HomeMy WebLinkAbout02/10/2006 B' A K E R S F I E L D
Irma Carson, Chair
St~'ff' '"Alan Chr'i'stensen Mike Maggard
For: Alan Tandy, City Manager Jacquie Sullivan
AGENDA SUMMARY REPORT
INTERGOVERNMENTAL RELATIONS COMMITTEE MEETING
Friday, February 10, 2006 - 12:00 noon
City Manager's Conference Room, Suite 201
Second Floor- City Hall, 1501 Truxtun Avenue, Bakersfield, CA
1. ROLL CALL
Called to Order at 12:15 p.m.
Present: Councilmembers Irma Carson, Chair; and Jacquie Sullivan
Absent: Councilmember Mike Maggard
2. ADOPTION OF AUGUST 22, 2005 AGENDA SUMMARY REPORT
Adopted as submitted. (Councilmember Maggard absent)
3. PUBLIC STATEMENTS
4. NEW BUSINESS
A. Discussion and Committee recommendation to prioritize agenda items
for future Joint City Council/Board of Supervisors meeting
City Clerk Pam McCarthy explained it is the City!s turn to host the Joint City
Council/Board of Supervisors meeting. The meeting will be in the City
Council Chambers on Monday, February 27, 2006, at 5:30 p.m.
.The Committee reviewed each of the business items and recommended the
following order:
a. Update on Federal Highway Funding and Local Transportation Project Priority
and Administration (Thomas Roads) (City Item)
b. Update on Local Transportation Safe Roads Ballot Measure (Joint Item)
c. Update on General Plan Review Process (Joint Item)
d. Report on Fire Station 65 (County Item)
e. Fireworks Regulations Review (City Item)
f. Habitat Conservation Program (Joint'ltem)
g. South Beltway Alignment (Joint Item)
INTERGOVERNMENTAL RELATIONS COMMITTEE
AGENDA SUMMARY REPORT
Friday, February 10, 2006
Page 2
h. RepOrt on forming a joint task force (with members from City/County staff and
related agencies) to assure responsible growth and planning for the future
(County Item)
i. Animal Control (County Item)
Status Report on Metropolitan Bakersfield Solid Waste Transfer Station Siting
(Joint Item)
k. Regulating body art shoPs (County Item)
I. Vision 2020 (Joint Item)
Committee Chair Irma Carson made a motion to approve the above prioritized
list and requested staff to work with the County on the final agenda, and as
the agenda is very long, shorten if possible to fit the time frame. The
Committee unanimously approved the motion. (Committee Member Maggard
absent)
5, ADJOURNMENT
The meeting adjourned at 12:37 p.m.
Staff present: Assistant City Manager Alan Christensen; City Attorney Ginny
Gennaro; Development Services Director Stan Grady; Public Works Director Raul
Rojas; Fire 'Chief Ron Fraze; Solid Waste Director Kevin Barnes; and City Clerk Pam
McCarthy
S:~AC\06 IGR Committee\ir 06 feb 10 summary.doc