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HomeMy WebLinkAbout07/20/05_CC_AGENDA_PACKET 1. 2. 3. (15 min) (10 min) 4. (Ward 1) BAKERSFIELD CITY COUNCIL AGENDA JULY 20, 2005 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 5:15 p.m. and reconvened at 6:30 p.m. REGULAR MEETING - 5:15 p.m. ROLL CALL PUBLIC STATEMENTS (Regarding Closed Session item{s) only during this portion of the meeting) WORKSHOPS a. Mill Creek South. (Staff presentation by Donna Kunz, Economic Development Director) b. Overview of Ward Reapportionment Process and Timeline. (Staff presentation by Stan Grady, Development Services Director) CLOSED SESSION a. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 - Eugene Jackson v. City, et al. b. Conference with Legal Counsel- Potential Litigation; Closed Session pursuant to subdivision (b)(1 )(3)(A) of Government Code Section 54956.9 (1 case). c. Conference with Legal Counsel-Initiation of Litigation; Closed Session pursuant to subdivision (c) of Government Code Section 54956.9 (1 case). RECONVENED MEETING - 6:30 p.m. 5. ROLL CALL 6. INVOCATION by Pastor Chris Bennett, University Baptist Church. 7. PLEDGE OF ALLEGIANCE by Lupe Vasquez Ortiz, 6th Grade Student at Our Lady of Guadalupe. 8. CLOSED SESSION ACTION 9. PRESENTATIONS a. Presentation by Mayor Hall of Key to the City to SunCal Companies. 10. PUBLIC STATEMENTS 11. APPOINTMENTS a. One appointment to the Keep Bakersfield Beautiful Committee, due to the resignation of Keith Stoller. Staff recommends Council determination. 12. CONSENT CALENDAR Minutes: a. Approval of minutes of the July 6, 2005 Regular Council Meeting. Payments: b. Approval of department payments from June 24,2005 to July 7,2005 in the amount of $11,133,343.82 and self insurance payments from June 24,2005 to July 7,2005 in the amount of $298,792.40. .----- "-.. (Ward 3) (Ward 4) (Ward 4) (Ward 3) (Ward 4) (Ward 6) (Ward 5) (Ward 7) (Ward 4) (Ward 7) 12. CONSENT CALENDAR continued Ordinances: c. Adoption of Ordinance amending Chapter 15.32 of the Municipal Code relating to the 2004 California State Electrical Code. (FR 07/06/05) d. First Reading of Ordinance adopting a negative declaration and amending Section 17.06.020 (Zone Map NO.1 04-17) of the Municipal Code by changing the zoning from an R-1 (One Family Dwelling) zone to a PUD (Planned Unit Development) zone on 183.84 acres to allow a gated street seniors development generally located between Paladino and Panorama Drives, Masterson Street and Vineland Road. (File 04-1572) First Reading of Ordinance adopting the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 102-05 from an A (Agriculture) to E (Estate) on 98.7,:!: acres, located on the southeast corner of Calloway Drive and Etchart Road. (Applicant: SmithTech USA) (ZC 05-0221). e. Resolutions: f. Resolution approving the destruction of certain obsolete City records, documents, instruments, books and papers, pursuant to Government Code Section 34090 et seq. (Public Works Dept.) g. Resolution determining that Fire radio communications equipment cannot be obtained through usual bidding procedures due to the need to integrate into the existing CitylCounty radio infrastructure and authorizing the Finance Director to dispense with bidding therefore, not to exceed $305,000.00. Resolution ordering change of proceedings to reduce assessments for parcels located in Assessment District 04-2 (Brighton ParkslBrighton VillagelStockdale at Allen CommerciallCherry Hill 11). Resolution approving Acquisition and Disclosure Agreements for Assessment District No. 05-1 (City in the Hills) and authorizing changes thereto and execution thereof. j. Resolution adopting the Vantagecare Retirement Health Savings Program for the employees of the General Supervisory Group. h. I. k. Resolution adding territory, Area 1-55 (Allen, Noriega NW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. Resolution adding territory, Area 3-31 (Stine, McKee NW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. Resolution adding territory, Area 3-34 (Harris, Mtn. Vista NE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. Resolution adding territory, Area 5-17 (Berkshire, Hayden Hill) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. I. m. n. o. Resolution of Intention No. 1393 to add territory, Area 1-58 (Snow, Verdugo NW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Resolution of Intention No. 1394 to add territory, Area 3-35 (Hosking, 99 SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. p. 2 .M__'_~_·_ (Ward 4.5,7) (Ward 7) (Ward 1) 12. CONSENT CALENDAR continued Agreements: q. Final Tract Maps and Improvement Agreements: 1. Final Map and Improvement Agreement with McMillin Albany, LLC, for Tract 6169, Unit 2 located north of Panama Lane and west of Progress Road. 2. Final Map and Improvement Agreement with Castle & Cooke California, Inc. for Tract 6250 Unit 4 located north of Stockdale Highway and east of Allen Road. 3. Final Map and Improvement Agreements with Lennar Homes of California, Inc. for Tract 6196 Unit 2 located north of Harris Road and west of Mountain Vista Drive. 4. Final Maps and Improvement Agreements with R B L Development, Inc. for Tract 6291 Phases 1 and 2 located on the west side of Wible Road south of the Arvin Edison Canal. 5. Final Maps and Improvement Agreements with D R Horton Los Angeles Holding Co. Inc. for Tract 6303 Units 1, 2, 3 and 4 located north of Harris Road and east of Mountain Vista Drive. Agreement with T.Y. Lin International ($234,120.00) to provide design consultant services for White Lane at State Route 99 eastbound to southbound on-ramp reconstruction. Design Services for Mt. Vernon Woodsite: 1. Agreement with T.J. Cross Engineers, Inc. ($34,272.00) to provide design services related to a power alternatives study for the Mt. Vernon Woodsite. 2. Appropriate $40,000.00 from the refuse fund reserve to the Public Works operating budget. Agreement with Rick Mararrey dba Kern County Slow-Pitch Softball (not to exceed $40,000.00) for providing and scheduling umpires for the adult softball program. Reimbursement Agreement with ADH Corporation ($150,000.00) to modify existing sewer main in Zepher Road and temporary lift station. Frontage Improvements on Knudsen Drive: 1. Reimbursement Agreement with Kyle Carter Customer Service, Inc. ($300,000.00) to construct frontage improvement along the west half of Knudsen Drive from the northern boundary of Tentative Parcel Map 11010 to Olive Drive. 2. Appropriate $300,000.00 Transportation Impact Fee to the Capital Improvement budget for construction of frontage improvements. w. Annexation Agreement with LBREP/L-SUNCAL MCALLISTER RANCH LLC. (Ward 5 upon annexation) r. s. t. (Ward 1) u. (Ward 4) v. (Ward 4) (Ward 4) x. Amendment No.1 to Agreement No. 04-217 with Pestmaster Services, Inc. ($73,000.00, for a revised not to exceed amount of $146,000.00) to extend agreement for twelve (12) months for chemical application on City property. y. Contract Change Order NO.2 to Agreement No. 04-338 with S.C. Anderson, Inc., (increase compensation by $10,938.80) for the Park at River Walk. (Building Improvement Contract) Contract Change Order NO.3 to Agreement No. 04-339 with S.C. Anderson, Inc. (increase compensation by $3,616.62) for the Park at River Walk. (Site Improvement Contract) z. 3 12. CONSENT CALENDAR continued Bids: (Ward 4) aa. Accept bid to award contract for Base Bid and Additive Alternates B & D to HPS Mechanical Inc. ($609,077.00) for the construction of Four Ditch Pipeline Extension to L-208. Miscellaneous: bb. Appropriate $25,000.00 United States Environmental Protection Agency grant funds to the Public Works Department's operating budget within the Refuse Fund for Dual Collection Refuse Truck Pilot Program. cc. Report from Planning Commission regarding subdivision tree requirements for new single family homes and sidewalk design standards. (Refer to Planning & Development Committee) Staff recommends adoption of Consent Calendar items a through cc. 13. HEARINGS a. Hearing to consider Resolution approving and adopting an adjusted fee for the development and improvement of parks within the City. Staff recommends adoption of resolution. b. Hearing to consider Resolution adopting fees pursuant to the cost recovery program. Staff recommends adoption of resolution. 14. REPORTS a. Presentation of the what and why of form based zoning as a planning tool. (Staff presentation by Stan Grady, Development Services Director) Staff recommends Council determination. 15. DEFERRED BUSINESS a. City Council Goals and Objectives. Committee recommends adoption of revised goals. 16. COUNCIL AND MAYOR STATEMENTS 17. ADJOURNMENT Respectfully submitted. dJ- W stv t'ft( Alan Tandy City Manager 07/14/0510:10am 4 AGENDA HIGHLIGHTS JULY 20, 2005 COUNCIL MEETING REGULAR MEETING 5:15 D.m. WORKSHOPS There will be a presentation by Donna Kunz, Economic Development Director, regarding Mill Creek South and a presentation by Development Services Director, Stan Grady regarding Ward boundary changes. CLOSED SESSION There will be a conference with legal counsel regarding one item of existing litigation, one item of potential litigation, and one item of initiation of litigation. CONTINUATION OF REGULAR MEETING - 6:30 D.m. APPOINTMENTS There will be one appointment to the Keep Bakersfield Beautiful Committee. to be made by Irma Carson, Councilmember - Ward 1. CONSENT CALENDAR Ordinances Item 12d. First Readino of an Ordinance Adoptino a Neoative Declaration and Amendino the Municipal Code bv Chanoino the Zonino on 183.84 Acres Generallv Located between Paladino and Panorama Drives, Masterson Street and Vineland Road. This proposed zone change from R-1 to PUD will allow a 751-lot development for seniors in the City in the Hills development. A 7.5 acre recreational facility is the focal point of the neighborhood. A "lodge" (community building), swimming pool, outdoor game courts, and extensive landscaping are proposed. Paseos (greenbelts) connect the neighborhood to the recreational facility. All internal streets, parks and landscaping are private and will be privately maintained. No one spoke in opposition at the June 2, 2005 Planning Commission meeting. Item 12e. First Readino of an Ordinance adoptino the Neoative Declaration and Amendino the Municipal Code bv ChanGinG the ZoninG on 98.7± Acres. Located on the Southeast Corner of Callowav Drive and Etchart Road. This proposed zone change from A (Agriculture) zone to an E (Estate) zone will allow for development of single-family homes. Some issues were raised at the Planning Commission that have since been resolved to the satisfaction of the neighborhood, and the applicant agreed to all conditions of approval. Resolutions Item 12g. Resolution Authorizino the Finance Director to Dispense with the Formal Biddino Process to Purchase Radio Eouipment for the Fire Department in an amount not to exceed $305.000. Kern County replaced all of their radio systems with FCC required narrow band equipment. City and County Fire radios must be compatible due to the City/County Memorandum of Understanding for Metro Fire Response. The existing City Fire radio communication system uses portable radios that cannot be converted to narrow band. New radios must be able to integrate with the new Kern County and existing City radio infrastructure. The Public Works Communications Division has negotiated a 17% discount with Motorola for high quality narrow band mobile and portable radios. Sufficient funds are budgeted for this purchase. Agenda Highlights July 20, 2005 Page 2 Item 12j. Resolution to Approve ¡he Vantaaecare Retirement Health Savinas Proaram for the Emolovees of the General Supervisorv GrouP. General Supervisory employees have agreed to go a year without any cost of living or other benefit increase in order to have this plan. This is the same plan as the one adopted for the Management Unit. It differs from the plan for Blue and White Unit in that it does not have a mandatory contribution. We thank the Supervisors for their understanding of our fiscal circumstances. Aareements Item 12r. Aareement with T.Y. Lin International to Provide Desian Consultant Services for White Lane at State