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HomeMy WebLinkAbout05/19/10_CC_AGENDA_PACKETi 1 im1h A BAKERSFIELD CITY COUNCIL : AGENDA MEETING OF MAY 19, 2010 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 5:15 p.m. REGULAR MEETING - 5:15 p.m. I . ROLL CALL 2. INVOCATION by Chaplin Kerry Bulls, Bakersfield Heart Hospital Chapel. 3. PLEDGE OF ALLEGIANCE by Bryce Bolender, Kindergarten student at Lakeside Elementary. 4. PRESENTATIONS a. Presentation by Mayor Hall of a Proclamation to Jay Rosenlieb, Vice President, Bakersfield Sports Foundation, declaring May 20, 2010 Amgen Tour Day. b. Presentation by Mayor Hall of a Proclamation to Jennifer Cantelmi-Baker, Owner, Little White Dress, and Tina Cantelmi, property owner, honoring their beautification efforts in downtown Bakersfield. 5. PUBLIC STATEMENTS 6. WORKSHOPS 7. APPOINTMENTS 8. CONSENT CALENDAR Minutes: a. Approval of minutes of the May 5, 2010 Regular City Council Meeting. Payments: b. Approval of department payments from April 23, 2010 to May 6, 2010 in the amount of $13,139,428.63 and self-insurance payments from April 23, 2010 to May 6,2010 in the amount of $609,797.31. Ordinances: C. First Reading of Ordinance amending Section 2.28.090 of the Municipal Code relating to Board of Zoning Adjustment Membership. (ward 4) d. Adoption of Ordinance amending Municipal Code Section 1. 12.040 by adding Annexation No. 611 consisting of 6.72 acres located on the north side of Rosedale Highway, east of Jenkins Road and Annexation No. 614 consisting of 34.64 acres located at the northeast corner of Jenkins Road and Rosedale Highway to Ward 4. (FR 05105110) Resolutions: e. Amendment No. 3 to Resolution No. 140-08 approving Memorandum of Understanding for Employees of the Blue and White Collar Units and adopting salary schedule and related benefits. 8. CONSENT CALENDAR continued f, Resolution confirming approval by the Assistant City Manager of the Chief Code Enforcement Officer's Report regarding assessments of certain properties in the City for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter and authorize collection of the assessments by the Kern County Tax Collector, (Ward1,2,6) g, Resolutions adding territory to the Consolidated Maintenance District, confirming the assessments, approving the Public Works Director's Reports and authorizing collection of assessments by the Kern County Tax Collector for the following: 1, Area 2-44 (6320 District Boulevard) 2, Area 4-95 (1818 Dracena Street) 3. Area 5-59 (2424 Cottonwood Road) (Ward 3) h, Resolution of Intention No. 1666 to order the vacation of the 40' pedestrian easement located at the south end of Morocco Court as dedicated on the Final Map for Tract 4624, I. Resolution of Intention No. 1667 preliminarily adopting, confirming and approving the Public Works Director's Report for the consolidated Maintenance District (CMD) and its 2010-2011 budget; setting time and place for hearing protests on the amount of park landscaping assessments to be levied throughout the CMD, j. Resolution of Intention No, 1668 preliminarily adopting, confirming and approving the Public Works Director's Report for the Consolidated Maintenance District (CMD) and its 2010-2011 budget, setting time and place for hearing protests on the amount of street and median landscaping assessments to be levied throughout the CMD. k. Resolution of Intention No, 1669 preliminarily adopting, confirming and approving the Public Works Director's Report for the Traffic Signal Maintenance District (TSMD) and its 2010-2011 budget; setting time and place for hearing protests on the amount of traffic signal assessments to be levied throughout the TSMD. Agreements: (Ward 2,4,5,6) I. Amendment No. 3 to Agreement No, 05-008 with Kennedy/Jenks Consultants ($170,000; revised not to exceed $507,900) to prepare final design engineering and bid package for the Stine Road Finish Water Pipeline Project related to the South Bakersfield Water Treatment Plant. (Ward 2) M. Contract Change Order Nos, 15 - 19 to Agreement No, 09-031 with Elite Landscaping ($29,820.55; revised not to exceed $3,573,770.69) for the Mill Creek Linear Park Phases 2, 4, 5A and 5B Project, (Ward 2,4,5) n, Contract Change Order Nos. 2 and 3 to Agreement No, 09-076 with Security Paving Co„ Inc. ($791,760.15; revised not to exceed $77,952,635.22) for construction of Westside Parkway Phase II Project. (TRIP) 2 City Council Meeting of 5/19/2010 8. CONSENT CALENDAR continued (Ward 6) o. Wastewater Treatment Plant No. 3 - 2007 Expansion Project: 1. Contract Change Order No. 12 to Agreement No. 07-302 with Kiewit Pacific Corp. ($310,871; revised not to exceed $219,022,320) for project. 2. Transfer $285,725 contingency established for the Wastewater Treatment Plant No. 3 Expansion Project to the Public Works Department Capital Improvement Budget. 3. Appropriate $25,146 Sewer Enterprise Fund Balance (Wastewater Treatment Plant No. 3) to the Public Works Department Capital Improvement Budget. Bids: P, Accept bid and award annual contract to Burtch Construction (not to exceed $652,750) to provide and apply asphalt rejuvenator and sealant. q. Accept bid and award annual contract to Pavement Recycling Systems, Inc. (not to exceed $146,000) for cold planing. Staff recommends adoption of Consent Calendar items 8. a. through 8. q. 9. CONSENT CALENDAR PUBLIC HEARINGS 10. HEARINGS (word a)• a. General Plan Amendment/Zone Change No. 09-0263 (Stockdale Ranch); McIntosh & Associates, representing Castle & Cooke CA, Inc. and Bolthouse Properties (property owners) has applied for amendments to the General Plan, Circulation Element and Western Rosedale Trails Plan and zone change on approximately 564± acres located south of Stockdale Hwy, north of Cross Valley Canal, west of City limits at Claudia Autumn Dr, and east of the future extension of Nord Ave. (Hearing opened and continued at 05105110 meefing.) 1. Resolution making findings approving and certifying the Final Environmental Impact Report (EIR) for GPA/ZC No. 09-0263. 2. Resolution adopting the general plan amendment changing the land use designations from ER (Estate Residential), UER (Urban Estate Residential), GC (General Commercial) and SR (Suburban Residential to LR (Low Density Residential), HR (High Density Residential), LMR (Low Medium Residential), HMR (High Medium Density Residential), GC (General Commercial), OC (Office Commercial), OS-P (Parks and Recreation Facilities) and R-MP (Mineral Petroleum and Minimum 5-acre Parcel/Dell Site), changing the Circulation Element and the Western Rosedale Trails Plan. 3. First Reading of Ordinance amending Title 17 of the Municipal Code and Zoning Maps by changing the zoning from A (Agriculture) to R-1 (One Family Dwelling), R-2 (Limited Multiple Family Dwelling), R-3 (Multiple Family Dwelling), C-1 (Neighborhood Commercial), C-2 (Regional Commercial), C-O/PCD (Administrative and Professional Office/Planned Commercial Development, OS (Open Space) and DI (Drilling Island). Staff recommends adoption of resolutions and give first reading to ordinance. 3 City Council Meeting of 5/19/2010 11. REPORTS a, Department Budget Presentations; 1, General Government 2, Finance Department 3, City Attorney 4. Water Resources 5, Economic/Community Development 6, Rabobank Arena 12. DEFERRED BUSINESS 13. NEW BUSINESS 14. COUNCIL AND MAYOR STATEMENTS 15. CLOSED SESSION a, Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956,9 for the following cases; 1, City v, Wanamaker, et al, - KCSC Case No. S-1500-CV-264881 SPC 2. City v, Big West of California, etc„ et al. - KCSC Case No, S-1500-CV-260449 WDP 3, Bakersfield Redevelopment Agency v. Whitlock Property, LLC, et al, - KCSC Case No, S-1500-CV-265174 SPC b. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subdivision (b)(1)(3)(A) of Government Code Section 54956.9. (One matter) C, Conference with Labor Negotiator pursuant to Government Code Section 54957,6. RECESS TO CLOSED SESSION 16. CLOSED SESSION ACTION 17. ADJOURNMENT Respectfully submitted, Alan Tandy City Manager 5/12/10 3:00pm 4 City Council Meeting of 5/19/2010 AGENDA HIGHLIGHTS May 19, 2010 COUNCIL MEETING REGULAR MEETING - 5.15 m CONSENT CALENDAR Resolutions Item Be. Amendment No. 3 to the Resolution Approving the Memorandum of Understandina for Employees of the Blue and White Collar Units. The members of SEIU, Local 521, have ratified a change to their MOU to assist with the City's unprecedented budgetary problems. They have agreed to extend their current MOU to December 31, 2012; defer a 2% COLA from December 2010 to December 2011; and defer a 2% COLA from September 2011 to July 2012. We thank the Blue and White Collar employees for their continued understanding and cooperative action during these extraordinarily difficult times. Item 8n. Contract Change orders with Security Paving Company(SPC) for the Westside Parkway Protect - Phase IICTRIP). When this project was bid In 2009, the design work was not fully complete. However, we were under time constraints to "use or lose" the STIP funding. In addition, the advantage of a very favorable bid climate allowed us to extend the project limits from Calloway to Allen. Given those conditions, we expect this project will include significant change orders as construction progresses. We have provided the budget to deal with them, so it will not be a financial problem. This Item requests approval of Change Order Nos. 2 and 3, In the total amount of $791,760.15 (not to exceed $77,952,635.22), consisting of Change Order No. 2 ($755,115.29) for the added costs of the foundations and concrete block and Change Order No. 3 ($36,644.86) for the additional reinforcing steel costs. Staff and SPC concur on the costs in Change Order No. 2, but have not reached agreement on the costs for Change Order No. 3. However, staff recommends that the City Council approve both change orders at this time, in order to avoid project delay. If SPC submits sufficient