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HomeMy WebLinkAbout01/26/2000 AGENDA PACKET BAKERSFIELD CITY COUNCIL AGENDA MEETING OF JANUARY 26, 2000 Council Chambers, City Hall, 1501 Truxtun Avenue Pre-Meeting - 5:15 p.m. Regular Meeting - 7:00 p.m. PRE-MEETING 1, ROLL CALL (15 min) (15 min) (10 min) WORKSHOP a. Cost Recovery Program Update (Assistant City Manager John Stinson) b. Report on Citizen Attitude Survey and Review of Survey Questions (Assistant City Manager Alan Christensen) c, Overview of the newly adopted City Emergency Operations Plan and the role of the City Council during such emergencies. (Assistant Fire Chief Kirk Blair) CLOSED SESSION a. Public Employee Performance Evaluation - City Attorney Closed Session pursuant to Subdivision (a) of Government Code Section 54957 REGULAR MEETING 2. 3. 4. 5. 6. 7. INVOCATION by Kevin Harrel, First Assembly of God Church PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION ACTION PRESENTATIONS PUBLIC STATEMENTS APPOINTMENTS 8. CONSENT CALENDAR (Ward2) (Ward 7) Minutes: a. January 12, 2000 Council Meeting. Payments: Payments from December 24, 1999 to January 14, 2000 in the amount of $7,598,544.46; and Self Insurance payments from December 24, 1999 to January 14, 2000 in the amount of $270,176.50. Ordinances: Ordinance adding Subsection A.6. to Section 17.20.020 of Title 17 of the Bakersfield Municipal Code allowing a church as a permitted use in the Professional and Administrative Office zone district. (Staff recommends referral to the Planning Commission) Resolutions: Resolution finding redevelopment assistance necessary to carry out purposes of the Redevelopment Plan. Agreements: Agreement with Sangera Buick, Inc., $60,000 to provide financial assistance for equipment related to construction of an automobile sales and service facility. The Metropolitan Bakersfield 2010 General Plan Update and Program Environmental Impact Report (EIR): Memorandum of Understanding with Kern County to share the responsibility of overseeing the work performance and costs associated with preparing the 2010 General Plan Update and EIR and appropriating $77,755 Kern County contribution to the Development Services Department Operating Budget in the General Fund. Agreement between Robert Bein, William Frost & Associates and the City of Bakersfield for $155,510 to prepare the Metropolitan Bakersfield 2010 General Plan Update and Program Environmental Impact Report (EIR). -2- 8. CONSENT CALENDAR continued (Ward 7) (Ward 2) (Ward 4) g. Multi-Agency Aerial Imagery Co-Operative Agreement: Memorandum of Understanding with Kern COG as Lead Agency for Multi- Agency Aerial Imagery Co-Operative Agreement, City's portion not to exceed $67,200. Appropriate $37,200 fund balance to the Capital improvement Budget within the Transportation Development Fund. Appropriate $20,000 fund balance in the Sewer Enterprise Fund to the Capital Improvement Budget within the Transportation Development Fund. Transfer $10,000 from the operating budget in the Agricultural Water Fund to the Capital Improvement Budget within the Transportation Development Fund. Contract Change Order No. 3, $25,000, to Agreement No. 96-355 with C.A. Rasmussen & Company, for Panama Lane overcrossing widening at S.R. 99. Appropriate $25,000 Fund Balance to the Capital Improvement Budget within the Transportation Development Fund. Bids: Miscellaneous: Appropriate $58,360 Fund Balance and $9,640 Miscellaneous Revenue to the Capital Improvement Budget within the Arena Project Fund for additional improvements. Acceptance of 1998-99 Transportation Development Act Funds Financial Statement. Grant Deed from Castle & Cooke California, Inc. for a lift station located west of Buena Vista Road, north of White Lane. Approval for the City of Bakersfield to participate in a Complete Count Committee in partnership with the County of Kern and Kern COG. Staff recommends adoption of Consent Calendar Items a. through I. HEARINGS a. Hearing to consider public testimony to consider a request by Hall Ambulance Service to alter the current rate schedule. Staff recommends receive public comment and prepare a resolution setting rates for Council consideration prior to April 1, 2000. -3- (Ward 7) 10. 11. (Ward 3) HEARINGS continued Appeal by Jim Marino representing Gurudwara Sahib of Bakersfield, Inc. of the Board of Zoning Adjustment's decision to deny a modification to allow a 6-foot high fence in the front yard where 4 feet is the maximum height, on property located in a Rural Suburban zone district at 1925 Planz Road. (No. P99-0741) Staff recommends denying the appeal upholding the decision of the Board of Zoning Adjustment. REPORTS a. City Manager Report No. 1-00 regarding State Route 58 Update. (Public Works Director Raul Rojas) Staff recommends receive and place on file, b. City Manager Report No. 2-00 regarding Dilapidated Buildings. (Development Services Director Jack Hardisty) Staff recommends receive and place on file. DEFERRED BUSINESS Ordinance adding Chapter 1.17 to the Bakersfield Municipal Code relating to use of mail ballot elections under Proposition 218. (First reading 1/12/00) Staff recommends adoption of ordinance. Ordinance adding Sections 10.32.150 and 10.32.160 to the Bakersfield Municipal Code and amending Section 10.56.080 by deleting Subsection 10.56.080(E) all relating to parking of vehicles for purposes of sate and parking vehicles on unpaved surfaces. (First reading 1/12/00) Staff recommends adoption of ordinance. Ordinance amending Title 17 of the Bakersfield Municipal Code and Zoning Maps No. 104-11 and 104-14 bychanging the zoning from a Planned Unit Development zone to a One Family Dwelling zone on 4.6 acres, located on the south side of State Route 178, approximately 300 feet east of Miramonte Drive. (P99-0743) (First reading 1/12/00) Staff recommends adoption of ordinance. -4- 12, NEW BUSINESS Mid-year budget/revenue adjustments for road maintenance projects: (Staff comments by City Manager Alan Tandy) Appropriate and transfer of $2,100,000 ($401,323 State ERAF relief; $714,431 State booking fee reimbursements, and $984,246 Vehicle License revenues) to the Gas Tax Fund and eliminate Equipment Management Fund loan for road maintenance projects. Staff recommends approval of appropriation and transfer. Discussion and policy direction regarding Councilmember attendance at committee meetings when not a member of the committee, and associated Brown Act noticing requirements. (Staff comments by City Attorney Bart Thiltgen) Staff recommends discussion and direction by Council. 13. COUNCIL STATEMENTS 14. ADJOURNMENT Respectfully submitted, Alan Tandy City Manager S:\CounciI~AGENDA~JAN2600.wpd JanuaP/20, 2000 (3:39pm) -5- B A K E R S F I E L D MEMORANDUM JANUARY 21,2000 TO: FROM: THROUGH: SUBJECT: HONORABLE MAYOR AND CITY COUNCIL JOHN W. STINSO(~,I~SISTANT CITY MANAGER ALAN TANDY, CITY MANAGER AGENDA HIGHLIGHTS - JANUARY 26, 2000, COUNCIL MEETING PRE-MEETING There are three workshops scheduled. The first is an update on the Cost Recovery Program and revised fee schedule by Assistant City Manager John Stinson; the second is the an overview of the Citizen Attitude Survey by Assistant City Manager Alan Christensen; and the third is a workshop explaining the City's Emergency Plan and the Council's role in an emergency by Assistant Fire Chief Kirk Blair. There is one closed session item, the employee performance evaluation for City Attorney Bart Thiltgen. CONSENT CALENDAR Consent Calendar items are explained by Administrative Reports. Those that should be highlighted include: Ordinances: Item 8c. An Ordinance adding a Section to the Municipal Code allowing a church as a permitted use in the Professional and Administrative Office zone district. The Urban Development Committee recently discussed allowing a church as a permitted use in a C-O zone. Presently the C-O zone only allows a church with a conditional use permit while all other commercial zones allow a church by dght. Since churches are somewhat commercial in nature, the change would not be inconsistent with other uses permitted in the C-O zone. It is recommended that the Planning Commission review this change for consistency with the zoning ordinance and General Plan and hold a required public hearing to hear testimony regarding the appropriateness of this change. HONORABLE MAYOR AND CITY COUNCIL January 21, 2000 Page -2- Resolutions: Item 8d. Resolution findin(~ redevelopment assistance necessary to carry out purposes of thc, redevelopment plan. The Bakersfield Redevelopment Agency is proposing to reimburse the developer of a 68,300 square foot building and