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HomeMy WebLinkAbout09/15/2003 MINUTES OF THE JOINT MEETING OF SEPTEMBER 15, 2003 BAKERSFIELD CITY COUNCIL AND KERN COUNTY BOARD OF SUPERVISORS County Host Board of Supervisors Chambers 1115 Truxtun Avenue Special Meeting - 5:30 p.m. SPECIAL MEETING ACTION TAKEN 1. FLAG SALUTE by Councilmember Irma Carson Mayor Hall called for a moment of meditation in memory of former Mayor Clarence Medders. 2. ROLL CALL Bakersfield City Council Present: Mayor Hall, Vice Mayor Couch, Carson, Benham, Maggard, Sullivan Hanson, Salvaggio Kern County Board of Supervisors Present: Chairman Parra, Supervisors McQuiston, Maben, Patrick, Watson Absent: None 3. OPENING REMARKS BY CHAIRMAN PETE PARRA 4. OPENING REMARKS BY MAYOR HARVEy L. HALL 5. PUBLIC STATEMENTS A. None. Bakersfield, California, September 15, 2003 - Page 2 6. BUSINESS ITEMS ACTION TAKEN A. Item 6.A. 1. and 2. heard concurrently. Each legislative body may act separately following the close of the hearing. Public Hearing regarding Transportation Impact Fee Program - Phase III (Joint Agenda Item) Bakersfield City Council: 1. Resolution of the City of Bakersfield adopting RES 171-03 the 2003-2004 Regional Transportation ORD 4150 Capital Improvement Plan and Facilities List - Phases I, II, and III, adopting the nexus report and certifying that a Final EIR has been completed in compliance with the California Environmental Quality Act Guidelines; and, Ordinance amending Chapter 15.84 of the Bakersfield Municipal Code relating to a Transportation Impact Fee on New Development. Kern County Board of Supervisors: 2. Proposed revisions to Kern County Ordinance Code Chapter 17.60 increasing the Metropolitan Bakersfield Transportation Impact Fee and revising the related Capital Improvement Plan, in the Metropolitan General Plan area, pursuant to Government Code Sections 66000 et seq. -Make CEQA Section 15091 Findings and adopt CEQA Section 15093 Statement of Overriding Considerations: certify Environmental Impact Report; adopt Mitigation Measure Monitoring Program; approve; adopt resolution and enact ordinance. Joint City/County staff presentation by Craig Pope, County Director of Roads Department, Raul Rojas, City Public Works Director and Jack LaRochelle Assistant Public Works Director. Hearing opened at 5:55 p.m. Bakersfield, California, September 15, 2003 - Page 3 6. BUSINESS ITEMS continued ACTION TAKEN Item 6.A. 1. and 2. continued John Mackasey, President, Association of Realtors, Bruce Freeman, Castle & Cooke, Lorraine Unger, Sierra Club, Roger Mclntosh, Building Industry Association, Loren Hodge, Kern County Farm Bureau, and Pauline Larwood who provided written material spoke in favor of the recommendations. Hearing closed at 6:12 p.m. Councilmember Maggard requested City Planning and Development Committee review development of new neighborhoods with the objective of encouraging pedestrian traffic. Councilmember Maggard requested City Planning and Development Committee investigate avenues to award incentives for mitigation of air quality by encouraging pedestrian friendly neighborhoods. Councilmember Couch stated his support for a half-cent sales tax increase and requested involvement in determining which projects are funded by a possible increase. Motion by Councilmember Couch to adopt the APPROVED recommended Resolution and Ordinance. Motion by Supervisor Patrick, seconded by APPROVED Supervisor Maben, to make CEQA Section 15091 findings and adopted CEQA Section 15093 statement of overriding considerations; certified environmental impact report; adopted mitigation measure monitoring program; approved; adopted Resolution 2003-420 and enacted Ordinance G-7042; received and filed documents; referred to CAO, Roads and Planning to report back to the Board regarding formation of a joint committee relating to establishing a one-half cent sales tax. Bakersfield, California, September 15, 2003- Page 4 B. Status Report on Kern River Bike Path ACTION TAKEN Projects (Joint Agenda Item). Joint City/County staff presentation by Gene Bogart, City Water Resources Manager, Nick Fidler, City Project Engineer, Ted James, County Planning Director and Craig Pope, Director County Roads Department. Robert Plummer and Lorraine Unger spoke in favor of the bike path. C. Request that the Board of Supervisors adopt a Resolution supporting efforts to develop a Memorandum of Understanding between the federal government and railroad companies to implement operational air pollution control measures - (City Agenda Item) Assistant City Manager Stinson gave an oral presentation. David Price, County Resource Management Agency Director made comments. Motion by Supervisor Patrick, seconded by Supervisor Maben to refer to County Staff APPROVED for Report and Recommendation Back to the Board Including a Recommendation Regarding the Use of Draft Engines by Railroads to Transport Trains in and out of the Metropolitan Areas to Reduce Air Pollution. D. Status Report on South Beltway (County Agenda Item) Ted James, County Planning Director made a presentation. Pauline Larwood spoke regarding the issue. E. Proposed 2004 Schedule for Joint Meetings (Joint Agenda Item) Motion by Councilmember Benham seconded by Supervisor Patrick to establish Monday, APPROVED March 15, 2004 at 5:30 P.M. and Monday, September 27, 2004 at 5:30 P.M. as future meeting dates. Bakersfield, California, September 15, 2003- Page 5 7. CLOSING COMMENTS BY CITY COUNCILMEMBERS AND BOARD MEMBERS. ACTION TAKEN Councilmember Salvaggio requested review by County of the "Results of Feasibility Study" for the Glennville Community Water Supply System issued by the State Regional Water Quality Control Board. Supervisor McQuiston asked for an update from Environmental Health Services and Resource Management Agency. Councilmember Couch commented that at the Joint Meeting of March 8, 2002, it was suggested that City and County development standards be reviewed for consistency and requested a progress report. Councilmember Couch further presented a City Resolution in opposition to the sale and reopening of the Kern Power Plant for the Board's consideration. 9. CLOSING COMMENTS BY MAYOR HARVEY HALL 10. CLOSING COMMENTS BY CHAIRMAN PETE PARRA 11. ADJOURNMENT Meeting was adjourned by Chairman Parra at 7:42 p.m. APPROVED MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield