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HomeMy WebLinkAbout12/09/15 CC AGENDA HIGHLIGHTSAGENDA HIGHLIGHTS DECEMBER 9, 2015 COUNCIL MEETING li ry SPECIAL MEETING - 4:00 p.m. NOTE: A separate special meeting will be called to order at 4:00 p.m., followed by public statements pertaining to Closed Session matters. The Council will then recess into Closed Session. Upon conclusion of the Closed Session, staff will announce any Closed Session action and adjourn the meeting. At 5:15 p.m., the Regular Meeting will be called to order to address the remainder of the agenda items. CLOSED SESSION There will be one item pertaining to the City Attorney's Performance Evaluation. REGULAR MEETING - 5:15 p.m. APPOINTMENTS There will be one appointment to each of the following boards or commissions: Fire Civil Service Board, Miscellaneous Civil Service Board, Police Civil Service Board, North of the River Recreation and Parks District, Kern Mosquito and Vector Control District Board and Planning Commission. CONSENT CALENDAR Ordinances Item 8c. Bakersfield Youth Commission. The City Council will consider the first reading of an ordinance which would establish a youth commission for the City of Bakersfield. The intent of the commission is to provide local youth a voice regarding various issues pertaining to City policies, programs, and projects. As proposed, the commission would consist of eight members and eight alternate members who are current high school students at the time of appointment. One member and one alternate would be appointed by each Councilmember and the Mayor and serve an initial two year term. The commission would meet monthly to discuss items as they are identified. If this item is approved, second reading of the ordinance would be scheduled for the January 6, 2016 City Council meeting. Agreements Item 8t. High -Speed Rail Station Area Plan Grant. In August 2015, Council approved an agreement with the High -Speed Rail Authority (HSRA) to accept grant funds to create a High -Speed Rail (HSR) Station Area Plan in Downtown Bakersfield. Staff has since sent out a Request for Proposal to seek a qualified firm to assist in the preparation of the HSR Station N Area Plan. Staff received and evaluated five proposals from qualified firms. Based on the evaluation process, staff recommends entering into an agreement with Skidmore, Ownings and Merrill LLP. This firm has experience in leading multidisciplinary consultant teams in creating station area plans and other transit - oriented development projects. Staff anticipates the HSR Station Area Plan will be completed in 2017. Bids Item 8ag. Sports Village Phase 3. The State Farm Sports Village is a highly - utilized multi -use recreational and sports complex located on the north side of Taft Highway between Gosford Road and Ashe Road. The first two phases of the facility include fields for youth soccer and football programs. Phase 3 of the project includes the construction of a tournament soccer field, additional roads within the facility, picnic areas and supporting infrastructure. The City recently received three bids to construct Phase 3. Unfortunately, all of the bids received exceeded the current project budget. As a result, staff is requesting the City Council reject the bids. Staff plans to revisit all aspects of the project with the goal of reducing the overall costs. Staff intends to rebid the project in the near future. CONSENT CALENDAR PUBLIC HEARINGS Items 9a and b. General Plan Amendments. The City's General Plan is a comprehensive long -term plan for the physical development of the City, commonly referred to as a blueprint for growth. Periodically, elements of the plan need to be updated for a variety of different reasons. Item 9a is proposing to update three elements of the plan to include language required by recently enacted state legislation. Item 9b is a larger comprehensive update of the Housing Element of the City's General Plan. As a requirement of state law, the City must update the housing element in conjunction with certain actions taken by the Kern Council of Governments. This update is required to occur by December 31, 2015. The update process included public outreach through workshops, surveys and public hearings. In addition, the California Department of Housing and Community Development reviewed the update. The Housing Element update contains all of the information required by State law. Staff is recommending the City Council approve the related resolutions for these updates. HEARINGS Item 10a. Hosking Avenue and State Route 99 Commercial Center. The City is currently in the process of constructing a full interchange at Hosking Avenue and State Route 99, just west of a proposed commercial center. The interchange will provide a main point for access to this property upon development. The plans for the 86 -acre property includes a proposed 800,000- square foot retail shopping center, 240 hotel rooms, surface parking spaces and various other improvements in and around the proposed project site. The first item is a resolution certifying the environmental impact report for the project. The remaining items are related to certain land use and zone changes proposed for the site to allow for the development of the commercial center. The Planning Commission recently Agenda Highlights - December 9, 2015 Council Meeting Page 2 rd considered and approved the project by a unanimous vote, with no written or public comments in opposition. Staff is requesting the Council approve the related items. Approved: Alan Tandy, City Manager ch cc: Department Heads City Manager's File City Clerk's File News Media File Agenda Highlights - December 9, 2015 Council Meeting Page 3 M