parking facility at 2000 "K" Street for costs associated with off-site improvements made in conformity with the Chester Avenue Streetscape from the tax increment generated by the development. Because the Redevelopment Agency wishes to use its authority to assist in the off-site improvements, state law states that the agency must receive the consent of the City Council. This resolution provides for such consent. AQreements: Item 8e. A(~reement with Sanaera Buick. Inc. for $60.000 to provide financial assistance for e(~uipment related to construction of an automobile sales and service facility. Sangera Autohaus is constructing a new 40,000 square foot state-of-the-art automobile sales and service facility in the Bakersfield Auto Mall. To finance the purchase of land and construction of a sales and service dealership facility, Sangera Autohaus has been approved for a $2,600,000 loan from Wells Fargo Bank and a $1,000,000 SBA 504 loan from Mid State Development Corporation. Meghna Sangera, owner of the company, will be contributing $400,000 in personal cash and land equity toward the project. The proposed City loan is up to $60,000. The estimated cost of the facility exceeds $4 million. The proposed City loan will be used to pay for the purchase of equipment costs for this project. The source of the City funds is Community Development Block Grant money. The terms of the assistance would be: payment of the cost of the equipment up to $60,000; a 0% interest loan with one balloon payment at the end of five years; a requirement to have 51% of all new hires be Iow- and moderate-income individuals; entedng into a first source hiring agreement with Employers' Training Resource; and if at any time during the term of the agreement the company is not in full compliance with the terms and fails to make an effort to comply, the loan must be repaid. Item 8f. The Metropolitan Bakersfield 2010 General Plan Update and Pro(~ram Environmental Impact Report {EIR). This item includes a Memorandum of Understanding which identifies the scope of responsibility for documents, data collection and review work by the consultant along with a share of the costs associated with the General Plan and the EIR. The County will contribute $77,755 which is half the total cost for the consultant to prepare the 2010 General Plan update and EIR. The second agreement is with the consultant, Robert Bein, William Frost & Associates for $155,510 to prepare the Metropolitan Bakersfield 2010 General Plan Update and Environmental Impact Report. Item 8a. Multi-Aaencv Aerial Imaaerv Co-Operative Aareement. This item is a co-operative agreement between the City of Bakersfield and numerous state and local agencies in Kern County who are collaborating to share the costs of digital aedal imagery of the Kern County area. This agreement would yield a reduced price for each agency by eliminating overlapping purchases by local governments. The City of Bakersfield's share is estimated at $67,200. The County of Kern is contributing the equivalent of $72,000. If the City were to obtain the imagery for the Metropolitan area by itself, the cost would exceed $200,000. The resulting high-quality aerial images will be able to be incorporated into the City's GIS database and will provide useful planning information. This MOU designates Kern COG as the lead agency for this project. Kern COG will prepare and disseminate the Request for Proposals for aerial imagery for the Kern County area. A consultant HONORABLE MAYOR AND CITY COUNCIL January 21,2000 Page-3- selection committee will review the responses and make a recommendation to the Kern COG board. The Kem COG board will make the final selection. Staff recommends appropriation of $37,200 from the Transportation Development Fund, $20,000 from the Sewer Enterprise Fund and $10,000 from the Agricultural Water Fund for this project. Item 8h. Contract Change Order No. 3 to Aqreement with C. A. Rasmussen & Company for Panama Lane overcrossin(~ widenina at S.R. 99 in the amount of $25.000. Subsequent to completion of this project, the contractor submitted a demand for additional payment of $760,186.44 for alleged extra work and hardships resulting from City interference with its operations under the contract. An internal review revealed an addition $16,625.86 to which the contractor was arguably entitled. Subsequent to negotiations, a settlement of all claims was reached for the total sum of $25,000. The appropriation of these funds is necessary as there are insufficient funds in this contract for the proposed settlement. Miscellaneous: Item 8i. Appropriate $58.360 Fund Balance and $9,640 Miscellaneous Revenue to the Capital Improvement Budaet within the Arena Project Fund for additional improvements. The Centennial Garden Arena was constructed with 24 suites. There is currently a waiting list of 31. Staff would like to investigate the financial and practical aspects of additional suite construction. This includes design/cost estimating services and the use of all remaining monies in the Arena Project Fund if construction were to proceed. Suite construction would only be undertaken if the units are pre-leased. The leases represent the single largest revenue stream to the building. Use of the balance in the original construction fund to generate more revenue seems prudent. Item 8i. Acceptance of 1998-99 Transportation Development Act Funds Financial Statement. In compliance with state law, this item includes the 1998-99 Transportation Development Act Funds Financial Statement. The financial statement summarizes fiscal activity for the Streets and Roads Fund and the Bikeway and Pedestrian Fund. Item 8k. Grant Deed from Castle & Cooke California, Inc. for a lift station located west of Buena Vista Road. north of White Lane. This grant deed provides the City with a site for construction of a sewer lift station. The lift station is being constructed as part of the Allen Road Trunk Sewer. It will be located north of the proposed White Lane extension and west of Buena Vista Road. Item 81. APProval for the City of Bakersfield to participate in a Complete Count Committee in partnership with the County of Kern and Kern COG. The City Council approved a letter from Mayor Price indicating the City's desire to submit a nomination for funding and have Councilmember Carson serve as the Census Coordinator. This letter made the City's Complete Count Committee eligible for census funding from the state. Earlier this month the County of Kern invited the City to participate jointly in a Complete Count Committee. The County and Kern COG have indicated they are focusing much of their efforts on the population in the urban areas including Bakersfield. Therefore, it makes sense for the City of Bakersfield to combine our efforts with other agencies. Both the City and County agree that a separate City committee would be an unnecessary duplication of effort and inefficient use of resources. Staff is recommending approval of this item because it is a departure from the City-only approach we indicated at the December 15~h meeting. If this item is approved, City staff will be attending meetings of the larger Complete Count Committee later in January. HONORABLE MAYOR AND CITY COUNCIL January 21,2000 Page-4- HEARINGS Item 9a. Headna to consider oublic testimony to consider a request by Hall Ambulance Service tn alter the current rate schedule, Hall Ambulance has submitted a request to increase certain ambulance rates. The major reason for the proposed rate increases includes increases in the cost of transportation and medical/hospital care and related services as reflected in the Consumer Pdce Index, They are not recommending any change in the Advanced Life Support charge and Hall Ambulance Service indicates the rate increases represent a net 1,9% increase across the board in ambulance charges. Staff is recommending that the Council receive public comment and bdng the appropriate resolution setting rates back to the Council for consideration pdor to April 1, 2000. Item 9b. Anneal by Jim Marino reoresentino Gurudwara Sahib of Bakersfield. Inc. of the Board of Zonin(~ Adiustment's decision to deny a modification to allow a 6-foot high fence in the front yard where 4 feet is the maximum heioht, on Drooert¥ located in a Rural Suburban zone district at 192,~ Planz Road. This issue concerns an existing six-foot high chain link fence that was illegally installed at the back of the sidewalk along Planz Road within public right-of-way fronting a church. Evidence dudng the BZA's (Board of Zoning Adjustment) headng determined that the fence has existed since the eady 1990's, but when slats were added within the last six months creating a solid-visual barder, complaints were received by the City from area residents to have the fence removed or brought into compliance with City regulations (four-feet high if left in the front yard -- six-feet high if moved back 25 feet from the front property line). The applicants stated at the hearing that the fence is necessary to protect church patrons from recent incidents where rocks and eggs were thrown at them and to increase overall secudty at the church grounds. Neighboring residents voiced concerns regarding pedestrian safety and aesthetics. Staff recommended that the request be denied based on issues concerning pedestrian traffic safety, and inconsistency with the City's zoning ordinance in that the modification is not necessary for the improvements on the property. Specifically, the Board was very concerned about the lack of clear site visibility and its impact on pedestrian and traffic safety. With the fence being at the back of the sidewalk, pedestrians on the sidewalk could not be seen by people leaving the facilities and cars would have to pull out into the street before the driver could see oncoming traffic. Staff continued the hearing to allow the church and neighboring residents to explore if a compromise could be reached regarding fence location and design. The applicants proposed a revised plan that would move the fence back from the property line and the sidewalk without any changes to the fence type and design. The neighbors were opposed to the revised plan and continued to object to the fence and that it meet ordinance requirements. They did propose a separate alternative that would remove the slats from the chain link and allow the use of vines as a solid visual barrier. The BZA did not support either applicants' revised plans or the option presented by the neighbors, especially since the neighbors preferred the fence be removed. Therefore, the request was denied. Staff is recommending the appeal be denied, upholding the decision of the Board of Zoning Adjustment. REPORTS Item 10a. City Manaoer Report No. 1-00 re(~ardin(~ State Route 58 Update. Public Works staff will provide an update on the State Route 58 project. HONORABLE MAYOR AND CITY COUNCIL January 21, 2000 Page -5- Item 10b. City Manager Report No. 2-00 re.qarding dilapidated buildings. Development Services Director Jack Hardisty will provide an update on City efforts to address Council's concerns regarding dilapidated buildings in the Union Avenue and Baker Street areas. Staff will explain the process for abatement of these nuisances. DEFERRED BUSINESS Item 11a. Ordinance adding a Chapter to the Bakersfield Municipal Code relating to use of mail ballot elections under Proposition 218. This ordinance was given first reading on January 12, 2000. Staff has received no additional comments and recommends adoption of the ordinance. Item 1 lb. Ordinance adding Sections to the Bakersfield Municipal Code relating to the parking of vehicles for pumoses of sale and parkin<3 vehicles on unpaved surfaces. This ordinance was given first reading on January 12, 2000. Staff has received no additional comments and recommends adoption of the ordinance. Item 1 lc. Ordinance amendina the Bakersfield Municipal Code and Zonin(~ Maps chanain<~ the zoninq from a Planned Unit Development zone to a One Family Dwelling zone on 4.6 acres, located on the south side of State Route 178, approximately 300 feet east of Miramonte Drive. This ordinance was given first reading on January 12,200Q Staff has received no additional comments and recommends adoption of the ordinance. NEW BUSINESS Item 12a. Mid-year budqeFrevenue adjustments for road maintenance projects. When the City Council adopted its revised goals for this year, road repairs were designated as a high priority. Staff responded t~y proposing a program that accelerated repairs this year with the loan for the repairs to be paid off from gas tax over the next five years. Contracts for the accelerated road repair program have been let, but since much of the construction will not take place until spdng, the "loan" has not yet been made. The purpose of this action is to use improved revenue trends to fund the road repairs rather than the loan. The benefit is we can then continue annual repair programs with Gas Tax Funds rather than repaying the loan. Therefore, staff is recommending the appropriation and transfer of $2.1 million to the Gas Tax Fund and to eliminate the Equipment Management Fund loan for road maintenance projects. Item 12b. Discussion and policy direction reqardinq Councilmember attendance at committee meetinqs when not a member of the committee and associated Brown Act noticing requirements. At the Council meeting on January 12~, Councilmember Maggard requested that this issue be placed on the Council's agenda for full Council discussion. The City Attorney has prepared an opinion on this subject reflecting the 1997 change in the Brown Act which affects this issue. AT.JWS:jp cc: Department Heads City Clerk's Office News Media File ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 AGENDA SECTION: Workshop ITEM: TO: Honorable Mayor and City Council APPROVED FROM: John W. Stinson, Assistant City Manager DEPARTMENT HEAD DATE: January 14, 2000 CITY ATTORNEY CITY MANAGER SUBJECT: Cost Recovery Program Update. RECOMMENDATION: BACKGROUND: State law requires new fees and charges, as well as increases in existing fees and charges, be adopted by ordinance or resolution following a public hearing. The City's procedure is provided for in Chapter 3.70 of the Bakersfield Municipal Code which was updated two years ago. The change in the fee ordinance provided for a biennial review process. This process includes a thorough review of all fees every two years to check assumptions for labor costs, materials usage, etc. This review was last performed at the beginning of calendar year 1998. For calendar year 1999, which was the second or "off year" of the fee cycle and according to the process adopted by the Council, staff applied a cost of living adjustment to many of the fees. Staff has performed a thorough review of all fees for calendar year 2000 and is recommending some adjustments to fees in cases where warranted. This workshop is to give the Council an overview of the proposed changes staff is recommending to the cost recovery program for calendar year 2000. January 14, 2000, 1:06PM ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 I AGENDA SECTION: Workshop I ITEM: 2. b. TO: Honorable Mayor and City Council APPROVED FROM: Alan Christensen, Assistant City Manager DEPARTMENT HEAD DATE: January 14, 2000 CITY ATTORNEY CITY MANAGER SUBJECT: Report on Citizen Attitude Survey and Review of Survey Questions RECOMMENDATION: BACKGROUND: The City Council recently set a goal to conduct a citizen attitude survey. Staff is moving forward to accomplish that goal, and has hired Research Network Ltd. to develop the survey instrument, conduct the survey, and analyze the results. We have developed a draft of the questions that would be asked in the survey. City staff has developed survey questions, with the help of the consultant, that we believe will provide a broad overview of City services. It is now time for the City Council to review the survey questions pdor to conducting the survey. Pam Wooldridge of Research Network Ltd. will be available to answer questions, along with City staff, about the questions we've included in the draft survey. A short overview of the survey process will also be presented. January 19, 2000, 10:26AM S:~Admin Rpts',Survey v~rkshop 012600.wpd ADMINISTRATIVE REPORT IMEETING DATE: January 26, 2000 AGENDA SECTION: Workshop ITEM: 2. c. TO: FROM: DATE: SUB,JECT: Honorable Mayor and City Council Ron Fraze, Fire Chief January 19, 2000 DEPARTMENT H F. AD_~~_ CITY AT"I'ORNEY N/A ClTY MANAGER ~ Workshop: An overview of the newly adopted City Emergency Operations Plan and the role of the City Council dudng such emergencies. RECOMMENDATION: BACKGROUND: kec Janua~/19, 2000, 8:22.adVl p:~dmin mport~Eme~ency O~rations Plan ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 I ITEM: 3.a. AGENDA SECTION: Closed Session TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Bart J. Thiltgen, City Attorney December 14, 1999 APPROVED DEPARTMENT HEAD ,,~/~'~ CITY MANAGER ~ Public Employee Performance Evaluation -- City Attorney Closed session pursuant to subdivision (a) of Government Code section 54957 RECOMMENDATION: BACKGROUND: BJT:iaa JA26CA1.CS December 14, 1999, 12;30pm REPORT MEETING DATE: January 26, 2000 AGENDA SECTION: Consent Calendar ITEM: 8.a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Pamela A. McCarthy, City Clerk January 14, 2000 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER Minutes of the regular Council meeting of January 12, 2000. APPROVED N/^ RECOMMENDATION: BACKGROUND: bz S:\Council\admins~ADMINS\JAN2600.wpd January 14, 2000, 1:58pm ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 AGENDA SECTION: Consent Calendar TEM: 8. b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gregory J. Klimko, Finance Director January 14, 2000 APPROVED DEPA.TME.T.EAD CITY MANAGER Approval of department payments from December 24, 1999 to January 14, 2000 in the amount of $7,598,544.46 and self insurance payments from December 24, 1999 to January 14, 2000 in the amount of $270,176.50. RECOMMENDATION: Staff recommends approval of payments totaling $7,868,720.96. BACKGROUND: s:~acctc~ay~adminf~ 1 .wpd nks ADMINISTRATIVE REPORT MEETING DATE: Januan~ 26, 2000 IAGENDASECTION: Consent Calendar I ITEM NO: 8.c. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Development Services - Planning January 10, 2000 DEP^m'ME.'r .EAD( An ordinance addin§ Subsection ^.6. to Section 17.20.020 of'l'itle 17 of the Bakersfield Municipal Code allowing a church as a permitted use in the C-O (Professional and A0ministrative Office)zone district. (citywide) RECOMMENDATION: Staff recommends that this ordinance be referred to the Planning Commission. BACKGROUND: The Urban Development Committee recently discussed allowing a church as a permitted use in the C-O zone. Presently, the C-O zone only allows a church with a conditional use permit while all of the other commercial zones allow a church by right. Since churches are somewhat commercial in nature, the change would not be inconsistent with other uses permitted in the C-O zone. It is recommended that the Planning Commission review this change for consistency with the zoning ordinance and general plan, and hold the required public hearing to hear testimony regarding the appropriateness of this change. ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 IAGENDA SECTION: Consent Calendar ITEM: 8- d. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Jake Wager, Economic Development Director January 12, 2000 j~VED DEPARTMENT HEAD~.~ CITY ATTORNEY CITY MANAGER ~'('~'~ Resolution finding redevelopment assistance necessary to carry out purposes of the redevelopment plan. (Ward 2) RECOMMENDATION: Staff recommends approval. BACKGROUND: On January 24, the Bakersfield Redevelopment Agency (RDA) was scheduled to act upon an agreement with a developer to build a 68,300 square foot building and parking facilities at 2000 "K" Street (northeast corner of 20~h and "K" streets). With the proposed extension of the Chester Avenue improvements, the RDA sought to bring these improvements to the 2000 "K" Street project. Seeing that such improvements have significantly improved pedestrian activity, character, and the image of Chester Avenue, the RDA has asked the developer to include these off-site improvements along the project's portions of 20th, 21% "K," and "L" streets. Since the costs of development are higher downtown, the RDA is proposing to reimburse the developer for costs associated with these off-site improvements from the tax increment generated by the development. Because the RDA wishes to use its authority to assist in off-site improvements, state law states the Agency must receive the consent of the City Council (California Health and Safety Code Section 33421.1) This resolution provides such consent. DIk: January 12, 2000, 10:46AM REPORT JMEETING DATE: January 26, 2000 AGENDA SECTION: Consent Calendar ITEM: $.e. TO: Honorable Mayor and City Council ~ED FROM: Jake Wager, Economic Development Director DEPARTMENT HEAD DATE: January 13, 2000 CITY ATTORNEY CITY MANAGER SUBJECT: Agreement with Sangera Buick, Inc. for $60,000.00 to provide financial assistance for equipment related to construction of an automobile sales and service facility. (Ward #7) RECOMMENDATION: Staff recommends approval. BACKGROUND: Sangera Buick, Inc. (a.k.a. Sangera Autohaus Mercedes-Benz) is an existing business, located in Bakersfield at 3737 Ming Avenue. Sangera Autohaus has been serving Bakersfield and the Southern San Joaquin Valley since 1972. Their business has continued to grow and prosper during this time and they are currently operating at maximum capacity. Sangera Autohaus is constructing a new 40~000 sq. ft. state-of-the-ad automobile sales and service facility on 7.5 acres at 5600 Gasoline Alley Drive, in the Bakersfield Auto Mall. Construction will be a pre-engineered steel structure with a metal roof and wood non-bearing exterior walls. The Mercedes-Benz dealership has moved into the facility mid January 2000 with a Spring 2000 move in date planned for the Volvo dealership. To finance the purchase of land and construction of a sales and service dealership facility, Sangera Autohaus has been approved for a $2,600,000 loan from Wells Fargo Bank, and a $1,000,000 SBA 504 loan from Mid State Development Corporation. Meghna Sangera, owner of the company, will be contributing $400,000 in personal cash and land equity toward the project. The proposed City loan is up to $60,000. The total estimated cost of the facility exceeds $4 million. The proposed City loan will be used to pay for the purchase of equipment costs for this project. The source of City funds is Community Development Block Grant monies. The actual amount of the loan is dependent upon actual charges. DIk:S:~Admins\council admin boiler wpd January 13, 2000, 8:10AM ADMINISTRATIVE REPORT Page 2 A review of the development's economics for the proposed project suggests that the applicant would not be unduly enriched if the requested City assistance is approved. As a result of the City's assistance, ten new jobs would be created. The terms of the assistance would be... · payment of the cost of equipment estimated to be up to $60,000. · terms of the agreement would be in the form of a 0 percent interest loan with one balloon payment at the end of the five years. · the security for the loan would be a personal guarantee by the applicant. · the company would be required to have 5t% of all new hires be Iow- and moderate-income individuals. · the company would be required to enter into a first source hiring agreement with Employers' Training Resource. · if at any time during the five year term of the agreement, the company is not in full compliance with all terms of the agreement and fails to make an effort to comply, the company will need to repay the total amount loaned. This project would create additional investment and employment activity in southwest Bakersfield on a site that has been vacant. DIk:S:~Admins\council admin boiler.wpd January 13, 2000, 8:10AM ADMINISTRATIVE REPORT rMEETING DATE: January 26, 2000 AGENDA SECTION: Consent Calendar ITEM: 8. f. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Development Services - Planning January 7, 2000 DEPARTMENT HEAD CITY ATTORNEY c,w MANAGER The Metropolitan Bakersfield 2010 General Plan Update and Program Environmental Impact Report (EIR). (Wards 1 through 7) Memorandum of Understanding between the City and Kern County to share the responsibility of overseeing the work performance and costs associated with preparing the 2010 General Plan Update and EIR and appropriating $77,755 Kern County contribution to the Development Services Department operating budget in the General Fund. Agreement between Robert Bein, William Frost & Associates and the City of Bakersfield for $155,510 to prepare the Metropolitan Bakersfield 2010 General Plan Update and Program Environmental Impact Report (EIR). RECOMMENDATION: Staff recommends acceptance of agreements. BACKGROUND: City - County Memorandum of Understanding This Memorandum of Understanding sets forth the scope of responsibility for documents, data collection and review of work by consultant along with a share in the costs associated with the General Plan Update and EIR. The County shall contribute $77,755 which is half of the total cost for the consultant to prepare the 2010 General Plan Update and EIR. Consultant - City Agreement: This agreement sets forth the scope of services for the preparation of the Metropolitan Bakersfield 2010 General Plan Update and Program ELF[. January 7, 2000, 4:49PM ADMINISTRATIVE REPORT The city with concurrence from the County Planning staff have selected Robert Bein, William Frost & Associates (RBF) to prepare the Metropolitan Bakersfield 2010 General Plan Update and Program Environmental Impact Report (EIR). The project has the potential for significant individual and cumulative impacts. The project has potentially significant cumulative environmental impacts and the preparation of an EIR is necessary for this project. (MO:pjt) (admin\jan\1*26-2010) January 7, 2000, 4:49PM ADMINISTRATIVE REPORT IMEETING DATE: January 26, 2000 AGENDA SECTION: Consent Calendar ITEM: 8. g. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Raul Rojas, PublicWo~s Director January 13,2000 DEPARTMENT HEAD CITY ATTORNEY CITY MANAG E"~'~ Multi-Agency Aerial Imagery Co-Operative Agreement: 1. Memorandum of Understanding with KemCog as Lead Agency for Multi-Agency Aerial imagery Co-Operative Agreement - (City's portion not to exceed $67,200). 2. Appropriate $37,200 fund balance to the Capital Improvement Budget within the Transportation Development Fund. 3. Appropriate $20,000 fund balance in the Sewer Enterprise Fund to the Capital Improvement Budget within the Transportation Development Fund. 4. Transfer $10,000 from the operating budget in the Agricultural Water Fund to the Capital Improvement Budget within the Transportation Development Fund. (All Wards) RECOMMENDATION: Staff recommends approval of Agreement (Memorandum of Understanding-MOU) and appropdations. BACKGROUND: This administrative report provides for a multi-agency agreement, with the Kern Council of Governments (KernCog) as the lead agency, to purchase aerial imaging of the Kern County area. The City of Bakersfield relies upon up-to-date aedal photography to perform their day to day work activities. The last set of aedat photographs taken of the city are nearly five years old. With the City growing as quickly as it has, Bakersfield must have its aedal photographs updated on a regular basis. Aerial imagery affords much better resolutions that the aerial photography used in the past, but is more costly. Approximately 18 agencies (see attached) in Kern County are collaborating to share in the cost of digital aerial imagery of the Kern County area. This would yield a reduced price for each agency by eliminating overlapping purchases by local governments. TheCityofBakersfield'sshareisestimatedat$67,200.00. TheCountyofKern is contributing the equivalent of $72,000. All the agencies contributing to the cost of the high resolution imagery will have access to all of the imagery. If the City were to obtain the imagery for the Metropolitan area by itself, the January 20, 2000, 10:1Sam G:\GROUPDAT\ADMINRPT\2000\January 26~Aerial Imagery MOU.wpd ADMINISTRATIVE REPORT Page 2 cost would exceed $200,000. The resulting aerial images will be able to be incorporated into the City's GIS database and will provide useful planning information, This MOU designates KernCog as the lead agency for this project. KemCog will prepare and disseminate the Requests for Proposals for aedal imagery of the Kern County Area. A consultant selection committee will review the responses and make a recommendation to the KemCog Board, The KemCog Board will make the final selection. Staff recommends funding $10,000 of the aerial imagery cost with Water Department funds and $20,000 of sewer Enterprise Funds. The Water Department's share of the project cost is currently included in their operating budget. This administrative report transfers the appropriation to the Transportation Development Fund. The remainder is an eligible Transportation Development Fund expense. January 20, 2000, 10:18am G:\GROUPDAT\ADMiNRP'IA2000\January 26~,erial imagery MOU,wpd ADMINISTRATIVE REPORT rMEETING DATE: January 26, 2000 AGENDA SECTION: Consent Calendar ITEM: 8. h. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul Rojas, Public Works Director January 14, 2000 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER 1. Contract Change Order No. 3, $25,000.00, to Agreement No. 96-355 with C. A. Rasmussen & Company, for Panama Lane Overcrossing Widening at S.R. 99 (Ward 7) 2. Appropriate $25,000.00 fund balance to the Capital Improvement budget within the Transportation Development Fund RECOMMENDATION: Staff recommends approval of the contract change order and appropriation. BACKGROUND: C.A. Rasmussen & Company was the prime contractor on the Panama Lane Overcrossing Widening Project (Contract No. 96-355 dated December 18, 1996) which was completed February 5, 1998. Subsequent to completion, the contractor submitted a demand for an additional payment of $760,186.44 for alleged "extra" work and hardships resulting from City interference with its operations under the contract. An internal review revealed an additional $16,625.86 to which the contractor was arguably entitled. Subsequent to lengthy negotiations, a settlement of all claims was reached for the total sum of $25,000.00. Appropriation of these funds is necessary as there are insufficient funds in this contract for the proposed settlement. MGA:lsc S:\COUNCIL~Admins\RasmussenChangeOrder3.wpd JA26CA,CC January 14, 2000 (3:16pm) ADMINISTRATIVE REPORT IMEETING DATE: January 26, 2000 AGENDA SECTION: Consent Calendar ITEM: 8. ~. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gregory J. Klimko, Finance Director January 14, 2000 APPROVED DE PARTM ENT H EAD.,.~'~~''' C, A rOR.E MA.AGER Appropriate $58,360 Fund Balance and $9,640 Miscellaneous Revenue to the Capital Improvement Budget within the Arena Project Fund for additional improvements. (~/ard 2) RECOMMENDATION: Staff recommends appropriation of monies available in the Arena Project Fund for possible additional suite planning and construction. BACKGROUND: The Centennial Garden Arena was constructed with twenty-four suites. There is currently a waiting list of thirty-one. Staff would like to investigate the financial and practical aspects of additional suite construction. This would necessitate design/cost estimating services and the use of all remaining monies in the Arena Project Fund if construction were to proceed. Suite construction will only be undertaken if the units are pre leased. The leases represent the single largest revenue stream to the building. Use of the balance in the original construction fund to generate more revenue seems prudent. GJK/dwb Janua~ 14, 2000, 10:05am S:\Darrin\Gregory~,dmin - ArenaProject - Jan 13.wpd ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 IAGENDA SECTION: Consent Calendar ITEM: 8.j. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul Rojas, Public Works Director January 13, 2000 DEPARTMENT HEAD ,/~ CITY ATTORNEY ~"~ ' - CITY MANAGER ~ Acceptance of 1998-99 Transportation Development Act Funds Financial Statement. RECOMMENDATION: Staff recommends acceptance of the financial statements. BACKGROUND: In compliance with the Kern Council of Governments Rules and Regulations, the California Public Utilities Code section 99245, and the California Code of Regulations section 6664, the attached financial statements for the Transportation Development Act Funds were prepared for the fiscal year ending June 30, 1999. The financial statement summarizes fiscal activity for the Streets and Roads Fund, and the Bikeway and Pedestrian Fund. The accuracy and the fairness of the presentation is the responsibility of the City. The audit firm of Brown Armstrong Randall and Reyes has issued an unqualified opinion. PW-GL:mrp January 13, 2000, 9;52AM G:\GROUPDA15ADMIN RPT~2.000~Jan uary 26\TransDevAct.wpd ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 AGENDA SECTION: Consent Calendar ITEM: 8. k. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director January 12, 2000 APPROVED DEPARTMENT HEAD~ CITY ATTORNEY CITY MANAGER ~ Grant Deed from Castle & Cooke California, Inc. for a lift station located west of Buena Vista Road and north of White Lane. (Ward 4) RECOMMENDATION: Staff recommends acceptance of the Grant Deed. BACKGROUND: This Grant Deed provides the City with a site for construction of a sewer lift station. The Lift Station is being constructed as part of The Allen Road Trunk Sewer. It will be located north of the proposed White Lane extension and west of Buena Vista Road. G:\GROUPDAT\ADMINRPT\2000~January 26\Dedication of Propert~.wpd January 12. 