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Home My WebLink About2004 RESOLUTIONS2004 RESOLUTIONS NO SUBJECT DATE 323-04 Public hearing to consider Resolution authorizing the City Council to impose the California Vehicle Code to private roads in mobile home parks and manufactured housing communities 12/15/04 Resolution of necessity to determine whether the public interest and necessity require acquisition by eminent domain of 40+ acres located approx 1/4 mi east of Heath Rd, 1/2 mi west of Renfro Rd on the north side of Stockdale Hwy (Ritter property) for the Westside Parkway and West Beltway Interchange 324-04 project 12/15/04 Require eminent domain of property located at 5455 - 5601 A Rosedale Hwy 325-04 Man us property) the Westside Parkway and Mohawk Interchange pro' 12/15/04 Page 2 2004 RESOLUTIONS NO SUBJECT DATE Denying the appeal and adopting Vesting Tentative Tract Map 6351 located on 302-04 the SE corner of Panama Ln and Ashe Rd 11/17/04 Declaring the results of the Gen Muni Election for the election of Councilmember for Wards 2, 5, and 6 and the Special Muni Election for the 303-04 election of Councilmember for Ward 7 held on Nov 2, 2004 12/15/04 304-04 Adopting the McDonald Planned Sewer Area and making findings thereto 12/15/04 305-04 Adopting the Investment Policy of the City of Bakersfield 12/15/04 Approving application for $250,000 Grant Funds for the 2002 Resources Bond 306-04 Act Roberti-Z'Ber -Harris urbanized Area Need-Basis Program 12/15/04 Adopting the commitment to advertize for the reconstruction of the eastbound 307-04 White Ln to Southbound State Rte 99 on-ram within 1 r of filing 12/15/04 Confirming the approval by the Asst to the CM of the rept of the Chief Code Enf 308-04 Offr regarding assessments of certain properties 12/15/04 309-04 Adopting an amended Conflict of Interest Code for City departments 12/15/04 Ericsson telephone equipment be exchanged with the Co of Riverside for 310-04 surplus voice mail equipment of equal value 12/15/04 Authorizing the Finance Director to dispense with usual bidding procedures and 311-04 to purchase upgraded Firearms Training Simulator for Police Dept 12/15/04 Supporting mitigation of ozone precursor and particular matter emissions from 312-04 railroad related operations 12/15/04 Proposing proceedings for annexation of approx 59 acres of uninhabited territory to the City identified as Annexation 461 located at the SW corner of 313-04 Allen Rd and Reina Rd 12/15/04 Proposing proceeedings for annexation of 38 acres of uninhabited territory to the City identified as Annex No 472 located west of Calloway Dr south of 314-04 Seventh Standard Rd 12/15/04 Proposing proceeedings for annexation of 178 acres of uninhabited territory to the City identified as Annex No 476 located south of Hosking Ave approx 500 315-04 feet east of So Union Ave 12/15/04 316-04 Adding territory Area 2-27 Ashe, N Halfmoon NW 12/15/04 Resolution approving agreement with Pacific Housing & Finance Agency to 317-04 promote home ownership in the COB 12/15/04 Accepting petition and determining to undertake special assessment 318-04 proceedings. Assessment District No. 04-2 12/15/04 319-04 Approving boundary ma 12/15/04 Approving acquisition and disclosure agrmnts and authorizing changes thereto 320-04 and execution thereof. AD 04-2 12/15/04 Determining that certain equipment can only be reasonably obtained from one vendor, Robert B. Moss, Jr. Architectural Specialties and authorizing the 321-04 Finance Dir to dispense with bidding not to exceed $28,000.00 12/15/04 Making findings and determination regarding commitment of unexpended park t 322-04 ac uisition and development fees i 2/15/04 Page 1 2004 RESOLUTIONS NO SUBJECT DATE Upholding the decision of the Planning Comm denying the appeal, approving the Negative Declaration and adopting the GPA to change land use designation 282-04 from GC and OS-S to LR, HMR and OS on 108 acres 10/20/04 Upholding the decision of the Planning Comm denying the appeal, approving the Negative Declaration and adopting the GPA to change land use designation 283-04 from GC and OS-S to LR, HMR and OS on 108 acres 10120/04 Upholding the decision of the Planning Comm denying the appeal, approving the Negative Declaration and adopting the GPA to change land use designation 284-04 from GC and OS-S to LR, HMR and OS on 108 acres 10/20/04 Setting dates of Regular City Council Meetings, Budget Hearings, and Dept 285-04 Budget Presentations for January through December 2005 11/3/04 Approving the GPA to the Comprehensive Circulation Map and Bikeway master Plan of the circulation element of the Metropolitan Bakersfield GP deleting a 286-04 segment of Renfro Rd as an arterial street 11/3/04 Approving the Negative Declaration adopting the GP Amendment and changing 287-04 the land use designations from HMR to LMR on a rox 20 acres 11/3/04 Approving the Mitigated Negative Declaration and adopting the GP Amendment 288-04 changing the land use element from LR to HMR 11/3/04 289-04 GPA No 04-0878 Mountain View Bravo LLC for the City in the Hills Project 11/3/04 GPA NO 04-0879, located at the SE corner of McKee Rd and Stine Rd from SR 290-04 to GC 11/3/04 Approving the Negative Declaration and adopting the GP Amendment to 291-04 change land use designation from R-IA to SR on a rox 0.75 acres 11/3/04 GPA/Specific Plan Line No 04-1037 adopting the Specific Plan Line, pursuant to Chap 17.55 of the Muni Code for the realigned segments of Morning Dr and Auburn St and planned right-of-way for an interchange at Morning Dr and Hwy 292-04 178 11/3/04 Public Hearing to consider resolution adopting fees pursuant to the Cost 293-04 Recovery Program 11/3/04 GPA 03-1169 amendment to change land use designations from HR and GC to 294-04 HMR on 11.86 acres and from GC to HMR on 8.22 acres 11/3/04 GPA 04-0885 to eliminate Condition Nos. B.1. and B.2. of Exhibit B in 295-04 Resolution No 207-03 11/3/04 Annexation No 467 located south of State Rte 178 (so of Rio Bravo Dev) east 296-04 of Comanche Dr 11/17/04 297-04 Wet la equipment for Dr Martin Luther Kin Jr Park and Planz Park 11/17/04 Ordering the summary vacation of a dedicated deceleration lane along Wilson 298-04 Rd west of So Real Rd 11/17/04 Confirming assessment for sewer connection fee and authorizing the collection 299-04 of assessment b the KC Tax Collector 11/17/04 GPA/Specific Plan Line No 04-1258 - realignment segment of Hughes Ln and 300-04 planned ri ht-a-wa for interchange at Hoskin Ave and H 99 11/17/04 Upholding Brd of Zoning Adjustment decision denying the modificatin allowing 30 foot tall netting and poles on the rear and side property lines adjacent to a 301-04 olf course 11/17/041 Page 1 2004 RESOLUTIONS NO SUBJECT DATE Adopting the Mitigated Negative Declaration and approving the final closure of the Bakersfield City Sanitary Landfill located north of Panorama Drive, south of alfred Harrell Hwy, west of Fairfax Rd and east of Wenatchee Ave/County Rd 266-04 219 9/22/04 Revising the Countrywide Siting Element of the Kern County and Incorporated 267-04 Cities Integrated Waste Management Plan 9/22/04 Approving MOU for employees of the Blue and White Collar Units and adopting 046-02(8) salary schedule and related benefits for Aquatics Maint Technician 10/6/04 Dedicating right of way for a right turn lane at Jewetta Ave and the 40 acre 268-04 recreation/open sace/wter recharge area at Jewetta and Stockdale 10/6/04 Confirming approval by the Asst CM of the report of the Chief Code Enf Offr regarding assessments of certain properties in the City for which dangerous buildings have been demolished and authorize collection of the assessments 269-04 b the Kern Count Tax Collector 10/6/04 Confirming approval by the Asst CM of the report of the Chief Code Enf Offr regarding assessments of certain properties in the City for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter and authorize collection of the assessments by the Kern 270-04 Count Tax Coll 10/6/04 271-04 Support of the Great Valle Center Route 99 Corridor Improvement Guide 10/6/04 Adding Territory Area 4-31 (Hwy 58 Quantico NE) to the Consolidated Maint Dist and confirming the assessments approving the PW Dir Rpt and authorizing 272-04 collection of assessments b the KC Tax Collector 10/6/04 Denying the appeal, amending the condition concerning right-turn lanes, adopting the Negative Declaration and approving Vesting Tentative parcel Map 11052 generally located on the No side of Stockdale Hwy, between Kern River 273-04 Canal and Arvin-Edison Canal alignments 10/6/04 Upholding the decision of the Planning Comm denying the appeal, adopting the Negative Declaration and approving Vesting Tentative Tract Map 6347 north of 274-04 H 178 along the west side of Alfred Harrell H 10/6/04 Denying the appeal, adopting the Negative Declaration and approving Vesting Tract Map 6318 generally located So of Chase Ave and East of Kern Canyon 275-04 Rd 10/6/04 276-04 Adding territory Area 5-13 E Belle Terrace, So Oswell NW 10/20/04 277-04 Establishing Disability Retirement Procedures for Safe Members 10/20/04 Approving Final Engineer's Report, levying assessments, ordering 278-04 improvements and authorizing and directing related actions 10/20/04 Approving Negative Declaration and adopting the GPA and changing the land 279-04 use element from R-IA to LR 10/20/04 Approving Negative Declaration and adopting the GPA and changing the land use designation from R-IA to R1 on 80 acres from GC to LMR on 1.36 acres 280-04 and from LMR to GC to PS on 60 acres 10/20/04 Approving the Negative Declaration and approving the Cancellation of 1 1 281-04 Williamson Act Contract for the 80 acres north of Kratzme er Rd 10/20/04 Page 1 2004 RESOLUTIONS NO SUBJECT DATE Adding territory, Area 3-26 (Stine, McKee NW) to the Consolidated Maintenance District and confirming the assessments , approving the PW Dir's 250-04 Re pt and authorizing collection of assessments b the KC Tax Collector 9/10/04 Adding territory, Area 5-14 (Pacheco, Hughes NW) to the Consolidated Maintenance District and confirming the assessments , approving the PW Dies 251-04 Re pt and authorizing collection of assessments b the KC Tax Collector 9/10/04 252-04 Declaring non-permitted uses in all zones 9/10/04 253-04 Declaring real property located So of Snow Rd surplus property 9/10/04 Approving the Negative Declaration and adopting the general plan amend to 254-04 change the land use from GC to LI on 13.18 acres 9/10/04 Approving the Negative Declaration and adopting the general plan amend to 255-04 change the land use from R-IA to LR on 77 acres 9/10/04 Approving the Negative Declaration and adopting the general plan amend to change the land use from LR to OC on 19.24 acres and HR to OC on 20.57 256-04 acres 9/10/04 Adopting the Negative Declaration, upholding the Planning Comm, and approving the Gen Plan Amend to change the land use from R-IA to LR on 257-04 56.48 acres 9/10/04 Approving the Env Impact Rept and amending Circulation Element of the Metro Bakersfield Gen Plan to adopt a specific plan line for Allen Rd Bridge 258-04 over the Kern River between Stockdale H and Min Ave 9/10/04 Approving the Negative Declaration and denying the gen plan amend to change the land use designation from LR to GC on nine acres located at the 259-04 NE corner of Monitor St and Hoskin Rd 9/10/04 Upholding the Planning Commission's decision approving the negative declaration