justification on a cost revision for the steel, It will be handled appropriately at that time. Item 8o. Contract Chance Order with Kiewit Pacific Corporation for the Wastewater Treatment Plant #3 - 2007 Expansion Protect With project completion anticipated in June, 2010, this Item requests approval of Change Order No. 12, in the amount of $310,871 (not to exceed $219,022,320) attributable to unknown site conditions and required design revisions. Also requested is approval to transfer the remaining contingency funds for this project In the amount of $285,725 to the Public Works Capital Improvement Budget, and the appropriation of $25,146 from the Sewer Enterprise Fund to fully cover the change order. The cumulative change orders to date for this project represent a 3.79% increase of the original contract; the total costs of change orders are expected to be less than the Industry standards for projects of this complexity and magnitude. CONSENT CALENDAR PUBLIC HEARINGS One General Plan Amendment/Zone Change for Stockdale Ranch was continued from the May 5, 2010 City Council meeting. This item requests a GPA/Zone*Change on 564 acres, located south of Stockdale Highway, north of the Cross Valley Canal, west of the City limits at Claudia Autumn Drive, and east of the future extension of Nord Avenue. This project would allow for residential, general commercial and business park uses and reserves an open space - parks area. It also involves the relocation of collector and local roadways, and a multi-use trail alignment to parallel the south side of Claudia Autumn Drive. The requested modifications were recommended for approval by the Planning Commission. The Sierra Club opposed the request (their comments have been included in the record). The applicant has agreed to all the conditions and mitigation for the project. Upon annexation, this project would be located In Ward 4. Department Budget Presentations. General Government (which includes the City Manager's Divisions and the Mayor and City Council budgets), Finance, City Attorney, Water Resources, EDCD, and Rabobank Arena will provide a detailed overview of their FY 2010/11 proposed budgets. There will be a conference with Legal Counsel regarding three (3) matters of existing litigation, one (1) case of potential litigation, and a conference with the labor negotiator. Approved: Alan Tandy, City Manager cc: Department Heads City Manager's File City Clerk's File News Media File Agenda Highlights - May 19, 2010 Council Meeting Page 2 ~A 014 ! ~ s ADMINISTRATIVE REPORT LIFO MEETING DATE: May 19, 2010 AGENDA SECTION: Presentations ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Mayor Harvey L. Hall DEPARTMENT HEAD& DATE: May 7, 2010 CITY ATTORNEY p CITY MANAGER DS SUBJECT: Presentation by Mayor Hall of a Proclamation to Jay Rosenlieb, VP of the Bakersfield Sports Federation, declaring May 20th as Amgen Tour Day in Bakersfield. RECOMMENDATION: BACKGROUND: krt BA ycowoe„ S U d ADMINISTRATIVE REPORT IF MEETING DATE: May 19, 2010 AGENDA SECTION: Presentations ITEM: , b, TO: Honorable Mayor and City Council FROM: Mayor Harvey L. Hall DATE: May 7, 2010 APPROVED DEPARTMENT HEA 1y~-t7 CITY ATTORNEY CITY MANAGER /W SUBJECT: Presentation by Mayor Hall of a Proclamation to Jennifer Cantelmi-Barker, owner of the Little White Dress, and Tina Cantelmi, property owner, honoring their beautification efforts in downtown Bakersfield. RECOMMENDATION: BACKGROUND: krt MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Roberta Gafford, City Clerk May b, 2010 Approval of Minutes of the May 5, 2010 Regular Council Meeting. APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER RECOMMENDATION: Staff recommends approval. BACKGROUND: pl pB ; K ADMINISTRATIVE REPORT IFO MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: 8. b TO: Honorable Mayor and City Council FROM: Nelson K. Smith, Finance Director DATE: May 7, 2010 APPROVED DEPARTMENT HEAD_~V~_ CITY ATTORNEY CITY MANAGER SUBJECT: Approval of department payments from April 23, 2010 to May 6, 2010 in the amount of $13,139,428.63 and Self Insurance payments from April 23, 2010 to May 6, 2010 in the amount of $609,797.31. RECOMMENDATION: Staff recommends approval of payments totaling $13,749,225.94 BACKGROUND: KLG May 7, 2010, 10:17AM SAKim GWDMIN COUNCIL-ADMIN -AP-2010WDMIN-AP 051910.doc T A ADMINISTRATIVE REPORT MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: 8,g,, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Virginia Gennaro, City Attorney April 27, 2010 First Reading of Ordinance Amending Section 2.28.090 Relating to Board of Zoning Adjustment Membership. APPROVED DEPARTMENT HEAD-,462---- CITY ATTORNEY CITY MANAGER RECOMMENDATION: Staff recommends First Reading of the proposed ordinance amendment. BACKGROUND: This amendment modifies the section to make the appointment of an alternate for the Economic Development Director consistent with other departments, and gives the City Manager authority to designate an alternate from that department in the event there is no assistant director or the position no longer exists. J H R:Isc April 27, 2010, 11:31 AM SACOUNCILWdmins109-10 Admins12.28.090BZA.doc BA+ U ADMINISTRATIVE REPORT 1 ~L0 MEETING DATE: May 19, 2010 TO: Honorable Mayor and City Council AGENDA SECTION: Consent Calendar ITEM: 4 -I FROM: Jim Eggert, Planning Director DATE: May 6, 2010 APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER S SUBJECT: Adoption of ordinance amending Bakersfield Municipal Code Section §1.12.040 by adding Annexation No. 611 consisting of 6.72 acres, located on the north side of Rosedale Highway, east of Jenkins Road and Annexation No. 614 consisting of 34.64 acres, located at the northeast corner of Jenkins Road and Rosedale Highway to Ward 4. (Ward 4) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: First reading of the ordinance was given on May 5, 2010. This ordinance amends the ward boundaries to Include Annexations 611 and 614 into the corresponding Council ward. These annexations were recently approved by LAFCO. Annexation No. 611 is located along on the north side of Rosedale Highway, east of Jenkins Road. The annexation territory consists of undeveloped land. The property owner proposes an office commercial development on the 6.72 acre site. The property owner requested annexation for development purposes and to receive city services. This area will be Included into Ward 4. Annexation No. 614 is located at the northeast corner of Jenkins Road and Rosedale Highway. The annexation territory is undeveloped and adjacent to Annexation No. 611. The property owner proposes retail and office commercial development on the 34.64 acre site. The property owner requested annexation for development purposes and to receive city services. This area will be included Into Ward 4. S:\Annexation \Ordinances\2010\Admin adopt-5-19-10 611 & 614,DOC BA 14 ADMINISTRATIVE REPORT L1 0 MEETING DATE: May 19, 2009 AGENDA SECTION: ITEM: 8, e, Consent Calendar TO: Honorable Mayor and City Council FROM: Alan Tandy, City Manager DATE: May 11, 2010 SUBJECT: Amendment No. 3 to Resolution No. Understanding for Employees of the Blue Salary Schedule and Related Benefits. RECOMMENDATION: 1. Staff recommends adoption of the Resolution. APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER 140-08 Approving Memorandum of and White Collar Units and Adopting 2. Express the thanks of the City of Bakersfield to the SEIU Local 521 Collective Bargaining Unit and to the Blue and White Collar Employees for deferring their scheduled pay increases to assist in reducing the City's budget shortfall. BACKGROUND: On August 8, 2008, the City Council adopted Resolution No. 140-08, approving the Memorandum of Understanding (MOU) for employees of the Blue and White Collar Units. This MOU provided for a three-year agreement, effective January 1, 2008 through December 31, 2010, and also for cost of living adjustments (COLA) as detailed below: • 3% effective December 24, 2007; • 1 % effective July 7, 2008; • 4% effective December 22, 2008; and • 4% effective December 21, 2009. Due to declining City revenues, resulting from an economic downturn the likes of which have not been seen since the Great Depression, the City Council adopted Amendment No. 2 to Resolution 140-08 on April 22, 2009. Through an agreement with SEIU Local 521, Amendment No. 2 provided for an extension of the MOU to December 31, 2011, redefined "bumping" procedures, restricted mandatory furloughs and delayed the 4% COLA due December 21, 2009. The December 21, 2009 4% COLA was adjusted to provide for 2% effective December 2010 and 2% effective September 2011. Since the time that the Council took this action, the City's financial conditions have continued to deteriorate, prompting the Council to implement continued budget adjustments in order to May 12, 2010, 11:56AM S:Wdmin Rpts\2010\Blue_White pay deferral 5_19_10.docx ADMINISTRATIVE REPORT reduce costs accordingly. As a result, staff was directed to initiate negotiations with SEIU Local 521 to further delay the 2% COLA due December 2010. Understanding the current financial circumstances of the City, SEIU Local 521 and the Blue and White Collar Employees agreed to once again amend their MOU. Amendment No. 3 to Resolution No. 140-08 will provide for the following: • Extend the MOU to December 31, 2012; • Grant 2% COLA effective December 19, 2011; • Grant 2% COLA effective July 2, 2012. We appreciate the continued understanding and cooperation of the Blue and White Collar Employees, as demonstrated by this action. By deferring these cost of living adjustments, they have helped the City save jobs and close a budget shortfall in excess of $8 million. May 12, 2010, 2:51 PM S:1Admin Rpts\2010\13lue_White pay deferral 5_19_10.docx A ADMINISTRATIVE REPORT Evil MEETING DATE: May 19, 2010 AGENDA SECTION: Consent ITEM 8. f , TO: Honorable Mayor and City Council FROM: Phil Burns, Building Director DATE: April 30, 2010 SUBJECT: Property Abatements P DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~S Resolution confirming approval by the Assistant City Manager of the Chief Code Enforcement Officer's report regarding assessments of certain properties in the City for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter and authorize collection of the assessments by the Kern County Tax Collector. RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: Assessment hearing was held on May 10, 2010, by the Assistant City Manager and all proposed charges were confirmed. The subject properties listed below were in violation of Chapter 8.27 of the Bakersfield Municipal Code which prohibits maintaining open and abandoned dilapidated structures which constitute public nuisances and prohibits maintaining hazardous weeds, debris and waste matter. The property owners were notified and failed to comply with the notices to abate such public nuisance. After a hearing duly noticed and held before the Building Director, the Director Issued orders requiring the property owner to abate the public nuisance. The subject properties are listed as follows: PROPERTY LOCATION APN COST Ward 1/Councilmember Irma Cnrsnn 1. 231 Augusta Street 2. 904 Bradshaw Street 3. 208 Clyde Street 4. 423 S. Haley Street 5. 340 Kincaid Street 018-230-21 $ 1,029.00 170-141-01 $ 809.00 018-350-09 $ 105.00 019-072-13 $ 300.00 018-140-01 $ 105.00 April 30, 2010, 10:57AM S:\Dana\ADMINS\2010\May\5-19-Property Abatement.doc ADMINISTRATIVE REPORT Page 2 of 3 PROPERTY LOCATION APN COST Ward I /Counciimember Irma Carson 6. 233 L Street 010-260-02 $ 105 00 7. 801 Littlejohn Avenue 413-201-20 $ . 105 00 8. 5501 Mar Grande Avenue 173-580-21 $ . 105 00 9. 1026 R Street 009-070-19 $ . 105 00 10. 809 V Street 009-504-11 $ . 1,599.00 11. 1001 Watts Drive 170-132-08 $ 105.00 12, 1301 2nd Street 010-311-04 $ 105 00 13. 1425 E. l Om Street 018-061-09 $ . 300.00 Ward 2/Counciimember Sue Benham 14. 3815 K Street 120-060-08 $ 300.00 15. 1800 Maple Avenue 007-194-16 $ 300.00 16. 1718 Tulare Street 012-380-22 $ 990.00 17. 530 301h Street 002-082-15 $ 885.00 18. 709 32nd Street 002-051-23 $ 300.00 Word 3/Counciimember Ken Weir 19. Vacant lot behind 4000 Fulton Avenue 146-041-34 $ 844.00 Ward 4/Counciimember David Couch 20. 12618 Knights Bridge Place 528-192-03 $ 105.00 21. 10603 Yosemite Falls Avenue 525-262-16 $ 105.00 Ward 5/Counciimember Harold Hanson 22, 9201 Campus Park Court 392-280-23 $ 105.00 23. 11119 Golden Valley Drive 497-264-04 $ 300.00 24. 10603 Grand Prairie Drive 497-245-09 $ 105.00 25. 6309 Lost Peak Court 497-252-10 $ 105.00 Ward 6/Couciimember jacauie Sullivan 26. 2900 Hallisey Street 441-051-16 $ 105.00 27, 7002 Slickrock Drive 498-582-09 $ 105.00 28. 7014 Slickrock Drive 498-582-07 $ 105.00 29. 3800 Soranno Avenue 440-171-12 $ 105.00 30. 5408 Thyme Lane 384-091-21 $ 105.00 31. 3632 Truman Court 441-262-25 $ 300.00 Ward 7/Counciimember Zack Scrivner 32. 4400 Balboa Drive 171-182-13 $ 105.00 33. 4411 Balboa Drive 171-183-07 $ 105.00 April 30, 2010, 10:57AM S:\Dana\ADMINS\2010\May\5-19-Property Abatement.doc ADMINISTRATIVE REPORT Page 3 of 3 34, 810 Berkshire Road 516-261-01 $ 105 00 35. 2100 Cromwell Court 023-225-06 $ . 300 00 36, 4413 Monitor Street 171-112-12 $ . 105.00 The owners of the above-mentloned properties failed to commence the required work as ordered by the Building Director to abate a public nuisance, As permitted under Chapter 8.80 of the Bakersfield Municipal Code, the public nuisances listed above were abated under the direction of the Chief Code Enforcement Officer. The costs Incurred by the City can be assessed against the property as provided for in Chapter 8.80 of the Bakersfield Municipal Code. Property owners had been given notice of their right to appear at the hearing on this matter before the City Manager or his designee and to object to the correctness of the costs Incurred by the City to remove the public nuisance. The Assistant City Manager has approved the assessments associated with the above mentioned properties. The Council will need to confirm the approval of the Assistant City Manager of the costs Incurred by the City for work performed to remove the public nuisance and order that such costs be made a lien against the property. This will be done by adoption of the attached resolution. April 30, 2010, 10:57AM S:\Dana\ADMINS\2010\May\5-19-Property Abatement.doc ADMINISTRATIVE REPORT q~IF MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: 6, a TO: Honorable Mayor and City Council FROM: Raul M. Rojas, Public Works Director DATE: May 4, 2010 APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER SUBJECT: Resolutions adding territories to the Consolidated Maintenance District, confirming the assessments, approving the Public Works Director's Reports and authorizing collection of assessments by the Kern County Tax Collector: 1- Area 2-44 (6320 District Boulevard) Ward 6 2. Area 4-95 (1818 Dracena Street) Ward 2 3. Area 5-59 (2424 Cottonwood Road) Ward 1 RECOMMENDATION: Staff recommends adoption of the Resolutions. BACKGROUND: On April 21, 2010, the Council adopted Resolution of Intention Nos. 1664, 1665, and 1663 adding the above territories to the Consolidated Maintenance District as required by Section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of parks and/or street landscaping. The areas will be under park and/or streetscape zones of benefit and will be assigned the appropriate tier levels when parks and/or street landscaping have been installed. The addition of these territories to the Consolidated Maintenance District is not prohibited by Proposition 218. The City of Bakersfield has received a letter from the owner(s) of the properties described above which waives the public hearing concerning inclusion in the Consolidated Maintenance District. This allows the City to expedite the maintenance district process to satisfy the subdivision requirement. The owner(s) have also submitted a Proposition 218 ballot indicating their consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and will be supplied to the subdivider(s)/developer(s) to be recorded with the subdivision map. S:\GR0UPDAT\ADMINRPT\2010\05-19\Res Estab MD 2-44, 4-95, 5-59 Admin.doc AK O~ ~mvw.~~s ADMINISTRATIVE REPORT LIF MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: A h TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD:,.. DATE: May 4, 2010 CITY ATTORNEY CITY MANAGER SUBJECT: Resolution of Intention No. 1666 to order the vacation of the 40' pedestrian easement located at the south end of Morocco Court as dedicated on the Final Map for Tract 4624. (Ward 3) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: The City of Bakersfield has received a request to vacate the 40' pedestrian easement located at the south end of Morocco Court as dedicated on the Final Map for Tract 4624. The City Fire, Police, Public Works, Development Services, and Economic Development Departments have been notified of the request and no objections have been received as of the date of this report. Public Works notes that there are City sewer and storm drain facilities in this area. The City will retain the 40' storm drain and sewer easement as dedicated on the Final Map for Tract 4624. The utility companies serving the area have been notified by mail. There has been no objection as of the date of this report. Preliminary notices were also mailed to all adjacent property owners within a 300 foot radius of the proposed vacation. Public Works has received one objection from these owners as of the date of this report. This objection was received from the owner of 2724 Morocco Court. The applicant has been notified that they will be responsible for closing the pedestrian access via either construction of a wall or fence. The proposed vacation was approved by the Planning Department on April 29, 2010 per local ordinance and was found to be consistent with the Metropolitan Bakersfield 2010 General Plan pursuant to Government Code 65402. It was determined that this action is exempt from the requirements of the California Environmental Quality Act pursuant to Section 15061 (b) (3) of CEQA guidelines (general rule), because there is no possibility that the action may have a significant effect on the environment. This Resolution sets the Public Hearing date for the regular Council meeting of June 30, 2010, on the proposed vacation. May 4, 2010, 11:06:13 AM G \ GROUPDAT\ ADMINRPT\ 2010 \ 05-19\ MOROCCO CT PEDESTRIAN EASEMENT VACATION A ADMINISTRATIVE REPORT MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: 8, r. TO: Honorable Mayor and City Council FROM: Raul M. Rojas, Public Works Director DATE: May 5, 2010 APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER SUBJECT: Resolution of Intention No. 1667 preliminarily adopting, confirming and approving the Public Works Director's Report for the Consolidated Maintenance District (CMD) and its 2010-2011 budget; setting time and place for hearing protests on the amount of park landscaping assessments to be levied throughout the Consolidated Maintenance District. (All Wards). RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: This year all new territories were added directly to the Consolidated Maintenance District at the time of their formation. The Legal Description (Exhibit "A"), the Map and Assessment Diagram (Exhibit "B"), the Benefit Formula (Exhibit "C"), and the Assessor's Roll (Exhibit "E") for all territories of the CMD are on file in the City Clerk's Office with their respective Council Resolutions passed by the Council previously. This Resolution preliminarily approves the Public Works Director's Report which includes the 2010- 2011 budget for the Consolidated Maintenance District. On January 12, 2005, the City Council passed Resolution No. 019-05 adopting Council Policy on Park Maintenance and Street Landscaping Assessments which enables the City to collect additional revenue for the maintenance of street and median landscaping and park maintenance within the Consolidated Maintenance District. As of January 12, 2005, all new territories added to the Consolidated Maintenance District that benefit from public parks and/or street landscaping shall be assessed, consistent with the requirements of Proposition 218, those amounts set forth in Exhibit "A" of Resolution No. 019-05. Said amounts shall be increased annually by the cost of living increase reflected in the Los Angeles - Riverside - Orange County/All Urban Consumers Consumer Price Index. Assessment rates for all existing developments prior to January 12, 2005 will not be increased. The rates will remain at the 2004-2005 level. The proposed 2010-2011 budget for the CM D, Exhibit "B" is attached to this Resolution of Intention. The Resolution sets the protest hearing for the Council meeting on Wednesday, June 9, 2010, at 5:15 P.M. G:\GROUPDAT\ADMINRPT\2010\05-19\Admin ROI Park CMD 10-1 l.docx o~13:;;EC's ADMINISTRA TIVE REPORT 10 MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: 9 TO: Honorable Mayor and City Council FROM: Raul M, Rojas, Public Works Director DATE: April 30, 2010 APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER-- SUBJECT: Resolution of Intention No, 1668 preliminarily adopting, confirming and approving the Public Works Director's Report for the Consolidated Maintenance District (CMD) and its 2010-2011 budget; setting time and place for hearing protests on the amount of street and median landscaping assessments to be levied throughout the Consolidated Maintenance District. (All Wards), RECOMMENDATION: Staff recommends adopting the Resolution BACKGROUND: This year all new territories were added directly to the Consolidated Maintenance District (CMD) at the time of their formation, The Legal Description (Exhibit "A"), the Map and Assessment Diagram (Exhibit "B"), the Benefit Formula (Exhibit "C"), and the Assessor's Roll (Exhibit "E") for all territories of the CMD are on file in the City Clerk's Office with their respective Council Resolutions passed by the Council previously, This Resolution preliminarily approves the Public Works Director's Report which includes the 2010- 2011 budget for the Consolidated Maintenance District. On January 12, 2005, the City Council passed Resolution No, 019-05 adopting Council Policy on Park Maintenance and Street Landscaping Assessments which enables the City to collect additional revenue for the maintenance of street and median landscaping and park maintenance within the Consolidated Maintenance District. As of January 12, 2005, all new territories added to the Consolidated Maintenance District that benefit from public parks and/or street landscaping shall be assessed, consistent with the requirements of Proposition 218, those amounts set forth in Exhibit "A" of Resolution No. 019-05. Said amounts shall be increased annually by the cost of living increase reflected in the Los Angeles - Riverside - Orange County/All Urban Consumers Consumer Price Index. Assessment rates for all existing developments prior to January 12, 2005 will not be increased. The rates will remain at the 2004-2005 level. The proposed 2010-2011 budget for the CMD (Exhibit "B") is attached to this Resolution of Intention. This Resolution sets the protest hearing for the Council meeting on Wednesday, June 9, 2010, at 5:15 P.M. G:\GROUPDAT\ADMINRPT\2010\05-19\Admin ROI Street CMD 10-1 l.docx O~ s`B ADMINISTRATIVE REPORT A gL10 MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: K, TO: Honorable Mayor and City Council FROM: Raul M. Rojas, Public Works Director DATE: April 30, 2010 APPROVED DEPARTMENT HEAD 1 ~ CITY ATTORNEY CITY MANAGER SUBJECT: Resolution of Intention No. 1669 preliminarily adopting, confirming and approving the Public Works Director's Report for Traffic Signal Maintenance Districts (TSMD) and their 2010-2011 budget; setting time and place for hearing protests on the amount of Traffic Signal assessments to be levied throughout the Traffic Signal Maintenance Districts, (All Wards) RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: This year all new territories were created directly as Traffic Signal Maintenance Districts at the time of their formation. The Legal Description (Exhibit "A"), the Map and Assessment Diagram (Exhibit "B"), the Benefit Formula (Exhibit "C"), and the Assessor's Roll (Exhibit "E") for all territories of the TSMD are on file in the City Clerk's Office with their respective Council Resolutions passed by the Council previously. This Resolution preliminarily approves the Public Works Director's Report which includes the 2010- 2011 budget for Traffic Signal Maintenance Districts. As of January 12, 2005, all new territories created as Traffic Signal Maintenance Districts that benefit from traffic signals shall be assessed, consistent with the requirements of Proposition 218, those amounts set forth in Exhibit "A" of Resolution No. 019-05. Said amounts shall be increased annually by the cost of living increase reflected in the Los Angeles - Riverside - Orange County/All Urban Consumers Consumer Price Index. Assessment rates for all existing developments prior to January 12, 2005 will not be increased. The rates will remain at the 2004-2005 level. The proposed 2010-2011 budget for the TSMD, Exhibit "B" is attached to this Resolution of Intention. The Resolution sets the protest hearing for the Council meeting on Wednesday, June 9, 2010, at 5:15 P.M. G:\GROUPDAT\ADMINRPT\2010\05-19\Admin ROI TSMD 10-1 l.docx BAK ~oFyo~ ,ERs ADMINISTRATIVE REPORT Nr,L~ ~L10 MEETING DATE: May 19, 2010 TO: Honorable Mayor and City Council AGENDA SECTION: Consent Calendar ITEM: f FROM: Art Chianello, Water Resources Manager DATE: May 5, 2010 APPROVED DEPARTMENT HEAD e CITY ATTORNEY kli CITY MANAGER & SUBJECT: Amendment No.3 to Agreement No. 05-008 with Kennedy/Jenks Consultants ($170,000; revised not to exceed $507,900) to prepare final design engineering and bid package for the Stine Road Finish Water Pipeline Project related to the South Bakersfield Water Treatment Plant. (Wards 2, 4, 5 & 6) RECOMMENDATION: Staff recommends approval of amendment to the agreement. BACKGROUND: On January 12, 2005, the City entered into Agreement No. 05-008 in the amount of $100,000.00 with Kennedy/Jenks Consultants to complete Phase I of a Domestic Water System Hydraulic Model for the City's Domestic Water System. Phase I of the project was to compile a complete inventory of the capital facilities of our domestic system and convert our Paper Atlas Map System to a digital database to be used in the actual design of the model. On September 7, 2005, the City amended Agreement No. 05-008 in the amount of $125,000.00 with Kennedy/Jenks Consultants to complete Phase II of the City of Bakersfield Domestic Water System Hydraulic Model. This phase of the project required the contractor to analyze current and future storage and capacity needs of the system and to complete the design of the Hydraulic Modeling System for the City's Domestic Water System. On March 11, 2009 the City amended the Agreement No. 05-008 in the amount of $112,900 with Kennedy/Jenks to perform four (4) specific tasks as described below related to the construction of a new South Bakersfield Water Treatment Plant: 1) Update the City's Domestic Water System Hydraulic Model from 2005 with current Geo database that includes the last three years of development in the (6) designated City service areas. 2) Perform a Hydraulic Analysis to determine sizing for water transmission pipeline and pump performance requirements for Finished Water Pump Station. 3) Perform a Surge Analysis to determine the effect of the new Finished Water Pump Station and Transmission Pipeline. 4) Prepare a technical memorandum for the proposed Finished Water Pump Station inside the Cal Water Treatment Plant that will feed the Transmission Pipeline. BAKE OF w~ro°u~, S CJ U ADMINISTRATIVE REPORT Lrurwe 0 Amendment No. 3 will modify the agreement to allow Kennedy/Jenks to prepare final design engineering and bid package for the Stine Road Finished Water Pipeline Project related to the new Cal Water South Bakersfield Water Treatment Plant (SBWTP). Cal Water's new treatment plant will ultimately provide 20 million gallons a day to the City's south service area. The City has an agreement with Cal Water to share up to 50% of the capacity in the new plant. The current phase of the finished water pipeline project includes approximately 5,900 lineal feet of 30 inch pipe that will start at the discharge manifold of the City's finished water pump station at the SBWTP, continue east to Stine Road and terminate at a connection to an existing 16 inch pipe in the southwest corner of Stine Road and Panama Lane. It is necessary for this pipeline project to be on a fast pace schedule to ensure that construction will be completed by the end of March 2011 before Public Works commences with a scheduled road project, funded with American Recovery and Reinvestment Act (ARRA) funds, along Stine Road between District Boulevard and Panama Lane. The Water Resources Department will continue to have ongoing meetings with Public Works to ensure that any future water projects will have minimum impact on scheduled or recently completed road projects. Funding for this project is budgeted in the Department's FY 2010-11 Capital Improvement Budget. May 7, 2010 SA2010ADMIN REPORTS\ BA ER ~ r;ovoyr is ADMINISTRATIVE REPORT LIFO MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM. Q ,iv, TO: Honorable Mayor and City Council FROM: Raul M. Rojas, Public Works Director DATE: May 6, 2010 APPROVED DEPARTMENT HEAP,,/ CITY ATTORNEY CITY MANAGER SUBJECT: Contract Change Order Nos. 15 through 19 to Agreement No. 09-031 with Elite Landscaping ($29,820.55; for a revised not to exceed amount of $3,573,770.69) for the project known as Mill Creek Linear Park Phases 2, 4, 5A, and 5B (Ward 2). RECOMMENDATION: Staff recommends approval of contract change order. BACKGROUND: This project provides for the installation and construction of planters, hardscape, landscape, lighting, and park amenities for the Mill Creek Linear Park. Change Order No. 15 provides for additional work for the surface drain areas at the Best Western Hotel and at the retaining wall north of 17th Street on the east side of the canal to provide for proper surface water drainage in these areas. The contractor has agreed to do this additional work for the lump sum price of $1,358.00. Change Order No. 16 provides for abandoning an old drainage line that is no longer in service. This drainage line posed a danger of channeling water from the canal to the sloped areas on Q Street. The contractor has agreed to abandon this line in place for the lump sum amount of $1,645.00. Change Orders 17 through 19 provide for additional work to supply power from the PG&E power source to the main breaker cabinets in phases 4, 5A, and 5B. This additional work was found to be necessary due to PG&E requirements discovered during the course of constructing the project. The contractor has agreed to perform the additional electrical work in these phases for the lump sum price of $26,817.55. The net cost increase of Change Orders 15 through 19 is $29,820.55. The change orders to date on this project reflect a total cost increase of $491,870.69 (which is an increase of 16.0% of the original contract amount) as illustrated below: Original Contract Amount = $3,081,900.00 Amended Contract Agreement after Change Orders = $3,573,770.69 Net Increase to date = $ 491,870.69 RM May 6, 2010, 2:48PM GAGROUPDAT ADMINRPT\2010\05-19\CCOs 15-19 Mill Creek Park Amenities.doc ADMINISTRATIVE REPORT MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: P n TO: Honorable Mayor and City Council FROM: Raul Rojas, Public Works Director DATE: May 12, 2010 APPROVED DEPARTMENT HEAD a- CITY ATTORNEY CITY MANAGER SUBJECT: Contract Change Order Nos. 2 and 3 to Agreement No. 09-076 with Security Paving Company, Inc. ($791,760.15; for a revised not to exceed amount of $77,952,635.22) for the Construction of the Westside Parkway Phase II Project (TRIP) (Wards 2, 4 and 5). RECOMMENDATION: Staff recommends approval of Contract Change Orders. BACKGROUND: The construction plans that were used in 2009 for bidding the Westside Parkway Phase II project (Mohawk Street to Allen Road) included approximately 4 miles of 12 to 14-foot high concrete block sound walls adjacent to residences along the project corridor. This sound wall design was based on the noise analysis/study performed several years ago for the Westside Parkway environmental document. Recently, additional noise analysis has been completed for this area as part of the Centennial Corridor project for which environmental studies and document preparation are currently underway. This new noise analysis indicates these Westside Parkway walls should be 2 to 4 feet higher to mitigate for the noise effects resulting from the future Centennial Corridor project. The Westside Parkway walls could be raised in the future as part of the Centennial Corridor project. However, delaying until that time would result in unnecessary complexities, including: • additional future nuisance and disruption to the over 200 residences along this corridor; • obtaining temporary construction easements from these residents for a second time; • a higher construction cost compared to building this additional wall height now; • interruptions to traffic traveling on the Westside Parkway. To avoid these impacts, staff is recommending that this additional sound wall height be constructed now as part of the Westside Parkway Phase II project. These walls will be similar in design, aesthetically, to the SRI 78/Fairfax interchange block sound walls using primarily split faced block (to minimize graffiti) with two rows of smooth-faced block and two rows of combed-faced block running along the top of the wall. Staff and the Contractor, Security Paving Company (SPC), have reviewed the cost to raise the height of these walls. Staff and SPC concur on the added cost for foundations and the concrete block. Those costs are included in Change Order No. 2 in the amount of $755,115.29 which SPC GAGROUPDATIADMINRPT12010105-19Wdmin Rpt CCO 2 Westside Parkway Phase-Rev-050710.docn Project # T7K021 ~ + I ADMINISTRATIVE REPORT r has signed. However, concurrence has not been reached with SPC on the cost for the additional reinforcing steel needed for this wall height change. The additional reinforcing steel cost, as calculated by staff in the amount of $36,644.86, is included in Change Order No. 3, which SPC has not signed. In order to not delay the project, staff recommends approving both these change orders now, using the staff calculated reinforcing steel cost in Change Order No. 3. If SPC later submits acceptable justification for a revision to this cost will be analyzed and treated in an appropriate way. Staff recommends approval of Contract Change Order Nos. 2 and 3. Change Orders to date, including these proposed Change Orders, total $1,380,190.15. This is a 1.8% increase over the Agreement as illustrated below: • Original Contract Amount = $ 76,572,445.07 • Previous Change Order No. 1 = $ 588,430.00 • Current Change Order No. 2 = $ 755,115.29 • Current Change Order No. 3 = $ 36,644.86 • Amended Contract Agreement after Change Orders = $ 77,952,635.22 Net Increase to date = $ 1,380,190.15 Sufficient funds have been previously budgeted to pay for these contract change orders. Please note that the Westside Parkway will have significant change orders as construction progresses. When bids were awarded, we were under time constraints to "use or lose'' the STIP funding, so bids were awarded with less than complete design work. However, because of the extraordinarily favorable bid climate, we were able to extend the project limits from Calloway to Allen, and we successfully secured every dollar of the "use it or lose it" STIP funding. We have budgeted all of the funds necessary for the anticipated change orders to come. These series of actions have been in the best interest of completing this project, which is a critical component of the TRIP program. GAGROUPDATIADMINRM2010\05-19Wdmin Rpt CCO 2 Westside Parkway Phase-Rev-05071 0.docx Project # T7K021 ADMINISTRATIVE REPORT LIFO MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: P % TO: Honorable Mayor and City Council FROM: Raul Rojas, Public Works Director DATE: May 5, 2010 APPROVED DEPARTMENT HEAD //V CITY ATTORNEY CITY MANAGER SUBJECT: Wastewater Treatment Plant #3 - 2007 Expansion Project (Ward 6): 1. Contract Change Order No. 12 to Agreement No. 07-302 with Kiewit Pacific Corporation ($310,871; for a revised not to exceed amount of $219,022,320). 2. Transfer $285,725 contingency established for the Wastewater Treatment Plant No. 3 Expansion Project to the Public Works Department's Capital Improvement Budget. 3. Appropriate $25,146 Sewer Enterprise Fund Balance (Wastewater Treatment Plant No. 3) to the Public Works Department's Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of Contract Change Order, transfer, and appropriation. BACKGROUND: This project provides for a major expansion and upgrade to Wastewater Treatment Plant 3 located at 8101 Ashe Road. The expansion will double the treatment capacity, improve odor control technology, and improve the quality of the treated effluent, thus enabling Wastewater Plant 3 to comply with stricter regulations and serve the citizens of Bakersfield for many years to come. The detailed descriptions of each change order item are summarized in the attached Change Order. Change Order No. 12 provides for the negotiated resolution of these items. The justifications for the change order include unknown site conditions and required design revisions due to various other reasons. Since the contractor's original bid did not provide for these items as shown in the attachment, a change order is required. The City and Construction Manager determined that these claims have merit. This is the twelfth change order to be submitted for this project. This change order will increase the contract by $310,871. Cumulative change orders to date total $8,001,320 (which is a 3.79% increase of the original contract amount) as illustrated below: Original Contract Amount = $211,021,000.00 Amended Contract Agreement after Change Orders = $219,022,320.00 Net Increase to date = $8,001,320.00 Construction is on schedule with completion anticipated in June 2010. Total costs of change orders for this project are expected to be less than industry standards for projects of similar complexity and magnitude. G:\GROUPDAT\ADMINRPT\2010\05-19\Admin CCO 12 Wastewater Treatment Plant #3 - 2007 Expansion (E4K114.doc AC BA o`~wwo.,,~Ps U ADMINISTRATIVE REPORT LIF A contingency was established for the Expansion Project and was part of the bond proceeds. Use of this contingency requires Council action. $285,725 of the contingency established for the Expansion Project remains to fund this change order. Therefore, the remaining $25,146 needed to fully cover this change order is recommended to come from available fund balance within the Sewer Enterprise Fund. G:\GROUPDATWDMINRPT\2010\05-19Wdmin CCO 12 Wastewater Treatment Plant #3 - 2007 Expansion (E4K114.doc AC - VADMINISTRATIVE REPORT MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: J3. D. TO: Honorable Mayor and City Council APPROVED FROM: Nelson K. Smith, Finance Director DEPARTMENT HEAD DATE: May 5, 2010 CITY ATTORNEY CITY MANAGER SUBJECT: Accept bid and award contract to Burtch Construction (not to exceed $652,750) for the annual contract to provide and apply asphalt rejuvenator and sealant. (Citywide) RECOMMENDATION: Staff recommends acceptance of the bid and award of the contract. BACKGROUND: Invitations to Bid were sent to over six hundred (600) contractors for the Annual Contract for Asphalt Rejuvenator and Sealant for the Public Works Department Streets Division. The contract award is for a one year period; renewable annually for four consecutive one-year periods at the City's option and upon mutually agreeable terms. One bid was received from Burtch Construction, Bakersfield. Purchasing staff contacted a previous bidder regarding his lack of response to the current solicitation and found he no longer owns the equipment necessary to fulfill the contract. The contract is for on-call as-needed services with no minimum work guarantee per project which isn't feasible for out of town Contractors due to mobilization/de-mobilization costs. Staff finds the sole bid from Burtch Construction, Bakersfield, to be acceptable and recommends award of contract in the amount of $652,750. Purchasing Division S:%PURCH%ADMlN%Admin 09-101AC Asphalt Rejuvenator Sealant, 09-10-62, Burtch Construction, May 19, 2010.docac Created on 5/5/20101:00 p.m. MEETING DATE: May 19, 2010 AGENDA SECTION: Consent Calendar ITEM: TO: Honorable Mayor and City Council APPROVE FROM DATE: Nelson K. Smith, Finance Director May 5, 2010 DEPARTMENT HEAD /1/S CITY ATTORNEY n CITY MANAGER 4' SUBJECT: Accept bid and award contract to Pavement Recycling Systems, Inc. (not to exceed $146,000) for the annual contract for cold planing. (Citywide) RECOMMENDATION: Staff recommends acceptance of the bid and award of the contract. BACKGROUND: Invitations to bid were sent to approximately one hundred (100) contractors for the Annual Contract for Cold Planing for the Public Works Department Streets Division. Two (2) bids were received in response to solicitation. The bid is based on an estimated quantity of work to be done multiplied by the contractor's unit prices. The contract is renewable annually for four consecutive one-year periods at the City's option and upon mutually agreeable terms. The two (2) bids received are listed below. BIDDER AM UNT Pavement Recycling Systems, Incorporated $146,000 Mira Loma, CA ABSL Construction $197,000 Hayward, CA Staff finds the low bid submitted by Pavement Recycling Systems, incorporated, to be acceptable and recommends award of the contract in the amount of $146,000. Purchasing Division DW SAPURCHWDMINWdmin 09-10WC Cold Planing, 09-10-56, Pavement Recycling Systems, Inc., May 19, 2010.docx Created on 5/5/2010 BAK U O 0 ADMINISTRATIVE REPORT MEETING DATE: May 19, 2010 TO: FROM: DATE: SUBJECT: AGENDA SECTION: Hearings ITEM: ivi n Honorable Mayor and City Council Jim Eggert, Planning Director May 6, 2010 APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER General Plan Amendment/Zone Change 09-0263 (Stockdaie Ranch)(Ward 4, upon annexation) McIntosh & Associates, representing Castle & Cooke California, Inc. and Bolthouse Properties, LLC, the property owners, has applied for a General Plan Amendment, Circulation Element Amendment, Western Rosedale Trails Plan Amendment, and Zone Change on approximately 564± acres generally located south of Stockdale Highway, north of the Cross Valley Canal, west of the City limits at Claudia Autumn Drive, and east of the future extension of Nord Avenue. 1. Resolution making findings approving and certifying the Final Environmental Impact Report (EIR) for General Plan Amendment/Zone Change No. 09-0263. 2. Resolution adopting the general plan amendment changing the Land Use Element designations from ER (Estate Residential), UER (Urban Estate Residential), GC (General Commercial), and SR (Suburban Residential) to LR (Low Density Residential), HR (High Density Residential), LMR (Low Medium Density Residential), HMR (High Medium Density Residential), GC (General Commercial), OC (Office Commercial), OS-P (Parks and Recreation Facilities), R-MP (Mineral Petroleum and Minimum 5-acre Parcel / Drill Site), changing the Circulation Element, and changing the Western Rosedale Trails Plan as depicted in Exhibit B attached to the resolution. 3. First reading of ordinance amending Title 17 of Municipal Code and official Zoning Maps from A (Agriculture) to R-1 (One.Family Dwelling), R-2 (Limited Multiple Family Dwelling), R-3 (Multiple Family Dwelling), C-1 (Neighborhood Commercial), C-2 (Regional Commercial), C-O/PCD (Administrative and Professional Office/Planned Commercial Development), OS (Open Space), and DI (Drilling Island) zones as depicted In Exhibit B attached to the resolution. RECOMMENDATION: Staff recommends adoption of a resolution certifying the Final EIR, adoption of a resolution approving the proposed general plan amendments to the land use, circulation, and trails plan, and first reading of the ordinance. ADMINISTRATIVE REPORT Page 2 BACKGROUND: The City Council opened the public hearing for this Item on May 5, 2010 and continued the project to the meeting of May 19, 2010, since some of the documentation was not provided to the City Council members for review. The project would allow for approximately 3,583 residential dwelling units on approximately 370.85 acres and a total of 941,700 square feet of general commercial and business park uses on approximately 69.02 acres. Roughly 665,200 square feet of the business park Is proposed for the OC (Office Commercial) land use designation on 43.63 acres. Tenant spaces in the business park would be flexible and would lend itself to a variety of office uses. The remaining 25.39 acres would consist of 276,500 square feet of general commercial uses. Approximately 20 acres of land will be reserved for OS-P (Open Space - Parks). The Project also Includes the relocation of collector and local roadways, and a multi-use trail alignment to parallel the south side of Claudia Autumn Drive. An area located In the southeastern portion of the proposed Project site (with an existing water pump station facility) is owned and operated by the Kern County Water Agency, and is part of the Agency's Cross Valley Canal property. This area Is not proposed for amendment or zone change, but will be included in the annexation. The Circulation Element Amendment will result In the realignment of Heath Road between Stockdale Highway and Claudia Autumn Drive, the deletion of Heath Road between Claudia Autumn Drive and the south line of Section 4; the realignment of Wegis Road and continuation to Claudia Autumn Drive, the deletion of Wegis Road between Claudia Autumn Drive and the south line of Section 4; the amendment of Claudia Autumn Drive from a local to a collector south of Stockdale Highway, the establishment of a specific plan line along Claudia Autumn Drive south of Stockdale Highway; the deletion of Nord Avenue, as an arterial, between the proposed Westside Parkway and south line of Section 4, the deletion of an unnamed collector road north- south mid-section line of Section 3 south of Stockdale Highway and east of Claudia Autumn Drive; and the deletion of an unnamed collector north-south line in Section 3 south of Stockdale Highway as depicted on Exhibit B. The bike route along Heath Road will also be re-aligned on the Bikeway Master Plan that is part of the Circulation Element for the Metropolitan Bakersfield General Plan. The Project includes an amendment to the Western Rosedale Trails Plan to create a combination equestrian/multi-use trail to be located along the east side of Nord Avenue (south of Claudia Autumn Drive), along the south side of Claudia Autumn Drive to Wegis Avenue, and along the east side of Wegis Avenue to Stockdale Highway. The proposed trails will be Installed when development occurs and will be dedicated to the City of Bakersfield and be maintained by the City/NOR Recreation and Parks District. The Project also Includes a zone change from A (Exclusive Agriculture) to R-1 (One Family Dwelling), R-2 (Limited Multiple Family Dwelling; 1 unit/2,500 sq. ft.), R-3 (Limited Multiple Family Dwelling; 1 unit/1,250 sq. ft.), C-1 (Neighborhood Commercial), C-2 (Regional Commercial), C- O/PCD (Administrative and Professional Office/Planned Commercial Development), and DI (Drilling Island) zones. These zone designations are consistent with the proposed Land Use Amendment. ADMINISTRATIVE REPORT Page 3 The California Environmental Quality Act (CEQA) requirements have been followed by staff and the Planning Commission for the project, Staff conducted an initial study and It was determined that the project could have a significant environmental effect. Therefore, In accordance with CEQA, an EIR was prepared. The Planning Commission and staff conducted several hearings on the EIR Including a public scoping meeting on August 13, 2009, an adequacy hearing to receive comments on the Draft EIR on December 17, 2009, and a hearing on the Final EIR on March 18, 2010 and April 1, 2010. The Final EIR was recommended for certification by the Planning Commission on April 1, 2010. The Planning Commission conducted a public hearing on this general plan amendment/circulation element amendment/Western Rosedale Trails Plan amendment/zone change on April 1, 2010, and recommended approval to the City Council. At the March 18, 2010 Planning Commission hearing Mr. Gordon Nipp, representing the Sierra Club, opposed the request. Mr. Nipp stated comments regarding air quality, farmland conversion, global warming analysis, and traffic Impacts for this project, The responses to Mr. Nipp's comments have been Included in the record, Mitigation measures recommended as part of project approval address land use and relevant planning; agriculture; public health and safety; aesthetics, light and glare; traffic and circulation; noise; air quality; biological resources; cultural resources; public services and utilities; geologic and seismic hazards; hydrology and water quality; and mineral resources. The impacts to urban decay were found to be less than significant and did not require mitigation measures. The applicant agreed to all conditions and mitigation for the project. Despite compliance with local ordinances, state laws, mitigation measures Incorporated Into the project as conditions of approval, and construction in accordance with the uniform building codes, cumulative traffic/circulation and noise Impacts would remain significant. Staff and the Planning Commission recommend certification of the Final EIR and accompanying mitigation monitoring and reporting program, the adoption of CEQA findings, and a statement of overriding considerations pursuant to State CEQA Guidelines Sections 15091 and 15093. S:\GPAs\GPA 3rd 2009\09-0263 (New Stockdale Ranch EIR)\Staff Reports\Admin FEIR 1st reading-May 19.doc ADMINISTRATIVE REPORT MEETING DATE: May 19, 2010 AGENDA SECTION: Reporj-S ITEM: i La. TO: Honorable Mayor and City Council FROM: John W. Stinson, Assistant City Manager DATE: May 7, 2010 SUBJECT: Department Budget Presentations 1. General Government 2. Finance 3. City Attorney 4. Water Resources 5. Economic and Community Development 6. Rabobank Arena DEPARTMENT HEAD 67 _ CITY ATTORNEY VC- CITY MANAGER RECOMMENDATION: BACKGROUND: General Government, Finance, City Attorney, Water Resources, Economic and Community Development, and Rabobank Arena will provide a detailed overview of their FY 2010-11 proposed operating budgets. The budget overview will include discussion regarding the goals, accomplishments, and significant budget changes for the respective departments. A ~ f ADMINISTRATIVE REPORT MEETING DATE: May 19, 2010 AGENDA SECTION: Closed Session ITEM. I S TO: Honorable Mayor and City Council APPROVED FROM: Virginia Gennaro, City Attorney DEPARTMENT HEAD v DATE: April 21, 2010 CITY ATTORNEY U~ CITY MANAGER SUBJECT: Conference with Legal Counsel - Existing Litigation Closed session pursuant to subdivision (a) of Government Code section 54956.9 (Three cases). • City of Bakersfield v. Wanamaker, et al. KCSC Case No. S-1500-CV-264881 SPC • City of Bakersfield v. Big West of California, etc., et al. KCSC Case No. S-1500-CV-260449 WDP • Bakersfield Redevelopment Agency v. Whitlock Property, LLC, et al. KCSC Case No. S-1500-CV-265174 SPC VGAsc S:\COUNCIL\CI Sess\Admins\09-10\5-19-10ExistLit.doc A ° ADMINISTRATIVE REPORT MEETING DATE: May 19, 2010 [TAEGMI: NDA SECTION: Closed Session TO: Honorable Mayor and City Council APPROVED FROM: Virginia Gennaro, City Attorney DEPARTMENT HEAD DATE: May 7, 2010 CITY ATTORNEY CITY MANAGER SUBJECT: Conference with Legal Counsel - Potential Litigation Closed session pursuant to subdivision (b) (1) (3) (A) of Government Code section 54956.9. (One matter) VGAsc S1000NCIUCI SesslAdmins\09-10\5-19-10.PotLR.doc A v o MEETING DATE: May 19, 2010 TO: FROM DATE: SUBJECT: VG:Isc ADMINISTRATIVE REPORT AGENDA SECTION: Closed Session ITEM: ( ro. C Honorable Mayor and City Council Virginia Gennaro, City Attorney May 10, 2010 APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER Conference with Labor Negotiator pursuant to Government Code section 54957.6. S:\COUNCIL\CI Sess\Admins\09-10\5-19-IOLaborNeg.doc BAKERSFIELD CITY COUNCIL MINUTES MEETING OF May 5, 2010 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting 5:15 p.m. REGULAR MEETING - 5:15 p.m. 1. ROIL CALL Present: Mayor Hall, Vice-Mayor Scrivner, Councilmembers Carson, Benham, Weir, Couch, Hanson, Sullivan Absent: None. 2. INVOCATION by Rajan Zed, President, Universal Society of Hinduism. 3. PLEDGE OF ALLEGIANCE by Casey Garcia, 3ra grade student at Our Lady of Perpetual Help. Mayor Hall recognized Boy Scout Troop 484, as well as the Ridgeview High School government class in attendance at the meeting to learn about City government. 4. PRESENTATIONS 5. PUBLIC STATEMENTS a. Al Galvez, with Pacific Gas & Electric, Introduced Nick Ortiz as the new Local Area Governmental Manager for the company. Mr. Ortiz made comments. b. Zachary Griffin, with Bike Bakersfield thanked the City and Mayor for the proclamation declaring May as "Bike Month." 6. WORKSHOPS a. Presentation by Bakersfield Sports Foundation regarding the 2010 Amgen Tour of California Cycling Race. Jay Rosenlieb, VP Bakersfield Sports Foundation introduced Don Cohen, Manager of the Convention and Visitors Bureau, Chris Huot, and Janet Clary, and presented a video. ACTION TAKEN Bakersfield, California, May 5, 2010 - Page 2 7. APPOINTMENTS None. 8. CONSENT CALENDAR Minutes: a. Approval of minutes of the April 21, 2010 Regular City Council Meeting. Payments: b. Approval of department payments from April 9, 2010 to April 22, 2010 in the amount of $10,575,695.08 and self-insurance payments from April 9, 2010 to April 22, 2010 in the amount of $247,523.40. Ordinances: C. First Reading of ordinance amending Municipal Code Section 1. 12.040 by adding Annexation No. 611 consisting of 6.72 acres located on the north side of Rosedale Highway, east of Jenkins Road and Annexation No. 614 consisting of 34.64 acres located at the northeast corner of Jenkins Road and Rosedale Highway to Ward 4. Resolutions: Agreements: d. Final Tract Map and Improvement Agreement with Pulte Home Corp. for Tract 6149 Phase 9 located on Highway 178, west of Miramonte Drive. e. Agreement with Bakersfield Senior Center ($80,255.93 CDBG funds) to rehabilitate kitchen and dining areas at 530 4th Street. Agreement with State of California Department of Public Health and U. S. Department of Housing and Urban Development ($635,917) for Housing Opportunities for Persons with HIV/AIDS Entitlement Program (HOPWA). ACTION TAKEN FR AGR 10-051 AGR 10-052 AGR 10-053 Bakersfield, California, May 5, 2010 - Page 3 8. CONSENT CALENDAR continued g. Agreement with Clifford & Brown ($225,000 annually for FY 2010/11, 201 1/12 & 2012/13 and $240,000 annually for FY 2013/14 & 2014/15) for legal services. h. Agreement with Jeff Wanamaker, the Estate of Robert Wanamaker and the Bloemer Estate, LP ($1,313,050.15) to purchase the remaining interests in real property located on the west side of Mohawk Street south of Rosedale Highway for the Westside Parkway. (TRIP) Amendment No. 1 to Agreement No. PW08-210 with Crider Construction, Inc. ($40,000; revised not to exceed $80,000) for welding, fabrication and general construction work at Wastewater Treatment Plant Nos. 2 & 3. j. Amendment No. 1 to Agreement No. 09-052 with Kern Turf Supply, Inc. (extending term for 1 year only) for irrigation parts and supplies. k. Amendment No. 1 to Agreement No. 08-057 with Geocon Inland Empire, Inc. ($10,000; revised not to exceed $55,500 and extend term for 5 months) for additional groundwater sampling and reporting services to comply with Wastewater Treatment Plant Discharge Permits. Wastewater Treatment Plant No. 3 - 2007 Expansion Project: Amendment No. 3 to Agreement No. 06- 388 with Jacobs Project Management Co., formerly known as Jacobs Civil, Inc., ($200,000; revised not to exceed $7,900,000) for additional construction management services for the project. 2. Transfer $200,000 contingency established for the project to the Public Works Department Capital Improvement Budget. ACTION TAKEN AGR 10-054 AGR 10-055 AGR 10-056 AGR 09-052(1) AGR 08-057(1) AGR 06-388(3) Bakersfield, California, May 5, 2010 - Page 4 8. CONSENT CALENDAR continued ACTION TAKEN M. Contract Change Order No. 58 to Agreement AGR 07-304 No. 07-304 with Security Paving Co. 00058 ($537,627.80; revised not to exceed $32,501,028.36) for the State Route 178 and Fairfax Road interchange Project. (TRIP) Bids: n. Construction of One Mega-Watt Solar Energy REMOVED FOR SEPARATE Facility at Wastewater Treatment Plant No. 3 CONSIDERATION Project (ARRA): Accept bid and award contract to Systems 3, Inc. ($5,359,018) for design, engineering and construction of the project. 2. Appropriate $2,661,000 estimated P.G.&E. Rebate to the Public Works Department Capital Improvement Budget within the Sewer Enterprise Fund (WWTP No. 3) for project. o. Accept bid and award annual contract to AGR 10-058 Gilliam and Sons, Inc. (not to exceed $385,452) for earthmoving and hauling. P. Accept bid and award annual contract to AGR 10-059 Badger Meter, Inc. (not to exceed $588,226.28) for water meters. q. Accept bid and award annual contract to AGR 10-060 Sesa, Inc. dba Signco (not to exceed $64,758.88) for traffic signs. HVAC Upgrade at Police Department Communication Center: Accept bid and award contract to AGR 10-061 Cole's Mechanical Systems, Inc. ($55,760) for the project. 2. Approve transfer of $15,000 savings from Capital Project (HVAC - Building A and Convention Center) to the Public Works Department Capital Improvement Budget within the Capital Outlay Fund for the project. Bakersfield, California, May 5, 2010 - Page 5 8. CONSENT CALENDAR continued ACTION TAKEN Miscellaneous: Final Tract Map with Castle & Cooke California, Inc. for Tract 7166 Units 2 & 3 located south of Ming Avenue and west of Gosford Road. Appropriate $64,000 Federal ARRA funds to the Public Works Department Capital Improvement Budget within the ARRA Federal Stimulus Fund for the Pavement Rehabilitation 2009 Phase 5 - Coffee Road from Friant Kern Canal to Riverlakes Drive/Meany Avenue; Coffee Road from Olive Drive to Norris Road (northbound only) Project. City Clerk Gafford announced two correspondence items were received from Safeway Sign Company regarding item 8q. Councilmember Weir announced he would abstain due to conflict of interest, source of income, on item 8.b. Councilmember Couch announced he would abstain due to conflict of interest, source of income, on item 8.b. Councilmember Carson announced she would abstain due to conflict of interest on item 8.e. as she serves on the Board of the Bakersfield Senior Center. Motion by Vice-Mayor Scrivner to adopt Consent APPROVED Calendar items 8.a. through 81 with separate consideration of item 8n. n. Construction of One Mega-Watt Solar Energy Facility at Wastewater Treatment Plant No. 3 Project (ARRA): Accept bid and award contract to AGR 10-057 Systems 3, Inc. ($5,359,018) for design, engineering and construction of the project. Bakersfield, California, May 5, 2010 - Page 6 8. CONSENT CALENDAR continued ACTION TAKEN 2. Appropriate $2,661,000 estimated P.G.&E. Rebate to the Public Works Department Capital Improvement Budget within the Sewer Enterprise Fund (WWTP No. 3) for project. 9. Motion by Councilmember Couch to adopt Consent Calendar items 8.n. CLOSED SESSION a. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 for Bakersfield Firefighters Association; Moore v. City - KCSC Case No. S-1500-CV- 268544 N FT. Motion by Vice-Mayor Scrivner to adjourn to Closed Session at 5:40 p.m. Motion by Councilmember Benham to adjourn from Closed Session at 6:15 p.m. RECONVENED MEETING AT 6:25 p.m. 10. 11. CLOSED SESSION ACTION a. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 for Bakersfield Firefighters Association; Moore v. City - KCSC Case No. S-1500-CV- 268544 N FT. CONSENT CALENDAR PUBLIC HEARINGS a. Public Hearing to consider Resolution authorizing the Bakersfield Redevelopment Agency to sell real property located at the corner of E. California Avenue and S. Robinson Street (portion of Parcel No. 018-040- 02) for $1.00 to Clinica Sierra Vista for the development of an approximately 3,863 sq. ft. dental clinic. (Staff recommends adoption of resolution.) APPROVED APPROVED APPROVED CITY ATTORNEY GIVEN DIRECTION RES 053-10 Bakersfield, California, May 5, 2010 - Page 7 11. CONSENT CALENDAR PUBLIC HEARINGS continued ACTION TAKEN b. General Plan Amendment/Zone Change No. 10-0008; McIntosh & Associates, representing JEC Panama, LLC and MPW Properties, LLC (property owners) has applied for a general plan amendment and zone change on 12.16 acres generally located on the southeast corner of Pacheco and Gosford Road. (Staff recommends adoption of resolution and give first reading to ordinance.) Resolution approving the Negative RES 054-10 Declaration and adopting the general plan amendment changing the land use designation from GC (General Commercial) to HMR (High Medium Density Residential) on 11.4 acres and from LR to HMR on .76 acres. 2. First Reading of Ordinance approving FR the Negative Declaration, amending Title 17 of the Municipal Code (Zone Map No. 123-21) changing the zoning from C-1 (Neighborhood Commercial) to R-2 (Limited Multiple Family Dwelling) on 11.4 acres and from R-1 (One Family Dwelling) to R-2 on .76 acres. C. General Plan Amendment/Zone Change No. 09-0263 (Stockdale Ranch); McIntosh & Associates, representing Castle & Cooke CA, Inc. and Bolthouse Properties (property owners) has applied for amendments to the General Plan, Circulation Element and Western Rosedale Trails Plan and zone change on approximately 564± acres located south of Stockdale Hwy, north of Cross Valley Canal, west of City limits at Claudia Autumn Dr. and east of the future extension of Nord Ave. (Staff recommends adoption of resolutions and give first reading to ordinance.) 1. Resolution making findings approving and certifying the Final Environmental Impact Report (EIR) for GPA/ZC No. 09- 0263. Bakersfield, California, May 5, 2010 - Page 8 11. CONSENT CALENDAR PUBLIC HEARINGS continued ACTION TAKEN 2. Resolution adopting the general plan amendment changing the land use designations from ER (Estate Residential), UER (Urban Estate Residential), GC (General Commercial) and SR (Suburban Residential to LR (Low Density (Residential), HR (High Density Residential), LMR (Low Medium Residential), HMR (High Medium Density Residential), GC (General Commercial,) OC (Office Commercial), OS-P (Parks and Recreation Facilities) and R-MP (Mineral Petroleum and Minimum 5-acre Parcel/Drill Site), changing the Circulation Element and the Western Rosedale Trails Plan. 3. First Reading of Ordinance amending Title 17 of the Municipal Code and Zoning Maps by changing the zoning from A (Agriculture) to R-1 (One Family Dwelling), R-2 (Limited Multiple Family Dwelling), R-3 (Multiple Family Dwelling), C-1 (Neighborhood Commercial), C-2 (Regional Commercial), C-O/PCD (Administrative and Professional Office/Planned Commercial Development, OS (Open Space) and DI (Drilling Island). City Clerk Gafford announced correspondence was received from staff requesting item 1 1 c be continued to the May 19, 2010 Council meeting. Consent Calendar Public Hearings opened at 6:26 p.m. Gordon Nipp requested clarification as to the staff recommendation. Consent Calendar Public Hearings closed at 6:27 p.m. Motion by Vice-Mayor Scrivner to adopt Consent APPROVED Calendar Public Hearing items l l.a. and 11 b., and that item 11 c. remain open and continued to the May 19, 2010 Council meeting. Bakersfield, California, May 5, 2010 - Page 9 12. HEARINGS ACTION TAKEN a. Public Hearing to consider Resolution denying the appeal by Fred Porter and Harold RES 055-10 Robertson, and upholding the Board of Zoning Adjustment decision approving Conditional Use Permit No. 09-0767 to operate a 3,177 square foot bar in a C-1 (Neighborhood Commercial) located at 4715 Coffee Road. (Applicant/Owner: Brian Myrick/Javaher Investors, LLC) Planning Director Jim Eggert made comments. Hearing opened at 6:33 p.m. Fred Porter, Harold Robertson, Tony Hogue and Sue Porter spoke in opposition to the staff recommendation. Bryan Myrick spoke in support of the staff recommendation. Harold Robertson and Sue Porter made rebuttal argument comments to those comments in support. Hearing closed at 6:59 p.m. Motion by Councilmember Weir to adopt the Resolution with additional conditions numbers 6 APPROVED through 16 as follows: U CARSON, BENHAM, SULLIVAN 6. The business shall not be eligible for a cabaret permit as defined in Chapter 5.14 of the BMC. 7. The permit holder will comply with all operating conditions imposed by the California Department of Alcoholic Beverage Control (ABC). 8. The permit holder shall not allow the number of occupants inside the premise building to exceed the establishment's maximum occupant load, as determined by the Development Services Director or his designee and/or the Fire Chief or his designee. Bakersfield, California, May 5, 2010 - Page 10 12. HEARINGS continued 9. There shall not be any type of Adult Entertainment as defined in BMC section 5.06.010, on the premises at any time. 10. Unless permitted as part of these conditions, all noise associated with the operation of any sound equipment must comply with BMC Section 9.22. 11. Loitering is prohibited on the premises or area under the control of the permit holder. This also includes persons waiting to get into the business N it is at maximum occupancy. 12. The permit holder shall ensure that reasonable efforts are made to prevent the admission of any person whose conduct is described in Penal Code Section 415 (fighting, loud noise, offensive words in public places) or Section 647 (disorderly conduct) on the premises, parking lots and all other areas of the establishment controlled by the permit holder. The permit holder shall make reasonable efforts to remove persons exhibiting such conduct from the establishment. 13. During the hours of operation when privileges of this permit are being exercised, minors shall not be allowed on the premises. The permit holder shall make reasonable efforts to ensure minors are identified as such and denied admittance to the premises while the privileges of this permit are being exercised. Further, the permit holder will ensure the Bakersfield Police Department is contacted immediately in the event any minor on the premises attempts to obtain an alcoholic beverage, or admittance through false pretenses. 14. The business shall not include a restaurant use where food will be prepared and served. Bakersfield, California, May 5, 2010 - Page 11 12. HEARINGS continued 15. Wall signs and exterior promotional advertisement signs shall be prohibited. The business identification sign shall be limited to a non-illuminated vinyl with a maximum area of 8 square feet on the window or entry door in accordance with the C-1 regulations. 16. The conditional use permit for the bar use shall expire on May 5, 2015 (5 years from the City Council's approval date). This expiration also includes any City approvals granted to allow alcohol sales related to this use. 13. REPORTS a. Presentation of the Proposed FY 2010-11 Budget. City Manager Tandy, and Management Assistant Kirkwood made staff comments and provided a slide presentation. Councilmember Hanson requested staff provide the number of emergency calls for Station No, 14 by category since it opened in January 2010, provide a record of whether emergency medical service personnel or fire personnel arrived first on scene for calls for Station No 14; provide the average response time to cover the developed portion of its "First in Boundary, " and N Fire Station No. 14 is closed, provide the response time to cover the developed portion of its "First in Boundary" from City Fire Station Nos. 9 and 15 and County Fire Station No. 53. Councilmember Couch requested the staff presentation be provided to Councilmembers via e-mail. 14. DEFERRED BUSINESS None. 15. NEW BUSINESS None. Bakersfield, California, May 5, 2010 - Page 12 16. COUNCIL AND MAYOR STATEMENTS Councilmember Benham thanked the Bakersfield Symphony musicians for their efforts to plan some concerts at Beale Park this summer. She also thanked Tina Cummings of Bakersfield College for making the BC pool available to kids in the northeast. Councilmember Weir commended Tina Cummings of Bakersfield College for providing their pool for activities such as drop- in swimming, youth polo, lap swimming sessions, scuba certification, and water aerobics. Councilmember Sullivan thanked the Police Department for their successful handling of recent high profile killings. City Manager Tandy introduced Art Chianello, the newly appointed Water Resources Manager. Councilmember Carson announced that a new spray park was recently opened at Casa Loma Park. 17. ADJOURNMENT Mayor Hall adjourned the meeting at 8:08 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield