Loading...
HomeMy WebLinkAbout11/07/07_CC_AGENDA_PACKET BAKERSFIELD CITY COUNCIL AGENDA MEETING OF NOVEMBER 7, 2007 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 5:15 p.m. and reconvenes at 6:30 p.m. REGULAR MEETING - 5:15 p.m. 1. ROLL CALL 2. PUBLIC STATEMENTS (Regarding Workshop & Closed Session Item(s) only during this portion of the meeting) 3. WORKSHOPS (15 min) a. Status of transportation projects (Raul Rojas, Public Works Director) 4. CLOSED SESSION a. Conference with Labor Negotiator - Bill Avery; Closed Session pursuant to Government Code Section 54957.6 b. Public Employee Performance Evaluation - City Attorney; Closed Session pursuant to Government Code Section 54957(b)(1) c. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 for following cases: 1. North Kern Water Storage District v. Kern Delta Water District, et al (1st Point) Tulare County Superior Court Case No. 96-172919 Fifth Appellate District Court Case No. F047706 California Supreme Court Case No. S 150976 2. City v. Kern Delta Water District, et al KCSC Case No. S-1500-CV-258097-NFT now known as Ventura County Case No. CIV242067 3. City v. City of Shafter (CECA), et al Kern County Superior Court Case No. S-1500-CV-260277-RJO 4. City v. North Kern Water Storage District, et al Kern County Superior Court Case No. S-1500-CV-260360-AEW Tulare County Superior Court Case No. 224933 5. City v. Oildale Mutual Water Company Kern County Superior Court Case No. S-1500-CV-260384-LPE RECONVENED MEETING - approximately 6:30 p.m. 5. ROLL CALL a. Introduction of Student Body Representatives participating in the 53rd consecutive ''Teen City Government Day". 6. INVOCATION by Pastor Mike Osthimer, Westbrook Chapel. 7. PLEDGE OF ALLEGIANCE by Baylee Starkey, 7th grade student at Stockdale Christian. 8. CLOSED SESSION ACTION 9. PRESENTATIONS a. Presentation by Javier Lozano, Human Resources Manager to department winners of the 2007 Excellence in Action Awards and the Extra Mile Award in recognition of outstanding service to the City of Bakersfield. 10. PUBLIC STATEMENTS 11. APPOINTMENTS 12. CONSENT CALENDAR (Ward 6)* (Ward 6)* (Ward 3) (Ward 1) * - upon annexation Minutes: a. Approval of minutes of the October 24,2007, Regular Council Meeting. Payments: b. Approval of department payments from October 12, 2007 to October 25,2007 in the amount of $8,664,340.35 and self-insurance payments from October 12, 2007 to October 25, 2007 in the amount of $176,664.43. Ordinances: c. First Reading of an Ordinance amending Section 17.06.020 (Zone Map No. 142-04) of Title Seventeen of the Municipal Code by changing the zoning from R-1/P.U.D. (One-Family Dwelling/Planned Unit Development) to R-2 (Limited Multiple-Family Dwelling) on two parcels totaling 106.08 acres, located at the northwest corner of Ashe Road and Engle Road for purposes of single family residential development (ZC # 07-1370). d. First Reading of an Ordinance amending Section 17.06.020 (Zone Map No. 142-03) of Title Seventeen of the Municipal Code by changing the zoning from R-1/P.U.D. (One- Family Dwelling/Planned Unit Development) to R-2 (Limited Multiple-Family Dwelling) on two parcels totaling 75.70 acres, located at the northwest corner of Romero Road and Mountain Ridge Drive for purposes of single family residential development (ZC # 07- 1371 ). e. First Reading of an Ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map No.104-20) of Title Seventeen of the Municipal Code by changing the zoning from R-S-2.5A to R-1-CH on 7.76 acres generally located at the northwest corner of future Vineland Road and State Route 184 (Kern Canyon Road)(ZC # 07 -0691) First Reading of an Ordinance amending Section 17.06.020 (Zone Map NO.1 03-31) of Title Seventeen of the Municipal Code by changing the zoning from R-3 (Multiple-Family Dwelling - 1,250 sq ft/dwelling unit) to C-2 (Regional Commercial) on 4,600 square feet generally located on the east side of Chester Avenue, south of 2nd Street for purposes of commercial development. (ZC #07-1114) f. g. First Reading of Ordinance amending Section 10.08.020 of the Bakersfield Municipal Code regarding the Central Traffic District. h. Building and Constructions Code, specifically the California Building Code, Mechanical Code, Plumbing Code, Electrical Code, existing Building Code and Historical Building Code: 1. Adoption of Ordinance deleting Sections 15.12, 15.16, 15.28, 15.32 and 15.48 of the Municipal Code. (FR 10/24/07) 2. Adoption of Ordinance amending Sections 15.04 and adding Sections 15.05, 15.07, 15.09, 15.11, 15.13 and 15.15 of the Municipal Code. (FR 10/24/07) 2 City Council Meeting of 11/07/2007 (Ward 3) (Ward 5) (Ward 4) (Ward 1) (Ward 2) (Ward 3) (Ward 3) (Ward 6) (Ward 2) (Ward 2) 12. CONSENT CALENDAR continued i. California Fire Code: 1. Adoption of Ordinance deleting Section 15.64 of the Municipal Code. (FR 10/24/07) 2. Adoption of Ordinance adding Section 15.65 of the Municipal Code. (FR10/24/07) Resolutions: j. Resolution setting the dates of regular City Council meetings, Budget Hearings, and Department Presentations for January through December 2008. k. Resolution dedicating public right-of-way for a portion of Red Leaf Way located west of Rivani Drive. I. Resolution of support for Bakersfield Association for Retarded Citizens (BARC) to apply for a California Department of Conservation (DOC) Beverage Container Market Development Grant request. m. Resolution adding territory, Area 3-75 (Buena Vista, Taft Highway NE), to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by Kern County Tax Collector. Resolution of Intention No. 1568 adding territory, Area 1-78 (Brimhall, Calloway NW #2) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. n. o. Resolution of Intention No. 1569 adding territory, Area 5-41 (S. Union, Planz SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. p. Resolution of Intention No. 1570 to order the vacation of a 20-foot Alley in Block 47 at the southeast corner of Stockton Street and Monterey Street. q. Resolution of Intention No. 1572 to order the vacation of a 20-foot wide Storm Drain Easement at Highway 178. Agreements: r. Cooperative Agreement with the State of California Department of Transportation to construct a new interchange on State Route 178 at Morning Drive and extend State Route 178 as a four-lane freeway for 1.5 miles. (TRIP) Contract Change Order NO.3 to Agreement No. 06-346 with Kern County Construction, Inc. ($20,937.00, revised total not to exceed $432,853.00) for removal and disposal of miscellaneous debris and installation of site improvements for water well site CBK-46 located at 8217 Stonecrest Way in the vicinity of Mountain Ridge Drive and McCutchen Road.1 s. t. Agreement with Bakersfield Rescue Mission ($61,880) of Emergency Shelter Grant (ESG) funds to support the operating costs necessary to continue services at the Bakersfield Rescue Mission, 830 Beale Avenue. Bids: u. Accept bid to award contract to Loop Electric ($111,592.62) for the Traffic Signal and Lighting System Installation at F Street and 26th Street. 3 City Council Meeting of 11/07/2007 (Ward 2) (Ward 1) (Ward 6) (Ward 3) 12. CONSENT CALENDAR continued v. Accept bid to award contract to Graham Prewett, Inc. ($48,000.00) for roof replacement for a section of the Convention Center. w. Accept bid to award contract to Graham Prewett, Inc. ($50,360.00) for roof replacement of city owned airplane hangar at the Bakersfield Municipal Airport. x. Traffic Signal and Lighting System Installation on White Lane at Lily Drive: 1. Accept bid to award contract to Loop Electric ($112,449.31) for the project. 2. Appropriate $25,000 Transportation Development Fund balance to the Public Works Department's Capital Improvement Budget. y. Traffic Signal and Lighting System Installation on Auburn Street at La Costa Street: 1. Accept bid to award contract to Loop Electric ($123,931.20) for the project. 2. Appropriate $30,000 Transportation Development Fund balance to the Public Works Department's Capital Improvement Budget. z. Purchase one (1) aerial ladder fire truck and three (3) fire pumper engines: 1. Extend bid with South Coast Fire Equipment Company ($766,412.37) for the replacement of one (1) fire aerial ladder truck; replacement of two (2) fire pumper engines and the purchase of one (1) additional fire pumper engine for future Fire Station #14 (each pumper engine is $464,732.43,) (Total of bid $2,160,609.66) 2. Appropriate and transfer $352,340 Self Insurance Fund balance to the Equipment Management Fund toward replacement of the damaged aerial ladder truck and replacement of the damaged pumper engine. 3. Appropriate $878,820 Equipment Management Fund balance toward replacement of the damaged aerial ladder truck and damaged pumper engine. aa. Accept bid from Broadway Ford, Oakland ($54,285.50) for two (2) replacement 17,000 GVW cab and chassis for the Public Works Department Streets Division. bb. Accept bid from Jim Burke Ford, Bakersfield ($319,858.52) for fifteen (15) replacement and six (6) additional full-size 6,400 GVW pickup trucks. cc. Accept bids from Jim Burke Ford, Bakersfield ($102,907.75) and Broadway Ford, Oakland ($13,010.24) for seven (7) replacement and two (2) additional mid-size pickup trucks. (Total of bids $115,917.99) dd. Accept bid from Lake Chevrolet ($107,757.22) for five (5) replacement mid-size sedans and one (1) additional mid-size sedan (various departments). (Ward 2) ee. Reject all bids for the 1715 Chester Avenue roof replacement project. Miscellaneous: (Ward 4) ff. gg. Adoption of City Council goals. Grant of easement to PG&E to extend electrical service across the Kern River at the Allen Road Bridge. 4 City Council Meeting of 11/07/2007 12. CONSENT CALENDAR continued (Ward 4) hh. Appropriate $5,212,159 Proposition 1 B, State Transportation Grant Revenue to the Public Works Department's Capital Improvement Budget within the Transportation Development Fund for the Allen Road Bridge at Kern River Project. Acceptance of 2005-06 Transportation Development Act Funds financial statements. ii. jj. Appropriate $3,800.00 K.N.E.T. Asset Forfeiture Revenues to the Police Department Operating Budget within the General Fund toward the cost of equipment for the K.N.E.T. unit of the Bakersfield Police Department. Staff recommends adoption of Consent Calendar items a through jj. 13. CONSENT CALENDAR HEARINGS 14. HEARINGS 15. REPORTS a. Resolution approving the application for a $1,500,000 California Department of Conservation recycling grant and adoption of a plan to implement universal curbside recycling. Budget and Finance Committee recommends approval of the resolution. 16. DEFERRED BUSINESS 17. NEW BUSINESS 18. COUNCIL AND MAYOR STATEMENTS 19. ADJOURNMENT Respectfully submitted, ff!~4tLl ~~ ~ Alan Tandy City Manager 10/31/1071:41 p.m. 5 City Council Meeting of 11/07/2007 AGENDA HIGHLIGHTS NOVEMBER 7, 2007 COUNCIL MEETING REGULAR MEETING - 5:15 D.m. WORKSHOPS Raul Rojas, Public Works Director, will give an update regarding local transportation projects. CLOSED SESSION There will be a conference with the labor negotiator and a discussion regarding the performance evaluation of the City Attorney. There will also be a conference with legal counsel regarding five cases of existing litigation. CONTINUATION OF REGULAR MEETING - aDDroximatelv 6:30 D.m. Student Body representatives from the local high schools will be introduced as part of the 53rd consecutive "Teen Government Day". PRESENTATIONS A presentation will be given by Human Resources Manager, Javier Lozano, to the department winners of the 2007 Excellence in Action Awards and the Extra Mile Award in recognition of outstanding service to the City of Bakersfield. . CONSENT CALENDAR Ordinances The Planning Commission held public hearings on Items 12c., d., and e. on October 4, 2007 and recommended approval to the City Council. No one spoke In opposition at the hearings. The proposed zone changes will result In zoning that Is compatible with the land use designations and will satisfy conditions requiring the zone changes prior to recordation of any final map. Items 12c. and 12d. First Readinc of Ordinances Amendinc the Municioal Code by Chancinc the Zoninc from R-1/P.U.D. (One-FamilY Dwellinc/Planned Unit DeveloomenU to R-2 (Limited Multiole-Family Dwellinc) on 106.08 Acres Located at the Northwest Corner of Ashe Road and Encle Road. and 75.70 Acres Located on the Northwest Comer of Romero Road and Mountain Ridce Drive. Mcintosh and Associates, representing Coronel, LCC c/o Santa Barbara Capital, and M P Romero Separate Property Trust and the Sullivan Family Trust c/o Arache, Clark and Potter, respectively, propose single-family residential developments upon annexation. EIRs were approved for these properties and the mitigation measures were included in the conditions of approval. Item 12e. First Readinc of an Ordinance Aoorovinc a Necative Declaration and Amendinc the Municioal Code bY Chancinc the Zoninc from R-S-2.5A to R-1-CH on 7.76 Acres Generally Located at the Northwest Comer of Future Vine land Road and State Route 184 (Kern Canyon Road). John F. May, representing Rio Bravo Valley Baptist Church, proposed the zone change to allow a future chuch site and to allow lot sizes smaller than 2.5 acres. The site is currently undeveloped. Item 12f. First Readinc of an Ordinance Amendinc the Municioal Code bv Chancinc the Zoninc from R- 3 (Multi-Familv Dwellinc -1.250 salft Dwellinc Unit) to C-2 (Recional Commercial) on 4.600 Sauare Feet Generally Located on the East Side of Chester Avenue. South of 2na Street for the Puroose of CommercialDevelooment. Porter Robertson Engineering, representing Donald and Marilyn Simpson, propose to facilitate the processing of lot line adjustment which will move the property line 46 feet to the east and off of the detached garage. Approval of this request will result in two developed commercial parcels and an undeveloped multiple family parcel. The two commercial parcels would have access off of Chester Avenue, while the multiple family parcel will have access off of K Street. Any future development would be subject to approval of a Site Plan Review. The Planning Commission held a public hearing on August 2, 2007. No one spoke in opposition at that meeting. Item 12g. First Readinc of an Ordinance Amendino the Municioal Code recardinc Central Traffic District. The proposed amendment is to expand the boundaries of the Central Traffic District by increasing its area by approximately 100%. The boundaries consist of "Fn Street to the west, Golden State Highway to the north, "V' Street to the east, and California Avenue to the south, except 23rd and 24th Streets. Properties located in the Central Traffic District are entitled to a reduction in off-street parking requirements. Expansion of the area is being recommended to facilitate an increase in new downtown development and for the adaptive re-use of buildings located in this higher density environment. Resolutions Item 12}. Resolution to Set the Dates of the Recular City Council Meetinos. Budcet Hearinas. and Deoartment Presentations from Januarv throuch December 2008. All meetings will be held in the Council Chambers. Item 12/, Resolution of Suooort for Bakersfield Association for Retarded Citizens (BARC) to AODlv for California Deoartment of Conservation (DOC) Beverace Container Market Develooment Grant Reauest. The Bakersfield Association for Retarded Citizens (BARC) was invited to submit a grant request for a Department of Conservation (DOC) Beverage Container Market Development Grant in the amount of $1.5 million. BARC plans to use the grant funds to purchase equipment to produce plastic materials, purchase recycled plastic bottles from material recovery facilities as a feedstock for the processing line, and to sell the raw material to a plastic pipe manufacturing company in Bakersfield. BARC's request to apply for these funds will benefit the City by providing a new manufacturing vendor to use recyclables locally, save diesel fuel, reduce shipping miles, and reduce carbon and air emissions. While the BARC grant proposal is complementary to City recycling efforts, it could reduce the possibility that the City would receive its full grant funding, since both grants come from the same source. Therefore, the resolution indicates a priority for funding the City's grant before BARC's in order to achieve the goals set forth in BARC's proposal. Aareements Item 12r. Aoreement with the State of California DeDartment of TransDortation (Caltrans) to Construct a New Interchanoe on State Route 178 at Morninc Drive and Extend State Route 178 as a Four-Lane Freeway for 1.5 miles. The agreement outlines responsibilities of both the City and Caltrans regarding this TRI P project development. ~ Item 12z. Extend Bid with South Coast Fire Eauioment Comoanv for the Reolacement of One (1) Aerial Ladder Fire Truck and Three (3) Fire Pumoer Encines in an amount not to exceed 52.160.609.66. At the March 6, 2002 Council Meeting, City Council approved the purchase of one tractor-drawn aerial truck and one 1500 GPM Fire Pumper Engine from South Coast Fire Equipment Company. The bid specifications included a provision whereby the City may purchase additional units at the same per unit cost for an additional seven years. Price adjustments due to increases in the Consumer Price Index (CPI) and required changes in specifications have resulted in an increase of 15.2% since 2002. Replacement of one fire engine Agenda Highlights Page 2 and purchase of one additional fire engine for future Fire Station #14 was included in the 2007-08 adopted budget. The other two vehicles (one pumper engine and one aerial ladder truck) are not scheduled replacements, but are needed due to involvement in a vehicle accident for the pumper and extensive fire damage to the motor of the ladder truck which now requires their replacement. Due to the long lead time associated with production and delivery of these vehicles, staff is requesting approval to place the order now. Item 12bb. Award Contract to Jim Burke Ford. Bakersfield for Fifteen (15) Reolacement and Six (6) Additional Full-Size 6.400 GVW Pickuo Trucks in the amount of $319.858.52. Invitations to bid were sent to over 100 vendors to provide twenty-one replacement and additional full-size 6,400 GVW pickup trucks for various City departments. Five acceptable bids were received. Staff recommends awarding the contract to Jim Burke Ford. Miscellaneous Item 12ft. Adootion of Citv Council Goals. An updated version of City Council Goals was submitted to the Council and reviewed on October 24, 2007. The revisions include target dates, where applicable, as requested by Vice-Mayor Hanson. The remaining Items are considered ongoing activities and do not include target dates. The goals were reformatted to better identify and focus on significant Council goals and incorporate other new major goals (such as the TRIP program, Mill Creek, etc.). Council goals provide policy guidance to staff for budgetary and program implementation. Staff is recommending adoption of the revised goals. Item 12hh. Aoorooriate $5.212.159 Prooosition 1 B. State Transoortation Grant Revenue to the Public Works DeDartment's Caoitallmorovement Budeet within the Transoortation Develooment Fund for the Allen Road Bridee at Kern River Proiect. The bond provides $19.92 billion for various transportation projects, and includes $1 billion for California cities to spend on local transportation priorities. This fiscal year, the City will receive $5.2 million to reduce congestion and improve traffic flow. Staff recommends that the funds be used for the Allen Road Bridge at Kern River Project, which will extend Allen Road from north of the Kem River to south of the Kern River. This project will go out to bid in November 2007. The anticipated completion date is May 2009. The appropriation of these funds is required for the City to access this Proposition 1 B funding. ReDorts Item 158. Resolution Aoorovine the Aoolication for a $1.500.000 California Deoartment of Conservation Recvcline Grant and Adootion of a Plan to Imolement Universal Curbside Recvcline. The Budget and Finance Committee considered staff's report and universal curbside recycling plan at its October 25, 2007 meeting, concerning the City's opportunity for a second $1.5 million state grant. The report indicates that a requirement of the grant would be for the City to implement universal curbside recycling service. This would change the basic level of trash and recycling service, which includes one refuse cart and one greenwaste cart, to consist of three carts: refuse, greenwaste, and a blue cart for recyclables. Blue recycling carts are currently an optional service, with an extra fee of $4 per month. If the grant is obtained, switching to universal recycling would add $3 per month to the refuse rate for all homes receiving residential service. Although each household would receive blue cart service every other week, households would still be able to save and redeem their bottles and cans for cash value. The City could implement a universal recycling program independent of participation by Kem County. However, staff has been working with County staff and local haulers regarding a coordinated program. County staff has indicated they would recommend a coordinated City/County recycling program to the Board of Supervisors. The Budget and Finance Committee voted to recommend to the Council that staff pursue the grant with the understanding that universal recycling would be a condition of the grant. Committee Chairman Weir expressed 'concern that a more comprehensive plan for recycling was needed, and although he was in support of proceeding with the grant application, he requested that staff develop a more long term Agenda Highlights Page 3 comprehensive plan for recycling in conjunction with the County, which would include implementation timeframes and costs. Chairman Weir also requested the creation of an add hoc City/County Committee to review the recycling issue, be placed on the November 28th Council agenda for consideration by the Council. Approved: f) u_ Rhonda Smiley, Assistant to the City Manager ~ Agenda Highlights Page 4 cc: Department Heads City Manager's File City Clerk's Office News Media File ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Workshop ITEM: 3. (L. TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director APPROVED DEPARTMENT H~ 4 (<..t...... CITY ATTORNEY ~ CITY MANAGER 'l!tts October 25, 2007 SUBJECT: Status of Transportation Projects (Various Wards). Staff will provide a brief update on Transportation Projects throughout the City including the Thomas Road Improvement Program (TRIP) Projects. (kpb) October 26,2007, 12:06PM G:\GROUPDA1\ADMINRPT\2007\11-07\Status of Transportation Projects.doc ADMINISTRATIVE REPORT MEETING DATE: November 7, 2007 AGENDA SECTION: Closed Session ITEM: ,-/, a.. . TO: FROM: DATE: Honorable Mayor and City Council Virginia Gennaro, City Attorney DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED VG- V~ Rb" October 15, 2007 SUBJECT: Conference with Labor Negotiator, Bill Avery, pursuant to Government Code section 54957.6 VG:dll S:ICQUNC ILICI SesslAdminsl07 -081 11-07 -07LaborNegotiator.doc ADMINISTRATIVE REPORT MEETING DATE: November 7, 2007 AGENDA SECTION: Closed Session ITEM: L/ b. TO: FROM: DATE: Honorable Mayor and City Council Virginia Gennaro, City Attorney DEPARTMENT HEAD CITY ATTORNEY September 27,2007 APPROVED VG- Vt;- CITY MANAGER trJ:s SUBJECT: Public Employee Performance Evaluation - City Attorney Closed session pursuant to Government Code section 54957(b)(1) VG:dll S:\CQUNCIL \CI Sess\Admins\06-07\ 11-7 -07EV AL -A TT .dot September 27,2007, 10:18AM ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Closed Session ITEM: 4" C- . TO: FROM: DATE: Honorable Mayor and City Council Virginia Gennaro, City Attorney October 31, 2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED V~ t/t- ~ SUBJECT: Conference with Legal Counsel- Existing Litigation Closed session pursuant to subdivision (a) of Government Code section 54956.9 (Five cases). . North Kern Water Storage District v. Kern Delta Water District, et al (1st Point) Tulare County Superior Court Case No. 96-172919 Fifth Appellate District Court Case No. F047706 California Supreme Court Case No. S 150976 . City of Bakersfield v. Kern Delta Water District, et al KCSC Case No. S-1500-CV-258097-NFT now known as Ventura County Case No. CIV242067 . City of Bakersfield v. City of Shatter (CEQA), et al Kern County Superior Court Case No. S-1500-CV-260277-RJO . City of Bakersfield v. North Kern Water Storage District, et al Kern County Superior Court Case No. S-1500-CV-260360-AEW Tulare County Superior Court Case No. 224933 . City of Bakersfield v. Oi/dale Mutual Water Company Kern County Superior Court Case No. S-1500-CV-260384-LPE VG:dll S;ICOU NC ILICI SesslAdminsl07-081 11-07 -07ExistLit5cases.doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Roll Call ITEM: 5.. a... TO: FROM: DATE: Honorable Mayor and City Council Alan Tandy, City Manager October 26, 2007 APPROVED DEPARTMENT HEAD~ fti CITY ATTORNEY CITY MANAGER /(ts SUBJECT: Introduction of Student Body Representatives Participating in the 53rd consecutive "Teen City Government Day" RECOMMENDATION: BACKGROUND: The City of Bakersfield annually participates with the Kern High School District, the Kiwanis, and the Optimists in sponsoring Teen City Government Day. This year will be the 53rd year the City has participated in this event. The school district has indicated fourteen schools will be participating: Bakersfield High School, Bakersfield Christian High School, Centennial High School, East Bakersfield High School, Foothill High School, Garces High School, Golden Valley High School, Highland High School, Liberty High School, North High School, Ridgeview High School, South High School, Stockdale High School and West High School. Four students from each school will participate in the Teen City Government Day morning activities. Students representing the Mayor and Council, the City Manager, Assistant City Manager, City Attorney, Public Works Director, Development Services Director and City Clerk (one student representing each school> are invited to attend the evening session from approximately 6:30 p.m. to no later than 7:30 p.m., with Council then taking a short recess to allow students to leave to prepare for the following day's classes. October 26. 2007, 3:09PM S:\TEEN GOV'T DAY\2006\Admin Nov. 06.dot ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Presentations ITEM: 4. CLA TO: FROM: DATE: Honorable Mayor and City Council Alan Tandy, City Manager October 25, 2007 APPROVED DEPARTMENT HEAD CITY ATTORNEY tJk CITY MANAGER fGts SUBJECT: Presentation by Javier Lozano, Human Resources Manager to Department Winners of the 2007 Excellence in Action Awards and the Extra Mile Award in Recognition of Outstanding Service to the City of Bakersfield RECOMMENDATION: BACKGROUND: October 26, 2007, 8:45AM C:\DOCUME-1 \MITURR-1 \LOCALS-1\Temp\XPgrpwise\Admin Rpt - Excellence Awards.doc RS:al ADMINISTRATIVE REPORT MEETING DATE: November 7, 2007 AGENDA SECTION: Consent Calendar ITEM: f a ~ Q . TO: FROM: DATE: Honorable Mayor and City ~ncil Pamela McCarthy, City CI~ October 26, 2007 APPROVED DEPARTMENT HEA~~ ~\' CITY ATTORNEY CITY MANAGER /(I:s SUBJECT: Approval of minutes of the October 24, 2007 Regular Council Meeting. RECOMMENDATION: Staff recommends approval. BACKGROUND: kt ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: 11, b. TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DEPARTMENT HEAD A/S CITY ATTORNEY /J1r1A CITY MANAGER fu October 25,2007 SUBJECT: Approval of department payments from October 12, 2007 to October 25, 2007 in the amount of $8,664,340.35 and Self Insurance payments from October 12, 2007 to October 25, 2007 in the amount of $176,664.43. RECOMMENDATION: Staff recommends approval of payments totaling $8,841,004.78. BACKGROUND: RAR October 25, 2007, 2: 11 PM S :\Richard\AP\ADMI N-AP .doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I A. 1'_ October 16, 2007 APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY .~ CITY MANAGER R.J:..s TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services Director SUBJECT: First reading of an ordinance amending Section 17.06.020 (Zone Map No. 142-04) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from R- 1/P.U.D. (One-Family Dwelling/Planned Unit Development) to R-2 (Limited Multiple- Family Dwelling) on two parcels totaling 106.08 acres, located at the northwest corner of Ashe Road and Engle Road for purposes of single family residential development (ZC # 07-1370 - Mcintosh & Associates representing Coronel, LLC c/o Santa Barbara Capital) (Ward 6 upon annexation). RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On October 4, 2007, the Planning Commission held an advertised public hearing on this zone change request, and recommended adoption by the City Council. The zone change request consists of changing the zoning from R-1/P.U.D. (One-Family Dwelling/Planned Unit Development) to R-2 (Limited Multiple-Family Dwelling) on two parcels totaling 106.08 acres for purposes of small lot, single family residential development. While the project sites are two separate parcels, both are under the same ownership. The project area is designated LR (Low Density Residential) under the Metropolitan Bakersfield General Plan. The proposed zone change will result in zoning that is compatible with the property's Low Density Residential land use designation. The purpose for the proposed zone change is to satisfy Condition No. 26 of VTTM 6747, and Condition No. 24 of VTTM 6750, which require the site zoning be changed to R-2 (Limited Multiple-Family Dwelling) prior to recordation of any final map. No one spoke in opposition to the project at the Planning Commission hearing. Vesting Tentative Tract Map (VTTM) 6747 and VTTM 6750, encompassing the project area, were originally approved by the Planning Commission on June 7, 2007 (Resolution Nos. 88-07 and 90-07 respectively). The conditionally approved map 6747 consists of 199 lots, including 192 single family residential lots, 1 sump lot and 6 landscape lots on 40.75 acres for purposes of single family development. The conditionally approved map 6750 consists of 281 lots, including 273 single family residential lots, 1 sump lot, 1 canal lot, and 6 landscape lots on 65.35 acres for purposes of single family development. Condition No. 26 of VTTM 6747, and Condition No. 24 of VTTM 6750 required the site zoning be changed to R-2 prior to recordation of any final map. October 30,2007, 8:53AM KShea S:\DanaIADMINS\2007Wov\11-7-1370 1.doc ADMINISlRA liVE REPORT The project area is a portion of General Plan Amendment/Zone Change # 05-0519 (Ashe #4) approved by the City Council on August 16, 2006. GPAlZC # 05-0519 changed the General Plan Land Use designation from R-IA (Resource-Intensive Agriculture) to LR (Low Density Residential) on 457.06 acres and from RR (Rural Residential) to LR on 9.78 acres. The zoning was changed from A (Agriculture Zone) to R-1 (One-Family Dwelling Zone) on 275.25 acres, from A to R-lIPUD (One- Family Dwelling Zone/Planned Unit Development Zone) on 181.81 acres, and from R-S-20A (Residential Suburban 20-Acre Minimum Lot Size Zone) to R-1 on 9.78 acres. An EIR was approved for this GPAlZone Change and the mitigation measures were included in the conditions of approval for the subdivision maps. The subject property is a portion of the Ashe #4 Annexation (Annexation #503); annexation procedures for this subject property have not been completed. Based upon an initial environmental assessment, pursuant to the California Environmental Quality Act (CEQA) an initial study was prepared for the original project which included the subject property and an Environmental Impact Report (Ashe #4) was certified on August 16, 2006. In accordance Section 15162 of the State CEQA Guidelines, no further environmental documentation is necessary because there are no substantial changes in circumstances under which the project will be undertaken and no new environmental impacts have been identified. Staff recommends approval of the zone change. October 30.2007, 8:53AM KShea S:\Dana\ADMINS\2007\Nov\11-7-1370 1.doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 TO: FROM: DATE: SUBJECT: AGENDA SECTION: Consent Calendar ITEM: I;).. d, Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Director DEPARTMENT HEAD ~ October 16, 2007 CITY ATTORNEY '* CITY MANAGERJes First reading of an ordinance amending Section 17.06.020 (Zone Map No. 142-03) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from R- 1/P.U.D. (One-Family Dwelling/Planned Unit Development) to R-2 (Limited Multiple- Family Dwelling) on two parcels totaling 75.70 acres, located at the northwest comer of Romero Road and Mountain Ridge Drive for purposes of single family residential development (ZC # 07-1371 - Mcintosh & Associates representing M P Romero Separate Property Trust and the Sullivan Family Trust c/o Arache, Clark, and Potter) (Ward 6 upon annexation). RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On October 4, 2007, the Planning Commission held an advertised public hearing on this zone change request, and recommended adoption by the City Council. The zone change request consists of changing the zoning from R-1/P.U.D. (One-Family Dwelling/Planned Unit Development) to R-2 (Limited Multiple-Family Dwelling) on two parcels totaling 75.70 acres for purposes of small lot, single family residential development. While the project sites are two separate parcels, both are under the same ownership. The project area is designated LR (Low Density Residential) under the Metropolitan Bakersfield General Plan. The proposed zone change will result in zoning that is compatible with the property's Low Density Residential land use designation. The purpose for the proposed zone change is to satisfy Condition No. 23 of VTTM 6741, and Condition No. 24 of VTTM 6743, which require the site zoning be changed to R-2 (Limited Multiple-Family Dwelling) prior to recordation of any final map. No one spoke in opposition to the project at the Planning Commission hearing. Vesting Tentative Tract Map (VTTM) 6741 and VTTM 6743, encompassing the project area, were originally approved by the Planning Commission on March 1, 2007 (Resolution No. 31-07) and on June 7,2007 (Resolution No. 86-07) respectively. The conditionally approved map 6741 consists of 146 lots, including 142 single family residential lots, 1 sump lot and 3 landscape lots on 31.70 acres for purposes of single family development. The conditionally approved map 6743 consists of 207 lots, including 202 single family residential lots, 2 canal lots, and 3 landscape lots on 44.00 acres for purposes of single family development. Condition No. 23 of VTTM 6741, and Condition No. 24 of VTTM 6743 required the site zoning be changed to R-2 prior to recordation of any final map. October 3D, 2007, 8:52AM KShea S:\Dana\ADMINS\2007Wov\11-7-1371 1.doc ADMINISTRATIVE REPORT The project area is a portion of General Plan Amendment/Zone Change # 05-0519 (Ashe #4) approved by the City Council on August 16, 2006. GPA/ZC # 05-0519 changed the General Plan Land Use designation from R-IA (Resource-Intensive Agriculture) to LR (Low Density Residential) on 457.06 acres and from RR (Rural Residential) to LR on 9.78 acres. The zoning was changed from A (Agriculture Zone) to R-1 (One-Family Dwelling Zone) on 275.25 acres, from A to R-1/PUD (One- Family Dwelling Zone/Planned Unit Development Zone) on 181.81 acres, and from R-S-20A (Residential Suburban 20-Acre Minimum Lot Size Zone) to R-1 on 9.78 acres. An EIR was approved for this GPA/Zone Change and the mitigation measures were included in the conditions of approval for the subdivision maps. The subject property is a portion of the Ashe #4 Annexation (Annexation #503); annexation procedures for this subject property have not been completed. Based upon an initial environmental assessment, pursuant to the California Environmental Quality Act (CEQA) an initial study was prepared for the original project which included the subject property and an Environmental Impact Report (Ashe #4) was certified on August 16, 2006. In accordance Section 15162 of the State CEQA Guidelines, no further environmental documentation is necessary because there are no substantial changes in circumstances under which the project will be undertaken and no new environmental impacts have been identified. Staff recommends approval of the zone change. October 30,2007, 8:52AM KShea S:\DanaIADMINS\2007Wov\11-7-1371 1.doc ADMINISTRATIVE REPORT MEETING DATE: November 7, 2007 AGENDA SECTION: Consent Calendar ITEM: I ~. e-. TO: FROM: DATE: Honorable Mayor and City Council Stanley C. Grady, Development Services Dir. October 19, 2007 APPROVED DEPARTMENT HEAD ~-- CITY ATTORNEY ~ . CITY MANAGER (( K-S SUBJECT: First reading of an ordinance approving a Negative Declaration and amending Section 17.06.020 (Zone Map No. 1 04-20) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from R-S-2.5A to R-1-CH on 7.76 acres generally located at the northwest corner of future Vineland Road and State Route 184 (Kem Canyon Road) (ZC # 07 -0691 - John F. May, representing Rio Bravo Valley Baptist Church) (Ward 3) RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On October 4, 2007, the Planning Commission held an advertised public hearing on this zone change request and recommended adoption by the City Council. The zone change request consists of changing the zoning from R-S-2.5 A (Residential- Suburban - 2.5 Acre Minimum) zone to a R-1-CH (Single Family Residential- Church) zone on 7.76 acres. The applicant has requested the zone change to allow a future church site and to allow lot sizes smaller than 2.5 acres. The site is currently undeveloped. No one spoke in opposition to the project at the Planning Commission hearing. Based upon an initial environmental assessment, staff has determined the proposed project will not significantly affect the physical environment or existing residential development in the area, therefore a Negative Declaration was prepared and advertised. Staff recommends approval of the zone change. October 19, 2007, 2:17PM Planner PE / S:\DanaIADMINS\200lWov\11-7-0691 1. doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I 'J. .-P. TO: FROM: DATE: Honorable Mayor and City Council APPROVED Stanley C. Grady, Development Services Director DEPARTMENT HEAD ~ A1A- October 15, 2007 CITY ATTORNEY CITY MANAGERJ t..s SUBJECT: First reading of an ordinance amending Section 17.06.020 (Zone Map No. 103-31) of Title Seventeen of the Bakersfield Municipal Code by changing the zoning from R-3 (Multiple-Family Dwelling - 1,250 sq ft/dwelling unit) to G-2 (Regional Commercial) on 4,600 square feet generally located on the east side of Chester Avenue, south of 2nd Street for purposes of commercial development. (ZC #07-1114 - Porter Robertson Engineering representing Donald and Marilyn Simpson> (Ward 1). RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On August 2, 2007, the Planning Commission held an advertised public hearing on this zone change request, and recommended adoption by the City Council. The zone change request consists of changing the zoning from R-3 (Multiple-Family Dwelling - 1,250 sq ft/dwelling unit) to C-2 (Regional Commercial) on 4,600 square feet for purposes of commercial development. The site is designated GC (General Commercial) under the Metropolitan Bakersfield General Plan. No one spoke in opposition to the project at the Planning Commission hearing. The applicant's reason for the proposed zone change is to facilitate the processing of lot line adjustment which will move the property line 46 feet to the east and off of the detached garage. Lot Line Adjustment 07-1113 was processed concurrently with this zone change. In accordance with BMC Section 17.06.030, a lot line adjustment cannot result in a parcel with split zoning. Approval of this request will result in two developed commercial parcels and an undeveloped multiple family parcel. The two commercial parcels would have access off of Chester Avenue while the multiple family parcel would have access off of K Street. Any future development would be subject to approval of a Site Plan Review. The Site Plan Review process addresses use, setbacks, parking, landscaping and other ordinance requirements to develop the property. The requested zone change to Regional Commercial is compatible with surrounding land uses. Development along Chester Avenue is characterized by small offices, retail, and non-conforming residential uses. Residential uses including single-family dwellings and apartments are developed along K Street. The subject residential parcel cannot be sold or developed until this lot line issue is resolved. October 30, 2007, 8:29AM rwp S:\DanaIADMINS\2007Wov\11-7-1114 1.doc ADMINISTRATIVE REPORT Based upon an initial environmental assessment, staff has determined the proposed project will not affect the physical environment or existing residential development in the area, therefore a Notice of Exemption was prepared. Staff recommends approval of the zone change. October 30, 2007, 8:32AM rwp S:\DanaIADMINS\2007Wov\11-7-1114 1.doc ()~'" ~::)\'()' ...(tl1t'OI~rt':'!.T.I\''o:~ .~~... ., -~" ~t: 'F \eN"ir:,~~,,;j ADMINISTRATIVE REPORT ~\,~. MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I a . TO: Honorable Mayor and City Council /"'~ROVED ,~ . DEPARTMENT HEA~~;'_..l~? ;;lrt:.. CITY ATTORNEY ~ CITY MANAGER ~ FROM: DATE: Donna L. Kunz, Economic Development Director October 17, 2007 SUBJECT: Ordinance amending Section 10.08.020 of the Bakersfield Municipal Code regarding the Central Traffic District. RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: The proposed amendment is to expand the boundaries of the Central Traffic District by increasing its area by approximately 100%. Properties located in the Central Traffic District are entitled to a reduction in off- street parking requirements. Expansion of the area is being recommended to facilitate an increase in new downtown development and for the adaptive re-use of buildings located in this higher density environment. Existing district boundaries are "F" Street to the west, 25th Street to the north, the BN&SF railroad tracks to the south and "Q" Street to the east, excepting 23rd and 24th Street. The proposed boundaries are lip' to the west, Golden State Highway to the north, "V" Street the east, and California Avenue to the south, excepting 23rd and 24th Street, basically doubling the district area. Maps of the proposed and existing boundaries are attached to this report. The Central District Parking Requirement Schedule (BMC Chapter 17.58.120) addresses the downtown area differently than the rest of the City. For example, offices, restaurants, and single family residential users receive a fifty percent parking requirement reduction compared to locations outside the district. These reductions are conducive to the downtown because typically employees park their cars in the morning and can then walk to various services, such as government services, offices and restaurants during the day. Off-street parking requirements for an individual building may be correspondingly reduced by sharing the total off-street parking supply in the area with other buildings and users. The required number of parking stalls may be reduced by fifty percent for any commercial facility which operates only after 5:00 p.m. reduction. Overall, boundary expansion encourages a walkable downtown while accommodating a diverse mix of users choosing to locate in the higher densities of downtown Bakersfield. S:\Admins\City Council\City Council Admins 2007\Central Traffic District Ordinance 1st Reading.doc 10/25/2007 12:37 PM ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: 1;),11 ' TO: FROM: DATE: Honorable Mayor and City Council Stanley Grady, Development Services Director DEPARTMENT HEAD October 26, 2007 CITY ATTORNEY CITY MANAGER APPROVED ~ VG /(Ks SUBJECT: Adoption of ordinances relating to the Building and Construction codes, specifically the California Building Code, Mechanical Code, Plumbing Code, Electrical Code, Existing Building Code, and Historical Building Code: 1. An Ordinance deleting sections 15.12, 15.16, 15.28, 15.32 and 15.48. 2. An Ordinance amending section 15.04 and adding sections 15.05, 15.07, 15.09, 15.11, 15.13 and 15.15. RECOMMENDATION: Staff recommends adoption of ordinances. BACKGROUND: First reading of the ordinance was given on October 24,2007. The State of California recently adopted new versions of the California Building Code (CBC), Mechanical Code, Plumbing Code, Electrical Code and added a new California Existing Code and Historical Building Code. This is the first time this has happened in nearly ten years. The usual code adoption cycle is once every three years and occurs after the publication of the new national model codes. However, it has been delayed for the last two cycles because of the decision to adopt the 2006 International Building Code (IBC). The new version of the CBC is now based on the IBC and replaces the 2001 CBC version which was based on the 1997 Uniform Building Code. State law requires that the City of Bakersfield adopt these codes by January 1, 2008. State law also allows the City of Bakersfield to make these Codes more restrictive as long as such restrictions are based on climatological, geological, and/or topographical reasons. The changes to the Codes were technical and substantial. Therefore, for clarity and ease, it was determined that we should repeal our current code sections (15.12, 15.16, 15.28, 15.32 and 15.48). In addition we need to amend section 15.04 to reflect minor changes and finally, we need to add sections 15.05 15.07, 15.09, 15.11, 15.13 and 15.15. The City is using this opportunity to also modify our ordinance with respect to grading. The changes respective to grading are designed to prevent some of the problems that the City is currently encountering (Le. grading without a permit; major deviations from approved plans; re-directing drainage flows without review; and not implementing necessary erosion control measures, or "BMP's"). The new grading provisions are based on other city ordinances. October 29, 2007, 10:59AM S:\Dana\ADMINS\2007\Nov\11-7-Building and Const Code 2.doc ADMINISTRATIVE REPORT City staff has met with the Home Builders Association and the local chapter of the American Society of Civil Engineers about the adoption of the new codes and the corresponding grading modifications. Staff has received minimal comments and the few comments received have been about the timing of enforcement regarding residential development. In November, staff will conduct a series of ten classes regarding the code changes. These classes will educate local architects, contractors and homeowners about the changes to the code. CL:do October 29,2007, 10:59AM S:\Dana\ADMINS\2007\Nov\11-7-Building and Const Code 2.doc ADMINISTRATIVE REPORT MEETING DATE: November 7, 2007 AGENDA SECTION: Consent Calendar ITEM: I a , r TO: FROM: DATE: Honorable Mayor and City Council Ron Fraze, Fire Chief DEPARTMENT HEAD CITY ATTORNEY "fl'PROVED ~ October 25, 2007 CITY MANAGER !Ct~ SUBJECT: Adoption of ordinances relating to the California Fire Code: 1. An Ordinance deleting section 15.64. 2. An Ordinance adding section 15.65 RECOMMENDATION: Staff recommends adoption of the ordinances. BACKGROUND: The State of California recently adopted a new version of the California Fire Code (CFC). The new version of the code was based on the 2006 International Code. State law requires that the City of Bakersfield adopt the CFC by January 1, 2008. State law also allows the City of Bakersfield to make the CFC more restrictive as long as such restrictions are based on climatological, geological, and/or topographical reasons. The changes to the Codes were technical and substantial. Therefore, for clarity and ease, it was determined that we should repeal our current code section 15.64 and add a new section, 15.65. The City is using this opportunity to increase the penalty for violation of the CFC from $1,000 to $1,500. In order to be in compliance with state law, staff recommends adoption of the ordinances. Both ordinances had first reading on October 24,2007. October 29,2007, 9:54AM C:\DOCUME-1 \kblair\LOCALS-1 \T emp\XPgrpwise\2007FireCode2nd.doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I~. /, TO: FROM: DATE: Honorable Mayor and City Council Pamela A. McCarthy, City CierI{! October 30, 2007 APPROVED DEPARTMENTHEA~' ~ CITY ATTORNEY vG CITY MANAGER /(Ls SUBJECT: Resolution setting the dates of Regular City Council Meetings, Budget Hearings, and Department Presentations for January through December 2008. RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: This Resolution will set the regular City Council Meetings, Budget Hearings and Department Budget Presentations for 2008. All meetings will be held in the Council Chambers. Workshops and Closed Sessions will begin at 5: 15 p.m. and the Regular Meeting at 6:30 p.m. The Joint meetings of the Council and the Board of Supervisors are set for Monday, February 4,2008 and Monday, September 22, 2008. Holidays, Spring Break, and League of California Cities Conferences were taken into consideration and are shown on the attached calendar. The Budget Hearing is scheduled for June 11, 2008 at 6:30 p.m. and adoption of the Budget set for June 25, 2008. Department Budget Presentations are scheduled for Monday, May 12th and June 9th at 12:00 Noon, and May 21st during the Workshop portion of the agenda beginning at 5:15 p.m. One meeting is scheduled for the months of August and December. :pmc October 30, 2007, 11 :29AM S:\Council\admins\2007\MtgDates2007.dot ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent ITEM: ,~, K, TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director October 12, 2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED t-f ~ f(K..s SUBJECT: A Resolution of the Council of the City of Bakersfield Dedicating Public Right-Of -Way for a Portion of Red Leaf Way Located West of Rivani Drive (Ward 3) RECOMMENDATION: Staff recommends approval of the Resolution. BACKGROUND: The City of Bakersfield has purchased a park site in northeast Bakersfield south of Paladino Drive, off of Rivani Drive between Morning Drive and Vineland Road. Red Leaf Way is a local street that abuts the park site. The east half of this road will be dedicated to the City of Bakersfield with the completion of the adjacent tract. Because the centerline of the street is the boundary of the City park parcel, the west half of Red Leaf Way will not be dedicated to the City in the normal manner. In these circumstances, the road is "dedicated" through a Resolution of the Council. This Resolution will designate Red Leaf Way within the boundary of the park parcel as public road right-of- way. mps October 18, 2007, 4:19PM G:\GROUPDA T\ADMINRPT\ADMINFORM.doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: id.l. October 25, 2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER A'lROVED ff ~ Ilks TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director SUBJECT: Resolution of support for Bakersfield Association for Retarded Citizens (BARC) to apply for a California Department of Conservation (DOC) Beverage Container Market Development Grant request (Various WardS) RECOMMENDATION: Staff recommends adoption of the resolution. BACKGROUND: The Bakersfield Association for Retarded Citizens (BARC) has been invited to submit a grant request for a Department of Conservation (DOC) Beverage Container Market Development Grant in the amount of $1.5 million. BARC plans to use the grant funds to purchase equipment to produce plastic materials from recycled plastic containers. BARC plans to purchase recycled plastic bottles from material recovery facilities (MRFs) in the San Joaquin Valley and Tehachapi as a feedstock for the processing line. BARC plans to sell the raw material to a plastic pipe manufacturing company in Bakersfield. MRFs in the San Joaquin Valley currently ship recycled plastic bottles to the ports in Los Angeles, for export to China. Using these recycled plastic beverage containers and processing them at BARC for local manufacturing will reduce shipping miles. This saves diesel fuel, reduces air emissions and reduces carbon emissions. Also, a local source for plastic material will benefit the local manufacturing company BARC has identified. The company now purchases this material from a supplier in Los Angeles. Purchasing locally will save freight charges and further reduce air impact. The City has also been invited to submit a grant request for the same DOC Beverage Container Market Development Grant in the amount of $1.5 million. The City plans to use this money for equipment to sort household recyclables. BARC's request to apply for these funds may benefit the City by providing the City with a new manufacturing vendor to use recyclables locally. This is exactly the kind of "closed loop" recycling infrastructure the DOC tends to support. On the other hand, since these funds are coming from the same source, supporting BARC to pursue this grant could decrease the City's odds of receiving the grant. City support of the BARC resolution accordingly reflects prioritization of our grant request over BARC's. Since BARC is a non-profit organization, it must have a resolution from a local government supporting the grant application. BARC has submitted the attached correspondence as a request for City support. BARC is planning to request a similar resolution from the County. 10/30/2007 11 :07:02 AM G:\GROUPDAT\ADMINRPT\2007\11-07\BARC grant request.doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I 'J..lY1, TO: Honorable Mayor and City Council FROM: Raul M. Rojas, Public Works Director October 25, 2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER R..fs DATE: SUBJECT: Resolution adding the following territory 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 5) 1. Area 3-75 (Buena Vista, Taft Highway NE) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On October 24, 2007 the Council adopted Resolution of Intention No. 1567 to add the above territory to the Consolidated Maintenance District as required by Section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of parks and/or street landscaping. The area will be under park and/or streetscape zones of benefit and will be assigned the appropriate tier levels when parks and/or street landscaping have been installed. The addition of 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 their consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and will be supplied to the subdivider(s)/developer(s) to be recorded with the subdivision map. Nav 7 _Esldot ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I:J. n f DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~ SUBJECT: Resolution of Intention No. 1568 to add territorY', Area 1-78 (Brimhall, Calloway NW #2) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 4). FROM: DATE: Raul M. Rojas, Public Works Director October 24, 2007 TO: Honorable Mayor and City Council RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owner of Parcel Map No. 11671 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 1-78 is generally bounded by a line approximately 660 feet north of Brimhall Road on the north, a line approximately 660 feet west of Calloway Drive on the east, Brimhall Road on the south and a line approximately 830 feet west of Calloway Drive 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 October 24, 2007, 11: 15AM MD1-78Ri05.dot ADMINISTRATIVE REPORT MEETING DATE: November 7, 2007 AGENDA SECTION: Consent Calendar ITEM: I~. O. TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director October 24, 2007 APPROVED DEPARTMENT HEAD ,A:~ CITY ATTORNEY ~ , CITY MANAGER f(& SUBJECT: Resolution of Intention No. 1569 to add territory, Area 5-41 (So Union, Planz SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 1). RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owners of Parcel Map No. 11554 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 5-41 is generally bounded by a line approximately 660 feet south of Planz Road on the north, S. Union Avenue on the east, a line approximately 1,320 feet south of Planz Road on the south and a line approximately 1,320 feet west of S. Union Avenue on the west. This area will be under the park and streets cape 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 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 October 24, 2007, 12:33PM MD5-41 Ri05.dot ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: 1.1. P. TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director October 24, 2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER /,1f-ROVED ICJrt4 /(,ts SUBJECT: Resolution of Intention No. 1570 to order the vacation of a 20-foot Alley in Block 47 at the southeast corner of Stockton Street and Monterey Street. (Ward 2) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: The property owner, Pace Diversified Corporation, has requested the vacation of the alley to the north of the address 1114 Stockton Street. The alley is located at the corner of Monterey Street and Stockton Street. The property is being developed as a warehouse and work area. The owner wants to build a fence to stop illegal dumping and vandalism and is willing to keep the alley as a utility easement. The City Fire, Police, Public Works, Development Services, and Economic Development Departments have been notified of the request and no objections have been received as of the date of this report. Public Works notes that there is no City storm drain facilities in the vacating area. The utility companies serving the area have been notified by mail. Pacific Gas and Electric Company has a gas line and an electrical power line in the alley. The City of Bakersfield has a 6" sewer line in the alley. A 20-Foot wide easement over the vacated area is being reserved for public utilities. Preliminary notices were also mailed to all adjacent property owners within a 300 foot radius of the proposed vacating area. Public Works has received no objections from these owners as of the date of this report. The proposed vacation was approved by the Planning Department on October 24, 2007 per local ordinance and was found to be consistent with the Metropolitan Bakersfield 2010 General Plan pursuant to Government Code 65402. It was determined that this action is exempt from the requirements of the California Environmental Quality Act pursuant to Section 15061 (b) (3) of CEQA guidelines (general rule), because there is no possibility that the action may have a significant effect on the environment. This Resolution sets the Public Hearing date for the regular Council meeting of December 12, 2007, on the proposed vacation. ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I d . Ct . l} TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director October 25, 2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER !J~VED ~ /(kS SUBJECT: Resolution of Intention No. 1572 to order the vacation of a 20-foot wide Storm Drain Easement at Highway 178. (Ward 3) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: The property owner, MVB Ventures, LLC, is requesting the vacation of a 20-foot wide Storm Drain Easement. The easement was established prior to the construction of improvements to the Breckenridge PDA and is no longer needed. The easement is located southeasterly of lots 22, 21, 20, and 19 of Tract No. 6452 phase 2 and northeasterly of the intersection of Canteria Drive and State Highway 178. The area is currently being developed as part of the City in the Hills single family homes. The City Fire, Police, Public Works, Development Services, and Economic Development Departments have been notified of the request and no objections have been received as of the date of this report. Public Works notes that there is no City sewer or storm drain facilities in the vacating area. The utility companies serving the area have been notified by mail. No objections were received as of the date of this report. Preliminary notices were also mailed to all adjacent property owners within a 300 foot radius of the proposed vacating area. Public Works has received no objections from these owners as of the date of this report. The proposed vacation was approved by the Planning Department on October 24, 2007 per local ordinance and was found to be consistent with the Metropolitan Bakersfield 2010 General Plan pursuant to Government Code 65402. It was determined that this action is exempt from the requirements of the California Environmental Quality Act pursuant to Section 15061 (b) (3) of CECA guidelines (general rule), because there is no possibility that the action may have a significant effect on the environment. This Resolution sets the Public Hearing date for the regular Council meeting of December 12, 2007, on the proposed vacation. ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: l';l.r, TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director APPROVED DEPARTMENT HI;AJ"t ill~~ ee - CITY ATTORNEY fJt;uL CITY MANAGER /(JGs October 25, 2007 SUBJECT: State Route 178 at Mornino Drive Interchanoe. (Ward 3) Cooperative Agreement with the State of California Department of Transportation to construct a new interchange on State Route 178 at Morning Drive and extend State Route 178 as a four-lane freeway for 1. 5 miles. (Ward 3) RECOMMENDATION: Staff recommends approval of the agreement. BACKGROUND: The State of California Department of Transportation (Caltrans) and the City of Bakersfield have been working together to prepare documents for a new interchange along State Route (SR) 178 at Morning Drive. Included in this project is the extension of SR 178 as a four-lane freeway from approximately 0.5 miles west to 1.0 mile east of Morning Drive. This agreement outlines the responsibilities of both the City and Caltrans regarding development of the project and is necessary to prepare the Environmental Document for the project. October 25, 2007, 1:32PM Tdw:G:\GROUPDAT\ADMINRPT\2007\11-07\178 Morning Cooperative Agr(3).doc ADMINISTRATIVE REPORT MEETING DATE November 7, 2007 AGENDA SECTION: ITEM: I;J. -5 . Consent Calendar DATE: October 8, 2007 CITY A TIORNEY APPROVED ~ tf4;U TO: Honorable Mayor and City Council FROM: Flom Core, Water Resources Manager DEPARTMENT HEAD CITY MANAGER A.~s SUBJECT: Contract Change Order #3 to Contract No. 06-346 with Kern County Construction, Inc. in the amount of $20,937.00, revised and not to exceed $432,853.00, for removal and disposal of miscellaneous debris and installation of site improvements for water well site CBK-46 located at 8217 Stonecrest Way in the vicinity of Mountain Ridge Drive and McCutchen Road. (Ward 6) RECOMMENDATION: Staff recommends acceptance of Contract Change Order #3. BACKGROUND: The CBK 46 well site as purchased from K B Homes included a drive approach for each of the 2 lots. The existing drive approaches could not be incorporated into the well site designs, requiring removal and replacement of the concrete to fit the well site facilities including the installation of a commercial type drive approach. This well site remained vacant between the time the well was drilled and the award of the contract for construction of the pump house facilities. Illegal dumping of various leftover construction materials were found on the site after bid award. This was not a part of the contract agreement and constituted a change order necessary for clean up of the obstacles on site in order to facilitate construction. This project will bring one new domestic water well into operational status adding needed capacity and pressure to the City of Bakersfield's expanding southwest side of town. The project will include construction of (1) concrete block pumphouse, installation of (1) Deepwell Turbine Pump and motor, (1) panel board, and miscellaneous piping and appurtenances for Ashe Water Well CBK-46. Original contract amount of: ............ ......... ......... ............... .................. .................. .......... $394,482.00 Change Order #1 amount of: ......... ......... ......... ............... ......... .................. ...................... $14,605.00 Change Order #2 amount of: ...... ............................................. ......... .............................. ...$2,829.00 Change Order #3 Provide for removal and disposal of miscellaneous debris....................................... ..... ....... $5,762.00 Provide for removal and replacement of curb, gutter, sidewalk, and drive approaches............. $15,175.00 Change Order #3 amount of: ........................................................................................... $20,937.00 Total to Date: ............................................................................................................. $432,853.00 ADMINISTRATIVE REPORT MEETING DATE: November 7, 2007 Consent Calendar TO: Honorable Mayor and City Council .----!PPROVED DEPARTMENT H~': . (-?~, .2J:~ CITY ATTORNEY CITY MANAGER /(Ks FROM: DATE: Donna L. Kunz, Economic Development Director October 25, 2007 SUBJECT: Agreement with Bakersfield Rescue Mission for $61 ,880 of Emergency Shelter Grant (ESG) funds to support the operating costs necessary to continue services at the Bakersfield Rescue Mission, 830 Beale Avenue. (Ward 2) RECOMMENDATION: Staff recommends approval. BACKGROUND: This is the twelfth year the City of Bakersfield has received ESG entitlement funds. The purpose of the ESG program is to improve the quality of existing emergency shelters for the homeless, help meet the costs of operating the shelters, and provide essential social services, as well as, funding preventive programs and activities. There are four eligible activities: 1) renovation, major rehabilitation or conversion of buildings for use as emergency shelters; 2) provision of essential services; 3) payment of maintenance, operation (including staff costs related to operations), insurance, utilities, and furnishings; and 4) the development and implementation of homeless prevention activities. As a part of the Fiscal Year 2007/08 budget process, the Council approved the funding for Bakersfield Rescue Mission of up to $61,880 for eligible ESG activities. The agreement outlines the requirements and responsibilities of the grant. Activities funded by the grant are outlined in the table and narratives below: Operational Activities: Include utilities, office supplies, telephone costs, insurance, occupancy products, building/grounds maintenance supplies, equipment rental/maintenance, and janitorial and maintenance services necessary to the on-going operation of the Rescue Mission. No more than $61,880 of the grant will be used to provide these operational activities. All activities funded with the ESG grant will be completed within one calendar year of execution of the agreement. S:\Admins\City Council\City Council Admins 2007\Bakersfield Rescue Mission ESG 2007-08.doc 10/25/2007 12:34 PM ADMINISTRATIVE REPORT MEETING DATE: November 7, 2007 AGENDA SECTION: Consent Calendar ITEM: , d. Lt. TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director October 16, 2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ir )J;f1I , IGts SUBJECT: Accept bid and award contract to Loop Electric ($111,592.62) for the Traffic Signal and Lighting System Installation at F Street and 26th Street (Ward 2). RECOMMENDATION: Staff recommends acceptance of low bid and award of contract. BACKGROUND: This project consists of installing a traffic signal, lighting system, pavement marking, and handicap ramps at the intersection of F Street and 26th Street. The majority of this project (88.53%) is funded with federal Congestion Management Air Quality funds. The remainder is funded with Gas Tax Funds. Six acceptable bids were received on October 10, 2007 as follows: Loop Electric 7040 Downing Avenue Bakersfield, CA 93308 (County) In the amount of $111,592.62 A-C Electric 315 30th Street Bakersfield, CA 93301 (City) In the amount of $112,865.05 Freeway Electric 5942 Acorn Street Riverside, CA 92504 (Out of Town) In the amount of $116,654.75 Turnupseed Electrical Service 5306 Aldrin Court Bakersfield, CA 93313 (City) In the amount of $129,000.00 Macadee Electrical 4755 Lanier Road Chino, CA 91710 (Out of Town) In the amount of $130,924.00 TDS Engineering 2899 Agoura Road, Suite 171 Westlake Village, Ca 91361 (Out of Town) In the amount of $154,635.00 kb. pw engr G:\GROUPDAl\ADMINRPT\2007\11-07\TS F St and 26th St Admin.doc T6K124 ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I:J Ii, TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DEPARTMENT HEAD .AI j CITY ATTORNEY ~ CITY MANAGER /(ts October 24,2007 SUBJECT: Accept bid and award contract to Graham Prewett, Inc. ($48,000.00) for Roof Replacement for a section of the Convention Center. (Ward 2) RECOMMENDATION: Staff recommends acceptance of bid and award of contract. BACKGROUND: Invitations to Bid were sent to over one hundred (100) contractors for providing roof replacement for a section of the Convention Center (Section D). Two acceptable bids were received and are as follows: BIDDER AMOUNT $48,000.00 Graham Prewett, Inc. Fresno, California Best Contracting Services, Inc. Gardena, California $64,182.00 Staff finds the low bid of $48,000.00 from Graham Prewett, Inc. to be acceptable and recommends award of contract. Funds are available in the 2007-2008 Budget. Purchasing Division S:\PURCH\ADMIN\ConventionCenter Roof Replacement Section D, 07-08-32, November 7, 2007.doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: /~. L0. TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED October 24, 2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~ , lUGs SUBJECT: Accept bid and award contract to Graham Prewett, Inc. ($50,360.00) for Roof Replacement of City owned airplane hangar at the Bakersfield Municipal Airport. (Ward 1) RECOMMENDATION: Staff recommends acceptance of bid and award of contract. BACKGROUND: Invitations to Bid were sent to over one hundred (100) contractors for providing roof replacement for the City owned airport hangar currently being leased by Kern Charter Service. Two acceptable bids were received and are as follows: BIDDER AMOUNT $50,360.00 Graham Prewett, Inc. Fresno, California Best Contracting Services, Inc. Gardena, California $69,111.00 Staff finds the low bid of $50,360.00 from Graham Prewett, Inc. to be acceptable and recommends award of contract. Funds are available in the 2007-2008 Budget. Purchasing Division S:\PURCH\ADMIN\Kern Charter Hangar Roof Replacement, 07-08-33, November 7, 2007.doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: 1;:),.)(, October 23, 2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER _1 APPROVED l.L,_ Mn4 ((KS TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director SUBJECT: Traffic Signal and Lighting System Installation on White Lane at Lily Drive (Ward 6): 1. Accept bid and award contract to Loop Electric Inc ($112,449.31) for the project. 2. Appropriate $25,000 Transportation Development Fund balance to the Public Works Department's Capital Improvement Budget for the project. RECOMMENDATION: Staff recommends acceptance of low bid, award of contract, and approval of appropriation. BACKGROUND: This project consists of installing a traffic signal, lighting system, pavement marking, handicap ramps and signage at the intersection of White Lane at Lily Drive. The project also includes installing an interconnect radio system to include the above referenced new signal into the City's Intelligent Transportation System. The majority of this project is funded with federal Congestion Management Air Quality funds. The remainder is funded with traffic impact fees. On October 10,2007, six acceptable bids were received as follows: Loop Electric 7040 Downing Ave Bakersfield, CA 93308 (City) in the amount of $112,449.31 A-C Electric Company 315 30th Street Bakersfield, CA 93301 (City) in the amount of $117,629.75 Turnupseed Electrical Service 5306 Aldrin Court Bakersfield, CA 93313 (City) in the amount of $123,000.00 rDS Engineering 2899 Agoura Road, Suite 171 Westlake Village, CA 91361 (Los Angeles Co) in the amount of $129,799.90 October 24,2007, 8:36AM G:\GROUPDA nAOMI NRPT\2007\ 11-07\AdminRptTrafficSignaIWhiteLily .doc ADMINISTRATIVE REPORT Macadee Electrical 4755 Lanier Road Chino, CA 91710 (San Bernardino Co) in the amount of $133,646.00 Freeway Electric 5942 Acorn Street Riverside, CA 92504 (Riverside Co) in the amount of $164,004.95 Additional appropriations are needed to fund this contract, and other miscellaneous costs associated with the project. October 24, 2007, 8:36AM G:\GROUPDA T\ADMI NRPT\2007\ 11-07\AdminRptTrafficSignalWhiteLily .doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I ~.4 ... u TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER l~Z~VED #m4- /{,ts October 17, 2007 SUBJECT: Traffic Signal and Lighting System Installation on Auburn Street at La Costa Street (Ward 3): 1. Accept bid and award contract to Loop Electric Inc ($123,931.20) for the project. 2. Appropriate $30,000 Transportation Development Fund balance to the Public Works Department's Capital Improvement Budget for the project. RECOMMENDATION: Staff recommends acceptance of low bid, award of contract, and approval of appropriation. BACKGROUND: This project consists of installing a traffic signal, lighting system, pavement marking, handicap ramp and signage at the intersection of Auburn Street at La Costa Street. The project also includes installing interconnect cable to include the above referenced new signal into the City's Intelligent Transportation System. The majority of this project is funded with federal Congestion Management Air Quality funds. The remainder is funded with traffic impact fees. On October 10,2007, six acceptable bids were received as follows: Loop Electric 7040 Downing Ave Bakersfield, CA 93308 (City) in the amount of $123,931.20 A-C Electric Company 315 30th Street Bakersfield, CA 93301 (City) in the amount of $127,429.30 Freeway Electric 5942 Acorn Street Riverside, CA 92504 (Riverside Co) in the amount of $143,997.70 Macadee Electrical 4755 Lanier Road Chino, CA 91710 (San Bernardino Co) in the amount of $145,235.00 October 24. 2007, 8:04AM G:\GROUPOA T\AOMI NRPT\2007\ 11-07\AdminRptTrafficSignaIAuburnLaCosta.doc ADMINISTRATIVE REPORT TDS Engineering 2899 Agoura Road, Suite 171 Westlake Village, CA 91361 (Los Angeles Co) in the amount of $148,940.00 Turnupseed Electrical Service 5306 Aldrin Court Bakersfield, CA 93313 (City) in the amount of $163,000.00 Additional appropriations are needed to fund this contract, and other miscellaneous costs associated with the project. October 24, 2007, 8:04AM G :\GROUPOA T\AOM INRPT\2007\ 11-07\AdminRptTrafficSignaIAuburn LaCosta. doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I do. 7-. TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED October 24,2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~ /()Gs SUBJECT: Purchase of One (1) Aerial Ladder Fire Truck and Three (3) Fire Pumper Engines: 1. Extend bid with South Coast Fire Equipment Company for the replacement of one (1) Fire Aerial Ladder Truck ($766,412.37) ; the replacement of two (2) Fire Pumper Engines and the purchase of one (1) additional Fire Pumper Engine for future Fire Station # 14 (each pumper engine is $464,732.43; times 3 engines = $1,394,197.29) for a total cost of $2,160,609.66 ; 2. Appropriate and Transfer $352,340 Self Insurance Fund Balance to the Equipment Management Fund toward replacement of the damaged Aerial Ladder Truck and replacement of the damaged Pumper Engine; 3. Appropriate $878,820 Equipment Management Fund Balance toward replacement of the damaged Aerial Ladder Truck and the damaged Pumper Engine. RECOMMENDATION: Staff recommends approval of the bid extension and related appropriations and transfers. BACKGROUND: At the Council meeting of March 6, 2002, City Council approved the purchase of one (1) tractor-drawn aerial truck ($648,249.03) and one (1) 1500 GPM Fire Pumper Engine ($388,843.46) from South Coast Fire Equipment. The bid specifications included a provision whereby the City may purchase additional units at the same per unit cost for an additional seven (7) years, with price adjustments due to increases in the Consumer Price Index (CPI) and to account for modifications to specifications to comply with changes to State and Federal codes. Increases to the CPI and required changes in specifications have resulted in a cumulative increase of 15.2% since 2002. The 2007-08 adopted budget included funding to replace one (1) fire engine and to purchase one (1) additional fire engine for future fire station # 14. Due to the long lead time associated with production and delivery of these vehicles, we are requesting approval to place the order for the new fire engine in anticipation of the construction of Fire Station # 14. October 25,2007, 4:59PM S:\purch\admin\Fire Trucks, South Coast Fire Equip, Ext of Bid, November 7, 2007 ADMINISTRATIVE REPORT The other two vehicles being requested (one (1) pumper engine and one (1) aerial ladder truck) are not "scheduled" replacements as they have not been in service for their normal useful life. One of the vehicles was damaged in a vehicular accident and the other vehicle had extensive fire damage to the motor and has had ongoing maintenance and repair issues. The Fleet Division is recommending that both of these vehicles be retired from the fleet and sold at auction. We are recommending that the replacement cost funds that have been set aside to date for these vehicles be appropriated for their replacements within the Equipment Fund with the remainder of funds necessary to replace these two vehicles come from the Self Insurance Fund. klg October 25.2007, 4:59PM S:\purch\admin\Fire Trucks, South Coast Fire Equip, Ext of Bid, November 7, 2007 ADMINISTRATIVE REPORT MEETING DATE: November 7, 2007 AGENDA SECTION: Consent Calendar ITEM: \ 'd.. C\D-- TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED /VS ')+/ ~ (/ " /(ts October 26, 2007 SUBJECT: Accept bids for two (2) replacement 17,000 GVW Cab and Chassis from Broadway Ford, Oakland ($54,285.50) for the Public Works Department Streets Division. (Citywide) RECOMMENDATION: Staff recommends acceptance of bids. BACKGROUND: Invitations to bid were sent to over one hundred (100) vendors for providing two (2) 17,000 GVW Cab and Chassis replacement equipment for the Public Works Department Streets Division. Three (3) acceptable bids were received in response to the solicitation as follows. In accordance with the terms of the bid, the City may accept any item or group of items bid, or award the bid on the basis of total bid. Staff recommends acceptance of bids based on the following equipment with options as shown. 19,000 GVW 19,000 GVW BIDDER 84" cab to axle 120" cab to axle 164" wheelbase 200" wheelbase Delete diesel en ine Delete diesel en ine Broadway Ford Oakland $27,054.27 $27,231.23 West Covina Motors West Covina $27,572.90 $27,733.78 Jim Burke Ford Bakersfield $32,076.17 $32,505.17 Purchasing Division S:\PURCH\ADMIN\17,OOO GVW Cab and Chassis, 07-08-28, November 7, 2007.doc October 26, 2007, 10: 17 AM ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I ~ b ~, TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DEPARTMENT HEAD /l/'7 CITY ATTORNEY,JVL (tl 12/115 CITY MANAGER RJ:.s October 26, 2007 SUBJECT: Accept bid from Jim Burke Ford, Bakersfield in the amount of $319,858.52 for fifteen (15) replacement and six (6) additional Full-Size 6,400 GVW Pickup Trucks (various departments). (Citywide) RECOMMENDATION: Staff recommends acceptance of bids. BACKGROUND: Invitations to bid were sent to over one hundred (100) vendors for providing twenty-one (21) full-size pickup trucks 6,400 GVW. Five (5) bids were received in response to the solicitation. An abstract of the bids is attached. Fifteen (15) vehicles are replacement for the following departments: Public Works, Development Services, Recreation and Parks and Police. Six (6) vehicles are additional for the Public Works and Recreation and Parks departments. BIDDER NUMBER OF TOTAL VEHICLES AMOUNT Jim Burke Ford Bakersfield, California 21 $319,858.52 Broadway Ford Oakland, California 21 $340,055.15 West Covina Motors West Covina, California 21 $346,640.59 Reynolds Buick/Pontiac ~ Covina, California 21 $383,331.12 Lake Chevrolet Lake Elsinore, California 21 $397,135.62 Purchasing Division S:\PURCH\ADMIN\Two Wheel Drive Pickups 6400 GWoJ. 07-08-26, November 7, 2007.doc October 29, 2007, 11 :09AM ADMINISTRATIVE REPORT The table below provides the unit prices bid for each vehicle with selected options. (19) (1 ) (1 ) Two-Wheel Drive Two-Wheel Drive Two-Wheel Drive COMPANY 6,400 GVW 6,400 GVW 6,400 GVW No Options w/Extended Cab, w/Extended Cab 40-20-40 Seats Power Windows/Doors Jim Burke Ford I I Bakersfield, CA $14,868.24 $19,045.63 $18,316.33 Broadway Ford I Oakland, CA $15,859.70 $19,734.81 $18,986.04 West Covlna Motors I West Covina, CA $16,087.50 $20,842.97 $20,135.12 Reynolds Buick/Pontiac I Covina, CA $18,046.45 $20,689.40 $19,759.17 Lake Chevrolet I Lake Elsinore, CA $18,694.20 $21,367.59 $20,578.23 Purchasing Division S:\PURCHIADMIN\Two Wheel Drive Pickups 6400 GVW, 07-08-26, November 7, 2007.doc October 29, 2007, 11 :09AM ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: i;;l. C:L. TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY he__. "frv /.'2-,FI- c;. CITY MANAGER t. k.s October 25,2007 SUBJECT: Accept bids from Jim Burke Ford, Bakersfield ($102,907.75) and Broadway Ford, Oakland ($13,010.24) for seven (7) replacement and (2) additional Mid-Size Pickup Trucks (various departments). Total $115,917.99. (Citywide) RECOMMENDATION: Staff recommends acceptance of bids. BACKGROUND: Invitations to bid were sent to over one hundred (100) vendors for providing nine (9) mid-size pickup trucks, seven (7) of which are replacement vehicles. Three (3) acceptable bids were received in response to the solicitation. An abstract of the bids is attached. In accordance with the terms of the bid, the City may accept any item or group of items bid, or award the bid on the basis of total bid. In order to get the most favorable pricing, staff recommends the award be split as follows: BIDDER ~ NUMBER OF I TOTAL I ADDITIONAL OR REPLACEMENT "' VEHICLES AMOUNT I Six (6) Replacement for Vehicles 4069, Jim Burke Ford 4175,4827.4065,6439,4815 Bakersfield 8 $102,907.75 Two (2) Additional Broadway Ford I I $ 13,010.24 I One ( 1) Replacement for Vehicle 42411 I Oakland 1 TOTAL I J $115,917.99 I Seven (7) Replacement Vehicles 9 Two (2) Additional Vehicles The additional two vehicles requested will be used by Recreation and Parks Department. Purchasing Division S:\PURCH\ADMIN\Two Wheel Drive Midsize Pickups, 07-08-27, November 7, 2007.doc October 29,2007, 11 :13AM ADMINISTRATIVE REPORT The table below provides the unit prices bid for each vehicle classification. The low bids are indicated with a dotted line. COMPANY (7) Two-Wheel Drive 4,360 GVW No Options (1 ) Four-Wheel Drive 4,360 GVW w/40-20-40 Seats (1) Two-Wheel Drive 4,360 GVW w/Extended Cab 40-20-40 Seats Jim Burke Ford Bakersfield, CA r-----ir-----l L $12,452.97 IL $15,736.96 J $13,782.87 ----- ----- i-----' $12,659.53 $15,993.93 I $13,010.24 .J ----- Broadway Ford Oakland, CA West Covina Motors,lnc W Covina, CA $12,650.14 $16,033.88 $14,116.25 Purchasing Division S:\PURCH\ADMIN\Two Wheel Drive Midsize Pickups, 07-08-27, November 7, 2007.doc October 29,2007, 11 :13AM ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: l:l r c\d.. TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED October 24,2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER fu SUBJECT: Accept bid from Lake Chevrolet in the amount of $107,757.22 for five (5) replacement mid- size sedans and one (1) additional mid-size sedan (various departments). (Citywide) RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to bid were sent to over one hundred (100) suppliers for providing five (5) replacements and one (1) additional mid-size sedan to be used by the Fire Department, Public Works . Solid Waste Division, Recreation & Parks Department and Development Services Department. Two (2) acceptable bids were received in response to solicitation and are as follows. BIDDER AMOUNT $107,757.22 Lake Chevrolet Lake Elsinore, California West Covina Motors, Inc West Covina, California $117,573.89 Staff finds the bid submitted by Lake Chevrolet to be acceptable. Purchasing Division S:\PURCH\ADMIN\Four Door Mid-Size Staff Sedans, 07-08-29, November 7, 2007.doc October 24, 2007 ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: 11. e e . TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED October 24,2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER R~ SUBJECT: Reject all bids for the 1715 Chester Avenue Roof Replacement project. (Ward 2) RECOMMENDATION: Staff recommends rejection of all bids. BACKGROUND: I nvitations to bid were issued for the 1715 Chester Avenue Roof Replacement Project. The work consists of roof replacement for sections A, B & C. Four bids were received and all bids exceeded the budgeted amount. Staff recommends rejection of the bids. Staff will amend the specifications and re-bid the project in an effort to obtain bids that are in line with the budget for this project. Purchasing Division S:\PURCHIADMIN\Reject Bids - 1715 Chester Ave Roof Replacement, 07-08-30, November 7, 2007.doc October 24, 2007 ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: \ ~. t-t: TO: FROM: DATE: Honorable Mayor and City Council John W. Stinson, Assistant City Manager October 26, 2007 APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER SUBJECT: City Council Goals RECOMMENDATION: Staff recommends adoption of City Council Goals. BACKGROUND: Attached is the updated version of City Council Goals which were submitted to the Council and reviewed on October 24,2007. They have been revised to include target dates (shown in bold) where applicable as requested by Vice-Mayor Hanson. The remaining Items are considered ongoing activities and do not include target dates. The goals have been reformatted to better identify and focus on significant Council goals and incorporate other new major goals (such as the TRIP program, Mill Creek, etc.). The new format also identifies the targeted actions which support the completion of the goals. The updated goals list has been streamlined to remove those items which have been completed, were duplicative or were included within other goals, or were no longer relevant. Additionally, a review was done to relocate some items which were common among several goals (such as pursuit of grant funding) to the "Guiding Principles" section to eliminate duplication among goals. The goals have been reviewed and discussed with the Department Heads, who have contributed to the update and changes. There are two documents included with this administrative report. The first is a summary which shows just the major goals. The second includes the goals with the Target Actions and Guiding Principles. Council goals provide policy guidance to staff for budgetary and program implementation. The Council may choose to further update these goals in the future as needed or make additional modifications as items are completed. October 26,2007, 8:19AM S:\Admin Rpts\2007\Council goals admin 11-07-07.doc JWS:al ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: i J. q l\ . vu TO: FROM: DATE: Honorable Mayor and City Council Nelson K. Smith, Finance Director APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY d_ CITY MANAGER R ,t.S October 24, 2007 SUBJECT: Grant of easement to P.G. & E. to extend electrical service across the Kern River at the Allen Road Bridge. (Ward 4) RECOMMENDATION: Staff recommends approval of grant of easement. BACKGROUND: P.G. & E. has requested the City grant them an easement over City property. The easement will allow them to extend overhead electrical service across the Kern River adjacent to the new bridge being constructed over the Kern River. The Public Works Department has reviewed and approved their request. October 24,2007, 10:48AM P:\MyFiles\Adrnin Reports\PGE Kern River.doc DMAls ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: Id.Ah. TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED 1l' /.. " <..... . ~ ~k.s October 25, 2007 SUBJECT: Appropriate $5,212,159 Proposition 1 B, State Transportation Grant Revenue, to the Public Works Department's Capital Improvement Budget within the Transportation Development Fund for the Allen Road Bridge at Kern River Project (Ward 4). RECOMMENDATION: Staff recommends approval of appropriation. BACKGROUND: Proposition 1 B, the Highway Safety, Traffic Reduction, Air Quality and Port Security Act of 2006, passed last November. The bond, part of a $40 billion infrastructure bond package, provides $19.92 billion for various transportation projects to rebuild California, and in particular includes $1 billion for California cities to spend on local transportation priorities. This fiscal year, cities will receive $550 million of these funds. The remaining $450 million of these funds will be available to cities upon future appropriations in the state budget process and will require support from both the Governor and the Legislature. The City of Bakersfield will receive $5,212,159 of the $550 million in bond money from Proposition 1 B for local transportation projects that the city will put to use immediately to reduce congestion and improve traffic flow. In order to warrant further appropriations of the bonds, the League of California Cities recommends that cities utilize the bond funds prudently and expeditiously. In addition, the State Department of Finance requested that cities and counties remain cognizant of the fact that these are bond monies and useful life should be considered for prudent use of the funds. Therefore, staff reviewed various potential projects for project readiness. Staff recommends that the $5.2 million be used for the Allen Road Bridge at Kern River Project, a project with an estimated useful life of 50 years. This project will go out to bid in November 2007. The anticipated completion date is May 2009. The Allen Road Bridge at Kern River project will extend Allen Road from north of the Kern River to south of the Kern River. This major thoroughfare will be a critical component of the City's transportation network. The City of Bakersfield's share of the remaining $450 million is $4,904,955. As noted earlier, receipt of these funds is contingent upon future appropriations in the state budget process. When these funds become available, staff will recommend to the City Council that these monies also be used for the Allen Road Bridge at Kern River project. The use of Proposition 1 B funds for the Allen Road Bridge at Kern River project will free up traffic impact fee revenue for use on other high priority projects such as the Westside Parkway and the Hosking Interchange. October 25, 2007, 4:34PM G:\GROUPDAT\ADMINRPT\2007\11-07\Prop 1 B Funds.doc ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Consent Calendar ITEM: I ~,,., TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director APPROVED DEPARTMENT HEAD ~"'P ! "JL-" October 19, 2007 CITY ATTORNEY ~ CITY MANAGER--'ts SUBJECT: Acceptance of 2005-06 Transportation Development Act Funds Financial Statements. RECOMMENDATION: Staff recommends referral to Budget and Finance Committee. BACKGROUND: In compliance with the Kern Council of Governments Rules and Regulations, the California Public Utilities Code section 99245, and the California Code of Regulations section 6664, the attached financial statements for the Transportation Development Act Funds were prepared for the fiscal year ending June 30, 2006. The financial statement summarizes fiscal activity for the Bikeway and Pedestrian Fund, and the Public Transit Fund. The accuracy and the fairness of the presentation is the responsibility of the City. The audit firm of Brown Armstrong Paulden McCown Starbuck Thornburgh & Keeter Accountancy Corporation has issued an unqualified opinion. In relation to this audit, the Accounting Firm made one Finding and Recommendation regarding expenditures which is discussed on page 14 of the financial statement. gl G:\GROUPDAT\ADMINRPT\2007\11-07\Transp Dav Act Funds Financial Stm.doc ADMINISTRATIVE REPORT MEETING DATE: November 07,2007 AGENDA SECTION: Consent Calendar ITEM: fin " d. I I, >,';'...J W. R. Rector, Chief October 26, 2007 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER f( /GS TO: FROM: DATE: Honorable Mayor and City Council SUBJECT: Appropriate $3,800.00 K.N.E.T. Asset Forfeiture Revenues to the Police Department Operating Budget within the General Fund toward the cost of Equipment for the K.N.E.T. unit of the Bakersfield Police Department. RECOMMENDATION: Staff recommends appropriation. BACKGROUND: The Bakersfield Police Department is a member of a multi-jurisdictional task force known as the Kern Narcotics Enforcement Team (K.N.E.T.). KN.E.T. is a specialized unit, partially funded by the Anti-Drug Abuse (ADA) Grant administered by the Governor's Office of Emergency Services (OES), whose primary focus is identifying, and arresting street level and mid-level narcotic traffickers, in addition to drug abusers. KNET is assigned to the Bakersfield Police Department ViceINarcotics Unit. The KN.E.T. task force is governed by a Steering Committee consisting of the department heads of the Kern County District Attorney's Office, the Kern County Sheriff's Department, the Kern County Probation Department, the Bakersfield Police Department, and a representative ofthe eight other Kern County Police Departments. Any asset forfeiture funds obtained through the operations ofKN.E.T. are placed in a trust account (maintained by the City of Bakersfield) to provide for the non-grant funded operational and equipment needs of the task force in the furtherance of grant activity. The distribution of asset forfeiture funds for the purchase of such operational and equipment needs are subject to approval by the KN.E.T. Steering Committee. The Steering Committee ofthe K.N.E.T. task force has approved the use of asset forfeiture funds for the purpose of purchasing seven (7) GPS navigation units and seven (7) tactical load bearing vests for the members ofKN.E.T. The equipment will be purchased through the Bakersfield Police Department's General Fund Operating Budget, and the City will be reimbursed from the K.N.E.T. Asset Forfeiture Trust Account. \\cilynas\homedirs\dbranson\BPDIADMIN RPTSIADMIN RPTS FY 07-08\ADMIN RPT (11-07-07) KNET PURCHASES.doc Page 1 of 2 ADMINISTRATIVE REPORT MEETING DATE: November 7,2007 AGENDA SECTION: Reports ITEM: J 5. Q. , TO: FROM: DATE: Honorable Mayor and City Council Raul Rojas, Public Works Director APPROVED DEPARTMENT HEAD" /Jr' f!aJ Kt/~!> V CITY ATTORNE;-J+t ~ CITY MANAGER ~ October 25, 2007 SUBJECT: Resolution approving the application for a $1,500,000 California Department of Conservation recycling grant and adoption of a plan to implement universal curbside recycling (all wards). RECOMMENDATION: The Budget and Finance Committee recommends approval of the resolution. BACKGROUND: History of curbside recycling in Bakersfield In compliance with the state 50% recycling mandate, Bakersfield has implemented several types of recycling programs since the mid-1990s. Throughout this process, Bakersfield has chosen programs which give the "best bang for the buck". Curbside recycling is rather costly compared to other programs, and has thus not been implemented citywide. This strategy was consistent with the results of a public opinion survey in 2000, which indicated that although most residents wanted to use curbside recycling, most did not want to pay additional trash fees for it. Thus, the City implemented a voluntary blue cart program for those who choose to pay to use it. Unfortunately, the cost of the program was a deterrent, and only about 4% of the households chose to do so in 2003-2006. To boost participation, the City significantly reduced the monthly fee (from $6.67 down to $4.00) with a small subsidy from refuse fees in July 2007. The incentive has recently increased participation to 5% of the households. At the same time, the City has been seeking grants to reduce the cost so participation would increase. The City received a $1,500,000 state grant in 2006, and has made the second round for another $1,500,000 grant in 2007. The grants are intended to help the Kern County unincorporated area in metropolitan Bakersfield in the same way. At joint City/County meetings in 2006 and 2007, elected leaders have expressed interest in going ahead with universal curbside if the cost is reduced by grants. Future of curbside recycling The Budget and Finance Committee considered the attached report and universal curbside recycling plan at its October 25, 2007 meeting, concerning the City's opportunity for a second $1,500,000 state grant. The report indicates that a requirement of the grant would be for the City to implement universal curbside recycling service. This would change the basic level of trash and recycling service, which includes one refuse cart and one greenwaste cart, to consist of three carts: refuse, greenwaste, and a blue cart for recyclables. The new level of service would increase basic refuse rates by $3 per month, or $36 per year, which is 20.7% more than the current rate of $174.48 per year. The new rate S:\JOHN\Curbside Recycling Grant Application_3.doc ADMINISTRATIVE REPORT would be considered at a public hearing in June 2008. If approved, the program would begin implementation in late 2009. The grant proposal will also indicate that the City would not be obligated to implement universal curbside recycling unless adopted at that public hearing and pending award of the grant by the state. Also, because of the potential for pending legislation to require a higher level of recycling than curbside can achieve, the City's proposal will also reserve the right to forego curbside recycling if a different recycling plan is necessitated by new legislation prior to actual implementation of curbside recycling. Blue recycling carts are currently an optional service, with an extra fee of $4 per month. If the grant is obtained, switching to universal recycling would reduce the fee to $3 per month. The impact of the new fee would be reduced by half, or $1.50 per month, for qualifying senior citizens who normally receive a 50% rebate on their refuse rates. Although each household would receive blue cart service every other week, households would still be able to save and redeem their bottles and cans for cash value, as many people do. The blue carts would handle all the paper, boxes, plastic, metal, and glass that residents choose not to recycle on their own. The City could implement a universal recycling program independent of participation by Kern County. However, staff has been working with County staff and local haulers regarding a coordinated program. County staff has indicated they would recommend a coordinated City/County recycling program to the Board of Supervisors. This would be consistent with past requests by members of the Board of Supervisors at joint City/County meetings. The Budget and Finance Committee reviewed the report presented by staff and voted to recommend to the Council that staff pursue the grant with the understanding that universal recycling would be a condition of the grant. Committee Chairman Weir expressed concern that a more comprehensive plan for recycling was needed, and although he was in support of proceeding with the grant application, he requested that staff develop a more long term comprehensive plan for recycling in conjunction with the County, which would include implementation timeframes and costs. He also requested that the creation of an ad hoc joint City/County committee to review the recycling issue be placed on the November 28th City Council agenda for consideration by the Council. Councilmember Carson also expressed support for proceeding with the grant, but expressed concerns regarding the cost of the universal recycling program. She asked that staff review any possible ways to reduce costs for the program. kb S:\JOHN\Curbside Recycling Grant Application_3.doc BAKERSFIELD CITY COUNCIL MINUTES MEETING OF OCTOBER 24, 2007 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, Council members Carson, Benham, Weir, Couch (seated at 6:00 p.m.), Sullivan (seated at 5:24 p.m.) Scrivner Absent: Hanson 2. PUBLIC STATEMENTS a. Renee Nelson spoke regarding Walmart's efforts to reduce State taxes and submitted written material. 3. WORKSHOPS a. City Council Goals Update. Assistant City Manager Stinson provided an update. b. Transportation Update (TRIP). Public Works Director Rojas provided the update. 4. CLOSED SESSION a. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subdivision (b)(1 )(3)(C) of Government Code Section 54956.9 (Claim of Minnie Jung) Motion by Councilmember Carson to adjourn to Closed Session at 5:33 p.m. APPROVED AS HANSON, COUCH Motion by Vice-Mayor Hanson to adjourn from Closed Session at 6:03 p.m. APPROVED AS HANSON Bakersfield, California, October 24,2007 - Page 2 RECONVENED MEETING - approximately 6:32 p.m. 5. ROLL CALL ACTION TAKEN Present: Mayor Hall, Councilmembers Carson, Benham, Weir, Couch, Sullivan, Scrivner Absent: Hanson 6. INVOCATION by Reverend Nancy McMaster, Valley Christian Church 7. PLEDGE OF ALLEGIANCE by Cammy Jamison, 2nd Grade Student at Valley Oaks Charter School. Mayor Hall acknowledged students from Bakersfield College government classes in attendance at the meeting. 8. CLOSED SESSION ACTION a. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subdivision (b)(1)(3)(C) of Government Code Section 54956.9 (Claim of Minnie Jung) SETTLEMENT AUTHORIZED Regarding item 4.a" City Attorney Gennaro announced Council authorized Risk Management to settle the subject claim in an amount not to exceed $45,000.00 9. PRESENTATIONS a. Presentation by Mayor Hall of retirement plaque and gift certificate to Roy M. Hall. Mr. Hall accepted the retirement plaque and made comments. 10. PUBLIC STATEMENTS a. Ernest Morse spoke regarding veterans and parade fees. Councilmember Benham requested staff clarify the proposed action on Consent Calendar regarding parades and institution of fees. City Manager Tandy Councilmember confirmed the proposed Ordinance will not institute parade fees. Bakersfield, California, October 24,2007 - Page 3 10. PUBLIC STATEMENTS continued ACTION TAKEN b. Art Carlock, on behalf of Bridgestone/Firestone Lincoln Tire Company of Santa Fe Springs California and the Highway 99 Cruise and Show, and Pat Frase, Chairperson Keep Bakersfield Beautiful Committee, made comments regarding Make a Difference Day, October 27,2007. c. Donald Rambo, Linda Meek, Harold Sugden and Tom Russell spoke regarding the Kimberley #1 Annexation. 11. APPOINTMENTS None. 12. CONSENT CALENDAR Minutes: a. Approval of minutes of the September 17, 2007 Special Joint Meeting and October 10, 2007 Regular Council Meeting. Payments: b. Approval of department payments from September 28, 2007 to October 11, 2007 in the amount of $30,253,994.96 and self-insurance payments from September 28, 2007 to October 11, 2007 in the amount of $256,225.50. AS WEIR Ordinances: c. Building and Constructions Code, specifically the California Building Code, Mechanical Code, Plumbing Code, Electrical Code, existing Building Code and Historical Building Code: 1. First Reading of Ordinance deleting Sections 15.12,15.16,15.28,15.32 and 15.48 of the Municipal Code. FR 2. First Reading of Ordinance amending Sections 15.04 and adding Sections 15.05, 15.07,15.09,15.11,15.13 and 15.15 of the Municipal Code. FR 12. Bakersfield, California, October 24,2007 - Page 4 CONSENT CALENDAR continued ACTION TAKEN d. California Fire Code: 1. First Reading of Ordinance deleting Section 15.64 of the Municipal Code. First Reading of Ordinance adding Section 15.65 of the Municipal Code. FR 2. FR e. Adoption of Ordinance amending Section 10.76.030 of the Municipal Code relating to parades. Adoption of Ordinance amending Section 1.12.040 of the Municipal Code by adding Annexation No. 522 consisting of 60.77 acres located on the west side of EI Toro Viejo Road, east of Calloway Drive, Annexation No. 554 consisting of 66.69 acres located south of Seventh Standard Road, west of the Calloway Canal, north of Snow Road, Annexation No. 563 consisting of 21.83 acres located at the northwest corner of Snow Road and Coffee Road, and Annexation No. 564 consisting of 73.54 acres located north of Snow Road, on the east and west side of Coffee Road to Ward 4. Adoption of Ordinance amending Section 15.74 of the Municipal Code relating to flood damage prevention. ORD 4467 f. ORD 4468 g. ORD 4469 h. Adoption of Ordinance amending chapter 15.78 of the Bakersfield Municipal Code relating to mitigation for urban development impacts on endangered species. ORD 4470 Resolutions: i. New Job Specifications and Change to Salary Schedule: 1. Amendment No. 10 to Resolution No. 049-06 approving Memorandum of Understanding for employees of the Blue and White Collar Units and adopting salary schedule and related benefits for Senior Sales Representative and Marketing & Events Specialist. RES 049-06(10) 12. Bakersfield, California, October 24,2007 - Page 5 CONSENT CALENDAR continued Item 12.i. continued ACTION TAKEN 2. RES 078-06(6) Amendment NO.6 to Resolution No. 078-06 setting salaries and related benefits for officers and employees of the General Supervisory, Police Supervisory and Management Units and adopting salary schedule and related benefits for Convention & Visitors Bureau Manager. 3. New Job Specifications for Marketing & Events Specialist , Senior Sales Representative and Convention & Visitors Bureau Manager. j. Sewer Connection and Construction Fees for the McDonald Area Sewer Project: 1. RES 224-07 Resolution confirming assessments for sewer connection fee including the construction fee and authorizing the collection of assessments by the Kern County Tax Collector. 2. Agreements to pay sewer connection and construction fee in installments and notice of special assessment lien with: a. Billy P. Reese Jr. & Natalie J. Reese - 10 Candy Street AGR 07-370 b. Michael R. Stern - 108 N. Stine Road AGR 07-371 k. Emergency Replacement of Cooling Tower for HVAC at Police Department Building: Resolution dispensing with bidding procedures due to the emergency cooling tower replacement at the Bakersfield Police Department Building, not to exceed $39,252. 2. Transfer $39,252 from Public Works Capital Improvement Project (Fleet Services Building Remodel) to the Capital Improvement Budget within the Capital Outlay Fund to fund this project. RES 225-07 1. Bakersfield, California, October 24,2007 - Page 6 12. CONSENT CALENDAR continued ACTION TAKEN I. Mill Creek Linear Park in Central Park: 1. Resolution determining that prefabricated RES 226-07 elements needed for the Mill Creek Linear ASS COUCH Park project cannot be reasonably obtained through the usual bidding procedures and authorizing the Finance Director to dispense with bidding therefore and purchase slide gates and operators from Waterman Industries, not to exceed $60,000. 2. Agreement with Waterman Industries AGR 07-372 ($41,981.94) for fabrication of the elements AS COUCH required for the construction of the project. Resolution approving the Relocation Plan for the Mill REMOVED FOR m. SEPARA TE Creek South Mixed-Use Project. CONSIDERA TION n. Resolutions adding the following territories 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: 1. Area 1-74, (Calloway, Langley NE) RES 228-07 2. Area 1-75, (Coffee, Snow NW) RES 229-07 3. Area 1-76 (Jewetta, Etchart SE) RES 230-07 4. Area 1-77 (ih Standard, Jewetta SW) RES 231-07 5. Area 2-36 (Mexicali, Schirra NW) RES 232-07 6. Area 3-74 (Wible, Taft Highway SE) RES 233-07 7. Area 5-40 (S. Union, E. Panama NE) RES 234-07 o. Resolution approving an application proposing REMOVED FOR proceedings for annexation of inhabited SEPARA TE territory to the City identified as Annexation No. 593 CONSIDERA TION consisting of 15.20 acres located along Kimberly Avenue, generally south of Olive Drive and east of Coffee Road. 12. Bakersfield, California, October 24,2007 - Page 7 CONSENT CALENDAR continued ACTION TAKEN p. Resolutions approving applications proposing proceedings for annexation of uninhabited territory to the City identified as: q. Agreements: 1. RES 236-07 Annexation No. 558 consisting of 42,706 sq. ft., located on the south side of Terrace Way between Wible Road and Stephens Drive. Annexation No. 586 consisting of 1.55 acres, located on the south side of Taft Highway east of Ashe Road. Resolution of Intention No. 1567 to add territory, Area 3-75 (Buena Vista, Taft Highway NE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. 2. RES 237-07 RO/1567 r. Final Map with ADH Corporation for Tract 6297 Phase 2 located north of Redbank Road between S. Oswell Street and S. Sterling Road. AGR 07-373 s. Agreement with HNTB Corporation ($9,249,949) for engineering and environmental design services for the South Centennial Corridor. t. Westside Parkway and Cross Valley Canal u. AGR 07-374 1. Utility Agreement with Kern County Water Agency ($2,652.530) to mitigate utility conflict with the Cross Valley Canal (CVC) in preparation for the construction of Westside Parkway 2. License Agreement with Kern County Water Agency for the City to construct, maintain, and operate on and off ramps associated with the Westside Parkway at the CVC. AGR 07-375 License Agreement with Kern County Water Agency (KCWA) for KCWA to install an Inter-tie Facility within City owned property. Amendment NO.1 to Agreement No. 07-027 with Jim Alfter Cement Contractor ($396,925; revised not to exceed $1,340,925 and extending the term of the annual contract to June 30, 2008) for construction of HUD-Funded curb and gutter. AGR 07-376 3. AGR 07-027(1) Bakersfield, California, October 24, 2007 - Page 8 12. CONSENT CALENDAR continued ACTION TAKEN v. Environmental Impact Report for General Plan AmendmenUZone Change No. 05-1580 (Ten Section Project) 1. Amendment NO.1 to Agreement No. 06-135 AGR 06-135(1) with RBF Consulting ($2,760) for preparation of an Environmental Impact Report. 2. Appropriate developers' contribution ($2,760) to the Development Services operating budget in the General Fund for the EIR consultant. Bids: Accept base bid plus additive alternate No. 1 and AGR 07-377 w. award contract to Pickinpaugh Concrete Construction ($182,140.80) for the landscape wall construction along Stockdale Highway from McDonald Way to Stine Canal. x. Accept bid and award annual contract to T.D. AGR 07-378 Whitton Construction, Inc. (not to exceed $2,000,000) for the street reconstruction and paving (maximum of 4 years). y. Accept bid and award annual contract to Basic AGR 07-379 Chemical Solutions (not to exceed $75,000) for the wastewater treatment plant chemical - sodium hydroxide (maximum of 4 years). z. Accept bid from Lake Chevrolet ($41,440.35) for two (2) additional two-passenger cargo vans for Public Works Department. aa. Accept bid from Bakersfield Harley Davidson ($56,320.37) for three (3) replacement police special motorcycles. bb. Accept bid and award contract to Code Precast AGR 07-380 Products, Inc. ($69,402.01) to manufacture and deliver materials for Mill Creek Linear Park - Precast Elements. Accept bid and award contract to KS Fabrication AGR 07-381 cc. and Machine, Inc. ($68,002.85) to manufacture and deliver materials for Mill Creek Linear Park - Miscellaneous Metal. Bakersfield, California, October 24,2007 - Page 9 12. CONSENT CALENDAR continued ACTION TAKEN dd. Reject bids for the installation of above ground diesel fuel tank at South Mt. Vernon Green Waste Recycling Facility. ee. Reject bids for the annual contract for wastewater treatment plant chemical - ferric chloride. Miscellaneous: ff. Revised Job Specification for Supervisor II. gg. Reclassification of one position and addition of one position within the Finance Department 1. Reclassification of Accounting Clerk II to Accountant I within the Treasury Division of the Finance Department (General Fund) 2. Addition of one Accounting Supervisor within the Accounting Division of the Finance Department (TRI Pfund). hh. Appropriate $382,066 State Grant revenues to the Police Operating Budget within the S.L.E.S.F. Fund. ii. Transfer $250,284 Metropolitan Medical Grant Revenues from the General Fund Operating Budget to the Metro Medical Special Revenue Fund Operating Budget to purchase two (2) emergency shelter trailers ($36,000) and to maintain the programs established by this grant. Councilmember Couch announced he would abstain due to conflict of interest, client owns property within 300' of property in question, on items 12.1. and 12.m. Councilmember Weir announced he would abstain due to conflict of interest, source of income, on item 12.b. Motion by Councilmember Couch to approve Consent Calendar items 12.a. through 12.;;., with the removal of items 12.m. and 12.0. for separate consideration. APPROVED, AS HANSON m. Resolution approving the Relocation Plan for the Mill Creek South Mixed-Use Project. RES 227-07 Motion by Councilmember Carson to approve the Resolution. APPROVED, AS HANSON ASS COUCH 12. Bakersfield, California, October 24, 2007 - Page 10 CONSENT CALENDAR continued o. ACTION TAKEN Resolution approving an application proposing proceedings for annexation of inhabited territory to the City identified as Annexation No. 593 consisting of 15.20 acres located along Kimberly Avenue, generally south of Olive Drive and east of Coffee Road. RES235-07 Councilmember Couch requested Attorney's staff address memorializing Mr. Russell's request. Motion by Councilmember Couch to adopt the Resolution and consider Hooper Avenue for future annexation. APPROVED AS HANSON 13. CONSENT CALENDAR HEARINGS RES 238-07 Public Hearing to consider Resolution approving and adopting an adjustment to the Street Cut Workmanship and Performance Warranty Fee (fee proposed to increase from $17.50 per lane-foot to $19.90 per lane-foot; 13.7% increase). b. Public Hearing to consider proposal for the Bakersfield Redevelopment Agency to assist in the construction and installation of public facilities for the Millcreek Linear Park and Canal Refurbishment Project. a. 1. RES 239-07 ASS COUCH Resolution approving the provision of assistance by the Bakersfield Redevelopment Agency for the construction and installation of public improvements related to the Millcreek Linear Park and Canal Refurbishment Project (Southeast Bakersfield Redevelopment Project Area). Resolution approving the provision of assistance by the Bakersfield Redevelopment Agency for the construction and installation of public improvements related to the Millcreek Linear Park and Canal Refurbishment Project (Old Town Kern-Pioneer Redevelopment Project Area). 2. RES 240-07 ASS COUCH Bakersfield, California, October 24, 2007 - Page 11 13. CONSENT CALENDAR HEARINGS ACTION TAKEN c. Public Hearing to consider Resolution approving fees and charges pursuant to the Cost Recovery System. RES 241-07 Hearings opened at 7:04 p.m. No one spoke. Hearings closed at 7:04 p.m. Councilmember Couch announced he would abstain due to conflict of interest, client owns property within 300' of property in question, on item 12.b. Motion by Councilmember Carson to approved Consent Calendar Hearings 13.a. through 13.c. APPROVED AS HANSON 14. HEARINGS None. 15. REPORTS None. 16. DEFERRED BUSINESS a. Update to the refurbishment of the entry monument signs located on State Route 99. Assistant City Manager Smiley gave a computer overview regarding refurbishment of entry monument signs and provided written material. Motion by Councilmember Benham to approve the monument revision and expenditure of $1500.00 for that purpose. APPROVED AS HANSON 17. NEW BUSINESS None. Bakersfield, California, October 24, 2007 - Page 12 18. MAYOR AND COUNCIL STATEMENTS ACTION TAKEN Councilmember Scrivner requested the planning and development committee review information he submitted regarding construction defect litigation. Councilmember Benham requested City Attorney's staff provide a summary of City efforts thus far to court employees who signed a petition requesting a train whistle quiet zone, and provided written material. Councilmember Benham suggested staff review elimination of paper copies of staff presentations. Councilmember Benham requested staff investigate implementing incentives to developers of commercial properties for providing parking canopies for shading purposes. Councilmember Sullivan requested information regarding maintenance of landscaping, and assuring water service is provided on foreclosed properties. City Manager Tandy and Development Services Director Grady responded. Councilmember Sullivan requested additional speed limit enforcement on Sundale Ave. entering Kern City. Councilmember Sullivan requested staff provide an update on her prior request to investigate installing a four-way stop at Beechwood and Starwood. Councilmember Sullivan made comments regarding the recent Fire Department celebration. Mayor Hall announced Sunday, October 2Stth is the annual Sikh Day celebration. Mayor Hall made comments regarding the Greenfield walking group and complimented Recreation and Parks staff. Mayor Hall made comments regarding the litter pick-up on October 13th and announced the next freeway litter pick-up is scheduled for November 17th. Bakersfield, California, October 24, 2007 - Page 13 19. ADJOURNMENT Mayor Hall adjourned the meeting at 7:32 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield S:ICounciIIMINUTES\200710ctober 10.doc Bakersfield, California, October 24, 2007 - Page 14