and disaproving the amend to Title 17 of the Muni Code and 260-04 Zoning Ma 124-30 from R-1 to C-2 9/10/04 Adding territory, Area 1-50 (Jewetta, Reina SW), to the Consolidated Maintenance District and confirming the assessments, approving the PW Director's Report and authorizing collection of assessments by the Kern Co 261-04 Tax Collector 9/22/04 44-9301) Setting salaries and related benefits for the Temporary Unit 9/22/04 Authorizing Public Works Dir to construct a drive approach and sidewalks at 1128 Eureka St confirming assessments and authorizing the collection of 262-04 assessments b theKern County Tax Collector 9/22/04 Approving the Negative Declaration and adopting the Gen plan amend deleting Rider St between Johnson Rd and Stockdale Hwy and adopting a specific plan 263-04 line for access ramps for the West Beltway and West parkway Interchange 9/22/04 Ordering vacation of the south 126 feet of the 30 foot wide alley between Oak 264-04 St and Olive St extending from Palm St to Dracena St 9/22/04 Ordering the vacation of Pacheco Rd between Buena Vista Rd and Old River 265-04 Rd 9/22/04 Page 1 2004 RESOLUTIONS NO SUBJECT DATE Approving Acquisition and disclosure Agrmnts with Centex Homes, J&L Gardner LLC, Cherry Hill Inc, and Olive Park Land Co and authorizing changes 234-04 thereto and execution thereof 8/18/04 Adopting the Negative Declaration and approving the Gen Plan Amend to 235-04 change land use designations from R-IA to LR 8/18/04 Adopting the Negative Declaration, upholding the Planning Comm decision, and approving the Gen Plan amend to change thte land use designation from 236-04 LR to GC 8/18/04 Adopting the Negative Declaration, upholding the Planning Comm decision, and approving the amend to the Riverlakes Ranch Specific Plan to change the 237-04 land use designation from LR to GC 8/18/04 Approving the Negative Declaration and adopting the Gen Plan Amend to 238-04 change land use designation from SR to LR 8/18/04 Approving the Negative Declaration and adopting the Gen Plan Amend to change land use designation from R-IA to LR. No of Panama Ln to Pensinger 239-04 Rd, west of Buena Vista Rd 8/18/04 Approving the Negative Declaration and adopting the Cancellation of the 240-04 Williamson Act Contract 8/18/04 Denying the appeal by Brian Castle to change a Street name from Windsong 241-04 St to Ashley Castle St 8/18/04 242-04 Resolution amending the street name change policy 8/18/04 Approving the Negative Declaration and adopting the Gen Plan Amend to change land use designations from R-IA to LR. Panama Ln and east of Buena 243-04 Vista Rd 8/18/04 Adopting and Certifying the Final Environ Impact Report for Gen Plan Amend 03-0724 to adopt a specific plan line for the Allen Rd Bridge. over the Kern 244-04 River between Stockdale H and Min Ave 9/10/04 Determining that the purchase of replacement parts for trickling filter pumps at WWP3 cannot be obtained through usual bidding procedures and authorizing 245-04 the Finance Dir to dispense with bidding therefore not to exceed $54,000.00. 9/10/04 Determining that rehabilitation of the HVAC System at City Hall. Finance Dir to 246-04 dispense with bidding therefore, not to exceed $315,000.00 9/10/04 Adding territory, Area 4-30 (City in the Hills) to the Consolidated Maintenance District and confirming the assessments, approving the PW Dir's Rept and 247-04 authorizing collection of assessments b the KC Tax Collector 9/10/04 Adding territory, Area 1-48 (Renfro, Johnson SW) to the Consolidated Maintenance District and confirming the assessments , approving the PW Dir's 248-04 Re pt and authorizing collection of assessments b the KC Tax Collector 9/10/04 Adding territory, Area 1-49 (Calloway, Retail NE)to the Consolidated Maintenance District and confirming the assessments , approving the PW Dir's 