Route 99 Eastbound to Southbound On-Ramp Reconstruction in the amount of $234.120. During the recent construction of this project, it was discovered that some of the improvements could not be built to meet current Caltrans Standards without modifying the eastbound to southbound on-ramp. It is Caltrans' policy to reconstruct the entire on-ramp if the ramp is modified by an improvement project. Caltrans has agreed to allow a one-year postponement of improvements to this ramp so that a proper design could be prepared. In order to meet the one-year period, the City dispensed with the Design Consultant Request for Qualification and Selection Process. The City has selected T.Y. Lin International to prepare the Plans Specifications and Estimates for this project based on past performance on recent projects, such as layouts for future interchanges on State Route 178 at Vineland and Alfred Harrell Hwy. Item 12w. Annexation Aareement with SunCal McAllister Ranch LLC. SunCal has acquired title to approximately 2,070 acres known as the McAllister Ranch Specific Plan project area which was approved by Kern County in 1993. The agreement acknowledges the existing specific plan and provides for development upon annexation in accordance with the adopted specific plan, the County-approved development agreement and development entitlements that may be in place at the time of annexation. McAllister Ranch is contiguous to the City's western boundary, and to existing and planned growth in southwest Bakersfield. Under the agreement, the developer will pay for building and equipping a Fire station. Items 12y. and z. Contract Chanae Orders reaardina the Park at River Walk. The original Building Improvement Contract amount was $2,795,000. Contract Change Order NO.1 was approved on June 22, 2005 in the amount of $4,177.05. Council is now asked to approve Contract Change Order NO.2 that will increase the project total by $10,938.80 (total contract amount to be $2,810,115.85). The original Site Improvement Contract amount was $5,646,000. Contract Change Order Nos. 1 and 2 totaled $39,003.01. Council is asked to approve Contract Change Order No. 3 for this project that will increase the project total by $3,616.62 (total contract amount to be $5,688,619.63). Details for both contract change orders are attached to the administrative reports. Miscellaneous Item 12cc. Report From Plannina Commission Reaardina Subdivision Tree Reauirements For New Sinale Familv Homes And Sidewalk Desian Standards. On June 2, 2005, the Planning Commission adopted a report from their Ad Hoc Committee regarding subdivision tree requirements for new single-family homes and sidewalk design standards to promote more walkable neighborhoods. The Commission's report and recommendations are included in the administrative report. Staff presented the recommendations to the Development Standards Committee of the Building Industry Association before the Planning Commission took final action on the report. Agenda Highlights July 20, 2005 Page 3 HEARINGS Item 13a. Hearina to Consider Resolution Aoorovina and Adootina an Adiusted Fee for the Develooment and Imorovement of Parks Within the City. The park development fee was last adjusted in September, 2003. Staff recommends increasing the current $1,275 per dwelling unit fee to $1,430 per dwelling unit (12% increase). The proposed rate increase is due to the 1) Addition of cost component for wet playground areas; 2) A cost of living adjustment based upon the Construction Cost Index; and 3) Costs for playground equipment were adjusted to better reflect current costs of these improvements. New this year is the addition of a cost component for wet playground areas in park sites. Staff recommends that wet playgrounds be provided at a ratio that would allow for one wet playground in every four sections of land and be within about a one-mile radius of any residence. The amounts used in the calculations reflect 1/6ths of the costs to construct a wet play area. The Building Industry Association (SIA) had concerns about the park development fee, which were addressed in meetings and staff responses, which are also included with the administrative report. The Budget and Finance Committee met on Monday, July 11th, and recommended authorizing the inclusion of one wet play area per every six parks as part of the minimum park standard. Additionally, the Committee in adopting the new standard, stated that efforts should be made to minimize the bottom line cost increases resulting from adding park elements and to realize the effect of these cost increases on the affordability of new housing, yet recognizing the demands and needs of future homebuyers. The Committee recommends adoption of the new standard and the resolution adopting the adjusted park development fee. Item 13b. Hearina to Consider Resolution Adootina Fees Pursuant to the Cost Recoverv Proaram. Every two years, all fees are thoroughly reviewed. Each department reviewed their existing fees, and using a 3% Consumer Price Index (CPI) factor, determined whether a CPI adjustment is the appropriate action or whether some of their fees warrant a more complete review. The full master fee schedule is attached to the administrative report. Included with that is a summary sheet from the Public Works Department which lists 11 of their fees that they determined to warrant an increase greater than the 3% CPI factor. Six of these fees are being held for further review by the Committee. These proposed increases were thoroughly discussed with the Building Industry Association. The Budget and Finance Committee recommends adoption of the proposed Fee Resolution. REPORTS Item 14a. Form-Based Zonina. Stan Grady, Development Services Director, will give a presentation of the what and why of Form-Based Zoning as a planning tool. DEFERRED BUSINESS Item 15a. Citv Council Goals. This item includes a continuation from the June 22, 2005 Council meeting. Since no specific Council decision was made at that meeting, alternate language was drafted by staff for your consideration. The language previously recommended in the Guiding Principles portion of the Goals document would remain along with revised language for Goal Number 7, which appears in the administrative report and Goals document. We hope this revised language captures the key issues articulated at the Council meeting. It is intended to do so with a sensitivity to labor negotiation processes. If any additional changes are considered, Council members should be mindful not to amend or craft language in any way that could be construed as providing guidance to the labor negotiating team. The City Manager and City Atlorney will be prepared to provide cautionary guidance should discussions create a concern. Approved: John W. Stinson, 6"M. Assistant City Manager cc: Department Heads Rhonda Smiley, Public Relations City Manager's File City Clerk's Office News Media File ':~0: ADMINISTRATIVE REPORT \;d~ I/j¡'-'-¡I'_.'...: MEETING DATE: July 20,2005 AGENDA SECTION: Workshop ITEM: 3.0... TO: Honorable Mayor and City Council APPROVED FROM: Donna L. Kunz, Economic Development Director DEPARTMENT HEAD ~ CITY ATTORNEY~:;'" CITY MANAGER cßJ3 DATE: July 8, 2005 SUBJECT: Presentation regarding "Mill Creek South", a Mixed Use Redevelopment Proposal for the California Avenue Corridor from "Q" Street to Union Avenue including commercial, residential and landscaping components. (WARD 2) RECOMMENDATION: No action necessary. BACKGROUND: Mill Creek South represents the southern link of the original "Mill Creek" project. The public centerpiece of the original Mill Creek is the planned parkway enhancement along the Kern Island Canal by creating a 1.5 mile linear park which will act as a spine, linking the various developments together to provide a visual lure to drivers, pedestrians, nearby workers, and hotel guests to entice them to explore this wonderful urban green space and water element flowing through the city center. The momentum for Mill Creek South can also be found in several redevelopment projects in close proximity including Centennial Garden, the Holiday Inn Select, Amtrak Station, Bakersfield Ice Sports Center, McMurtrey Aquatic Center and the Capital Vision Equities, senior housing project. Over the past few months. staff has received several development inquiries expressing an interest in redeveloping an area along California Avenue, south of 13th street, between Q Street and on the east side of the canal from the rail tracks to Union Avenue. In order to more seriously consider these discussions with developers, staff prepared a formal request for Qualifications and development interest for this area and gave the project an identity of Mill Creek South. Darnell Haynes, Project Manager, Economic Development Department and representatives from Lennar Homes, California, Inc. will provide an overview of the proposed Mill Creek South Mixed Use Redevelopment Proposal for the California Avenue Corridor from Q Street to Union Avenue. S:\Admins\Cily Councìl\CityWkshpMiIlCreekSouth07202005.doc 7/8/2005 918 AM ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: WorKShop ITEM: b.b. TO: FROM: Honorable Mayor and City Council Stanley C. Grady, Development Services APPROVED DEPARTMENT HEAD 5V- CITY ATTORNEY t4! CITY MANAGER óLJ5 DATE: July 12, 2005 SUBJECT: Overview of ward reapportionment process and timeline. RECOMMENDATION: BACKGROUND: JM:pjt Admin\7-20-wa ADMINISTRATIVE REPORT MEETING DATE: July 20. 2005 AGENDA SECTION: Closed Session ITEM: '-\.0... TO: FROM: DATE: Honorable Mayor and City Council Virginia Gennaro, City Attorney CITY MANAGER APPROVED 4/6- V; 6kJ3 July 6, 2005 DEPARTMENT HEAD CITY ATTORNEY SUBJECT: Conference with Legal Counsel - Existing Litigation Closed session pursuant to subdivision (a) of Government Code section 54956.9. Eugene Jackson v. City of Bakersfield, et al. USDC. Eastern District, Case No. CV-F-03-6111 OWWTAG VG:do S :ICOUNCIL ICI SesslAdmins\2005107 -20-05Existlit.doc July 6. 2005. 9:48AM ".""-'. .,-----~._-,._. .._....,._'"..~,- .. '. _.._....~.__.~.~ --~-~.~---._-" ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 TO: FROM: DATE: Honorable Mayor and City Council Virginia Gennaro, City Attorney June 30, 2005 AGENDA SECTION: Closed Session ITEM: /.J. b. DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED ¿I&r- tI~ Á1ß SUBJECT: Conference with Legal Counsel - Potential Litigation Closed session pursuant to subdivision (b)(1)(3)(A) of Government Code section 54956.9. (I case) VG:do S:\COUNCIL\CI SesslAdmins\2005\07-2D-05 Potential.dot June 30. 2005. 8:30AM ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Closed Session ITEM: 4. C. TO: FROM: DATE: Honorable Mayor and City Council June 30, 2005 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED ¿/¡; ¿/ð 6ìA~ Virginia Gennaro, City Attorney SUBJECT: Conference with Legal Counsel -Initiation of Litigation Pursuant to subdivision (c) of Government Code section 54956.9 - one case VG:do S:\COUNCIL ICI SesslAdmins12005107 -20-05-05Initiate.doc 6130/2005 ADMINISTRATIVE REPORT MEETING DATE. July 20, ~005 AGENDA SECTION: Presentations ITEM: C¡.a.. FROM: Mayor Harvey L. Hall June 24, 2005 DEPARTMENT HEAD TO: Honorable Mayor and City Council DATE: ATTORNEY CITY MANAGER ó1JS SUBJECT: Presentation by Mayor Hall of Key to the City to SunCal Companies. RECOMMENDATION: BACKGROUND: ndw June 24, 2005, 8:54AM S:\MAYORIADMINISUNCAL COMPANIES KEY TO CITY.dot ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Appointments ITEM: 11.0.. TO: Honorable Mayor and City Council APPROVED FROM: Pamela A. McCarthy, City Clerk DEPARTMENT HEAD CITY ATTORNEY Ú¿ Vb CITY MANAGER (()Æ)) DATE: July 12, 2005 SUBJECT: One appointment to the Keep Bakersfield Beautiful Committee, due to the resignation of Keith Stoller (Ward 1) RECOMMENDATION: Staff recommends Council determination. BACKGROUND: Currently, there is one appointment to the Keep Bakersfield Beautiful Committee due to the resignation of Keith Stoller, Ward 1. The news release for this recruitment was posted on June 16,2005. An application has been received from Isaiah Crompton. Keep Bakersfield Beautiful Committee was formed on June 28, 2000. The committee is comprised of eight members appointed by the Mayor and Councilmembers who will take on the responsibility of decision making for the beautification program. Terms of office run concurrent with the term of the nominating Mayor/Councilmember, however it is not necessary for a Council member to nominate a resident from his or her ward. The duties of the KBBC are to recommend policies and specific programs to the City Council which promote the mission statement of the KBBC as reflected in its bylaws on file with the City Clerk. In addition, the KBBC shall actively participate in the implementation of various programs and projects to achieve the KBBC mission statement. The Committee Coordinator of the KBBC will be the liaison between KBBC and the City Council and shall provide the Council, upon request, written reports on the activities of the KBBC. r9 July 12. 2005. 4:48PM S:IBds&CommIKBBClAdmin Sep 2004.dot ,~., .-.'" --"-._._-~- -.--....----...-...- ...-~.__._..,.,._...,._-_.----_.__.,------"_._._-- ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent Calendar ITEM: J.. 0... TO: APPROVED DEPARTMENT HEADPjtfrY\L.. CITY ATTORNEY CITY MANAGER---6122-- SUBJECT: Approval of minutes of the July 6, 2005 Council meeting. FROM: Honorable Mayor and City Council Pamela McCarthy, City Clerk DATE: July 8, 2005 RECOMMENDATION: Staff recommends approval. BACKGROUND: kt ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM: I~. b. Nelson K. Smith, Finance Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED /1/5 ¡?p14 @0 TO: FROM: DATE: Honorable Mayor and City Council July 7,2005 SUBJECT: Approval of department payments from June 24, 2005 to July 7, 2005 in the amount of $11,133,343.82 and self insurance payments from June 24,2005 to July 7,2005 in the amount of $298,792.40. RECOMMENDATION: Staff recommends approval of payments totaling $11,432,136.22. BACKGROUND: klg July 7. 2005. 4:11PM S:\KimG\Forms & Lables\ADMIN-AP.doc _._._-_.--._-----_..-.._._.~..._..._--~... .-"-'--'-- -..".,. ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent Calendar ITEM: I~. c.. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY f})r¡4 CITY MANAGER ~ FROM: Stanley Grady, Development Services Director DATE: July 12, 2005 SUBJECT: An ordinance amending Chapter 15.32 of the Bakersfield Municipal Code relating to the 2004 California State Electrical Code. RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: The current Building and Construction Code is based on the 2001 California Electrical Code. The 2004 edition of the California Electrical Code has been adopted by the state requiring the amendment of the Municipal Code to reflect the adoption. The proposed ordinance repeals the former ordinance in order to adopt the California Electrical Code as amended, copies of the proposed ordinance are attached to this report. The Building Department staff has reviewed the provisions of this ordinance with the Building Industry Association of Kern County and has also met with the County of Kern to coordinate consistency in enforcement and scheduling of joint training for the industry. City Council conducted a hearing for adoption and first reading of the new 2004 California Electrical Code on July 6, 2005. iw July 12. 2005, 10:50AM P:IBZAIFORMSlAdminElecCode.dot ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 Consent TO: FROM: DATE: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER 1iú ~ June 30, 2005 SUBJECT: An ordinance adopting a negative declaration and amending Section 17.06.020 (Zone Map No. 104-17) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from and R-1 (One Family Dwelling) zone to a PUD (Planned Unit Development) zone on 183.84 acres to allow a gated street seniors development generally located between Paladino and Panorama Drives, Masterson Street and Vineland Road, (File # 04-1572) (Ward 3) RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On June 2, 2005, the Planning Commission held a public hearing and recommended approval of this zone change to allow a 751 lot development for seniors located between Paladino and Panorama, Vineland and Masterson in the City in the Hills development. The private gated street development includes traditional single family residential lots and small lots similar to "zero-lot" line lots. Lots sizes range from 3,600 to 8,000 square feet. A 7.5 acre recreational facility is the focal point of the neighborhood. A "lodge" (community building), swimming pool, outdoor game courts, and extensive landscaping are proposed. Paseos (greenbelts) connect the neighborhood to the recreational facility. All internal streets, parks and landscaping are private and will be privately maintained. The net density is 5.5 units per net acre, which is consistent with the Low Density Residential designation of the project site. No one spoke in opposition to the project. A concurrent tentative tract map (#6444) was approved by the Planning Commission on June 2, 2005 that reflects the plan proposed by this PUD zone change. Staff conducted an initial study and it was determined that the project would not have a significant effect on the environment. A negative declaration was prepared in accordance with CEQA and submitted to the State Clearinghouse (# 2005031095) for a 30-day review, which began on March 18,2005 and ended on April 18, 2005. No comments were submitted to the State Clearinghouse. JE Admin\7 -20-1572 ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent ITEM: Id.. e" TO: FROM: DATE: Honorable Mayor and City Council Development Services - Planning APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY CITY MANAGER 0ì~ June 30, 2005 SUBJECT: Ordinance adopting the Negative Declaration and amending Title 17 of the Municipal Code and Zoning Map No. 102-05 from an A (Agriculture) to E (Estate) on 98.7! acres, located on the southeast corner of Calloway Drive and Etchart Road (Applicant: SmithTech U.S.A., Inc.). (ZC 05-0221) (Ward 4). RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On June 2, 2005 the Planning Commission adopted Resolution No. 68-05 recommending approval of a Zone Change from an A (Agriculture) zone to an E (Estate) zone on 98.7! acres. The zone change would allow for development of single family homes. The public hearing was originally scheduled for May 19, 2005, but was continued to the June 2, 2005 Planning Commission hearing to clarify issues related to Etchart Road. These issues were resolved to the satisfaction of the neighborhood and the applicant agreed to all conditions of approval. No significant environmental impacts related to this project were identified and a Negative Declaration is recommended for adoption. Staff recommends adoption of the ordinance approving the zone change. LP Admin\7-20-0221 ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent Calendar ITEM: l;t.f. FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER çæ,emS- ~ TO: June 22, 2005 SUBJECT: A Resolution approving the destruction of certain obsolete City records, documents, instruments, books and papers, pursuant to Section 34090 et seq. of the Government Code of the State of California (Public Works Department). RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: This Resolution authorizes the Public Works Department to destroy obsolete records and reports, etc., in accordance with Exhibit "A" of the Resolution. Governmental Code Section 34090 permits destruction of certain public records upon the approval of the City Attorney and a Resolution adopted by the City Council. Attached is a copy of the Records Destruction Schedule marked Exhibit "A". G:\GROUPDAnAOMINRPT\2005\07-20\7-20 Record Destruction Admin.doc DMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION Consent Calendar ITEM: ;;1.a. v FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director APPROVED DEPARTMENT HEAD tl(¿ CITY ATTORNEY ¡ðJ¡¡4 CITY MANAGER~ TO: DATE: July 6, 2005 SUBJECT: Resolution determining that Fire radio communications equipment cannot be obtained through usual bidding procedures due to the need to integrate into the existing CitylCounty radio infrastructure and authorizing the Finance Director to dispense with bidding therefore, not to exceed $305,000. RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: Kern County has replaced all of their radio systems with FCC required narrow band equipment. The existing City Fire radio communication system uses Motorola mobile and portable radios that cannot be converted to narrow band. The City Fire radios must be compatible with Kern County due to the CitylCounty Memorandum of Understanding for Metro Fire Response. The new radios must be able to integrate with the new Kern County and existing City radio infrastructure. The Public Works Communications Division has negotiated a 17% discount with Motorola for high quality narrow band mobile and portable radios. Sufficient funds are budgeted for this purchase. G:\GROUPDATlADMINRPTl2005\07-20\Fire Radio Equip.doc -- ---- - .--."-. ._-.---"-~- .._,_."..._--.-.-~---------~'-'-- ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent Calendar ITEM: I~. n. APPROVED DEPARTMENT HEAD ~7 CITY ATTORNEY ¿/t: CITY MANAGER XlA~ SUBJECT: Resolution ordering change of proceedings to reduce assessments for parcels located in City of Bakersfield Assessment District 04-2 (Brighton Parks/Brighton Village/Stockdale at Allen Commercial/Cherry Hill II). TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director July 5, 2005 RECOMMENDATION: Staff recommends adopting resolution. BACKGROUND: On June 8, 2005, Council approved the Resolution 123-05 levying assessments of unpaid principal for parcels within the boundaries of the City of Bakersfield Assessment District 04-2 (Brighton Parks/Brighton Village/Stockdale at Allen Commercial/Cherry Hill II). The original levied assessments were established at $5,045,000. Subsequent to the adoption of Resolution 123-05, the actual amount of bonds issued for the district was $4,915,000 ($130,000 less than originally estimated). Savings resulted from favorable bond interest rates and timing adjustments associated with the bond issuance process. This resolution authorizes an "amended" assessment lien be recorded to reduce the lien amount for the various parcels within the assessment district, as detailed in Exhibit A to this resolution. The amended levy amounts are lower than the original levy amounts and they more accurately reflect the actual amount of unpaid principal bonds outstanding. nks July 5. 2005. 1 :38PM S:\KimG\Fonns & Lables\Admjn-AssmtDist04~2 amended assmt amt.doc ....-.--- --..,.-..--"-.--,. ,.._--_._,-~, ,-,._---,_.._..~-_._._-_._~--_._.- ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent Calendar ITEM: I;;J.,¡. TO: Honorable Mayor and City Council FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: CITY ATTORNEY CITY MANAGER ó'1.Jl:, SUBJECT: Assessment District No. 05-1, (City in the Hills) Resolution Approving Acquisition and Disclosure Agreements and Authorizing Changes Thereto and Execution Thereof. (Ward 3) June 16, 2005 RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On May 25, 2005 the City Council approved Resolution of Intention 1384. The proposed assessment district is named City in the Hills and is located east of Vineland Road, south of Paladino Drive, west of Masterson Street and north of Highway 178 and is planned for new residential development. The applicant Mountain View Bravo, LLC plans to sell a portion of the property to Merchant Builders who will construct residential units, with acquisition of the improvements occurring upon completion. The improvements include the construction of the full width roads of City in the Hills Drive, Panorama Drive, Vineland Road, Masterson Street and Paladino Drive. Items of construction include detention basin, curbs, gutters, sidewalks, median curb, street lights, storm drains, traffic signals, block walls, grading, sewers and paving improvements. The Acquisition and Disclosure Agreement, provides the terms and conditions under which Mountain View Bravo, LLC, will provide for the construction and installation of certain prescribed improvements and the terms and conditions under which the City will use its best efforts to issue and sell limited obligation improvement bonds of Assessment District No. 05-1 (City in the Hills). The agreement further provides a portion of the proceeds of sale of such bonds will be used to acquire the completed improvements. The purchase price of the subject improvements is payable solely from such proceeds of sale and from no other source whatsoever. A copy of the Acquisition and Disclosure Agreement is attached to this resolution. Once the Resolution is adopted, the next step is for the assessment engineer to prepare the Preliminary Engineer's Report and a formal Boundary Map. Jas June 17, 2005, 7:55AM G:\GROUPDA nADMI NRPT\2005\07 -06\AOO5-1 acq.dot ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA Section: Consent ITEM: IJ..i, u TO: FROM: Honorable Mayor and City Council or: Carroll Hayden, Human Resources Manager DEPARTMENT HEAD APPROVED fr/ , t/~ ()1:J~ DATE: July 6, 2005, CITY ATTORNEY CITY MANAGER SUBJECT: Vantagecare Retiree Health Savings Plan 1. Resolution of the Vantagecare Retirement Health Savings Program for the Employees of the Generai Supervisory Group RECOMMENDATION: Staff recommends adoption of the resolutions. BACKGROUND: We recently implemented a retiree health savings plan for our employees in the Blue and White Collar Units and also the Management Unit. The General Supervisory employees would also like to have a retiree health savings plan and have agreed to go a year without any cost of living increase or any other benefit increase in order to have such a plan. Their plan is identical to the one adopted for the Management Unit employees. It differs from the one for the Blue and White Collar Unit in that it does not have a mandatory contribution. July 7, 2005. 1:16PM S:\ADMINRPnRHs Reso 3.do! ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent Calendar ITEM: 1.(. K. TO: Honorable Mayor and City Council APPROVED DEPARTMENT HEAD //12- CITY ATTORNEY ¡¡?ìlkl , FROM: Raul M. Rojas, Public Works Director DATE: July 7, 2005 CITY MANAGER ()'!J'3 SUBJECT: Resolution adding territory, Area 1-55 (Allen, Noriega NW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. (Ward 4) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On July 6,2005 the Council adopted Resolution of Intention No. 1390 to add territory, Area 1-55 (Allen, Noriega NW), 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 street landscaping for Tentative Tract No.'s 6289, 6453 and 6364. Area 1-55 is generally bounded by Kratzmeyer Road on the north, Allen Road on the east, Noriega Road on the south and Renfro Road on the west. This area will be under the streetscape zone of benefit and will be assigned the appropriate tier level when street landscaping has been installed. The addition of this territory to the Consolidated Maintenance District is not prohibited by Proposition 218. The City of Bakersfield has received letters from the owners of the property 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 owners have also submitted Proposition 218 ballots 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, covenants have been drafted and will be supplied to the subdivider(s)/developer(s) to be recorded with the subdivision maps. mr MD1-55_Est .'. .,.--'. -. .-.--.-----.----------....."........-.--.,".,.------.------ . ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM: la. . TO: FROM: Honorable Mayor and City Council ~ROVED DEPARTMENT HEAD A -- CITY ATTORNEY {/ /éìJJ!A . Raul M. Rojas, Public Works Director DATE: July 7, 2005 CITY MANAGER MTS SUBJECT: Resolution adding territory, Area 3-31 (Stine, McKee NW #2) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. (Ward 6) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On July 6, 2005 the Council adopted Resolution of Intention No. 1392 to add territory, Area 3-31 (Stine. McKee NW #2), 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 a park and street landscaping for Tentative Tract No. 6283. Area 3-31 is generally bounded by a line approximately 515 feet north of McKee Road on the north, Stine Road on the east, McKee Road on the south and a line approximately 1,365 feet west of Stine Road on the west. This area will be under the park and streetscape zones of benefit and will be assigned the appropriate tier levels when a park and street landscaping have been installed. The addition of this territory to the Consolidated Maintenance District is not prohibited by Proposition 218. The City of Bakersfield has received a letter from the owner of the property 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 also has submitted a Proposition 218 ballot indicating his 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/developer to be recorded with the subdivision map. mr MD3-31_Est ._~_.._-~---~--_.,.._~--_.,..._-^-_.._-_._------"_.._.--------- ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM: 1;;1,. fY\ ' TO: Honorable Mayor and City Council DATE: July 7. 2005 CITY ATTORNEY CITY MANAGER ~ FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD SUBJECT: Resolution adding territory, Area 3-34 (Harris, Mountain Vista NE) to the Consolidated Maintenance District and confirming the assessments, approving the Pubiic Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. (Ward 5) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On July 6,2005 the Council adopted Resolution of Intention No. 1391 to add territory, Area 3-34 (Harris, Mountain Vista NE), 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 a park and street landscaping for Tract Map No. 6303 and Parcel Map No. 11089. Area 3-34 is generally bounded by a line approximately 1,250 feet north of Harris Road on the north. Old River Road on the east, Harris Road on the south and Mountain Vista Drive on the west. This area will be under the park and streetscape zones of benefit and will be assigned the appropriate tier levels when a park and street landscaping have been installed. The addition of this territory to the Consoiidated Maintenance District is not prohibited by Proposition 218. The City of Bakersfield has received letters from the owners of the property described above which waive 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 owners aiso have submitted Proposition 218 ballots 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, covenant have been drafted and will be supplied to the subdivider(s)/developer(s) to be recorded with the subdivision maps. mr M03-34_Est ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM: lól. n . TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director APPROVED July 7, 2005 CITY ATTORNEY CITY MANAGER DEPARTMENT HEAD SUBJECT: Resolution adding territory, Area 5-17 (Berkshire, Hayden Hill) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. (Ward 7) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On July 6,2005 the Council adopted Resolution of Intention No. 1367 to add territory, Area 5-17 (Berkshire, Hayden Hill), 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 a park and street landscaping for the property in Tentative Tract No. 6210. Area 5-17 is generally bounded by a line approximately 1,320 feet north of Berkshire Road on the north, a line approximately 2,120 feet east of South "H" Street on the east, Berkshire Road on the south and a line approximately 1 ,470 feet east of South "H" Street on the west. This area will be under the park and streetscape zones of benefit and will be assigned the appropriate tier levels when a park and street landscaping have been installed. The addition of this territory to the Consolidated Maintenance District is not prohibited by Proposition 218. The City of Bakersfield has received a letter from the owner of the property 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 also has submitted a Proposition 218 ballot indicating his consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consoiidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and will be supplied to the subdivider/developer to be recorded with the subdivision map. mr MD5-17 _Est ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM: 1;;1,.0, TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD July 1, 2005 CITY ATTORNEY CITY MANAGER ¿}LED ;0n4 n1rs SUBJECT: Resolution of Intention No. 1393 to add territory, Area 1-58 (Snow, Verdugo NW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 4). RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owner of Tract No. 6361 to be included into 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 street landscaping. Area 1-58 is generally bounded by a line approximately 1,320 feet north of Etchart Road on the north, Verdugo Lane on the east, Snow Road on the south and the Friant-Kern Canal on the west. This area will be under the streetscape zone of benefit and will be assigned an appropriate tier level when street landscaping has been installed. Staff is recommending the new territory be added to the Consolidated Maintenance District at the next City Council meeting. The City of Bakersfield has received a letter from the owner of the property 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 also has submitted a Proposition 218 ballot indicating his 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/developer to be recorded with the subdivision map. A copy of this covenant is attached for reference. mr July 1. 2005, 1 :OOPM MD1-58Ri05 ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM: 1.1. a . , TO: Honorable Mayor and City Council FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ð1 h SUBJECT: Resolution of Intention No. 1394 to add territory, Area 3-35 (Hosking, 99 SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 7). DATE: July 1, 2005 RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Tentative Tract No. 6353 to be included into 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 a public park and street landscaping. Area 3-35 is generally bounded by Hosking Avenue on the north, Highway 99 on the east, Macau Street on the south and a line approximately 660 feet west of Hughes Lane on the west. This area will be under the park and streetscape zones of benefit and will be assigned appropriate tier levels when a park has been constructed and street landscaping has been installed. Staff is recommending the new territory be added to the Consolidated Maintenance District at the next City Council meeting. The City of Bakersfield has received a letter from the owners of the property 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 also has submitted a Proposition 218 ballot indicating his 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/developer to be recorded with the subdivision map. A copy of this covenant is attached for reference. mr July 1, 2005. 11 :49AM MD3-35Ri05 ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent Calendar ITEM: I~LGl. v TO: Honorable Mayor and City Council APPROVED DEPARTMENTHE~~~ CITY ATT!i;Ñ¡,(72Þ1>1 CITY MANAGER ()7.v> FROM: DATE: Raul M. Rojas, Public Works Director July 3, 2005 SUBJECT: Tract Maps and Improvement Agreements (1) Final Map and Improvement Agreement with McMillin Albany, LLC, for Tract 6169 Unit 2 located north of Panama Lane and west of Progress Road. (Ward 5) (2) Final Map and Improvement Agreement With Castle & Cooke California, Inc., for tract 6250 Unit 4 located north of Stockdale Highway and east of Allen Road. (Ward 4) (3) Final Map and Improvement Agreements with Lennar Homes of California, Inc., for Tract 6196 Unit 2 located north of Harris Road and west of Mountain Vista Drive. (Ward 5) (4) Final Maps and Improvement Agreements with R B L Development, Inc., for Tract 6291 Phases 1 and 2 located on the west side of Wible Road south of the Arvin Edison Canal. (Ward 7) (5) Final Maps and Improvement Agreements with D. R. Horton Los Angeles Holding Company, Inc., for Tract 6303 Units 1, 2, 3, and 4 located north of Harris Road and east of Mountain Vista Drive. (Ward 5) RECOMMENDATION: Staff Recommends approval of the maps and agreements. BACKGROUND: These Agreements are entered into to secure the improvements required for the Subdivision Map. Such improvements include, but are not limited to streets, sewer, storm drain, and landscaping on or adjacent to the property being subdivided. td NOTE: THE IMPROVEMENT AGREEMENTS ARE FILED IN THE CITY CLERK'S OFFICE FOR REVIEW. July 8. 