HomeMy WebLinkAbout09/19/2005 : -~:' ' ' OF THE'" "' "'
. : BAKERSFIELD :ciTy COUNCIL
AND. THE KERN couN~
BOARD oF SOPERViS0RS
NOTICE.IS: HEREBY GIVEN that.the Bakersfield City Council andthe'Kern County B0ard
of: Supe~isors Will.hOld a:SpecialJoint Meeting.on :MondaY,: septem~r 19;2005. at.
$i30 p;m.:,'in :the Board :of;:§uperVisors chambers;, ii.!5 T[uxtun'.Ave'nue, Bakersfield~
Califomia~
ESiimateU
startTime
5:3op:r,~ 1. FLAG:SALUTE
2. ROLL CALL
3[ OPENING.REMARKS BYCHAIRMAN iRAYWATSON
4.. OPENING REMARKS. BY'MA¥OR. HARVEY.:L. HALL
5~,0p.m. 5.PUBLIC 'STATEMENTS:- Pers0ns: may address :the Governing Bodies, during'thiS
portion of the meeting on :any:matter noton this:. agenda but under the juriSdiCti°n of
..the B.oard.10f suPerVisors or CitY Council~ The ~Chairman,athis diSCrefionil maY/imit the
.total time allotted t° this!portion of th, e meeting.t0 assure thatalt agenda items:can
be ~om'pleted:..'' statements arelimited t0:2 'minutes.per speaker; Please state
: and spell 'your' name for the: re.rd.
6i: 'B.USlNESS ITEMS
6:.m p.m. A. FirewO~l~=S. Regulations Re~iew~ (CitYAgenda Item').-- Hear:CityStaff::Presentation:
by Fire: Chief Rqn Fraze
6:25p.m. 'B. :P[oposed::Fire'se~c~sJ0int powers.Agreement. (Joint Agenda. Item).-: Hear'
County Staff Presentation~ bY Fire:,Chief : Dennis Thompson. and City Staff Presentation
bY Fire Chief Ron Fraze - RECOEIMENDED AC TION:'APPROVE; :AUTHORIZE
CH, IRM . , ND ¥OR SIG
6:45:p~m!. C; Status Report on Metropolitan BakerSfield SOlid Waste:Transfer Station;Siting:
:(continued from 02/28/05 ;meeting) ' (jOint Agendaltem)~Hear coUntY Staff
Presentation bY Waste !Mana~ement Director Daphne Harley and City :Staff
Presentation: by: Solid Waste Director Kevin Barnes
7i00.p.r~. :D. South BeitWay Alignment (jOintAgenda Item)-.Hear~COunty"Staff Presentation.by
' :planning Director:~'ed:3a~es&RoadS' DireCto~craigPoPeand :City Staff presen-tation.
by Pub!ic Works.DirectOr Raui Roja~;.
6. BUSINESS: ITEMS continued
:7:15 p,m, E. ~date: .0. n.: Federal. HighWay .Funding and .Local Transportation. p[oject Priority'and
Aoministration. (CitY Agenda Item) -Hear CitY. Staff Presentation by. Pub/ic ~orks
Director Rau/ Rojas
7:30p,m. F. Update on Local Transportation Sales Tax Ballot Measure. (JointAgenda Item)
Heaf COunty staff' PreSentation by Resource Management Agency DireCtOr David
Price and City Staff Presentation by PubliC Works Directo~ Raul ROjas
7:3~ p~m~ G~ Western Rosedale Specific Plan Update. (County Agenda Item) - Hear County Staff
Presentation by Planning Director Ted James
7:45 p,m. H. prOposed Joint Resolution-regarding CitY and County efforts, toimprove airqua!ity:,
(County Agenda. Item) ' RE~OMtl/I~ND~D ACTION~, APPROVE; ADOPT
RESOLUTION
a~0o p.m. I. Proposed 2006 Schedule fOr Joint Meetings. (Joint Agenda Item)-
RECOMMENDED:A'CTION: ESTABLISH MONDA'~ FEBRUARY2~ 2006'A T
5:30 P, M;'AND MONDA~ SEPTEMBER. 18,.2006A T'$:3O P~M~ AS FuTuRE
MEETING DA TES;
8:Osp.m. 7. CLOSING' COMMENTS BY CITY 'COUNCILMEMBERS'AND'.BOARD MEMBERS
8:20 ,.m,8; CLOSING COMMENTS BY MAYOR HARVEY L. HALL
s:25 ~.m.9; CLOSiNG COMMENTS By CHAIRMAN RAY. WATSON
10. ADJOURNMENT
Respectfully submitted,
Alan Tandy
City'Manager
AMERICANS; WITH ~ DISABILITIES ACT
(Govemment Code Secti0n 54953,2)
TheB0ard of SuPe~Vis°rs chamber iS aCcessible to Persons:withdisabilities, .Disabled individuals
who need special.asSistanCe to attend'Or :particiPate. in a meeting'.of the Board :of. SUpervisors. may
reqUeSt as~!~tance at ti~e:clerk, of the B~ard .~f SuperviS0rs; i~iffh Fi0O~,:. 11:i'5: Tr'uxtun ~AVenue'
Bakersfield~: California Or :by Calling (661):868-3585. Eve~' .effort ;Will :be .:made. tO. reasonably
accommodate individuals ~ith' diSabilities 'bY'.:making .meeting material :i'availab!e.in altemativ~
formats!..: R~queSts for assistance shOUld ~be: made five (5)WOrking days' in: advance of~a meeting:
whenever possible.
:$:~C°unciAAGENDA~20~T ¢IT¥'COUNTySEP~"i9 051d°c
Kern.:County Boa.~d of Supervisors and: Bakersfield City CounCil
M°nday, September.ig,2005 - 5:30p~ni. to8:30 p,.m.
This meeting will be televised live on Cox, Time Warner and Mediacom Cable Channel 16¢:and Charter Cable Channel 44:
An::AssistiveLiStening Ciei~/iC~:i~ aviiilable'in the'B°~rd"chamberS th'r°u~h the:'Ci~rk 0f th6Board and:City Cierl~:
°aid of)SuperviSOrs'Chambers, 1 li5"T:rUx . . ~
B tun. AYenue, lst Fl00r, Bakersfield
Benham H',d} Watson Maggard Rubi6
Couch ~ Pennell
M~Ca?thY ~ Hanson
STAFF. Errea Tandy
STAFF [ .Po~lium } Barmann Gentiato
ClTY.'COUNCIL BOARD:OF SUPERVISORS
· Harvey'Hall, Mayor Ray':Watson~ Chairman, Eourth DiStrict
Mik:eMaggard; Vice:Mayor, Ward 3 Don. Maben;,Supervis0r/Second:District
IrmaCarson, Ward I Barbara PatriCk~.SuPervis0r,.Third;DiStrict
Sue-Benhaan, Ward 2 Jon McQuisfon, Supervis0r~ First.District
David Couch, Ward4 Michael JdRUbi0 SUpervisor, Fifth District
Harold HanSon, Ward5
Jacquie. SulliVan, Ward6
Zack s~rigne~; ward7
CITY':STAFF. COUNTY STAFF
Alau:Tandy~. City Manager. Ronald M. Errea, County.AdminiStrative Officer
Virginia Genn'aro, t~ity Attorney Bernard C. Barmann] County C0ungel
Pamela A; .McCarthy):Gity Clerk Dehise.Pennell, Clerk of the Board of:Supervisors
MEETING FORMAT
This joint proceeding Will.be Chaired:by Board of Supervisors Chai.rman Ray Watson..The'governing bodies maY take action during this
' sessi6n on the agenda, subj~¢t~matter, receive:and file i%t~rials-rel~ted t~5 th~/'agenda' topic; ~d/or giv~'direCti°n to ~taff.
PUBLIC COMMENT PROTOCOL
Persons:may address the governing bodies.on any agonda topi¢'during the,discussiOn of that item. People wishing tO make comments.on
any:matter not on.this agenda but under the jurisdiction of the.B0ard or Council, may.make comments duringthe Public Statements
p0rtion' 0f'ihe. meeting. Statements are limited to 2 minutes per speaker. 'SPeakers are.requested to state and spell 'theirname befOre
making the presentation The Chairman, at his discretion, may limit the total time allotted to public commentto assure:that all agenda items
can be comPleted..Due: to logistical complexities, ~ideo tapes will inet be'shown during this meeting.
'Written comments areencouraged. Pr0vide twenty (20.)~copies' of written material,to the clerks at the time Ofyour presentation, Or'Send
written., communication addressed~ to the Kern County B0ard 0fSupervis0r~;. . . 11'1'5 TruXtun A ye., Bakersfi¢ld,~CA 9330 I, 0rthe BakerSfield
City Council,'i501 TruXtunAve;, Bakersfield; CA 93301 in 'advance -& the meeting,
COUNTY OF KERN AND CITY OF BAKERSFIELD
CLERK OF THE BOARD AND CITY CLERK
To: Board of Supervisors and City Council
From: Denise Pennell, Clerk of the Board, and Pamela A. McCarthy, City Clerk
Date: September 19, 2005
Subject: Schedule for 2006 Joint Meetings
To ensure the Board and City Council are able to reserve the time necessary for future joint meetings,
it is important to establish dates far in advance of the meetings. Members of both legislative bodies
have demanding schedules, and finding dates when all members can meet is often challenging.
The first joint meeting was held on September 13, 1999, with subsequent meetings held on the
following dates:
March 20, 2000 and September 11, 2000
March 19, 2001 and July 23, 2001
March 18, 2002 and September 9, 2002
March 31, 2003 and September 15, 2003
September 27, 2004 (March 15, 2004 was canceled)
February 28, 2005 and September 19, 2005
Given the challenge of coordinating dates when all members can attendj oint meetings, two meetings
annually appear to be adequate to address issues affecting both jurisdictions. The proposed dates are
free of known conflicts with the official duties of all members and both Clerks concur with the
recommended dates.
THEREFORE, IT IS RECOMMENDED that the Board of Supervisors and Bakersfield City Council
consider and approve the following dates for the 2005 Joint City/County meetings: Monday,
February 27, 2006 at 5:30 p.m., and Monday, September 18, 2006 at 5:30 p.m.
cc: Ron Errea, CAO
Alan Tandy, City Manager
Bernard C. Barmann, County Counsel
Virginia Gennaro, City Attorney