249-04 Re pt and authorizing collection of assessments b the KC Tax Collector 9/10/04 Page 1 2004 RESOLUTIONS [:Le7 SUBJECT DATE Resolution of application proposing proceedings for annexation of uninhibited territory identified as Annexation No 469 located NW corner of Brimhall Rd and 216-04 Calloway Dr 7/7/04 St of CA Dept of Transp for the City to perform right a way acquisition for State 03-1190) Route 99 southbound auxiliary In, from Planz Rd overcrossin White Ln 7/7/04 Public Hearing to consider resolution adopting fees pursuant to the Cost 217-04 Recovery Program 7/7/04 Change the Circulation element to re-align the collector segment of Miramonte Dr so of St Hwy178 to realign in an EW direction to align with Chase Av to 218-04 Comanche Dr and establish a new collector alignment east of Miramonte Dr 7/7/04 219-04 Denying appeal b Rio Bravo Residents and Homeowner's Asso 7/7/04 220-04 Denying appeal b Rio Bravo Residents and Homeowner's Asso 7/7/04 221-04 Denying appeal b Rio Bravo Residents and Homeowner's Asso 7/7/04 222-04 Resolution adopting the Brimhall Planned Drainage Area 7/22/04 Opposition to Proposition 68 tribal Gaming Compact Renegotiation, Non-Tribal 223-04 Commercial Gambling, which is on the Nov 2 2004 Ballot 7/22/04 Proposing proceedings for two annexation areas that are uninhabited territories to the City, Annex No. 466 located north of Snow Road, generally 224-04 east of Calloway Canal 7/22/04 Proposing proceedings for two annexation areas that are uninhabited territories to the City, Annex No. 467 located south of State Hwy 178, east of 225-04 Comanche Drive 7/22/04 Resolution approving the destruction of certain obsolete City records, 226-04 documents, instruments books and papers, per Govnt Sec 34090 et se g. 8/18/04 Dispensing with bidding procedures due to emergency cleanup req for sewer 227-04 spill at the corner of McCutchen Rd and Gosford Rd 8/18/04 Authorizing the Police Dept to submit grant applications to the US Dept of 228-04 Justice Local Law Enforcement Bock Grant Pro eve year for the next 5 yrs. 8/18/04 Confirming approval by the Asst to CM of the report of the Chief Code Enf Offr regarding assessments of certain properties in the City for which structures have been secured against entry or for the abatement of certain weed, debris and waste matter and authorize collection of the assessments by the KC Tax 229-04 Collector 8/18/04 Approving development plans for the addition of a 1,056 sq ft modular office 230-04 building at an existing office site at 2210 Min Ave 8/18/04 Approving development plan for the construction of a 159 uit apt complex at 231-04 1000 River Ranch Dr 8/18/04 Levying amended assessment amounts for parcels located in Assessment Dist 232-04 03-3 Seven Oaks West III/Brighton Place II/Fairway Oaks So 8/18/04 Preliminarily approving Engineer's Report and setting date for public hearing 233-04 for protests 8/18/04 Page 1 2004 RESOLUTIONS ~Ww NO SUBJECT DATE Application proposing proceedings for annexation of uninhabited teritory to the City property identified as Annexaion No. 465 located generally west of 203-04 Calloway Drive, north of Snow Road 6/28/04 Confirming assessments for sewer connection fees and authorizing the 204-04 collection of assessments b the Kern County Tax Collector 6/28/04 Approving MOU for employees of the Gen Supv, Po Supv and Mgmnt Units 122-01(13) and adopting salary schedule and related benefits for Animal Control Su v 6/28/04 Approving and Adopting the PW Director's report for the Consolidated Maintenance Dist and the 2004-05 budget, confirming the street landscaping assessments and authorizing collection of assessments by the Kern Co Tax 205-04 Collector 6/28/04 Approving and Adopting the PW Director's report for the Consolidated Maintenance Dist and the 2004-05 budget, confirming the park landscaping assessments and authorizing collection of assessments by the Kern County 206-04 Tax Collector 6/28/04 Approving and Adopting the PW Director's report for nine Traffic Signal Maintenance Districts and the 2004-05 budgets, confirming the assessments 207-04 and authorizing collection of assessments b the Kern County Tax Collector 6/28/04 Establishing domestic water rates for Ashe, Fairhaven and Riverlakes Ranch 208-04 service areas of the City Water System 6/28/04 Adding territory, Area 4-29 (Baker St II), to the Consolidated Maintenance District and confirming the assessments, approving the PW Director's Report 209-04 and authorizing collection of assessments b the Kern Co Tax Collector 6/28/04 Approving and Adopting the Operating and Capital Improvement Budget as 210-04 amended 6/28/04 Approving and Adopting the Operating and Capital Improvement Budgets for 211-04 the Bakersfield Redevelopment Agency as amended l 6/28/04 212-04 Establishing the appropriations limit 6/28/04 Calling and giving notice of holding a General Municipal Election for the election of Councilmembers for Wards 2,5 & 6, a Special Election to elect a Councilmember for Ward 7 and requesting consolidation with the Co of Kern 213-04 Statewide General Election to be held on tuesda November 2, 2004 6/28/04 Assessments of certain properties for which dangerous buildings have been demolished and authorize collection of the assessments by the KC Tax 214-04 Collector 7/7/04 Assessments of certain properties for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter 215-04 and authorize collection of the assessments b the KC Tax Collector 7/7/04 Page 1 2004 RESOLUTIONS NO SUBJECT DATE Adopting negative declaration/approving GPA to change land use from LR to 185-04 H M R 5/12/04 Consider denying appeal upholding PC's adoption of negative declaration & 186-04 approval of VTPM 11013 w of Masterson s of SR178 5/12/04 187-04 Adopting negative declaration/approving GPA to change HMR to GC 5/12/04 Resolution ordering Change of Proceedings and authorizing additional improvement work in Assessment District #98-1. Brimhall IV/Stockdale Hwy 188-04 Commericial/Gosford Industrial). 5/26/04 Accepting petition and determining to undertake special assessment 189-04 roceedin s. Assessment District No. 04-1 5/26/04 190-04 Resolution approving bounds map. Assessment Dis trict No. 04-1 5/26/04 Bakersfield Police Activities League "Pass Through" Grant: Title V Grant 191-04 funding 5/26/04 Proposing proceedings for annexation. Annexation No. 463 located on the So 192-04 side of McKee Rd 5/26/04 193-04 Annexation No 4J located So of McCutchen Rd generally east of Ashe Rd 5/26/04 MOU for employees in Gen Supv, Po Supv, Mgmnt Supv Units and adopting 122-01(12) salary schedule and related benefits for Utilities Manager 5/26/04 44-93(10) Setting salaries and related benefits for the Temporary Unit SMW-Temp) 5/26/04 Grant app by the PD for receipt of the State of CA of Hwy Motor Vehicle Rec Trust Funds for off-highway vehicle enforcement funding and equipment 194-04 purchase 5/26/04 Resolution declaring real property located north of 8400 Stockdale Highway 195-04 surplus to the needs of the City 5/26/04 Changing the July and August meeting dates of Regular City Council Meetings 198-03(l) for 2004 5/26/04 Resolution making application to LAFCO to amend the City's Sphere of 196-04 Influence and approval of adoption of a Negative Declaration 6/9/04 Resolution determining assessments remaining unpaid. Assessment Dist No. 196-04 A 03-3 Seven Oaks West III/Brighton PL ll/Fairwa Oaks So 6/9/04 Resolution approving form and substance of preliminary official statement and 197-04 bond purchase contract 6/9/04 198-04 Resolution authorizing issuance of bonds 6/9/04 Resolution to consider commercial