2005. 8:59AM G:IGROUPOA MDMINRPT12005107 -20IMAP AND IMPROVEMENT AGR.dot ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent Calendar ITEM: I~. r. July 6, 2005 CITY ATTORNEY CITY MANAGER ~OVED ~ óh-v TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD SUBJECT: Design Consultant Agreement with T.Y. Lin International ($234,120) for White Lane at State Route 99 eastbound to southbound On-Ramp reconstruction. RECOMMENDATION: Staff recommends approval of Agreement. BACKGROUND: During the recent construction of the White Lane at State Route 99 Overcrossing Widening and Interchange Improvement project, it was discovered that some of the improvements could not be built to meet current Caltrans standards without modifications to the eastbound to southbound on- ramp. It is Caltrans policy to reconstruct the entire on-ramp to meet current Caltrans Standards if the ramp is modified by an improvement project. Caltrans has agreed to an interim solution to allow a one year postponement of improvements to this ramp so that a proper design could be prepared. The City of Bakersfield has adopted a resolution stating that the City would prepare a Capital Improvement Program project to begin reconstruction of the eastbound to southbound on-ramp within one year of completing the White Lane at State Route 99 Overcrossing Widening and Interchange Improvement project. In order to meet the one year period allowed by Caltrans, the City has dispensed with the Design Consultant Request for Qualification and Selection Process. The City has selected T.Y. Lin International to prepare the Plans Specifications and Estimates for this project based on past performance on recent projects. T.Y. Lin has prepared layouts for future interchanges on State Route 178 at Vineland and Alfred Harrell Hwy. T.Y. Lin International also has extensive experience with Caltrans design standards and is very familiar with Caltrans design process. Staff has been very pleased with the work T.Y. Lin International has prepared to date. July 6. 2005, 2:29PM NF PW En9r G:\GROUPDA T\ADMINRPn2005\07 -20\White Lane SR99 SB on ramp TY Un.doc ---, ----...---'----- -----_.__.__._,-_.,._------_._-----_.._..._-~,.~.p,._.~ ADMINISTRATIVE REPORT MEETING DATE: July 20th, 2005 AGENDA SECTION: (Consent Calender) ITEM: I~. 5. TO: Honorable Mayor and City Council .~ DEPARTMENT HEAD~ CITY ATTORNEY lJJn.,4- CITY MANAGER ~ FROM: Raul Rojas, Public Works Director DATE: June 28th, 2005 SUBJECT: 1. Agreement with T.J. Cross Engineers, Inc (for a total contract amount of $34,272), to provide design services related to a power alternatives study for the Mount Vernon Woodsite. 2. Appropriation of $40,000 from the refuse fund reserve to the Public Works operating budget. (Ward 1) RECOMMENDATION: Staff recommends approval of Agreement. BACKGROUND: Due to several factors including the need to reduce air quality emissions from existing diesel equipment, as well as the need to increase operational efficiency, and the continued influx of green waste material due to growth in the metropolitan area, The City of Bakersfield needs to replace and enhance existing diesel equipment with alternative-fueled equipment. This study will identify the most feasible power alternatives to diesel powered equipment at the Mount Vernon Wood site. Because there is a potential for synergy or sharing of resources between the recycling facility and the waste water plant, staff recommends the design consultant perform a comparison of several alternative power sources in order to determine the best and most economical way to convert away from diesel power. An appropriation of funds from the refuse enterprise fund for this work would allow recovery of about 30% of the study cost from the county, through the green waste facility cost sharing agreement. Public Works engineering staff requested proposals from two leading consultants in the field of power generation. The local firm of T J Cross was selected based on their proposal and cost. Staff recommends award of contract and necessary appropriation. G:\GROUPDAT\ADMINRPT\2005\07-20lpower study admin report TJCross 6-28-05.doc ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent Calendar ITEM: I~. +. APPROVED TO: FROM: Honorabie Mayor and City Council DEPARTMENT HEAD CITY ATTORNEY Dianne Hoover Director of Recreation & Parks DATE: July 6, 2006 CITY MANAGER 61rs SUBJECT: Agreement with Rick Mararrey dba Kern County Siow-Pitch Softbali, for providing and scheduling umpires for the Adult Softball program in an amount not to exceed $40,000. RECOMMENDATION: Staff recommends approval of the agreement. BACKGROUND: Rick Maharrey dba Kern County Slow-Pitch Softball has provided umpires for league softbali games and tournaments for several years. He is responsible for scheduling, hiring and training the umpires, as well as evaluating the teams and piacing teams in divisions. He is paid $18 per game for supplying umpires and $300 per league for placing teams in divisions.. S:\Recreation\Sports\SoftbaJ - Adult\Contracts\Admin Report Softball.doc 7/7/2005: rlj ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM: I,;}. LA . TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED )f) ~ ~ Va- (((;ß July 7,2005 SUBJECT: Reimbursement Agreement with ADH Corporation, ($150,000.00), to modify existing sewer main in Zepher Road and temporary lift station. (Ward 1) RECOMMENDATION: Staff recommends approval of agreement. BACKGROUND: Developer ADH Corporation is currently developing on the southeast corner of Oswell Street and Zepher Road, Tentative Tract 6232, within the City limits and is required to provide sanitary sewer connections to each lot within said tract. City agrees to reimburse Developer for all design costs related to City's obligation to modify the existing sewer main and cost of a temporary lift station. Costs associated for this project are available in the Sewer Enterprise Fund. JRL.mrp July 8,2005. 8:12AM G:\GROUPDAT\ADMINRPn2005\07 -20\Reimb Agr_ ADH.doc _ ___ ..,~ ___u,.__. ___'W .____.__~______._ . __..______..,,~.__.__~'_._._,.__ ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM: I~. Ý. TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ¡l?PROVED £l - t/? óJvs July 7, 2005 SUBJECT: Reimbursement Agreement: (Ward 4) 1. Agreement with Kyle Carter Customer Service, Inc., ($300,000.00), to construct frontage improvements along the west half of Knudsen Drive from the northern boundary of Tentative Parcel Map 11010 to Olive Drive. 2. Appropriate $300,000.00 Transportation Impact Fee to the Capital Improvement budget for construction of frontage improvements along the west half of Knudsen Drive from the northern boundary of Tentative Parcel Map 11010 to Olive Drive. RECOMMENDATION: Staff recommends approval of agreement and appropriation. BACKGROUND: Developer Kyle Carter Customer Service, Inc. is currently developing and constructing two lanes on Knudsen Drive between Tentative Parcel Map 11010 and Olive Drive. City has agreed to reimburse Developer for the frontage improvements along the west half of Knudsen Drive, including curbs, gutters and sidewalk, and pavement tie-in. Said frontage improvements are funded by the Transportation Impact Fee program. JRL.mrp July 7. 2005, 3:50PM G:\GROUPDA T\A.DMINRPT\2005\07~20\Reimb Agr_Kyle Carter Customer Servlce.doc ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent ITEM: ¡;l,w, TO: Honorable Mayor and City Council Stanley C. Grady, Development Services APPROVED FROM: DATE: July 13, 2005 DEPARTMENT HEAD CITY ATTORNEY rg;¡ CITY MANAGER 01ATS SUBJECT: Approval of Annexation Agreement between City of Bakersfield and LBREP/L-SUNCAL MCALLISTER RANCH LLC. (Ward 5 upon annexation) RECOMMENDATION: Staff recommends approval of agreement. BACKGROUND: SunCal has acquired title to approximately 2,070 acres known as the McAllister Ranch Specific Plan project area which was approved by the County of Kern in 1993. As SunCal McAllister Ranch LLC, they desire to annex and develop the property in the City of Bakersfield. The agreement acknowledges the existing specific plan and provides for development upon annexation into the City in accordance with the adopted specific plan, the county approved development agreement and development entitlements that may be in place at the time of annexation. Over the past several months, staff has met with company representatives working towards the completion of this annexation agreement. McAllister Ranch is contiguous to the City's western boundary and is contiguous to existing and planned growth in southwest Bakersfield. Under the agreement, the developer will pay for building and equipping a Fire station. We are delighted to be able to bring McAllister Ranch into the City. We welcome them at the outset of what will be a long-term positive relationship. SG Admin\7-20-mællister ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM: Id.o ¡( 0 Nelson Smith, Finance Director APPROVED DEPARTMENT HEAD #5 ¡/; CITY MANAGER óh 17 TO: FROM: DATE: Honorable Mayor and City Council July 20, 2005 CITY ATTORNEY SUBJECT: Amendment NO.1 to Agreement No. 04-217 with Pestmaster Services, Incorporated to extend agreement for twelve (12) months ($73,000.00 increase, for a revised not to exceed compensation amount of $146,000.00) for Chemical Application on City property. RECOMMENDATION: Staff recommends approval of amendment to agreement. BACKGROUND: On July 21, 2004, Council awarded the annual contract for Chemical Application on City property to Pestmaster Services, Incorporated. The contract allows for a twelve (12) month extension if all parties agree. City staff and Pestmaster Services, Incorporated agree to the extension of agreement under the same terms and conditions. Purchasing Division KB S:IPURCHIADMINIC05_0720_AC_Chem App Ext.doc July 7,2005,4:31 PM -- '-"'--"'---'^--~-' ..,-...-----------.-.-------.---- ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM: I~.I.(. u TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~PROVED ~ ill."ß DATE: July 8, 2005 SUBJECT: Contract Change Order NO.2 to Agreement No. 04-338 with S.C. Anderson Inc., (increase compensation by $10,938.80), for the Park at River Walk, Building Improvement Contract. (Ward 4) RECOMMENDATION: Staff recommends approval of Contract Change Order. BACKGROUND: Construction of the Park at River Walk, Building Improvement Contract was awarded to SC Anderson, Inc., at the November 17, 2004 Council meeting. The awarded contract amount was $2,795,000. During the course of steel fabrication and erection on the amphitheater, it was discovered that the support system for the metal decking shown on the plans was insufficient. As such, the steel support system must be revised and reconstructed. The total cost of this redesign and reconstruction is $9,811.80. During construction of the restroom buildings, it was discovered that several areas of exposed exterior masonry did not have a specified finish.. The plans do not call for any exterior wall painting; however, painting of these areas is needed to match the exterior colorcoat on the building. The contractor has agreed to do this work for the lump sum of $1,127.00. This is the second contract change order to be submitted for the project. This change order will increase the Building Improvement project total by $10,938.80. The change orders to date on this project reflect a net increase of $15,125.85 (which is an increase of 0.54% of the original contract amount) as illustrated below: . . Original Contract Amount = Amended Contract Agreement after Change Order = Net Increase = $2,795,000.00 $2,810,115.85 $ 15,115.85 Sufficient funds are budgeted to cover this contract change order. Rick_M@Construction 7/12/2005 4:36:10 PM G:\GROUPDAT\ADMINRPT\2005\07~20\32 Acre Park Building Contract· ceo 2.doc ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM: I ~ .2.. FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED ll\ {~ &ù3 TO: DATE: July 8, 2005 SUBJECT: Contract Change Order NO.3 to Agreement No. 04-339 with S.C. Anderson Inc., (increase compensation by $3,616.62), for the Park at River Walk, Site Improvement Contract. (Ward 4) RECOMMENDATION: Staff recommends approval of Contract Change Order. BACKGROUND: Construction of the Park at River Walk, Site Improvement Contract was awarded to SC Anderson, Inc., at the November 17, 2004 Council meeting. The awarded contract amount was $5,646,000. This is the third contract change order to be submitted for the project. During construction, it was discovered that the planned low voltage fountain lighting was insufficient and would cause some of the fountain lights to be brighter than others. After investigating this problem it was determined that an upgrade to a 120 volt system would provide the level of brightness needed for consistent lighting of the fountains. The cost of this upgrade is $1,291.82. The plans for construction of the four (4) flagpoles for this project are insufficient for the placement in the planned locations. The foundations must be larger to properly support the flagpoles. The contractor has agreed to modify the flagpole foundations for the lump sum price of $2,007.20. During construction, it was discovered that the concrete v-gutter on the north side of the plaza restroom building needed to be extended an additional four feet on each end. This v-gutter extension will prevent erosion of the landscape area from water running off of the roof. The contractor has agreed to extend the v-gutter for the lump sum price of $317.60. This change order will increase the Site Improvement project total by $3,616.62. The change orders to date on this project reflect a net increase of $42,619.63 (which is an increase of 0.75% of the original contract amount) as illustrated below: . . Original Contract Amount Amended Contract Agreement after Change Order Net Increase = $5,646,000.00 $5,688,619.63 $ 42,619.63 = = Sufficient funds are budgeted to cover this contract change order. Rick_M@Construction 7/12/2005 4:36:05 PM G:\GROUPDAT\ADMINRPT\2005\07-20\32 Acre Park Site Conlracl- ceo 3_doc ADMINISTRATIVE REPORT MEETING DATE July 20,2005 AGENDA SECTION: ITEM: I~. 0.14.. Consent Calendar TO: FROM: Honorable Mayor and City Council Florn Core, Water Resources Manager APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY vt...... CITY MANAGER ~ DATE: July 8, 2005 SUBJECT: Accept bid to award contract for Base bid and Additive Alternates "B" & "D" to HPS Mechanicallnc; in the amount of $ 609,077.00 for the construction of Four Ditch Pipeline Extension to L-208 (Ward 4) RECOMMENDATION: Staff recommends acceptance of low Base bid plus Additive Alternates "B" & "0". BACKGROUND: The project consists of installing 3,108 feet of a 36" diameter underground pipeline to convey raw water from an existing irrigation structure on Coffee Road at Snow Road, south along Coffee Road to a City water facility at Norris Road. The pipeline is to convey water to a filtration plant (not a part of this project) for distribution as drinking water. The method of construction is to be open trench excavation. The Engineer's estimate for the project was: $ 731,940.00 This is a re-bid based on the Water Resources Department re-evaluation and revised scope of work and method of construction for the project in order to reduce construction costs. Four (4) bids were received as follows: HPS Mechanical Inc. 3100 East Belle Terrace Bakersfield, CA 93307 in the amount of $ 609,077.00 W. M. Lyles Co. 1210 West Olive Avenue Fresno, CA 93728 in the amount of $ 770,956.00 Sierra Cascade Construction, Inc. 1043 West Avenue M-4, Suite E Palmdale, CA 93351 in the amount of $ 874,975.40 Nicholas Construction, Inc. 1975 Airport Drive Bakersfield, CA 93301 in the amount of $ 790,963.50 '_'W_" ._..._.'__ '__·..,n__.__.__~ ,w__._~·____." ,_.___.___~__,._____ ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Consent Calendar ITEM: I~. bb. TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director APPROVED DEPARTMENT HEAD //117 < CITY ATTORNE;l:Ð01t l)n:;;.. CITY MANAGER ~5S June 28, 2005 SUBJECT: Appropriate $25,000 United States Environmental Protection Agency grant funds to the Public Works Department's operating budget within the Refuse Fund for Dual Collection Refuse Truck Pilot Program. RECOMMENDATION: Staff recommends approval of appropriation. BACKGROUND: A $25,000 grant from the U.S. EPA was accepted by the City Council at the April 27, 2005 meeting for this pilot program. However, the grant funds were not actually received until the subsequent fiscal year. The grant funds need to be appropriated in FY 2005-06. The grant funds will be used for modification of an existing refuse truck, printing, and postage costs. kb SOLID WASTE DIVISION June 28, 2005, 4:52PM G:\GROUPDA'l\ADMINRPT\2005\07-20\U.S. Enviromental Protection Agency Grant.doc ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Consent Calendar ITEM NO: I J. . c.Co. TO: FROM: DATE: Honorable Mayor and City Council Development Services - Planning July 12, 2005 APPROVED DEPARTMENT HEAD ff~r£ CITY ATTORNEY i/G- CITY MANAGER óZJj SUBJECT: Report from the Planning Commission regarding subdivision tree requirements for new single family homes and sidewalk design standards. (Citywide) RECOMMENDATION: Staff recommends that the City Council accept the Planning Commission's report and forward to the Planning and Development Committee. BACKGROUND: On June 2, 2005, the Planning Commission adopted a report from their AD HOC Committee regarding subdivision tree requirements for new single-family homes and sidewalk design standards to promote more walkable neighborhoods. The report and recommendations from the Planning Commission concerned three items. First, to encourage walkable neighborhoods, require that developers install sidewalks with parkway strips along the street (referred to as a standard sidewalk design). This would move pedestrians further off the street and allow placement of trees and other greenery between the street and sidewalk. This would become the required design for all local streets in residential areas. The recommendation also includes Planning Commission approval of deviations to that design. Secondly, the Commission recommends that developers of new homes install a minimum of two trees in the front yard. Tree species and location would be at the discretion of the builder and homeowner, and enforced only at the time of initial building occupancy. However, there would be no requirement to keep these trees if the present or future homeowners wish to change their landscape design. Lastly, the Commission recommended that the Parks Division make available a list of appropriate trees that can be planted in parkway strips to avoid undesirable species (ie. those that are too large, aggressive root systems, etc.). The list would be made available on the city's web site and through handouts. The Commission's report and recommendations are attached. Planning staff also presented these recommendations to the Development Standards Committee of the Building Industry Association before the Planning Commission took final action on the report. July 12, 2005, 11:37AM P:\PC Ad Hoc sidewalk trees - Admin Report.doc ---..--.--.-----------,-.--.---.-----<---- ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGEND,.I\ SECTION: Hearings ITEM: ID.G\.. TO: FROM: Honorable Mayor and City Council Raul M. Rojas, Public Works Director APPROVED DEPARTMENT HEAD IY1... /' CITY ATTORNE//3;J1A- CITY MANAGER áÙJš DATE: July 12, 2005 SUBJECT: Hearing to consider a Resolution approving and adopting an adjusted fee for the development and improvement of parks within the City of Bakersfield. (All Wards) RECOMMENDATION: Budget and Finance Committee recommends conducting the hearing and adopting the Resolution. BACKGROUND: In accordance with Section 15.82.060 of the Bakersfield Municipal Code, the following is the Public Works Director's annual report to the City Council with updated, new, or additional information regarding the fee amount collected for the development of parks within the City. Staff recommends increasing the current $1,275 per dwelling unit fee to $1,430 per dwelling unit (12% increase). New this year is the addition of a cost component for wet playground areas in park sites. Wet playground areas have been added to various parks throughout the City. These wet play areas have been very well received by the Community. Staff recommends that wet playgrounds be provided at a rate of 1 per 24,000 population. This ratio would allow for one wet playground in every 4 sections of land and be within about a one mile radius of any residence. A ten acre park site serves a population of 4,000. Since staff proposes funding wet play areas at 1 per 24,000 population, the costs used in the calculations reflect 1/6ths of the costs to construct a wet play area. The 12% proposed rate increase is due to the following 3 items: · Addition of cost component for wet playground areas as explained earlier. · A cost of living adjustment based upon the Construction Cost Index. · Costs for the playground equipment (item #13 on the attached schedule) were adjusted to better reflect costs of these improvements. The park development fee was last adjusted in September, 2003. Informational notices were mailed to the Building Industry Association (BIA), American Institute of Architects, and North Bakersfield Recreation and Parks District. Included with this packet is a letter from the BIA listing 3 questions they had on the park development fee. Staff responses are also included with this administrative report in a letter dated June 22, 2005. In addition, City staff met with Brian Todd, Executive Vice President of the BIA, to discuss the BIA's concerns and questions regarding the park development fee. GL:mrp July 13, 2005. 3:40PM G:\GROUPDAnADMINRP1\2005\07-20\Park Dev Fee Admin.doc ADMINISTRATIVE REPORT Page 2 The Budget and Finance Committee met on Monday July 11th and reviewed the proposed park development fee increase. The Committee recommended authorizing the inclusion of one wet play area per every six parks as part of the minimum park standard. Additionally, the Committee in adopting the new standard, stated that efforts should be made to minimize the bottom line cost increases resulting from adding park elements and to realize the effect of these cost increases on the affordability of new housing and yet recognizing the demands and needs of future homebuyers. The Committee recommends adoption of the new standard and the resolution adopting the adjusted park development fee. GL:mrp July 13. 2005, 3:40PM G:\GROUPDAT\ADMINRPT\2005\07-20\Park Dev Fee Admin.doc ADMINISTRATIVE REPORT MEETING DATE: July 20,2005 AGENDA SECTION: Public Hearings ITEM I~.b. TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DEPARTMENT HEAD ,4/.ß' CITY ATTORNEY VG- CITY MANAGER July 7, 2005 SUBJECT: Resolution adopting fees pursuant to the cost recovery program. RECOMMENDATION: Budget and Finance Committee recommends adoption of the resolution following the public hearing. 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. The fee ordinance provides 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. Thi'> comprehensive review was performed during the last fee cycle. This year the fee cycle involves staff applying a cost of living adjustment using a Consumer Price Index (CPI) unless there is some circumstance that warrants a complete review of any particular fee. A 3% CPI factor is being used for this fee cycle. Each City department has reviewed their existing fees to determine whether a CPI adjustment is the appropriate action or whether some of their fees warrant a more complete review. The full master fee schedule (Exhibit A) is attached for your review, which includes all applicable fees and charges regardless of whether there is any proposed change to a fee. We are also providing a listing of all new fees or fees that are proposed to change (Exhibit B). Public Works had identified eleven (11) fees that, during their review, warranted. a proposed fee Increase of more than the basic 3% CPI factor. A summary sheet and additional correspondence is attached (Exhibit C) from Public Works staff and the Building Industry Association (BIA) that provides additional information regarding these particular proposed fee increases. Staff also met with the BIA on July 6, 2005 to further review these specific proposed fee increases and provided answers to their questions. July 13. 2005. 10:59AM S:\KimG\Forms & Lables\Admin-fee resolution july 2005.doc ADMINISTRATIVE REPORT The Budget and Finance Committee met on July 11, 2005 and reviewed the proposed fee increases. Comments were received from the BIA regarding the Public Works fees that were proposed to increase by more than the 3% CPI factor. After reviewing each of the eleven items individually the Budget and Finance Committee recommended to remove six of the eleven proposed fee increases, leaving those six fees at their current level until further analysis and justifications can be provided by staff to the Committee at a future meeting. The Committee also received a request from the City Manager and the Fire Chief to amend the fee related to the sale of fire hydrants. The Fire Chief recommended the fire hydrant acquisition process be revised so that, rather than the City carrying an inventory of hydrants and developers purchasing the hydrants from the City, the developers would purchase the hydrants themselves directly from designated vendors. The revised City fee, which will be reduced from $1,087 down to $570 per hydrant will now only recover the cost of review and inspection of newly installed hydrants. The BIA indicated they were in favor of this change. Based upon the discussion and review of proposed fee changes at their meeting, the Budget and Finance Committee is recommending adoption of the fees pursuant to the cost recovery program after the Council conducts the public hearing. nks July 13. 2005. 1 0:59AM S:\KimGIForms & lables\Admin-fee resolution july 2005.doc ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: RepoV"+S ITEM: H.G\.. TO: FROM: Honorable Mayor and City Council Stanley C. Grady, Development Services APPROVED DEPARTMENT HEAD 56-- CITY ATTORNEY tI? CITY MANAGER ó&'5S DATE: July 12, 2005 SUBJECT: Presentation of the what and why of form based zoning as a planning tool. RECOMMENDATION: Staff recommends Council determination. BACKGROUND: JM:pjt Admin\7-20-ws ADMINISTRATIVE REPORT MEETING DATE: July 20, 2005 AGENDA SECTION: Deferred Business ITEM: \5.a. TO: Honorable Mayor and City Council CITY MANAGER APPROVED ~ ~ óh"ß FROM: John W. Stinson, Assistant City Manager DEPARTMENT HEAD DATE: July 14, 2005 CITY ATTORNEY SUBJECT: City Council Goal Setting RECOMMENDATION: Staff recommends adoption of revised goals. BACKGROUND: This item includes a continuation from the June 22, 2005 meeting when the City Council reviewed and made comments regarding the revising of Council Goals. A report showing changes to the current goals is provided for your information. Additions or new items are shaded. Items to be deleted are shown with a strike-out line through them. Items added from the previous Council meetings where Council made modifications are underlined and shaded. The Council may choose to further update these goals or make additional modifications as desired. The goals continue to incorporate many items identified in the Greater Bakersfield Vision 2020 report and provide policy guidance to staff for budgetary and program implementation. Staff would like to note that since no specific Council direction was given regarding Goal number 7 subsequent to the Council discussion at the June 22nd Council meeting, staff has drafted alternate language for the City Council to consider. It is as follows: GOAL #7: FISCAL SOLVENCY 1. To incorporate best practices from the private sector as an element of conducting business. 2. To prudently govern to all areas of discretionary spending, including personnel, benefit and pension costs so that funds to provide services can be balanced with the need to attract and retain quality personnel. 3. To conservatively govern the financial operations of the City so that long-term liabilities are controlled as best as practicable for the benefit of the tax payer. 4. To budget conservatively by using one-time revenues for capital rather than operating costs, with streets being of particular importance. July 14. 2005, 8:55AM S:\Admin Rpts\2005\Council goals admin-07-20-05.doc JWS:al ADMINISTRATIVE REPORT 5. To preserve General Fund revenues for core services of the City, such as public safety, streets, parks, and quality of life issues. 6. To respect the history of the City by keeping tax rates, fees and assessments as low as can be while still providing quality services. 7. To maintain reserves adequate for dealing with contingencies. The language previously recommended in the Guiding Principles portion of the Goals document would remain along with revised language above for Goal Number 7 and both appear in the attached goals document. We hope this revised language captures the key issues articulated at the Council meeting. It is intended to do so with a sensitivity to labor negotiation processes. Further, if any additional changes are considered, Council members should be mindful not to amend or craft language in any way that could be construed as providing guidance to the labor negotiating team. The City Manager and City Attorney will be prepared to provide cautionary guidance should discussions create a concern. July 14, 2005, 8:55AM S:\Admin Rpts\2005\Council goals admin-07-20-05.doc JWS:al BAKERSFIELD CITY COUNCIL MINUTES MEETING OF JULY 6, 2005 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting 5:15 and 6:30 p.m. REGULAR MEETING - 5: 15 p.m. ACTION TAKEN 1. ROLL CALL Present: Mayor Hall, Councilmembers Benham, Couch, Hanson, Scrivner Absent: Vice-Mayor Maggard, Councilmembers Carson, Sullivan 2. PUBLIC STATEMENTS None. 3. WORKSHOP None. 4. CLOSED SESSION a. Conference with Legal Counsel- Existing Litigation: Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 regarding the following cases: 1. Steven Shepard v. City 2. Lloyd Killebrew v. City, et al. 3. Steven David Rupe v. City, et al 4. John Nelson, et al v. City, et al 5. Pratt/Scudder v. City, et al b. Conference with Legal Counsel - Potential Litigation: Closed Session pursuant to subdivision (b)(1)(3)(A) of Government Code Section 54956.9 (2 cases). Assistant City Clerk Gafford announce one case in item 4.b. has been removed at the request of the City Attorney. Bakersfield, California, July 6, 2005 - Page 2 Motion by Councilmember Couch to adjourn to Closed Session at 5:18 p.m. Motion by Councilmember Couch to adjourn from Closed Session at 6:30 p.m. RECONVENED MEETING - 6:35 p.m. 5. ROLL CALL Present: Mayor Hall, Councilmembers Carson, Benham, Couch, Hanson, Sullivan, Scrivner Absent: Vice-Mayor Maggard 6. INVOCATION by Reverend H. Davison, St. Peter Restoration Community Christian Ministries. 7. PLEDGE OF ALLEGIANCE by Vanessa Bravo, 4th Grade Student at Rio Bravo Elementary School. 8. CLOSED SESSION ACTION a. Conference with Legal Counsel- Existing Litigation: Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 regarding the following cases: 1. Steven Shepard v. City 2. Lloyd Killebrew v. City, et al. 3. Steven David Rupe v. City, et al 4. John Nelson, et al v. City, et al b. 5. Pratt/Scudder v. City, et al Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subdivision (b)(1 )(3)(A) of Government Code Section 54956.9 (1 case). 9. PRESENTATIONS None. ACTION TAKEN APPROVED AB MAGGARD APPROVED AB MAGGARD NO REPORTABLE ACTION NO REPORTABLE ACTION Bakersfield, California, July 6, 2005 - Page 3 10. PUBLIC STATEMENTS a. Darrell Burgess and Rebecca Sanchez spoke regarding the closure of the IRS Taxpayers Assistance Center. Councilmember Benham requested the Mayor's office, on behalf of the City Council, compose letters to Congressmen Thomas and Costa opposing the closure of the IRS Taxpayers Assistance Center in Bakersfield. 11. CONSENT CALENDAR M in utes: a. Approval of minutes of the June 22, 2005 Regular Council Meeting. Payments: b. Approval of department payments from June 10, 2005 to June 23, 2005 in the amount of $12,755,687.88 and self insurance payments from June 10, 2005 to June 23, 2005 in the amount of $206,052.44. Ordinances: c. First Reading of Ordinance amending Chapter 15.32 of the Municipal Code relating to the 2004 California State Electrical Code. d. Adoption of Ordinance adopting a Negative Declaration and amending Section 17.06.020 (Zone Map No. 123-22) of the Municipal Code by changing the zoning from an R-2 (Limited Multiple Family Dwelling) zone to a C-2 (Regional Commercial) zone on 11,965 square feet, and from a C-2 zone to an R-2 zone on 13,030 square feet generally located north of Panama Ln., east of Ashe Rd. (File No. 05-0099). Resolutions: e. Resolution levying amended assessment amounts for parcels located in Assessment District 04-3 (Solera/Rio Vista). ACTION TAKEN FR ORD 4260 RES 155-05 _____ _",._.·._.·.·~_._,.·..·_.m __,__.,._._,.,...~_~_.__ .._,,______._....._'_ ---~- Bakersfield, California, July 6, 2005 - Page 4 11. CONSENT CALENDAR continued ACTION TAKEN f. Resolution confirming the approval by the Assistant RES 156-05 City Manager of the report of the Chief Code Enforcement Officer 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. g. Resolution adding territory, Area 3-33 (Harris, Old RES 157-05 River NE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. h. Resolution adding territory, Area 5-19 (Casa Loma, RES 158-05 Lotus SE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. i. Resolution of Intention No. 1367 to add territory, RO/1367 Area 5-17 (Berkshire, Hayden Hill) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. j. Resolution of Intention No. 1390 to add territory, RO/1390 Area 1-55 (Allen, Noriega NW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. k. Resolution of Intention No. 1391 to add territory, RO/1391 Area 3-34 (Harris, Mountain Vista NE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. I. Resolution of Intention No. 1392 to add territory, RO/1392 Area 3-31 (Stine, McKee NW #2) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. 11. Bakersfield, California, July 6, 2005 - Page 5 CONSENT CALENDAR continued Agreements: m. Final Tract Maps and Improvement Agreements with McMillin Tuscany, LLC, for Tract 6000 Phases 4 and 6 located north of State Route 178 and east of Alfred Harrell Highway. n. Agreement with Clifford & Brown for outside legal services concerning the Highway 99 and White Lane Interchange. Workers' Compensation Cost Containment Agreements: 1. Agreement with ComplQ (not to exceed $150,000.00) for bill review services. 2. Agreement with Monitor Case Management (not to exceed $70,000.00) for utilization review services. o. 3. Agreement with Monitor Case Management (not to exceed $35,000.00) for nurse case management services. p. On-call Engineering and Surveying Services for non-federally funded Capital Improvement Projects during Fiscal Years 2005-06 and 2006-07: ACTION TAKEN AGR 05-240 AGR 05-241 REMOVED FOR SEPARA TE CONSIDERA TION REMOVED FOR SEPARA TE CONSIDERA nON 1. Agreement with Boyle Engineering (not to AGR 05-246 exceed $300,000.00). 2. Agreement with DMJM Harris (not to exceed AGR 05-247 $300,000.00). 3. Agreement with Harris & Associates (not to AGR 05-248 exceed $300,000.00). 4. Agreement with Meyer Civil Engineering (not AGR 05-249 to exceed $300,000.00). 5. Agreement with Parsons (not to exceed AGR 05-250 $300,000.00). 6. Agreement with T Y Lin (not to exceed AGR 05-251 $300,000.00). 7. Agreement with Willdan (not to exceed AGR 05-252 $300,000.00) Bakersfield, California, July 6, 2005 - Page 6 11. CONSENT CALENDAR continued ACTION TAKEN q. Improvement Plan Checking Engineering Services: 1. Design Consultant Agreement with Meyer AGR 05-253 Civil Engineering, Inc. (not to exceed $100,000.00) for improvement plan checking engineering services. 2. Appropriate $60,000.00 additional General Fund Improvement Plan Check Revenue to the Public Works Department's Operating Budget. r. Environmental Impact Report for General Plan Amendment/Zone Change 05-0519 (Ashe NO.4 Annexation) (Santa Barbara Capital): AGR 05-254 1. Agreement with Santa Barbara Capital for the preparation of an Environmental Impact Report (EIR) and appropriate $137,318.00 (developer's contribution) to the Development Services Operating Budget in the General Fund. 2 Agreement with RBF Consulting AGR 05-255 ($137,318.00) to prepare an EIR for General Plan Amendment/Zone Change 05-0519. s. Environmental Impact Report for General Plan Amendment/Zone Change 04-0668/Parcel Map No. 11322 Project (Sky 19 Development): 1. Agreement with S & J Alfalfa, Inc. for the AGR 05-256 preparation of an EIR and appropriate $184,715.00 (developer's contribution) to the Development Services Operating Budget in the General Fund. 2. Agreement with Michael Brandman AGR 05-257 Associates ($184,715.00) to prepare an EIR for General Plan Amendment/Zone Change 05-0668. t. Agreement with Quad Knopf (not to exceed AGR 05-258 $232,963.00) for the development of an environmental assessment and preparation of an Environmental Impact Report for the expansion and upgrade of Wastewater Treatment Plant NO.3 project. - _._,,-~_._~-,.-.-~-~.... ---..------.- Bakersfield, California, July 6, 2005 - Page 7 11. CONSENT CALENDAR continued u. Design Services for Wastewater Treatment Plant NO.3 - 2007 Expansion Project: 1. Amendment NO.2 to Agreement No. 04-214 with Parsons Water and Infrastructure ($4,319,682.00, total not to exceed $8,016,248.00) to provide additional design services for the project. 2. Appropriate $4,000,000.00 Sewer Enterprise Fund Balance to the Capital Improvement Budget. v. Agreement with Mobile Ag & Industrial Supply (not to exceed $26,130.00) for equipment testing of Fire Department SCBA (self-contained breathing apparatus) and fit testing of face masks. Amendment NO.1 to Agreement No. 03-183 with County of Kern (extend term 3 years, $6,240,000.00, for a total amount not to exceed $8,540,000.00) for the City to process the County's greenwaste material. w. Bids: x. Accept bid to award contract to Soil Enterprises, Inc. ($191,140.00) for demolition of improvements at 709, 711 & 713 Lake Street. Accept bid to award annual contract to Kern Sprinkler Landscaping, Inc. (not to exceed budgeted amount of $135,750.00) for irrigation and landscaping services within the City. Accept bid to award annual contract to Jim Alfter Cement Contractor (not to exceed budgeted amount of $900,000.00) for concrete work within the City. aa. Extend bid from Gibbs International ($173,160.49) for one (1) additional sewer cleaner truck for the Streets Sewer Division of Public Works. y. z. bb. Reject all bids for annual contract for janitorial supplies for various City departments. Miscellaneous: cc. Revised job specification for Assistant City Attorney. dd. Revision to Miscellaneous Civil Service Rules & Regulations. ACTION TAKEN REMOVED FOR SEPARA TE CONSIDERA TION AGR 05-259 AGR 03-183(1) AGR 05-260 AGR 05-261 AGR 05-262 Bakersfield, California, July 6, 2005 - Page 8 11. CONSENT CALENDAR continued ee. Appropriate $2,500.00 contribution from Kern Schools Federal Credit Union to the Recreation and Parks Department Operating Budget within the General Fund to be used for the MLK Center Camp King Program. ff. 2005 Legislative Platform. gg. Transfer Section 108 Loan Savings (approx. $120,000.00) and appropriate $49,230.00 Section 108 Loan Interest Earnings to the Municipal Debt Service Fund for payment on outstanding principal and interest balances for Fiscal year 2005- 06. hh. Authorize Finance Director to forward to a collection agency, account receivable in various funds totaling $106,188.18. Motion by Councilmember Couch to approve Consent Calendar items 11.a. through 11.hh. with the removal of items 11.n., 11.0. and 11.u. for separate consideration, and Councilmember Couch abstaining from item 11.0. items 2. and 3. due to a the company being a source of income to his employer.. n. Agreement with Clifford & Brown for outside legal services concerning the Highway 99 and White Lane Interchange. Motion by Councilmember Hanson to approved the Agreement. o. Workers' Compensation Cost Containment Agreements: 1. Agreement with ComplQ <not to exceed $150,000.00) for bill review services. 2. Agreement with Monitor Case Management (not to exceed $70,000.00) for utilization review services. 3. Agreement with Monitor Case Management (not to exceed $35,000.00) for nurse case management services. Motion by Councilmember Hanson to approved the Agreements. ACTION TAKEN APPROVED AS MAGGARD AGR 05-212 APPROVED AS MAGGARD AGR 05-246 AGR 05-247 AGR 05-248 APPROVED AS MAGGARD ASS COUCH Bakersfield, California, July 6, 2005 - Page 9 11. CONSENT CALENDAR continued u. Design Services for Wastewater Treatment Plant NO.3 - 2007 Expansion Project: Amendment NO.2 to Agreement No. 04-214 with Parsons Water and Infrastructure ($4,319,682.00, total not to exceed $8,016,248.00) to provide additional design services for the project. 2. Appropriate $4,000,000.00 Sewer Enterprise Fund Balance to the Capital Improvement Budget. 1. Motion by Councilmember Hanson to approve the Amendment and Appropriate funds. 12. CONSENT CALENDAR HEARINGS a. Hearing to consider Resolution ordering the vacation of the alley between H and Eye Streets between 27'h and 28th Streets. b. Hearing to consider Resolution ordering the vacation of the excess street right of way at southwest corner of Truxtun Avenue and Commercial Way. Hearings opened at 7:09 p.m. No one spoke. Hearings closed at 7:09 p.m. Motion by Councilmember Benham to approve Consent Calendar items 12.a. and 12.b. 13. HEARINGS a. Hearing to receive comments on the Negative Declaration for the proposed application to LAFCO for an amendment to the City's Sphere of Influence. Development Services Director Grady made staff comments. Hearing opened at 7:13 p.m. Eric Averett and Rodrigo Morales spoke in opposition to the staff recommendation. ACTION TAKEN AGR 04-214(2) APPROVED AS MAGGARD RES 159-05 RES 160-05 APPROVED AS MAGGARD -----,. ..--..------.,------- -_..._.._-....~----.._--_._- .,.-....--.--...-. .,,'... .._-,-_.- .... -- -. ,,-...-. -"'-'-"---'--"'~-'-'- Bakersfield, California, July 6,2005 - Page 10 13. HEARINGS continued Item 13.a. continued ACTION TAKEN Dave Dmohowski spoke in favor of the staff recommendation. Hearing closed at 7:20 p.m. Councilmember Couch requested the Water Board endeavor to allay fears of the Kern County Water Agency and partner with the Agency to enlist support for the City's annexation efforts. 14. COUNCIL AND MAYOR STATEMENTS Councilmember Benham presented to Public Works staff petitions for street closures and directed staff to provide pertinent information regarding cost and design elements to the concerned residents. Councilmember Benham requested the Planning and Development Committee review issues raised by a property owner and provided supporting correspondence. Councilmember Benham requested the Planning and Development Committee revisit the issue of big box store design standards and provided a newspaper article on the subject. Councilmember Benham requested staff contact Governor Schwarzenegger's office, express the City's desire to participate in the newly created California Partnership for the San Joaquin Valley, and determine what efforts are being made to address transportation, air quality and economic development issues. Councilmember Benham requested information regarding the legality of bright yellow vending boxes used to distribute real estate circulars in the downtown area. Councilmember Benham requested staff respond to a citizen regarding curbside recycling and provided contact information; additionally staff to respond to a previous request for information regarding a second blue recycling container. Bakersfield, California, July 6, 2005 - Page 11 14. COUNCIL AND MAYOR STATEMENTS continued ACTION TAKEN Councilmember Benham requested staff follow up on a previous request to Golden Empire Transit regarding the relocation of the bus stop on Garces Circle to better meet the needs of passengers using wheelchairs; additionally staff to contact the citizens who brought the issue to staff's attention and keep those citizens apprised of the situation. Councilmember Benham requested staff address a street abandonment issue and provided written information. Councilmember Benham requested staff address a parking issue at 2415 G Street and provided contact information. Councilmember Hanson requested information regarding adjustment of transportation impact fees and park development fees. Assistant City Manager Stinson responded. Councilmember Hanson made comments regarding Jastro Pool and requested staff continue to monitor pool use and keep Council apprised of the situation. Councilmember Hanson requested staff investigate replacement/update of playground equipment at N. Campus Park and Westwold Park. Councilmember Hanson recognized Ed and Sue Thomas and their neighbors on Haggin Oaks Blvd. for providing a patriotic celebration on the 4th of July Council member Hanson complimented Bakersfield Californian columnist Herb Benham on his series of articles regarding Aimee Blaine and her illness. Councilmember Carson requested staff draft a letter of appreciation to Kern Schools Federal Credit Union for their contribution to the Camp King Program and MLK Park. Councilmember Carson made comments regarding the success of new spray parks. Councilmember Carson requested staff provide her with information regarding unused CDBG monies or unfunded programs. Bakersfield, California, July 6,2005 - Page 12 14. COUNCIL AND MAYOR STATEMENTS continued ACTION TAKEN Councilmember Carson requested staff provide her with information regarding availability of park fees in the Saunders Park area and investigate installing a spray park in that location. Councilmember Carson requested information regarding availability of funds for sponsorship of Sister City trips. City Manager Tandy responded. Councilmember Sullivan complimented City sponsored 4th of July celebrations. Councilmember Sullivan requested the Community Services Committee address issues involving planning of a new skateboard park including proposed locations, financing and time frame for construction. Councilmember Sullivan requested staff remove dead shrubbery, check watering system and install new shrubs in front of the sump on Akers Road. Council member Couch complimented Council member Sullivan on the talk she gave at Christ's Cathedral on Sunday, July 3cd Council member Couch complimented the Park at Riverwalk and requested information regarding the identity of the architect for the project. City Manager Tandy responded. Councilmember Couch requested staff resolve the problem of weeds growing in sidewalks and gutters. Councilmember Couch requested staff contact Castle & Cooke and request information on the small street sweeper in use at the Marketplace. Councilmember Couch requested staff provide information regarding the grade separation project on Rosedale at Landco and the status of grant funding for the project. Public Works Director Rojas responded. Councilmember Couch made comments regarding a Traffic Engineering memo pertaining to traffic at Truxtun and Coffee and requested staff provide suggestions/information concerning what would be required to improve the present traffic situation and the worst case financial scenario. .....""'_...,_~'.p".,..,_ ,....._ ._..,~ .,_...·..._,.·__~.·.,._"__._.,__.~.·._._._"~"'_._o._~.__.._~.__.~._._.___ Bakersfield, California, July 6, 2005 - Page 13 14. COUNCIL AND MAYOR STATEMENTS continued ACTION TAKEN Councilmember Couch thanked staff and CalTrans for cooperating on the Hwy. 204 project. Councilmember Scrivner announced City web site anti- graffiti page is now in Spanish as well as English. Councilmember Scrivner expressed appreciation for outgoing Finance Director Gregory Klimko and congratulated him on his retirement. Mayor Hall reminded everyone of State of City Luncheon on Tuesday at 11 :30 a.m. Mayor Hall made expressed appreciation for various individuals and entities for supporting the City's effort to obtain a permanent seat on LAFco's board. 15. ADJOURNMENT Mayor Hall adjourned the meeting at 7:46 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield