HomeMy WebLinkAbout05/20/2008 i
S A K E R S F I E L D
Sue Benham, Chair
Rhohda Smiley, A ' tant to the City Manager/ P.I.O. David Couch
For: Alan Tandy, City Manager Jacquie Sullivan
AGENDA SUMMARY REPORT
Special Meeting of the
LEGISLATIVE AND LITIGATION COMMITTEE MEETING
Tuesday, May 20, 2008 — 1:00 p.m.
City Manager's Conference Room — Suite 201
City Hall, 1501 Truxtun Avenue, Bakersfield, CA
The meeting was called to order at 1:03 PM.
1. ROLL CALL
Present: Councilmember Sue Benham; Chair
Councilmember David Couch
Councilmember Jacquie Sullivan
Staff present:
Alan Tandy, City Manager Steven Teglia, Admin Analyst III
John W. Stinson, Assistant City Manager Rick Kirkwood, Management Asst.
Rhonda Smiley, Assistant to the City Mgr/P.I.O. Stanley Grady, Development Services
Ginny Gennaro, City Attorney Roberta Gafford, City Clerk
Jefferson Billingsky, Associate Attorney
Others present:
Peter Samore, KUZZ Radio Craig Smith, Bluffs & Trails Committee
Russell Johnson, Planning Commissioner Jenny Shearer, Bakersfield Californian
Tom Johnson Will Winn, KTF
Mark McCallum
AGENDA SUMMARY REPORT
LEGISLATIVE AND LITIGATION COMMITTEE MEETING
Tuesday, May 20, 2008
2. ADOPT APRIL 14, 2008 AGENDA SUMMARY REPORT
Adopted as submitted.
3. PUBLIC STATEMENTS
None
4. DEFERRED BUSINESS
None
5. NEW BUSINESS
a. Consideration of Planning Commission Ordinance Revision — Gennaro
On March 26, 2008, Councilmember Weir made a referral to the Legislative and
Litigation Committee requesting that the Committee consider changing the Bakersfield
Municipal Code dealing with the appointment of planning commissioners. The following
revisions to the Code were requested for consideration: 1) Allow each councilmember
an appointment to the Planning Commission; 2) Planning Commissioner's term of office
to expire upon the term, resignation, or departure of the office by the nominating
councilmember; and 3) Allow a planning commissioner to be removed upon majority
vote of the City Council.
This issue was discussed at the City Council meeting of April 23, 2008.
Councilmember Carson stated that in reference to the removal of a planning
commissioner, the Ordinance should include "for cause".
City Attorney Gennaro presented two red-line, strike out versions of the Ordinance to
the Legislative and Litigation Committee for review. One contains the revisions
requested by Councilmember Weir, and the other contains the revisions requested by
Councilmember Carson. Both versions contain red-line revisions to Paragraph B,
which were made by the City Attorney, and not at any Councilmember's request. This
was done in order to make the ordinance current by updating the language on the dates
for future appointments.
Committee Chair Benham expressed concern with Councilmember Carson's "for cause"
statement, in that it is very vague and may be a problem in future instances. There is
the protection of the "super majority vote," which ensures that the cause issue would
not be taken lightly by the City Council. City Attorney Gennaro stated that she spoke
with Councilmember Carson regarding the possible concerns that might arise with the
vagueness of the "for cause" statement. Councilmember Carson stated that, if
necessary, specificity could be added to the "for cause" statement. Committee member
Sullivan concurred with Committee Chair Benham that five votes would indicate cause.
AGENDA SUMMARY REPORT
LEGISLATIVE AND LITIGATION COMMITTEE MEETING
Tuesday, May 20, 2008
Committee Chair Benham stated that she would not support Councilmember Weir's
request.
Committee member Couch stated the reason that the Planning Commissioners' terms
are staggered is to accommodate new members and get them fully familiar with their
job, which is a difficult one. If Planning Commissioners terms were concurrent with
Councilmembers, there is a possibility that three or four new Planning Commissioners
would be appointed at the same time. The importance for the Planning Commission to
have continuity needs to be expressed in the Administrative Report presented to the
City Council.
Committee member Sullivan expressed that no changes should be made at this time.
— Craig Smith, Bakersfield Bluffs & Trails Committee, stated that it was made very
clear by the public speakers at the City Council meeting of April 23, 2008, that the
motion to remove Planning Commissioner Russell Johnson was not supported.
Committee member Sullivan made the motion that the committee considered the
referral request and determined that no changes were necessary at this time, with the
exception of the technical modifications suggested by the City Attorney. Motion passed
with all Ayes.
6. CLOSED SESSION
None
7. COMMITTEE COMMENTS
None
8. ADJOURNMENT
The meeting adjourned at 1:27 PM.
cc: Honorable Mayor and City Council