2000 (8:25AM) TD/mm ADMINISTRATIVE REPORT IMEETING DATE: January 26, 2000 AGENDA SECTION: Consent Calendar ITEM: 8.'i. TO: Honorable Mayor and City Council APPROVED FROM: Alan Chdstensen, Assistant City Manager DEPARTMENT HEAD ~ DATE: January 14, 2000 CITY ATTORNEY ~--'~'~ CITY MANAGER ~ SUBJECT: Approval for the City of Bakersfield to participate in a Complete Count Committee in partnership with the County of Kern and Kern COG. RECOMMENDATION: Staff recommends approval to join the Complete County Committee BACKGROUND: The local office of the Bureau of the Census submitted a letter dated December 13, 1999 to Council member Irma Carson. The letter requested the Mayor's office provide a letter verifying that Council member Carson would serve as the Census Liaison/Coordinator for the City's Complete County Committee for Census 2000. After approval by the Council on December 15, 1999, a letter from Mayor Pdce indicating the City's desire to submit a nomination for funding and have Council member Carson serve as the Census Coordinator was sent to the Governor's Office. This letter made the City's Complete County Committee eligible for census funding from the State. The Govemor's staff has indicated that approximately 4 million people, or 1.6% of the population were not counted in the last census taken in 1990. This year about $24,000 of state grant funds will be available for use by the City's Complete County Committee. The funds are to be used for outreach and promotion activities to ensure "that California's true population count will be accurately reflected." Eadier this month, the County of Kern invited the City to participate jointly in a Complete Count Committee. The County and Kern COG have indicated that they are focusing much of their efforts on the population in the urban areas, including the City. Therefore, it makes sense for the City of Bakersfield to combine our efforts with the other agencies. Both the City and the County agree that a separate City committee would be an unnecessary duplication of effort and an inefficient use of resources. Staff is recommending approval of this item because it is a departure from the City-only approach we indicated at the December 15th meeting. If this item is approved, City staff will be attending meetings of the larger Complete Count Committee later in January. January 14, 2000, 10:48AM S:~AC~Admin Rpts\Complete Count 012600.wpd ADMINISTRATIVE REPORT IMEETING DATE: January 26, 2000 AGENDA SECTION: Hearings ITEM: 9.a. TO: Honorable Mayor and City Council APPROVED FROM: John W. Stinson, Assistant City Manager DEPARTMENT HEAD ~ DATE: January 14, 2000 CITY ATTORNEY ~ CITY MANAGER ~ SUBJECT: Headng to consider public testimony to consider a request by Hall Ambulance Service to alter the current rate schedule. RECOMMENDATION: Receive public comment and bring a resolution setting rates back to Council for consideration prior to April 1, 2000. BACKGROUND: The Ambulance Regulation Ordinance requires ambulance companies to submit their proposed rates by January 1st each year and that a public hearing be conducted within 60 days. The Council may increase, decrease, accept or alter the charges as submitted by ambulance service providers. The new rates are to take effect on April 1st following the public hearing and upon adoption of a resolution by the City Council setting the rates. The City Manager has received a request from Hall Ambulance Service within the January 1st deadline. Hall Ambulance has provided background information regarding the need for the increases. Major reasons for the proposed rates include increases in costs of transportation and medical/hospital care and related services as reflected in the Consumer Pdce Index (CPI). Staff has noticed the public hearing with the following proposed rate schedule: Current Prooosed Increase Basic Life Support ("BLS") (Includes prescheduled non-emergency responses when ALS procedures are not requested or provided) $ 342.00 $ 357.00 +$15.00 Advanced Life Support ("ALS") (includes all 911 responses, responses not pre-arranged within two hours of ambulance dispatch time and non-emergency responses when ALS services are specifically requested or provided) $ 575.00 $ 575.00 No change January 19, 2000, 8:52AM ADMINISTRATIVE REPORT Page 2 Current Proposed Increase Mileage (Per mile from pick-up point to delivery point) $15.00 $16.00 +$1.00 Night Charge (7:00 p.m. to 7:00 a.m.) $ 67.00 $ 70.00 +$ 3.00 Emergency Response (911 responses and code 3 use during response or transport for private emergency calls) $ 50.00 $ 52.00 +$ 2.00 Oxygen (Per cylinder or portion thereof used) $ 57.00 $ 57.00 No change Disposable Supplies (No change requested) (Disposable supplies include any, and all advanced life support ("ALS") or basic life support ("BLS") supplies utilized during patient treatment, and any drugs and medications included within the Kern County EMS scope of practice and within the Medicare reimbursement list. This excludes item(s) restocked by hospitals or provided by certified first responders, unless the item(s) used by certified first responders are replenished by ambulance providers. Charges shall be itemized and the maximum charge for ALS or BLS medical supplies shall be $100.00 and the maximum charge for those drugs and medications included within the Kern County EMS scope of practice and within the Medicare reimbursement list shall not exceed $275.00. The total amount charged under this category shall not exceed $375.00 ) Hall Ambulance Service indicates these rates represent a net 1.9% across the board increase in ambulance charges. Staff recommends that the Council receive public comment and bring the appropriate resolution setting rates back to Council for consideration prior to April 1, 2000. S:~JOHN~AMB~Ambulance Rate Administrative Report 2000.wpd January 19, 2000, 8:54AM ADMINISTRATIVE REPORT MEETING DATE: Januaw 26,2000 AGENDA SECTION: Hearings ITEM NO: 9.b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Development Services - Planning January 10, 2000 DEPARTMENT HEAD (v.~ ~_ CITY ATTORNEY ~_~ CITY MANAGER Appeal by Jim Marino representing Gurudwara Sahib of Bakersfield, Inc. of the Board of Zoning Adjustment's decision to deny a modification (File No. P99-0741 ) to allow a 6-foot high fence in the front yard where 4 feet is the maximum height, on property located in an R-S (Rural Suburban) zone district at 1925 Planz Road. (Ward 7) RECOMMENDATION: Staff recommends that the appeal be denied upholding the decision of the Board of Zoning Adjustment. BACKGROUND: The issue concerns an existing 6-foot high chain-link fence that was illegally installed at the back of the sidewalk along Planz Road within the public right-of-way fronting a church. Evidence during the BZA's hearing determined that the fence has existed since the early 1990's, but when slats were added within the last six months creating a solid visual barrier, complaints were received by the city from area residents to have the fence removed or brought into compliance with city regulations (4 feet high if left in the front yard - 6 feet high if moved back 25 feet from the front property line). The applicants stated at the public hearing that the fence is necessary to protect church patrons from recent incidents where rocks and eggs were thrown at them and to increase overall security of the church grounds. Neighboring residents that objected to the fence voiced concerns regarding pedestrian safety and aesthetics. Staff recommended that the request be denied based on issues concerning pedestrian and traffic safety, and inconsistency with the city's zoning ordinance in that the modification is not necessary for the improvements on the property. During the course of discussion, the Board was very concerned about the lack of clear sight visibility and its impact upon pedestrian and traffic safety. With the fence being at the back of the sidewalk, pedestrians on the sidewalk could not be seen by people leaving the facility, and cars ADMINISTRATIVE REPORT Page 2 would have to pull out into the street before the driver could see oncoming traffic. However, the Board was also sympathetic to the issues noted by church representatives and continued their hearing to allow the church and neighborhood residents to explore if a compromise could be reached regarding the fence location and design. The applicants brought back to the BZA a revised plan that proposed to move the western portion of the fence to the property line (approximately six feet behind the sidewalk) and install new landscaping. This still allowed them to retain an area behind the fence in front of the main temple and library (smaller building to the west) for patrons to enter and exit the buildings. The eastern portion of the fence was proposed to be moved approximately 20 feet behind the sidewalk. This area is already landscaped with turf and trees which would be in front of the fence, and it allowed the existing monument sign to be seen. The applicants did not propose any changes to the fence type and design (it would remain chain-link with white slats). The neighbors were given an opportunity by the applicants to review the revised plan before the BZA's continued hearing. At the hearing, the neighbors stated that their primary position was to continue objecting to the fence and that it meet the minimum ordinance requirements. However, they did propose a separate alternative for consideration if the BZA was leaning toward approving the request that removed the slats and allowed use of vines if a solid visual barrier was desired. The BZA did not support either the applicants' revised plan or the option presented by the neighbors, especially since the neighbors preferred the fence to be removed. Therefore, the request was denied. ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 AGENDA SECTION: Reports ITEM: ].0.a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul Rojas, Public Works Director January 20, 2000 DEPARTMENT HEAD CITY ATTORNEY.~'~ CITY MANAGER ~*~1'~_ City Manager Report No. 1-00 regarding State Route 58 Update (Public Works Director Raul Rojas). RECOMMENDATION: Staff recommends receive and place on file. BACKGROUND: Public Works staff will give an update on the State Route 58 project. RR:mrp January 20, 2000, 9:49AM G:\GROU PDAT\ADMINRPT~2000~Ja nuary 26\Fwy58Update,wpd ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 AGENDA SECTION: Reports ITEM: 10.b. TO: Honorable Mayor and City Council APPROVED FROM: Development Services - Building DEPARTMENT HEAD --~/---'- DATE: January 19, 2000 CITY ATTORNEY SUBJECT: CITY MANAGER City Manager Report No. 2-00 regarding dilapidated buildings. (Citywide) RECOMMENDATION: Staff recommends acceptance of report. BACKGROUND: Council members have expressed concern over the dilapidated condition of several buildings. A report is being prepared which will use some of those buildings as examples to explain the process available for the abatement of dangerous, substandard and blighting properties. kdm January 20, 2000, 9:55AM ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 AGENDA SECTION: Deferred Business ITEM: 11.a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Bart J. Thiltgen, City Attorney January 13, 2000 APPROVED DEPARTMENT HEAD CITY ATTORNEY ~ CITY MANAGER ~ An ordinance adding Chapter 1.17 to the Bakersfield Municipal Code relating to use of mail ballot elections under Proposition 218. RECOMMENDATION: Staff recommends adoption of ordinance. BACKGROUND: First reading of this ordinance was at the January 12, 2000, council meeting. The Legislative and Litigation Committee has reviewed and has approved adoption of this ordinance. California law provides authority to local government to hold all-mail ballot elections for those elections required or authorized by Proposition 218. Specifically, an amendment was made to Elections Code § 4000 (c) to allow any local, special, or consolidated election to be conducted wholly by mail if it is an election or assessment ballot proceeding required or authorized by Article Xlll C or XIII D of the California Constitution. The ejections required by Article XIII C are those required to impose, extend or increase a general tax or a special tax. The elections required by Article XIII D are those to impose or increase certain property related fees and charges. Article XIII Dalso authorizes a ballot proceeding for the imposition or increase of certain assessments, but such a proceeding would be known as an "assessment ballot proceeding" rather than an election. Currently, the City imposes no taxes or charges that are subject to Proposition 218. Additionally, the yearly adoption of the Consolidated Maintenance District does not require a ballot proceeding because assessments have not been raised over their pre-Proposition 218 amounts. Assessment ballots are currently used when forming an assessment district or when developers add territory to the Consolidated Maintenance District. However, no formal "election" is required to be called in these proceedings. S:\COU NClL~Admins~AII-MailElectionOrd. Adm wpd RMS:dlr January 13, 2000 (4:45pm) JA26.CA.CC ADMINISTRATIVE REPORT Page 2 This ordinance simply provides that the Council may conduct an election wholly by mail when conducting an election that is subject to the provisions of Proposition 218. The cities of Berkeley, Hayward, Modesto and Napa and the counties of Stanislaus and Placer have conducted mail ballot elections. Local jurisdictions in 14 other states have also conducted mail ballot elections. The main benefit of such elections is the cost savings realized by the public entity conducting the election. Other benefits include higher voter turnout (most cities have experienced a 10% to 20% increase in voter turnout), fewer precinct workers needed, and the purging of election rolls (in any mail ballot election, a certain number of ballots are returned undeliverable thereby purging stale and outdated election tells). Additionally, results are posted earlier in the evening because vote tallying occurs as mail ballots are received. S:\COU NCIL~Admins~AII-MailElectionOrd,Adm wpd RMS:dlr January 13, 2000 (4:45pm) JA26.CA.CC ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 AGENDA SECTION: Deferred Business ITEM: ].]., b, TO: FROM: DATE: Honorable Mayor and City Council Development Services - Building January 12, 2000 ?AI~ROyED DEPARTMENT SUBJECT: An ordinance adding Sections 10.32.150 and 10.32.160 to the Bakersfield Municipal Code and amending section 10.56.080 by deleting subsection 10.56.080(E) all relating to parking of vehicles for purposes of sale and parking vehicles on unpaved surfaces. (Citywide) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: First reading of this ordinance by the City Council occurred on January 12, 2000. The Urban Development Committee has reviewed the proposed ordinance and recommends its adoption. This ordinance was introduced because concerns have been raised regarding the parking of vehicles on vacant lots and other private property for the primary purpose of selling the vehicle. The sales are occurring on properties where zoning does not allow the sale or the zoning would allow such sales, however, the property has not been properly developed to City standards in order to allow the use (e.g., sales on a vacant dirt lot zoned for commercial use). The parking and sale of vehicles on pdvate property in violation of city zoning ordinances contributes to blight and causes dust, trash, rubbish and other public nuisance problems associated with such sales. Use of private property for the sale of vehicles is often without the knowledge of the property owner and it is not practical to require the property owner to take measures to prohibit such unauthorized use. Having to give the property owner a misdemeanor citation seems to be a misdirection of our efforts to solve the problem. The Development Services Department, in cooperation with the Police Department, proposes amending the Code to allow City personnel to issue "traffic citations" to vehicle owners. Traffic citations carry a minimal fine, but serve as a deterrent to repeat violations. A 24-hour warning will be given before a citation is issued, unless the property is posted with signs, in which case a warning need not be given. Proposed section 10.32.150 adds language to accomplish these purposes. Current City Code provisions address parking of vehicles on City streets for purposes of sale. However, those provisions need to be updated to meet current State Vehicle Code requirements. This will be accomplished by removing current section 10.56.080(E) and adding language to proposed section 10.32.150. Finally, proposed section 10.32.160 would allow for issuance of a "traffic citation" for vehicles parked on unpaved surfaces such as residential side yards and front yards. The same 24-hour warning provisions wilt apply as noted above. January 12, 2000, 1:16PM ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 AGENDA SECTION: Deferred ITEM: ll.c. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Development Services - Planning January 5, 2000 DEPARTMENT H EAD___//~ CITY ATTORNEY CITY MANAGER Zone Change P99-0743 An Ordinance Amending Title Seventeen of the Bakersfield Municipal Code and Zoning Maps No. 104-11 and 104-14 by Changing the Zoning from a PUD (Planned Unit Development) zone to an R-1 (One Family Dwelling) zone on 4.6 Acres Generally Located on the South Side of State Route 178, Approximately 300 Feet East of Miramonte Drive. (Ward 3) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: The City Council held first reading of the ordinance on January 12, 2000. On December 2, 1999, the Planning Commission held an advertised public hearing and recommended adoption of this zone change to the City Council. Carlos Parrolivelli, the applicant proposes to change the zoning from a PUD (Planned Unit Development) zone that would allow 28 small lot single family homes on the subject 4.63 acres to an R-1 (One Family Dwelling) zone for purposes of constructing his personal single family home. Because a PUD (Planned Unit Development) zone is approved with specific development plans for a specific project, the current PUD zoning must be changed to a zone district consistent with the applicant's proposal to construct one dwelling unit, and also be consistent with the Metropolitan Bakersfield 2010 General Plan. The project site is depicted as Low Medium Density Residential on the Land Use Element of the Metropolitan Bakersfield 2010 General Plan. The proposed R-1 zoning is consistent with this designation. The applicant states he is in escrow to purchase the property. The current property owner has signed the zone change application; therefore consented to the zone change. The applicant's proposal is to construct a single family residence on the property. January 5, 2000~ 11:22AM ADMINISTRATIVE REPORT Page 2 As a result of further review by the Planning Commission at the request of the applicant, a masonry wall would not be required along Highway 178 for noise attenuation because the applicant has agreed to a dwelling unit setback of 60 feet from the north boundary of the property. This setback provides adequate distance from Highway 178 to result in the noise levels reduced to meet the General Plan standards of 65 dB (CNEL) for outdoor activity areas and 45 dB (CNEL) for indoor living areas. All required public notices have been given. Based upon an initial environmental assessment, staff has determined the proposed project will not significantly affect the physical environment or existing residential development in the area, therefore a Negative Declaration was prepared and is recommended for adoption. (JENG) (admin\jan\1-22-0743-2) January 5, 2000, 11:18AM ADMINISTRATIVE REPORT IMEETING DATE: January 26, 2000 AGENDA SECTION: New Business ITEM: 12.a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED John W. Stinson, Assistant City Manager January 19,2000 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER Mid-year budget/revenue adjustments for road maintenance projects. Appropriate and transfer of $2,100,000 ( $401,323 state ERAF relief, $714,431 state booking fee reimbursements, and $984,246 Vehicle License revenues) to the Gas Tax Fund and eliminate Equipment Management Fund loan for road maintenance projects. RECOMMENDATION: Staff recommends approval of appropriation and transfer. BACKGROUND: VVhen the City Council adopted its revised goals for this year, road repairs were designated as a high priority. Staff responded by proposing a program that accelerated repairs this year with the loan for the repairs to be paid off from gas tax over the next five years. Contracts for the accelerated road repair program have been let, but since much of the construction will not take place until spring, the "loan" has not yet been made. The purpose of this action is to use improved revenue trends to fund the road repairs rather than the loan. The benefit is we can then continue annual repair programs with gas tax funds rather than repaying the loan. Subsequent to the adoption of the FY 1999-2000 final City budget there have been several significant revenue changes and state budget decisions made which have resulted in increased City revenues. The adoption of the state budget has resulted in the following revenue changes: An allocation of funds through AB 1661, the Local Govemment Relief Package, which allocated funds to local government for ERAF shifts on a per capita basis and based upon the share of ERAF funds previously shifted to the state. The City received $512,510 from the per capita ERAF share and $88,190 from the ERAF share based shift. These funds were received in October and $199,377 of these funds have been used by Council to replace funds used from Council Contingency. A balance of $401,323 remains uncommitted of these funds. AB 1661 provided this ERAF relief only for the current fiscal year so these funds should be considered a non-recurring (one-time) revenue. January 19, 2000, 11:07AM ADMINISTRATIVE REPORT Page 2 The City received funds pursuant to AB 1662 for reimbursement of Booking Fees of $714,431. This reimbursement is intended to replace funds previously shifted by the state from local government to fund state programs. This legislation provides for a continuing appropriation for these subventions to the City; however, since this subvention is not currently budgeted in this fiscal year, this amount should be regarded as a one-time revenue for this fiscal year. Additionally, there remains a possibility that the state could discontinue the subvention. Therefore, it is prudent to consider this revenue source as one-time money. In addition to the state budget actions, the City is receiving more positive than projected revenues from motor vehicle license fees. This is due to increased vehicle sales activity over the past six months. This will result in approximately $1 million in additional revenue to the City. Several things should be considered regarding this revenue source. Auto sales tend to be cyclical in nature and thereby are not a dependable recurring revenue source. This jump in auto sales is not consistent with the normal trend for this revenue source and may be an aberration resulting from an extremely strong economy both locally and nationwide. Additionally, vehicle license fees have been reduced more than once by the state and they have made up the revenue loss to cities by backfilling it with other state revenues which are subject to economic fluctuations and the winds of political change. This subvention by the state makes this revenue source less secure as the state could reduce it at their discretion. Therefore, it may be prudent to consider this a one-time increase in this revenue source. Upon reviewing the current budget and recognizing the City Council's goal of increasing the priority and amount of funds for road repairs and improvements, it is recommend that the additional funds noted above be used to eliminate the $2.1 million loan from the Equipment Fund to the Gas Tax Fund. This would have several benefits. First, it would eliminate future annual debt payments from the Gas Tax Fund of approximately $500,000 per year for the next five years. That would free up Gas Tax monies in those future years for additional street and road repairs, road and traffic signal construction projects. Eliminating the loan would also save interest costs of approximately $400,000 over the life of the loan. Additionally, it is important to have gas tax funds available to use as matching funds should state or federal transportation monies become available. Therefore, staff recommends the appropriation and transfer of $2,100,000 ( $401,323 state ERAF relief, $714,431 state booking fee reimbursements, and $984,246 Vehicle License revenues) to the Gas Tax Fund and to eliminate Equipment Management Fund loan for road maintenance projects. S:~OHN\Budget\Budget Amendments re Road Fundsl.wpd January 19, 2000, 11:07AM ADMINISTRATIVE REPORT MEETING DATE: January 26, 2000 JAGENDA SECTION: New Business ITEM: ].2.b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Bart J. Thiltgen, City Attorney January 14, 2000 APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY ~ CITY MANAGER _(~_1'~ Discussion and policy direction regarding council member attendance at committee meetings when not a member of the committee, and associated Brown Act noticing requirements RECOMMENDATION: Staff recommends discussion and direction by Council. BACKGROUND: During the City Council Meeting of December 12, 1999, a question was posed whether a City Council member who was not an appointed member of a standing committee could legally attend a meeting of that standing committee. A response was provided that such a Council member could legally attend but only as an observer and could not participate in the meeting. Subsequently, at the Council Meeting of January 12, 2000, Council member Maggard requested this issue be placed on the Council's agenda for full Council discussion. Due to potential confusion that could exist, a revised City Attorney Opinion on this subject has been prepared reflecting the 1997 change in the Brown Act. A copy of this revised opinion is attached as background for the Council's discussion. S:\COU NClL~Admins\CommMtgAttend wpd BJT:laa JA26CA1.NB January 14, 2000, 12:47pm