. The revision was requested by the City Manager's Office to clarify the inclusion of the cost of demolition in arriving at the final purchase offer. The additional language has been underlined in the Budget and Finance Report. 3B&F3-92 mb CITY OF BAKERSFIk'~,D BUDGET AND FINANCE COMMITTEE REPORT NO. 3-92 Maech 11, 1992 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL SUBJECT: APPROVAL OF REAL ESTATE ACQUISITION AND APPROPRIATION OF $210,000 FUND BALANCE FOR ACQUISITION OFFER AND CLOSING COSTS TO THE PARKING FACILITIES CAPITAL IMPROVEMENT BUDGET WITHIN THE OFF-STREET PARKING FUND. Because off-street parking in the downtown has been sharply reduced over the past few years, the City Council has received requests for assistance in providing adequate off-street parking. On Monday, March 2, 1992, the Budget and Finance Committee met to review this item. In discussing these parking needs with staff, it was determined that the City's Off-Street Parking Fund would be the most appropriate source of funds for the possible acquisition and for any parking lot construction. This fund was established through various sources of parking revenues for the express purpose of providing off-street parking. BUDGET AND FINANCE COMMITTI~I~ REPORT NO. 3-92 March 11, 1992 Staff recommends that the City Council provide the relief requested by purchasing three properties from the Central District Development Agency. Those agency owned properties are as follows: 1315 19th Street (formerly the American National Bank Building. 1022 "L" Street (formerly the Mental Health Building). 19th Street parking lot adjacent to Hotel Bakersfield The total purchase price recommended is $203,500. The purchase price reflects the appraised value of the parcels and the cost of demolition for two unreinforced masonry buildings. Immediately after acquisition staff should be directed to prepare bids and specifications for the demolition of the two buildings and for the construction of a parking lot at 1315 19th Street. Staff has indicated that they are in receipt of a draft lease agreement for fifty of these parking spaces at 1315 19th Street. It is the recommendation of this committee that the Council extend an offer of $203,500 to the Central District Development Agency for the purchase of the aforementioned properties and appropriate $210,000 for acquisition and closing costs to the Parking Facilities Capital Improvement Budget in the Off-Street Parking Fund. BUDG~ AND FINANC]~ COMMITTBE REPORT NO. 3-92 March 11, 1992 Pa~e -3- Furthermore, this committee recommends that staff be directed to prepare all necessary bids and specifications for the construction of additional off-street public parking in the Central District for review and action by the City Council. Respectfully submitted: Kevin McDermott, Chair Patricia J. DeMond Ken Peterson 3B &F311. rpt mb CITY COUNCIL REFERRAL MEETING O~ REFERRED TO: BUDGET & FINANCE 7 ~ STINSON ITEM: RECORD# 10357 Communication received from Mike Treacy, President of the Greater Bakersfield Convention & Visitors Bureau, dated May 20, 1992, P.O. Box 192, submitting their Fiscal Year 1993 Marketing Plan & Budget for review. ACTION TAKEN BY COUNCIL: RECEIVE AND REFER TO BUDGET AND FINANCE COMMITTEE.APPROVED. AB: LE.. BACKUP MATERIAL ATTACHED: YES DATE FORWARDED BY CITY CLERK: 06/04/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. B'A K E R S F I E L D May 20, 1992 C~MANA.~ , ~'~ Clarence E. Medders, Mayor City of Bakersfield 1501 Truxtun Avenue Bakersfield, CA 93301 Dear HonOrable Mayor and Members of the City Council: Please accept this letter as the Greater Bakersfield Convention and Visitors Bureau Board of Directors request for budget review. The Board hereby requests that the Bureau's Budget and Marketing Plan go before the City Council's Budget and Finance Committee for review and for amendment of the agreement. The Board of Directors of the Greater Bakersfield Convention and Visitors Bureau wishes to thank the City of Bakersfield in advance for your support. It is both an honor and pleasure for us to market this City to potential visitors. We look forward to the mutual benefits to be returned through our efforts. ly, , Mike Treacy President The Greater Bakersfield Convention & Visitors Bureau 1033 TRUXTUN AVENUE · BAKERSFIELD, CALIFORNIA 93301 (805) 325-5051 · P.O. Box 192 · 93302-0192 · FAX (805) 325-7074 CITY COUNCIL REFERRAL MEETING ~~ REFERRED TO: BUDGET & FINANCE J W STINSON ITEM: RECORD# 10250 Request by SPCA to implement mechanism to allow release of names to injured parties. (Brunni) ACTION TAKEN BY COUNCIL: REFER TO BUDGET AND FINANCE COMMITTEE. BACKUP MATERIAL ATTACHED: NO DATE FORWARDED BY CITY CLERK: 05/07/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. CiTY MAN-~GER,$ OFFICE B A K E R S F I E'L D MEMORANDUM April 2?, 1992 TO: Larry Lunardini, City Attorney FROM: M.A. Dunwoody, Budget Analyst~Y~-~ .. SUBJECT: SPCA Reports and the Freedom of Information Act It is the current practice of the Bakersfield SPCA to not release SPCA field reports, which are similar to Police reports, to the public. Recently, a situation occurred in which a citizen's cat was killed by a dog. The citizen wanted a copy of the SPCA report and was upset when the SPCA explained that it was their policy not to release reports to the public. The citizen also wanted the name and address of the owner of the dog that killed his cat. It is also the policy of the Bakersfield SPCA to not release the name of animal owners to the public. This is to protect animal owners from retribution from angry neighbors and to preserve the privacy of people who turn animals over to the SPCA for adoption. The question has been raised by this particular citizen as to whether or not the Bakersfield SPCA, under the Freedom of Information Act, has to make reports and/or the names of animal owners available to the public. Also, what kind of information must be made available to the public when an owner has been cited'for having a dangerous/vicious animal? While it is known the Brown Act applies to hearings for dangerous/vicious animals, what information about the dog and its owner is available to the public when a dangerous/vicious animal hearing is held? A speedy response would be greatly appreciated as some of these issues affect the day to day operations of the Bakersfield SPCA. If I can be of any assistance, please do not hesitate to contact me at extension 3747. CC: John W. Stinson Michael Allford Laura Marino mad:spcafia MEMORANDUM May 1, 1992 TO: M. A. DUNWOODY, BUDGET ANALYST FROM: MICHAEL G. ALLFORD, DEPUTY CITY ATTORNEY SUBJECT: S.P.C.A. ~ORTS AND T~ CALIFORNIA PUBLIC RECORDS ACT The California Public Records Act (Government Code section 6250, et seq.) creates a presumption that information and records held by the government are accessible, upon request, by the public. The public has the right to copy public records upon payment of the direct costs of copying or a statutory fee. It is the agency who has the burden of proof to communicate to the requester a statutory reason for refusing to disclose a record. Vallejos v. California Hiahwav Patrol (1979). The California legislature has clearly intended to provide liberal access to public records under this Act. Disagreement as to whether a document or other information is covered under the Act should be resolved in favor of disclosure (Government Code section 6250). However, there are numerous exceptions to the right of the public to inspect these records.~ The exception on point in this instance is embodied in California Government Code section 6254(f) which exempts from disclosure "records of complaints to, or investigations conducted by, or records of intelligence information or security procedures of, ..., or any such investigatory or security files compiled by any other state or local agency for correctional, law enforcement, or licensing purposes .... " The S.P.C.A., under contract with the City of Bakersfield, would qualify as a "local agency for correctional, law enforcement or licensing purposes." Therefore, unless the requesting party has a specified interest in the report (such as their status as a party to the case), the public has no statutory right to receive a copy of the report. An affected party to the matter does have the right to obtain a copy of any investigation report or materials generated, including the name of the complaining party, unless the disclosure of that item would either endanger the safety of the complaining party or other person or endanger the successful completion of the investigation. 'CTJ'Y M,ANAGERS OFFICE Memorandum to M. A. Dunwoody, Budget AnalYst Re: S.P.C.A. Reports and the California Public Records Act May l, 1992 Page 2 The public does, however, have a statutory right to receive most of the information that would likely be in the S.P.C.A. report per Gover'nment Code sections 6254(f)(2). This provision states 'that "state and local law enforcement agencies shall make .. public the following information, except to the extent that disclosure of a particular item of information would endanger the safety of a person involved in an investigation or would endanger the successful completion of the investigation or a related investigation.' (2) "The time, substance and location of all complaints or requests for assistance received by the agency and the time and nature of the response thereto, including, to the extent the information regarding crimes alleged or committed or any other incident investigated is recorded, the time, date and location of the occurrence, the time and date of the report, the name, age and current address of the 'victim, ... "(excepting the name of victim of a specified sexual offense). According to the above Government Code sections, while the specific S.P.C.A. report may be exempt from disclosure under the California Public Records Act, much of the information contained in that report is not. As I am sure you have noted from subparagraph 2 of Government Code section 6254(f), it is not required to release the name or address of the individual who reported the incident to the S.P.C.A., unless the complaining party is the "victim" identified in the report, such as in the instance of being attacked by a dangerous/vicious animal. The Bakersfield Police Department has developed "requester" forms whereby an affected party may obtain records and information under this' Act. I have requested these forms and, upon receipt, we can meet to discuss their utility to the $.P.C.A. The above information would also apply to your second inquiry. I am assuming that hearings for "dangerous/vicious animals" are public hearings wherein 'each affected party is given the opportunity to present his/her evidence. If such is not the case, then subparagraph 2 of Government Code section 6254(f) would dictate What information is available to the public_. Within ten days after receipt of the request, the agency must determine whether to comply and notify the requesting party immediately of the determination (Gov. Code S 6256). 2 Memorandum to M. A. Dunwoody, Budget Analyst Re: S.P.C.A. Reports and the California Public Records Act May 1, 1992 Page 3 The requesting party is required to pay for the cost of research and duplication of records. Pursuant to ExeCutive Order (S-102) No. 89-58, the charge for research is $5.00 per quarter hour, and duplication is $2.00 for the first page and $.10 per page thereafter. The requesting party must pay the. cost prior to the agency's furnishing the copies of information MGA: gP CITY COUNCIL REFERRAL MEETING OF: 06/03/92 REFERRED TO: BUDGET & FINANCE J W STINSON ITEM: RECORD# 10360 Amendments of Fiscal Year 1991-92 Operating and Capital Improvements Budgets for the City of Bakersfield and Operating and Capital Improvements Budgets for the Central District Development Agency. ACTION TAKEN BY COUNCIL: APPROVED. AB: LE. BACKUP MATERIAL ATTACHED: YES DATE FORWARDED BY CITY CLERK: 06/04/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. BAKERSFIELD MEMORANDUM May 29, 1992 TO: J. DALE HAWLEY, CITY MANAGER ~ FROM: M.A. DUNWOODY, BUDGET ANALYST. SUBJECT' FISCAL YEAR 1991-92 BUDGET AMENDMENTS THROUGH YEAR END On January 15, 1992, Council adopted Resolution 7-92 amending the Fiscal Year 1991-92 operating and capital improvement budgets for the City of Bakersfield and on June 19, 1991, Council adopted Resolutions 114-91, adopting the Fiscal Year 1991-92 operating and capital improvement budgets for the Central District Development Agency, respectively. Since then, Council has taken action to transfer and/or appropriate additional funds which is detailed in Attachment A. As a result, the budgets must be amended to reflect these changes in appropriations. CITY OF BAKERSFIELD OPERATING AND CAPITAL IMPROVEMENT BUDGET AMENDMENTS Actions taken by Council affecting these budgets include the appropriation of additional revenues and interfund transfers for the settlement of a judgement related to the Union Avenue Overcrossing, for soils testing for the Planz Road overcrossing, educational items for the Bicycle Safety Program, actual costs for the Sobriety Checkpoint Program, and for the purchase of rolloff containers for recycling. Also, grant revenues for the Kern Anti-Drug Abuse Project were appropriated. Seized Property Revenues were used for the purchase of specialized surveillance equipment and for the construction of a police storage structure. Fund balances were appropriated for property acquisition for off-street parking in the downtown area, to replace a police vehicle lost in an accident, to complete the clean up of the Rio Bravo Fire Station, to replace a vehicle that was stolen'and destroyed and for the acquisition of a building to alleviate some of the City's need for additional space. Fund balances were also appropriated in the Internals Services and Enterprise funds for negotiated salary settlements. Other actions included the appropriation of Council Contingency funds for a Sales Tax study, a vehicle and associated equipment for the Graffiti program, Property Tax administration costs, negotiated salary settlements and the lease purchase of the computer aided dispatch system. Attachment A also reflects a reduction in appropriations for the expansion at the Airpark in TDA funds for the Union Avenue Overcrossing. Page i of 2 CENTRAL DISTRICT DEVELOPMENT AGENCY BUDGET AMENDMENTS With respect to the Central District Development Agency budget, Council took action to appropriate funds for the annual debt and interest expenses associated with the Banducci/Walker property. SUMMARY As a matter of conformance to City accounting practices and budgetary controls, it is necessary that the budget be amended to reflect these changes. Attachment A provides the detail for these changes and the total net change in appropriations is as follows: CITY OF BAKERSFIELD Amended Budget Amended Budget Mid Year Year End Net Chanqe Operating and $ 119,321,192 $ 120,443,794 $ 1,122,602 Debt Service Capital 39~507~905 40~591~269 1~083~364 Improvements $ 158,829,097 $ 161,035,063 $ 2,205,966 Total Appropriations CENTRAL DISTRICT DEVELOPMENT AGENCY Council Adopted Amended Budget Budqet Year End Net Chanqe Operating and $ 2,144,373 $ 2,203,773 $ 59,400 Debt Service Capital 0 0 0 Improvements $ 2,144,373 $ 2,203,773 $ 59,400 Total Appropriations As all of these items, with the exception of the correction to the original resolution have been previously approved by Council, and upon review of these amendments, the City Manager's Office recommends the approval of this report and the adoption of the proposed resolutions. Page 2 of 2 F.Y. 1991-9 AMENDMENTS COUNC [ L .MN ACTION SUB COB COB CDBG CDBG. CODA CODA NO OATE DESCRIPTION FUND OBJECT PRG AMOUNT OPERATING CIP · OPERATING CIP OPERATING CIP 1-JU[-91 COUNCIL APPROVED APPROPRIATIONS 160,437,715 119,130,792 37,373,550 1,588,017 200,983 2,14&,373 0 COUNCIL APPROVED INTERFUND TRANSFERS 6,730,890 5~670,890 1,060,000 TOTAL COUNCIL APPROVED APPROPRIATIONS 167,168,605 124,801,682 37,]73,550 1,588,017 200,98] ],204,373 0 1 17-Ju[-91 TRANSFER COUNCIL CONTINGENCY AIRPORT SITE ASSESSMENT UNAPPLIED APPROPRIATIONS 011 76100 911 (7.500) (7,500) TRANSFERS TO OTHER FUNDS 011 79900 991 7,500 7,500 PROFESSIONAL & CONSULTING SERVICE5 551. 74100 491 7,500 7,500 2 14-Aug-91 APPROPRIATE GAS TAX FUND BALANCE/FY 92-93 GAS TAX KR FWY - RIGHT OF WAY ACQUIS[ST]ON LAND AND LAND IMPROVEMENTS 151 79100 743 400,000 400.000 3 14-Aug-91 TRANSFER COUNCIL CONTINGENCY NAT'L LEAGUE OF CITIES - MEMBERSHIP UNAPPLIED APPROPRIATIONS 011 76100 911 (11.000) (11.000) OTHER OUTSIDE SERVICES 011 74500 121 11,000 11,000 4 14-Aug-91 APPROPRIATE GAS TAX FUND BALANCE CALIFORNIA AVE. STORM DRAIN PROJECT ============================================= NON-STRUCTURAL IMPROVEMENTS 151 79400 743 13,800 13,800 5 28-Aug-91 APPROPRIATE SEWER FUND BALANCE AND DEVELOPER CONTRIBUTION HOSKING TRUNK SEWER ASSESSEMT DISTRICT TRANSFERS TO OTHER FUNDS 562 79900 991 75,000 75,000 OTHER OUTSIDE SERVICES 866 74500 746 100,000 100,000 MAD:5/29/92 BUDADS92.XLS 8:31 AM PAGE 1 f ATTACHMENT A F.Y. 1991-9, AHENDMENTS '. COUNCIL MN ACTION SUB COB COB CDBG CDBG CDDA CDDA NO DATE DESCRIPTION FUND OBJECT PRG AMOUNT OPERATING CIP OPERATING CIP OPERATING CIP 6 28-Aug-91 APPROPRIATE COUNTY SHARE FAIR HOUSING ASSESSMENT REPORT PROFESSIONAL & CONSULTING SERVICES 116 7~100 651 ~7,000 17,000 ? 28-Aug-91 APPROPRIATE CAPITAL OUTLAY FUND BALANCE REPLACEMENT OF FREEZE DAMAGED TREES & SHRUBS ,NON-STRUCTURAL IMPROVEMENTS 311 79400 7'54 25,000 25,000 9 2-0Ct-91 APPROPRIATE BOND SALE PROCEEDS ASSESSMENT DISTRICT 90-1 (JE~ETTA TRUNKLINE) NON-STRUCTURAL IMPROVEMENTS 864 79400 746 1,4~1,896 1,421,896 10 2-0Ct-91, APPROPRIATE CONTRIBUTIONS & OTHER REVENUE HOMELESS SHELTER BUILDINGS 113 79200 765 10,742 10,742 11' ~-0ct-91 TRANSFER COUNCIL CONT%NGENCY DEMOLITION OF DANGEROUS BUILDINGS UNAPPLIEO APPROPRIATIONS 011 76100 911 (25,000) (25,000) OTHER OUTSIDE SERVICES 011 74500 632 25,000 25,000 MAD~S/29/92 BUDADS92.XLS 8:31 AM PAGE 2 'ATTACHMENT A couNcIL MN ACTION SUB COB COB CDBG CDBG eDDA CDDA NO DATE DESCRIPTION FUND OBJECT PRG AMOUNT 'OPERATING CIP OPERATING CIP OPERATING CIP 11 2-0Ct-91 TRANSFER COUNCIL CONTINGENCY WEED ABATEMENT PROGRAM UNAPPLIED APPROPRIATIONS 011 76100 911 (7,500) (7,500) OTHER OUTSIDE SERVICES 011 74500 381 7,500 7,500 12 2-0ct-91 APPROPRIATE GAS TAX FUND BALANCE .TRUXTUN AVENUE MEDIAN MOOIFICATIONS SIGNAL & COHHUNICATIONS EQUIPMENT 151 77500 741 15,000 15,000 13 6-Nov-91 APPROPRIATE TDA ARTICLE ] FUNDS MANOR ST. BIKEPATH EXTENSION & BIKE LOCKERS NON-STRUCTURAL IMPROVEMENTS 142 79400 743 63,459 63,459 EQUIPMENT NOC 142 78]00 411 2,400 2,400 14 6-NOV-91 REALLOCATE GAS TAX FUNDS KR FWY - RIGHT OF WAY ACQUISISTION SIGNAL & COMMUNICATIONS EQUIPMENT 151 77500 741 (278,505) (278,505) STREET IMPROVEMENTS 151 .79500 74] (25,000) (25,000) LAND AND LAND IMPROVEMENTS 151 79100 743 ]0],505 15 20-Nov-91 APPROPRIATE GRANT REVENUE VARIOUS STREET RESURFACING STREET IMPROVEMENTS 121 79500 74] 278,200 278,200 16 18-Dec-92 CONTRIBUTIONS - OUTSIDE ORGANIZATIONS REPLACE FREEZE DAMAGEO TREES & SHRUBS NON-STRUCTURAL IMPROVEMENTS ]11 79400 754 5,000 5,000 MAD:5/29/92 BUOADS92.XLS 8:31 AM PAGE ] ATTACHMENT F.Y. 1991-~.I 3ET AMENDMENTS COUNC [ L MN ACTION SUB COB COB CDBG CDBG. (:DBA CDDA NO DATE DESCRIPTION FUND OBJECT PRG AMOUNT OPERATING CIP OPERATING CIP OPERATING CIP 17 18-Dec-92 TRANSFER COUNCIL CONTINGENCY BEAUTIFICATION & CLEAN-UP PROGRAM UNAPPLIED APPROPRIATIONS 011 76100 911 (60.000) (60,000) TEMPORARY & SEASONAL 011 70200 541 34,535 34,535 GENERAL MAINTENANCE SUPPLIES 011 71100 541 2,485 2,485 OTHER MATERIALS & SUPPLIES 011 71900 541 2,500 2,500 RENTAL - OUTSIOE FIRMS 011 73800 541 720 720 RENTAL - INTERNAL VEHICLES 011. 76200 541 3,600 3,600 RENTAL - INTERNAL COMM. EQUIP. 011 76700 541 360 360 TRANSFERS TO OTHER FONDS 011 79900 991 15,800 i5,800 AUTO EQUIPMENT 621 77200 441 14,000 14,000 · SIGNAL & COMMUNICATIONS EQUIPMENT 623 77500 446 1,800 1,800 18 18-Dec-92 TRANSFER COUNC'IL CONT:INGENCY CLOSURE OF WASTE OIL DRAINAGE DITCH - AIRPARK UNAPPL]EO APPROPRIATIONS 011 76100 911 (34:000) (34°000) TRANSFERS TO OTHER FUNDS. 011 79900 991 34,000 34,000 LAND & LAND IMPROVEMENTS 551 79100 749 34,000 34,000 19 18-Dec-92 TRANSFER REFUSE FUNDS TO EQUIPMENT FUND WOOOWASTE SIZING PLANT OTHER MATERIALS & SUPPLIES 541 71900 511 (4,000) (4,000) ]NTERFUND TRANSFERS 541 79900 991 4,000 4.000 REFUSE COLLECTION EQUIPMENT 621 78000 441 4,000 4,000 1-Jut-91' ENTRY TO CORRECT RESOLUTION SCRIVNER'S ERROR OPERATING BUDGET, UNDERSTATED 222,000 222,000 CIP BUDGET, OVERSTATED (222,000) (222,000) MAD:5/29/92 BUOADS92.XLS 8:31 AM PAGE 4 ATTACHMENT A F.Y. 1991-S. AMENDMENTS COUNCIL #N ACTION~ SUB COB COB CDBG CDBG CODA CODA NO DATE DESCRIPTION FUND OBJECT PRG AMOUNT OPERATING ClP OPERATING ClP OPERATING CIP I 15-Jan-92 ADDITIONAL APPROPRIATIONS - DECEMBER 1991 2,488,797 326,700 2,134,355 17,000 10,742 0 ADDITIONAL INTERFUND TRANSFERS - DECEMBER 1991 136,300 136,300 0 0 .0 0 ADDITIONAL APPROPRIATIONS LESS INTERFUND TRANSFERS 2,352,497 190,400 2,134,355 17,000 10,742 0 COUNCIL AMMENDED APPROPRIATIONS 162,790,212 119,321,192 39,507,905 1,605;017 211,725 2,144,373 COUNCIL AMENDED INTERFUNO TRANSFERS 6,867,190 5,807,190 0 0 0 1,060,000 COUNCIL AMENDED MID-YEAR BUDGET 169,657,402 125,128,382 39,507~905 1,605,017 211~725 44 2-Ju[-91 INTERFUND TRANSFER - TDA FUND UNION AVENUE OVERCROSSING - LEGAL SETTLEMENT STREET IMPROVEMENTS 141 79500 743 (210~000) (210,000) TRANSFERS TO OTHER FUNDS 141 79900 991 210,000 210,000 STREET IMPROVEMENTS 143 79500 743 210,000 210,000 9-Sep-91 INTERFUND TRANSFER - CODA FUND DEBT SERVICE - BANDUCCI/WALKER TRANSFERS TO OTHER FUNOS 291 79900 868 (30,000) (30,000) OTHER INTERERST EXPENSES 391 76600 868 30,000 30,000 20 15-Jan-92 APPROPRIATE FAU GRANT REVENUE PLANZ ROAD OVERCROSSING - SOILS TESTING STREET IMPROVEMENTS 121 79500 ?43 8,650 8,650 22 15-Jan-92 REDUCE TDA APPROPRIATIONS UNION AVENUE OVERCROSSING (TDA) STREET IMPROVEMENTS 143 79500 743 (112,000: (112,000 MAD:S/29/92 BUOADS92.XLS 8:31 AM PAGE 5 ATTACHMENT A F.Y. 19~1-', AME#DMENTS COUNC I L MN ACTION SUB COB COB CDBG CDBG CDDA )A HO DATE OESCRIPTION FUND OBJECT PRG AHOUNT OPERATING CIP OPERATING CIP OPERATING P 23 29-Jan-g2 TRANSFER COUNCIL CONTINGENCY SALES TAX STUDY UNAPPLIED APPROPRIATIONS 011 76100 911 (15,000) (15,000) PROFESSIONAL & CONSULTING SERVICES 011 74100 Zll 15~000 15,000 2~ 29-Jan-92 APPROPRIATE TDA ARTICLE 3 GRANT BICYCLE SAFETY PROGRAM - EDUCATIONAL ITEMS OTHER MATERIALS & SUPPLIES 011 71900 324 1,000 1,000 25 29-'Jan-92 APPROPRIATE OFFICE OF TRAFFIC SAFETY STATE GRANT SOBRIETY CHECKPOINT PROGRAM FURNITURE & EQUIPMENT 011 77100 322 3°300 3,300 26 12-Feb-92 TRANSFER COUNCIL CONTINGENCY VEHICLE & ASSOCIATED EQUIPMENT FOR GRAFFITI PROGRAM ~. UNAPPLIEO APPROPRIATIONS 011 76100 911 (26,000) (26,000) TRANSFERS TO OTHER FUNDS 011 79900 991 26,000 26,000 AUTO EQUIPMENT 621 74100 441 26,000 26,000 27 12-Feb-92 TRANSFER COUNCIL CONTINGENCY PROPERTY TAX ADMINISTRATION COST UNAPPLIEO APPROPRIATIONS 011 76100 911 (13,000) (1~,000] CONTRIBUTIONS TO OTHER AGENCIES 011 74800 277 13,000 13,000 29 11-Mar-92 APPROPRIATE PARKING LOT FUND BALANCE PROPERTY ACQUISITION FOR OFF-STREET PARKING LAND AND LAND IMPROVEMENTS 531 79100 744 210,000 210,000 MA0:5/29/92 BUDADS92.XLS 8:58 AM PAGE 6 ATTACHMENT A COUNC I L MN ACTION SUB COB COB CDBG CDBG CDDA CDDA NO DATE DESCRIPTION FUND OBJECT PRG AMOUNT OPERATING 'CIP OPERATING CIP OPERATING CIP 30 '11-Mar-92 APPROPRIATE EQUIPMENT FUND BALANCE REPLACE POLICE VEHICLE (TOTALED IN ACCIDENT) AUTO EQUIPMENT 621 77200 444 13,190 13,190 31 11-Msr-92 APPROPRIATE OFFICE OF CRIMINAL JUSTICE PLANNING STATE GRANT KERN ANTI-DRUG ABUSE PROJECT OVERTIME 011 70300 321 76,569 76,569 -32 25-Mar-92 APPROPRIATE REDEVELOPMENT OPERATING FUND BALANCE ANNUAL DEBT SERVICE TRANSFERS TO OTHER FUNDS 391 79900 991 59,400 59,400 DEBT %NTEREST CHARGE 291 78900 869 21,175 21,175 · DEBT PRINCIPAL RETIREMENT 291 79000 869 38,225 ~ .38,225 33 8-Apr-92 TRANSFER SELF INSURANCE FUNDS & APPROPRIATE EQUIPMENT FUND BALANCE REPLACEMENT OF STOLEN VEHICLE TRANSFERS TO OTHER FUNOS 611 79900 991 7,500 7,500 AUTO EQUIPMENT 621 77200 444 12,000 12,000 34 8-Apr-92 TRANSFER COUNCIL CONTINGENCY SALARY SETTLEMENTS - BLUE, WHITE, SUPERVISOR~ & MANAGEMENT UNITS UNAPPLIED APPROPRIATIONS 011 .76100 911 (360,4003 (360,400) REIMBURSABLE EXPENSES 011 75100 121 7,700 7,700 MEDICAL & LIFE INSURANCE 011 70800 111 550 550 MEDICAL & LIFE INSURANCE 011 70800 121 3,400 .3,400 TEMP DISABILITY - WORKERS COMP 011 70110 272 81,940 81,940 REGULAR WAGES & SALARIES 011 VAR VAR 266,810 266,810 MAD:S/29/92 BUDADS92.XLS 8:31 AM PAGE 7 ATTACHMENT A F.Y. 1991-~.~)GET AHENDHENTS COUNC I L #N ACTION SUB COB COB CDBG COBG CDDA NO DATE DESCRIPTION FUND OBJECT PRG AMOUNT OPERATING LIP OPERATING LIP OPERATING LIP 42 '22-Apr-92 APPROPRIATE SELF INSURANCE FUND BALANCE RIO BRAVO FIRE STATION - CLEAN UP OTHER OUTSIDE SERVICES & CHARGES 611. 7~500 238 '60,000 60,000 43 22-Apr-92 APPROPRIATE STATE GRANT REVENUES RECYCLING ROLLOFF CONTAINERS EQUIPMENT NOC 5~1 78300 533 &7,825 47,825 36 6-May-92 APPROPRIATE SEIZED PROPERTY REVENUES SPECIALIZED SURVEILLANCE EQUIPMENT ============================================= EQUIPMENT NOC 011 78~00 314 28,000 28,000 ~? 6-May-92 APPROPRIATE FUND BALANCE MISCELLANEOUS EHPLOYEES SALARY SETTLEHENTS ============================================= REGULAR WAGES &'SALARIES 511 VAR VAR 8,75~ 8,75~ REGULAR ~AGES & SALARIES 51~ VAR VAR 1,889 1,889 REGULAR WAGES & SALARIES 541 .VAR VAR 30,239 30,239 REGULAR .WAGES & SALARIES 551 VAR VAR 8~0 8~0 REGULAR WAGES & SALARIES 561 VAR VAR 4,842 4,842 REGULAR WAGES & SALARIES 562 VAR VAR 16,871 16,871 REGULAR WAGES & SALARIES 611 VAR VAR 2,440 2,440 REGULAR WAGES & SALARIES 621 VAR VAR 18,338 18,338 REGULAR WAGES & SALARIES 62~ VAR VAR 4,330 4,~30 MAD:5/29/92 BUOADS92.XLS 8:31 AM PAGE 8 ATTACHMENT A F.Y. 1991-9~ AMENDMENTS COUNCIL #N ACTION SUB COB COB CDBG CDSG CDOA COOA NO DATE DESCRIPTION FUND OBJECT PRG AMOUNT OPERATING CIP OPERATING C]P OPERATING CIP 38 6-May-92 TRANSFER COUNCIL CONTINGENCY SALARY SETTLEMENTS - POLICE OFFICERS UNAPPLIED APPROPRIATIONS 011 76100 911 (114,910) (114,910) TEMP DISABILITY - gORKERS COMP 011 70110 272 (81,940) (81,940) REGULAR gAGES & SALARIES 011 VAR VAR 196,850 196,850 20-May-92 APPROPRIATE SEIZED PROPERTY REVENUES POLICE STORAGE STRUCTURE BUILDINGS 311 79200 7'51 80,000 80,000 20-May-92 APPROPRIATE GENERAL FUND BALANCE BUILDING ACQUISITION TRANSFERS TO OTHER FUNDS 011 7~900 ~1 900,000 900,000 BUILDINGS ]11 79200 719 900,000 900.000 45 6-Jun-92 TRANSFER COUNCIL CONTINGENCY SALARY SETTLEMENTS - POLICE & GENERAL SUPERVISORY UNAPPL]ED APPROPRIATIONS 011 76100 911 (52.6753 (52,675) REGULAR gAGES & SALARIES 011 VAR VAR 52,675 52.675 40 2&-Jun-92 TRANSFER COUNCIL CONTI, NGENCY LEASE PURCHASE - CAD SYSTEM UNAPPLIEO APPROPRIATIONS 011 76100 911 (167,610) (167,610) DEBT PRINCIPAL RETIREMENT 011 79000 ]2] 167,610 167,610 41 24-Jun-92 REDUCE APPROPR%AT[ONS - AIRPARK FUND PHASE 1[ - DESIGN, ENGINEERING & CONSTRUCTION LAND AND LAND IMPROVEMENTS 551 79100 749 (111.111) (111.111: MAD:5/29/92 BUDADS92.XLS 8:31 AM PAGE 9 ATTACHMENT A F.Y. 1991-9, AMENDMENTS COUNC I L MN ACTION SUB COB COB CDBG COBG CODA CODA NO DATE DESCRIPTION FUND oBjEcT PRG AMOUNT OPERATING CIP OPERATING CIP OPERATING CIP 24-Jun-92 ADDITIONAL 'APPROPRIATIONS - JUNE 1992 2,568,266 1,366,102 '1,083,36~ 0 0 118,800 0 ADDITIONAL INTERFUND TRANSFERS - JUNE 1992 302,900 2~3,500 0 0 0 59,400 0 ADDITIONAL APPROPRIATIONS LESS INTERFUND TRANSFERS 2,265,366 1,122,602 1,083,36~ 0 0 59,400 0 COUNCIL AMMENOED APPROPRIATIONS 165,055,578 120,443,794 40,591o269 1,605,017 211,725 2,203,773 0 COUNCIL AMENOED INTERFUND TRANSFERS 7,170,090 6,050,690 0 0 0 1,119,400 0 ......... COUNCIL AMENOEO YEAR END BUOGET 0 MAD:5/29/92 BUDADS92.XLS 8:31 AM PAGE 10 ATTACHMENT A CITY COUNCIL REFERRAL MEETING OF: 05/20/92 REFERRED TO: BUDGET & FINANCE J-W STINSON ITEM: RECORD# 10319 Prepay $167,610 to IBM Credit Corporation for the lease purchase of a Police Computer Aided Dispatch (CAD) ~hardware and software system and transfer Council contingency therefor. ACTION TAKEN BY COUNCIL: MOTION TO REFER TO BUDGET AND FINANCE COMMITTEE. APPROVED. AB: KP. BACKUP MATERIAL ATTACHED: NO DATE FORWARDED BY CITY CLERK: 05/21/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. MAY 2 7 1992 CiTY MANAGER'S OFFICE CITY COUNCIL REFERRAL MEETING OF: 05/20/92 REFERRED TO: BUDGET & FINANCE J W STINSON ITEM: RECORD# 10274 Communication from Frank Fabbri, City of Bakersfield Parks Superintendent, dated May 8, 1992, regarding Maintenance District Budgets. ACTION TAKEN BY COUNCIL: RECEIVE AND REFER TO BUDGET AND FINANCE COMMITTEE. APPROVED. AB: KP. BACKUP MATERIAL ATTACHED: YES DATE FORWARDED BY CITY CLERK: 05/21/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. CITY MANAGER'S OFFICE ~ MEMORANDUM To: Dale Hawley, City Manager--- From: Frank Fabbri, Parks Superintendent ~5~, - 'Crl'Y Date: May 8, 1992 Subject:Maintenance District Budgets Staff has completed the proposed Maintenance District budgets for fiscal year 1992-93. Property owners will be receiving assessment notices at least ten days prior to the Budget Hearings which are scheduled for June 2, 1992. Last year during the Maintenance District Hearings the budgets were referred to the Budget and Finance Committee for recommendation. Staff is recommending the 1992-93 budgets be reviewed by the same Committee prior .tO..the ~i.J~une 2, 19.9.2,. hearing da.[e..~ ~you agree~ Ple~ase includ~ 'this-'iteiii~ b ii the May' 20,;'I992 :City"C.6U'flcilTa~e-fid~ for~;_th, eir. a~.c.tion 'to'refer-to committee. Frank Fabbri cc: Lee Andersen, Community Services Manager Ed Schulz, Public Works Director Greg Klimko, Finance Director John Stinson, Assistant to the City Manager Georgina Lorenzi, Community Services Business Manager Darnell Haynes, Public Works Business Manager ~7~ ~'..; CITY COUNCIL REFERRAL MEETING OF: 05/20/92 REFERRED TO: BUDGET & FINANCE J W STINSON ITEM: RECORD# 10318 Presentation to the City Council of the Fiscal Year 1992-93 Operating, Capital Improvements and Central District Development Agency Budgets. ACTION TAKEN BY COUNCIL: MOTION TO REFER TO BUDGET AND FINANCE COMMITTEE AND REFER PROPOSED RECLASSIFICATIONS TO THE PERSONNEL COMMITTEE. APPROVED. BACKUP MATERIAL ATTACHED: NO DATE FORWARDED BY CITY CLERK: 05/21/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. CiTY MANAGER'S OFFICE CITY COUNCIL REFERRAL MEETING OF: 03/11/92 REFERRED TO: BUDGET & FINANCE J W STINSON ITEM: RECORD# 9887 Communication from M. A. Dunwoody, City Budget Analyst, dated February 12, 1992, regarding S.P.C.A. Vehicle Lease Program Proposal. ACTION TAKEN BY COUNCIL: RECEIVE AND REFER TO BUDGET AND FINANCE COMMITTEE. APPROVED AA. BACKUP MATERIAL ATTACHED: YES DATE FORWARDED BY CITY CLERK: 03/12/92 STATUS: .PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. BAKERSFIELD MEMORANDUM February 12, 1992 i' TO' J. DALE HAWELY, CITY MANAGER ,~'~ FROM' M.A. DUNWOODY, BUDGET ANALYST SUBJECT: SPCA VEHICLE LEASE PROGRAM PROPOSAL The Bakersfield Society for the Prevention of Cruelty to Animals, SPCA, provides animal control services for the' City of Bakersfield. As required by the Cost Recovery Ordinance, the City funds 60 percent of their budget and the remainder must be recovered through fees and licensing. Currently, the SPCA has a fleet of six vehicles, five trucks and one flat bed, which are used for animal control services. Generally, an officer is assigned to one vehicle. An Animal Control Officer (ACO) must take time away from other duties to manage the fleet and schedule maintenance. Vehicles that require maintenance or repairs must be removed from service during regular working hours which leaves ACOs without a vehicle. The SPCA does not have a mechanism in place to account for the replacement and ,maintenance of vehicles. Though depreciation costs for vehicles are part of the budget for Animal Control services, the depreciated value of a vehicle is not sufficient to cover the replacement costs of that vehicle. When an additional vehicle is needed, there is a scramble for funding because adequate funds are not set aside in advance. The SPCA's fleet is not large enough to benefit from economies'of scale for repairing, maintaining or purchasing vehicles. Though they can usually get fleet rates, they are not large enough to benefit from any measurable price break on new vehicles. Alsoj because their primary responsibility is to provide animal control services, the organization does not have the time, expertise, or resources to develop the detailed specifications that are necessary to purchase a vehicle that best suits their needs. For example, the Equipment Division was given a copy of the SPCA's most recent vehicle proposal from a local dealer. Gary Spangle spotted some discrepancies and noted several areas where specifications could be changed to save the SPCA some funds and also provide them with a better vehicle. With the benefit of the dealer's fleet rates, this vehicle would cost the SPCA about $17,000. The City purchases similar vehicles for $!2,000. The amount saved is almost equal to what it costs to add the shell. Because the SPCA's expertise is in the area of animal control and not equipment management, several of their recent vehicle acquisitions have cost them more money in the long run because the specifications for the vehicles were inadequate. For instance, all of the animal control vehicles are equipped with a shell that is used to transport animals. Almost every single one of their trucks has too small of a chassis and too small of an engine for the loads they carry. Naturally, this increases the wear and tear of the vehicle which results in additional maintenance costs. In some cases, expensive repairs to transmissions has been needed. Compounding this problem is the fact that the shells used to transport animals are required, per our con~ract, to be equipped with air conditioning. This adds an aqditional load on an already overloaded vehicle. While it is not necessarily the City's responsibility to ensure that the organizations it contracts with make sound purchasing decisions, because the SPCA provides a service it is in the City's best interest to ensure that those services are delivered economically and efficiently. If ACO's must take time away from animal control functions to handle problems with a vehicle, then they are not available to provide the services we are paying them to perform. The SPCA could benefit from utilizing the City's Equipment Management program in much the same way that City departments benefit. For example: 1) Because of our fleet size, the City benefits from economies of scale on purchase price, fuel, parts, and maintenance costs. As a result the City can purchase and maintain vehicles for less than the SPCA can. 2) Our equipment management program ensures that funds are set aside for replacing the vehicle and that vehicles receive regular maintenance which extends the life of the vehicle. 3) Because the Equipment Division operates until 11 pm, vehicles can be removed from service for maintenance after regular working hours. Because vehicles are generally ready to be returned to use by the next morning there would not be any disruption in services. 4) The Equipment Division has the expertise and resources to develop the proper specifications on a animal control vehicle that would result in a better match of equipment needs to the type of service the SPCA provides. A better fit of vehicle to needs, coupled with regular maintenance, will result in lower repair costs and a longer vehicle life. If the SPCA was to be included in the City's equipment management program, the value of their existing fleet would need to determined. Gary Spangle, of the Equipment Division, has inspected the SPCA's fleet and is in the process of determining its value and is developing a replacement and maintenance proposal. The fleet would be turned over to the City and the assessed value of the fleet would be used towards replacement costs. The City would purchase and maintain vehicles for the SPCA and the SPCA would lease the vehicles from the City. The lease c~st would be the equivalent of a department's internal rent for vehicles as :t would include maintenance and operating costs and the fixed, or replacement, costs. Though the City would hold title to the vehicle, the SPCA would be the registrant and be responsible for insurance. A lease agreement would be prepared by the Attorney's office to clarify the details and responsibilities of both parties involved. mad: spca/1 setruks CITY COUNCIL REFERRAL MEETING OF: 05/06/92 REFERRED TO: BUDGET & FINANCE J W STINSON ITEM: RECORD# 10206 Communication from Irma Carson, Ebony Counseling Center, 1313 California Avenue, dated April 13, 1992, regarding Community Development Block Grant Application 1992-93. ACTION TAKEN BY COUNCIL: RECEIVE AND REFER TO BUDGET AND FINANCE COMMITTEE. APPROVED. AB:PS. BACKUP MATERIAL ATTACHED: YES DATE FORWARDED BY CITY CLERK: 05/07/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. Cov vsm, v¢ (Formerly Community Alcohol & Drug Counseling Center) 1313 California Avenue · Bakersfield, CA 93304 (805) 324-4756 Irma Carson Director APril 23, 1992 To: The Honorable Councilman McDermott, City Council Person, Chair of the .Budget and Finance Committee Re: Community Development Block Grant Application 1992-93 Dear Sir, On behalf of the Board of Director of Ebony Counseling Center, We are requesting during your review of CDBG Grant Applications that Ebony Counseling Center Phase Ii Grant be given serious consideration based on the critical need of serviCes to be provided. We would appreciate an opportunity to come before your committee to share our concerns. IRMA CARSON Executive Director IC/cag CITY COUNCIL REFERRAL MEETING OF: 04/22/92~ REFERRED TO: BUDGET AND FINANCE COMMITTEE J ~ ~'STINSON ITEM: RECORD Correspondence submitted by Trish Sanderson, YWCA, regarding need for CDBG funds. ACTION TAKEN BY COUNCIL: REFER TO BUDGET AND FINANCE COMMITTEE.· BACKUP MATERIAL ATTACHED: YES DATE FORWARDED BY CITY CLERK: 04/23/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. 2 71§o 2 CITY MANAGER'S OFFICE CITY COUNCIL REFERRAL MEETING OF: 04/22/92 RE~FERRED TO: BUDGET AND FINANCE COMMITTEE J W STINSON ITEM: REcoRD # Communication from Jake Wager, Economic Development Director, dated April 13, 1992, concerning the 1992-93 Community Development Block Grant Application.~ ACTION TAKEN BY COUNCIL: RECEIVE AND REFER TO BUDGET AND FINANCE COMMITTEE. APPROVED AA. BACKUP MATERIAL ATTACHED: YES DATE FORWARDED BY CITY CLERK: 04/23/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL.TRACKING sYSTEM AS PROGRESS IS MADE. CITY COUNCIL REFERRAL MEETING OF: 04/08/92 REFERRED TO: BUDGET & FINANCE J W STINSON ITEM: RECORD# 10057 Communciation from Paul A. Jerdin, Bakersfield Memorial Hospital, P.O. Box 1888, dated March 30, 1992, requesting the city sponsor additional tax exempt bonds for expansion. ACTION TAKEN BY COUNCIL: RECEIVE AND REFER TO BUDGET AND FINANCE COMMITTEE. APPROVED AA. BACKUP MATERIAL ATTACHED: YES DATE FORWARDED BY CITY CLERK: 04/09/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. C Lorn/Carr, President Board of Directors: Gordon K. Foster, Chairman Joel D. Mack, M.D,, Vice Chairman Edward H Shuler, Secretary-Treasurer Bakersfield Memorial Hospital r~dgerCh°rles L.S' Bick,AShm°re'M.D ACCREDITED BY THE JOINT COMMISSION ON ACCREDITATION OF HEALTHCARE ORGANIZATIONS John M. Brock, Jr. C Lorry Cart Mailing Address: RO. Box 1888 / Bakersfield, CA 93303-1888 Stephen D Helper, M.D · · George E Martin 420 34th Street / Telephone (805) 327:1792 Thomas W. Smith March 30, 1992 Mr. Kevin McDermott, Chairman Budget & Finance Committee City of Bakersfield 1501Truxtun Avenue Bakersfield, CA 93301 Dear Councilman McDermott: Bakersfield Memorial Hospital used the City of Bakersfield as an issuer .for Hospital Revenue Bonds in 1984 and 1989. The fee assessed in 1984 was $140,000, or 4/10 of 1% of the $35,000,000 issued. The City was selected at that time because our only other alternative was the California Health Facilities Financing Authority and it was the desire of our Board of Directors to work locally to the greatest extent possible. In 1989 the Hospital again used the City because a portion of that transaction involved the conversion of the 1984 City of Bakersfield Issue along with a $20,000,000 new money issue. This transaction was combined and sold under a single prospectus. A fee of $80,000 was paid for the new money issue. The Hospital is currently planning on issuing an additional $25,000,000 in Series 1992' Hospital Revenue Bonds. We would like to issue parity bonds under our existing Master Indenture which names the City of Bakersfield as the issuer. We however now have available not only the State Authority, but also Joint Powers Authorities established by CSAC and ABAG. All of the'options levy considerably lower issuance fees than what is described as the City of Bakersfield fee. I have two problems with the City's proposed fee: .(1) it is. not competitive and, more importantly, (2) it is not consistent with the amount of work required of City staff. The City recently issued bonds for Congrecare and San Joaquin Convalescent Hospital. Both of these issues were considerably smaller, e.g., under $10,000,000, and thus generated much smaller fees. The amount of City staff ti~e expended was more than likely identical with much larger issues. VH~A Affihate o~ Voluntarv HosDitals of America Inc ® Mr. Kevin McDermott March 30, 1992 Page Two Given that the City fees (for health facility issuers).are not competitive, it seems it would behoove the City to establish a fee schedule policy which declined as the amount of outstanding bonds for a single issuer increased. It seems that the following schedule would provide the opportunity for the City to more equitably recover its costs as well as result in additional City fees which will otherwise be spent in other jurisdictions: Outstanding Bonds 5/10% 10,000,000 4/10% · 20,000,000 3/10% 30,000,000 2/10% 50,000,000 and over Please call if you need additional information. Sincerely, Paul A. Jerdin Senior Vice President Financial.Services sw CITY COUNCIL REFERRAL MEETING OF: 04/08/92 REFERRED TO: BUDGET & FINANCE J W STINSON ITEM: RECORD# 10135 Strategic Planning of Bakersfield Airport. (Edwards) ACTION TAKEN BY COUNCIL: REFER TO BUDGET AND FINANCE COMMITTEE. BACKUP MATERIAL ATTACHED: NO DATE FORWARDED BY CITY CLERK: 04/09/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. M E M O R A N D U M (9 TO: HONORABLE MAYOR AND COUNCILMEMBERS FROM: BAKERSFIELD AIRPARK ADVISORY COMMITTEE (BAAC) DATE: MARCH 26, 1992 SUBJECT: FUNDING FOR STRATEGIC/TQM PLANNING AND TRAINING FOR BAKERSFIELD MUNICIPAL AIRPORT At the regular meeting of February 25, 1992, the Bakersfield Airpark Advisory Committee voted to request funding for Strategic/Total Quality Management (TQM) Planning and Training for Key personnel involved with the management and planning of Bakersfield Municipal Airport. The request for funding is based on the need to chart the future direction of the airport now that construction and rebuilding of the airport is nearly complete. The BAAC is suggesting a dialogue between City Council, the BAAC, City Management, personnel and airport users, in order to. come to a common understanding of the needs and future uses of the airport as envisioned by those involved with it. A program designed to concentrate on the "what" and the "how" would allow for a balanced approach insuring the well being and vitality of the airport for the future. The BAAC recommends a two-step approach to achieve that goal, namely a strategic planning approach to ascertain "what" the role of the airport is and a total quality management (TQM) approach to establish "how" that role is executed. If funding is approved, a suggested make-up of the group would include several members of the City Council, the City Manager, Public Works Director, Finance Director, Economic Development Director, BAAC, Airport Marketing Committee, several members of the airport users group and perhaps several key business and industry leaders. Required funding for one training seminar and follow-up are estimated to cost approximately $7500 and the BAAC respectfully requests that Council authorize staff to include this amount in the 1992-93 fiscal year b~dget. Additional background information on Strategic and TQM planning is attached for your review. /n~To Attach. REPORT ON STRATEGIC & TOTAL QUALITY MANAGEMENT In July of 1986, the City of Bakersfield embarked upon a strategic planning process, followed by two updates in February and August of 1987 respectively. This effort was later abandoned for lack of continuity and relevance to the.daily operational requirements of the City. The reasons appear rooted in.the very nature of the strategic planning process. While strategic planning provides a planning tool with respect to "what" the role of the City should be relative to ever changing needs, it places little or no value on "how" this must'be achieved.' Strategic Planning is..."to anticipate the future, envision what the organization must become in order to effectively cope with that future, and make plans for moving the department from wha~t it is to what it needs to become..." (City of Bakersfield, Development Services Department, Strategic Plan, 1986, Page 1) As a planning process it does just that, plan. However, a plan or a process must also be executed if it is to succeed. The BAAC therefore suggests that the Strategic Planning process be modified to include Total Quality Management(TQM). In a service oriented environment such as City government, and in the case of this report, the Bakersfield Municipal Airport, TQM becomes the vehicle which allows the planning and strategy to be properly executed. It provides the continuity which is inherently lacking in the strategic planning process. TQM can. best be described as a strategy for improving performance at every level, reduCing waste, increasing productivity and providing quality service. Its focus is on the customer and quality service to the customer is the number one priority. With respect to the airport, customers may be pilots and aircraft owners, developers, commercial tenants,~.industrial customers, residents near the airport and anyone who has interaction with the airport as a result of the airport's existence. That would also include those individuals involved in the management of' the facility so that information flowing up or down or laterally is relevant, precise and consistent within the "TQM Team" framework. By combining a planning Process with a vehicle for maximizing the goals and objectives of the City with respect to the airport, the future economic vitality and viability of'the airport and the City's continued pro-active involvement in it will be ensured. CITY COUNCIL REFERRAL MEETING OF: 03/11/92 REFERRED TO: BUDGET & FINANCE J W STINSON ITEM: RECORD# 9882 Communication from Jake Wager, City Economic Development Director, dated March 4, 1992, regarding Amendment to the Final Application (FY 89 & 90) Community Development Block Grant Program (CDBG). ACTION TAKEN BY COUNCIL: RECEIVE AND REFER TO BUDGET AND FINANCE COMMITTEE. APPROVED AA. BACKUP MATERIAL ATTACHED: YES ~ DATE FORWARDED BY CITY CLERK: 03/12/92 STATUS: PLEASE ENTER THE STATUS INTO THE PRIME COMPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. MEMORANDUM ...... r. ..... ' t~arch 4~, lq92" TO: Dale Hawley, City Manager ...... FROM: Jake Wager, Economic Development Director SUBJ: AMENDMENTS TO THE FINAL CDBG APPLICATION FOR FY 89, FY 90, AND FY 91 To comply with Housing and Urban Development (HUD) requirements it is necessary that whenever the scope or fund amount of CDBG projects change, public notification is required prior to City Council action. Due to certain changes in projects funded in the previous fiscal years an amendment has become necessary. Those projects include: Amendment No. 3 to FY 1989-90 Final Statement Proposes to Amend Two Existin~ Projects: Budget Final Increase Budget 1. Bakersfield Senior Center Rehabilitation (Phase III) Project scope is being changed from rehabilitation of building N/A $13,000 at 530 4th Street (the building has been demolished) to non-structural site improvements. In addition, $60,000 is being shifted from this project to the Friendship House Community Center Project below. Design and construction of a security , fencing, parking lot and landscape irrigation lines at 600 5th Street to benefit senior center activities (budget was formerly $73,000). 2. Friendship House Community Center An additional $60,000 is being addedto this project, because $ 60,000 $215;000 the original allocation of $155,000 was insufficient to do all the planned improvements. Design and construction of exterior recreational and landscaping improvements at 2424 Cottonwood Road. Amendment No. 4 to the FY 1990-91 Final Statement Proposes to Amend Three Existing Projects: 1. Bakersfield Senior Center Rehabilitation (Phase IlI) The reasons for this amendment are found in item #1 above. Design N/A $12,000 and construction of security fencing, parking lot and landscape irrigation lines at 600 5th Street to benefit senior center activities. 2. Ebony Counseling Center - (Formerly known as the Community Alcohol and Drug Counseling Center Projec0 The address for this acquisition is being changed from 1311 and N/A $100,0130 1313 California Avenue to 1301 California Avenue. Funds to provide assistance in acquiring a 4,000 sq. ft. building at 1301 California Avenue for a counseling program. It will be rehabilitated to accommodate out-patient services for treatment of low to moderate income residents. 3. Fire Station #2 Improvement Project The scope of this project has changed from design and rehabilitation N/A $ 40,000 of the existing facility to design of a new fire station. Architectural and engineering services for construction of a new f~re station to replace the existing facility (Fire Station No. 2) at 716 E. 21st Street. Amendment No. 3 to the FY 91-92 Final Statement Proposes to Amend the Following Existing Project: 1. Fire Station #2 Improvement Proiect The reasons for this amendment are found in item #3 above. N/A $ 50,000 Architectural and engineering services for construction of a new fh'e station to replace the existing facility (Fire Station No. 2) at 716 E. 21st Street. Total Budget N/A $430,000 It is our hope to have this amendment reviewed by City Council on March 25, 1992. As indicated, in order to comply with HUD regulations, this amendment will be published in the newspaper 10 days prior to the contemplated City Council action. hn:GG5 AMEND,MEM CITY COUNCIL REFERRAL MEETING OF: 10/23/91 REFERRED TO: BUDGET & FINANCE J W STINSON ITEM: RECORD~ 9118 Funding for hazardous materials testing, mitigation and clean up at Bakersfield Municipal Airport, ACTION TAKEN BY COUNCIL: REFER TO BUDGET AND FINANCE COMMITTEE. APPROVED. AB: KP. BACKUP MATERIAL ATTACHED: YES DATE FORWARDED BY CITY CLERK: 10/24/91 STATUS: PLEASE ENTER THE STATUS INTO THE PRIHE COHPUTER COUNCIL REFERRAL TRACKING SYSTEM AS PROGRESS IS MADE. REQUEST FOR FUNDS for ENVIRONMENTAL. PROJECTS at the BAKERSFIELD AIRPARK Area A - Two soil borings - analized for pesticide contamination B.C. Laboratories $ 1,200 Area B - Removal and disposal of soils impacted with oil and' grease and some heavy metals and back fill with native soil $52,445 KES $15,945 Gibson Refineries (disposal) $31,000' Testing and Final CLosure Report $ 5,500 Area C - Construction of new Wash Rack $30,000 Area D - Site Assessment on new Run off Water Sump $ 7,980 Dames and Moore ~ ~ J~FFICE _:.J AND OFFICE C-W / D- w sump DUSTING / FACILITY A-Pesticide area ~ ~ FENCE~ BAKERSFIELD MUNICIPAL AIRPORT "Old Runway Allignment Shown" NOT TO SCALE COUNCIL UPDATE Environmental Projects at the Bakersfield Airport Area A - Pesticide area adjacent to the Crop Duster The Capping of Pesticide impacted soils adjacent to the previous Crop Dusting facility has been approved and does satisfy, the requirements of, the Regional Water Quality Control Board. Airport Improvement, funding has been approved by council (meeting of October 2, 1991). Two reference soil analyses must be obtained before the cap is completed and subsequent soil borings every two years are required to monitor any movement or further degradation of the Pesticide present. This completes, all EnvironmentaI requirements for Area A. Area B - Old Oil Drainage Ditch The Hdrogeological Report has been completed and our mitigation plan has been accepted by the RegiOnal Water Quality Control Board. Soils will be removed from this ditch and the ditch back filled with native soil. The soils removed will be disposed of according to the level of contamination present. Approximately 9 cubic yards of soil will be disposed of as a hazardous.waste and three hundred and fifty cubic yards will be disposed of as a California regulated waste. Request for funding for this remediation is included in the attached' agenda item. This completes all Environmental requirements for Area B. Area C - Wash Rack We are required to complete a full site assessment in the area of the current wash rack. This assessment will involve the destruction of the current wash rack and much of the asphalt surface in the immediate area. Since it is required to provide facilities for cleaning aircraft an environmentally safe wash rack must be constructed prior to the assessment of the old wash rack. Request for funding for the new "environmentally" safe wash rack is included in the attached agenda item. Area D - New Sump We do need to complete a full site assessment on this sump. We do not anticipate a costly clean up or remediation project associated with this area. Request for funding for this site assessment is included in the attached agenda-item. REQUEST FOR FUNDS for ENVIRONMENTAL PROJECTS at the BAKERSFIELD AIRPARK Area A - Two soil borings ~ analized for pesticide Contamination B.C. Laboratories $ 1,200 Area B - Removal and disposal of soils impacted with oil and grease and some heavy metals and back fill with native soil $52,445 KES $15,945 Gibson Refineries (disposal) $31,000 Testing and Final CLosure Report $ 5,500 Area C - Construction of new Wash Rack $30,000 Area D - Site Assessment on new Run off Water Sump $ 7,980 Dames and Moore ~ ~" ~.~FFICF_ AND O~FiCE ., D -. ,~ ~:' ~c-w B-Oil ~ . . _~,,L, ~., D-New sump CROP DU~ING FACILITY A-Pesticide area ~ FENCE~ BAKERSFIELD MUNICTPAL AIRPORT "Old Runway All£Ex~menc Show~" N NOT TO SCALE COUNCIL UPDATE Environmental Projects at the Bakersfield Airport Area A - Pesticide area adjacent to the Crop Duster The Capping of Pesticide impacted soils adjacent to the previous Crop Dusting facility, has been approved' and does satisfy the requirements of the Regional Water Quality Control Board. Airport Improvement, funding has been approved by council (meeting of October 2, 1991). Two reference soil analyses must be obtained before the cap is completed and subsequent soil borings every two years are required to monitor any movement or further degradation of the Pesticide present. This completes all Environmental requirements for Area A. Area B - Old Oil Drainage Ditch The Hydrogeological Report has been completed and our mitigation plan has been accepted by the Regional Water Quality Control Board. Soils will'be removed from this ditch and the ditch back filled with native soil. The soils removed will be disposed of according to the level of contamination present. Approximately 9 cubic yards of soil will be disposed of as a hazardous waste and three hundred and fifty cubic yards will be disposed of as a California regulated waste. Request for funding for this remediation is included in the attached agenda item. This completes all Environmental requirements for Area B. Area C - Wash Rack We are required to complete a full site assessment in the area of the current wash rack. This assessment will involve the destruction of the current wash rack and much of the asphalt surface in the immediate area. Since it is required to provide facilities for cleaning aircraft an environmentally safe wash rack must be constructed prior to the assessment of the old wash rack. Request for funding for the new "environmentally'' safe wash rack is included in the attached agenda item. Area D - New Sump We do need to complete a full site assessment on this sump. We do not anticipate a costly clean up or remediation project associated with this area. Request for funding for this site assessment is included in the attached agenda item. REQUEST FOR FUNDS ENVIRONMENTAL PROJECTS AT THE BAKERSFIELD AIRPORT "CLOSURE OF THE TOXIC PIT" - OLD WASTE OIL DRAINAGE DITCH We are currently under a clean up and abatement order from the Regional Water Quality Control Board to complete the "Clean Closure" of this impoundment by Jan 1, 1992. Clean Closure will involve removing approximately nine cubic yards of soil and disposing of it as a hazardous waste. The remaining 350 cubic yards of oil impacted soil will be removed and recycled as Road Mix. Soil samples to confirm excavation of all hazardous materials and a final closure report certifying completion will also be necessary. The total cost of this project is estimated to be $60,000. This number includes $45,000 for Granite Construction Company to remove and recycle the regulated waste into road mix, as well as the cost to remove and dispose of the hazardous waste, all testing, reports and a contingency. "STATE~C~)F CALIFORNIA PETE WILSON, Governor '-CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD-- , ~ CENTRAL VALLEY REGION RECEIVED SAN JOAQUIN WATERSHED BRANCH OFFICE: 3614 EAST AS.'AN AVE.,,E OCT 2 8 1991 FRESNO, CA 93726 PHONE: (209) 445-5116 FAX: (209)445-5910 ' -AilS'Il 24 October 1991 Mr. Ralph E. Huey Hazardous Materials Coordinator City of'Bakersfield Fire Department 2101H Street Bakersfield, CA 93301 i REVIEW OF ADDENDUM TO THE HYDROG'EOLOGICAL. ASSESSMENT REPORT (lIAR) FOR TlIE IMPOUNDMENT AT THE .BAKERSFIELD AIRPARK, KERN COUNTY We have reviewed the subject report that was prepared for the City by Aqua Geosciences, Inc. A copy of our memorandum summarizing our comments is enclosed. Our review, indicates that the information developed from the additional site characterization work recently completed by the. City is sufficient to define the vertical extent of contaminants underlying the impoundment. The information presented in the report also appears to be sufficient to support the conclusion that discharges to the impoundment have not impacted'ground .water underlying the Airpark. Therefore, the report fulfills the requirement for completion of the HAR and also satisfies Task No. 1 of CleanUp and Abatement (C&A) Order No. 91-713. It is our understanding that the City plans to "clean close" the impoundment by excavating all contaminated soil and that closure work will be initiated following the City's receipt of this letter. All work necessary to close the impoundment is to be completed by 1 January 1992 as prescribed in the C&A Order, and a closure report is 'to be submitted to us by that date. If you have any questions regarding, this matter, please telephone Les Obata at (209) 488-4390. F. SCOTT NEVINS Senior Engineer ' LSO: 1 so/fmc Enclosure cc: Mr. Tom Kovac, Department of Toxic Substances Control, Clovis' Mr. Steve McCalley, Kern County Department of Environmental Health, Bakersfield Mr. Philip Goalwin, 'Aqua GeOsciences, Inc., Bakersfield C.A~L?.-_ORNIA REGIONAL WATER QUALITY CONTROL BOARD _- CENTRAL VALLEY REGION 35~4 East A.I~I~. Awnuc ! '~':.. ~'" ~ --"' :7" Phone.: (209) 445-5116 Fresno, CA 93726 " ' · ATSS Phon~: 8-421-5116 TO: F. Scott Nevins FROM: Lester.S. Obata Senior Engineer Sanitary Engineering Associate DATE: 24 October 1991 SIGNATUR~~/~'~ SUBJECT: REVIEW OF ADDENDUM TO TNE NYDROGEOLOGICAL ASSESSMENT REPORT (NAR) FOR THE IMPOUNDMENT AT THE BAKERSFIELD AIRPARK, KERN COUNTY INTRODUCTION During July 1990, the City of'Bakersfield submitted a HAR for the impoundmeht at the Airpark that is subject to the Toxic Pits Cleanup Act (TPCA). The impoundment was previously known as the old waste oil drainage ditch and was used in the past for the disposal of oily waste from aircraft and automobile maintenance, activities. The HAR contained much of the information that'is required under Section 25208.8 of TPCA. However, following our review it was concluded that more work was needed in order to determine the vertical extent of contamination and whether the disposal operation had impacted ground water. On 29 April 1991, the Board issued Cleanup and Abatement (C&A) Order No. 91,713 to the City which required that a completed HAR be submitted by I October 1991. The City subsequently retained theservices of Aqua Geosciences, Inc., to perform the additional site characterization work which was needed to complete.the HAR. The additional work was completed during September 1991, and a report covering that phase of work has been submitted by the City. A review of the addendum report has been Completed and it has been determined from the information presented that sufficient work has been performed by the City to define the vertical extent of soil contamination. The information ~n the report is also sufficient to conclude that the disposal operation has not impacted ground water underlying the Airpark. Therefore, the City has completed enough work to fulfill the HAR requirements and satisfy Task No. I of the C&A'Order. My evaluation of the additional work performed by the City to complete the HAR work and comply with the C&A Order is summarized in the following section. STAFF REVIEW OF ADDITIONAL SITE CHARACTERIZATION WORK COMPLETED 1. Purpose The additional site characterization work was condUcted to: A. Define the vertical extent of contaminants in soils beneath the imP°undment. B. Determine if ground water has been impacted from discharges to~ the impoundment. The depth to ground water beneath the Airpark is about 170 feet. IRevie~,ed //'/~ i ~BAKERSFIELD AIRPARK -2- 24 October 1991 'KERN, COUNT~ 2: Additional work performed at the ~ite Three soil borings were completed.within the impoundment to determine the vertical extent of contamination. The borings were completed to depths of 20 feet. Soil samples were collected at intervals of 10, 15, and 20 feet, and analyzed for selected constituents that were identified during previous investigations (lead, cadmium, total chromium, hexavalent chromium, and oil and grease). ~ A background soil sample was also collected for comparison purposes from an unaffected area about 100 feet southeast of the impoundment. 3. Analytical results of soil samplinq · The analytical results of the soil samples collected from the three borings indicate that the vertical extent of contaminants beneath the impoundment is not deeper than 10 to 15 feet. The analyti'cal results of the soil boring samples ..and of the background sample are presented ~n the report on Table 1. 4. Conclusion developed from additional site characterization work The information developed from the additional site characterization work completed leads to the conclusion presented in the report by Aqua Geosciences, Inc., which states, "It is our conclusion that ground water has not been impacted due to past discharges that have occurred within the drainage ditch". The report was prepared under the direction of Mr. Philip Goalwin, who is a registered geologist with Aqua Geosciences, Inc. The conclusion is supported by the following facts presented in the report regarding site conditions: A. The analytical results from the additional soil boring samples collected show that.the vertical extent of contaminants underlying the impoundment do not extend below depths of lO.to 15 feet.. ' ' B. The depth to ground water beneath the Airpark is about 170 feet. With' the vertical extent of soil contamination being 15 f~et, a separation of approximately 155 feet exists between the base of contaminants and the top of ground water. LSO:lso/fmc ENVIRONMENTAL CLEAN UP PROJECTS AT THE BAKERSFIELD MUNICIPAL AIRPORT COST ESTIMATES A PESTICIDE IMPACTED AREA EST. COST 1) Two soil samples at ~ 5 'Ft $ 1,200 B OIL DITCH 1) Remove & dispose of Haz Waste ' A. Calpi - 589-5648 $ 4,200 B. KES - 589-5220 $ 3,250 · C. Golden 2) Soil Test A. BC Lab $ 675 3) Remove Regulated Waste A. Calpi $ 14,800 B. KES (3.& 4) $ 12,695 C. Granite $ 45,000 D. Golden - Incl. Backfill $ 27,310 4) Dispose of Regulated Waste A. Gibson $ 31,000 B. Granite Incl. 5) Tests A. BC Lab $ 865 6) Closure Report A. Aqua Geoscience - Incl. all testing $ 5,500 C WASH RACK 1) Construction of New Env. Safe Wash Rack 2) Full Site Assessment - (Phase II to be bid) D NEW SUMP SITE ASSESSMENT 1) Update Old QUOte A. Dames and Moore $ 7,980