refuse rate increase for fiscal year 2004/05 199-04 4.8% proposed rate increase 6/9/04 Resolution to consider residential refuse rate increase for fiscal year 2004/05 200-04 4.8% proposed rate increase 6/9/04 Determining that Bioxide (chemical) for sewer odor control and reduction of sulfide gas levels cannot be reasonably obtained through the usual bidding procedures and authorizing the Finance Director to dispense with bidding 201-04 thereof, not to exceed $325,000 annual) 6/28/04 Ordering change of proceeding to reduce assessments to $2,895,000.00 for 202-04 parcels located in AD 03-1 (Brighton Place/Silver Creek II 6/28/04 Page 1 2004 RESOLUTIONS NO SUBJECT DATE lilliiw 163-04 Declaring results of Prima Muni Election for election of Mayor 3-2-04 4/14/04 Authorizing Finance Director to dispense with bidding for LDV, Inc Mobile 164-04 Command Vehicle Model MCC26LGS260-2001, Stock #8767R for use in PD 4/14/04 Opposing Senate Bill 1462, establishing SCAL Military Greenway Commission 165-04 for Kern, Kings, LA and Ventura Counties 4/14/04 Amending official list of designated speed zones, pursuant to Sections 22357 166-04 & 22358 of Cal Vehicle Code & Chapter 10.24 of Bkfld Muni Code 4/14/04 Adding territory, Area 1-45 to CMD & confirming the assessments, approving PW Director's Report & authorizing collection of assessments by KC Tax 167-04 Collector 4/14/04 Public Hearing to consider ordering vacation of Brite Street on east side of 168-04 Oleander 4/1404 169-04 Support of improving regulations relative to group homes. 4/14/04 Approving application for and receipt of State Grant Funds for new off highway 170-04 vehicle ark 4/14/04 Confirming approval by Assist CM of report of Chief Code Enforcement Officer regarding assessments of certain properties in City for which structures have been secured against entry/for abatement of certain weeds, debris & waste 171-04 matter & authorize collection of assessments b KCTC 4/28/04 172-04 Approving form & substance of Prelim Official Statement/Bond Purchase Cont 4/28/04 173-04 Determining assessments remaining unpaid 4/28/04 174-04 Authorizing issuance of bonds 4/28/04 Approving Memorandum of Understanding for employees to Gen Supervisory, Police Supervisory & Management Units/adopting schedule & related benefits 122-01 11 for W RS 4/28/04 Public Hearing to consider establishing sewer service user charges & fees for 175-04 Fiscal Year 04-05 4/28/04 176-04 Hearin to consider adopting fees pursuant to CRP 4/28/04 Approving Final Engineer's Report, levying assessments, ordering 177-04 improvements/authorizing & directing related actions 4/28/04 Adding territory, Area 1-46 (Jewetta, Noriega NW-II) to CMD & confirming assessments, approving PW Director's Report & authorizing collection of 178-04 assessments b KC Tax Collector 5/12/04 179-04 Proposing Expansion # 20 of boundaries of Southeast Metro BEZ 5/12/04 180-04 Approving State funding assist. for obtaining potential off-h vehicle ark 5/12/04 Application proposing proceedings for annexation of uninhabited territory to 181-04 City property as Annex # 461 SW corner of Reina & Allen 5/12/04 Application proposing proceedings for annexation of uninhabited territory to 182-04 City property as Annex # 462 SE corner of Hoskin & S Union 5/12/04 Approving development plan review for construction of multifamily dwellings 183-04 zoned R-2 PUD 4185 Patton & 7800 Mean 5/12/04 Approving negative declaration & approving GPA to change land use 184-04 Idesignation from R-IA to LR 5/12/04 Page 4 2004 RESOLUTIONS NO SUBJECT DATE Regarding the establishment of the Disability Retirement Review Committee & 79-92(l) the Retirement Appeals Board 2/25/04 . Determining that wet play equipment for Wayside Park can't be obtained through the usual bidding procedures authorizing Finance Director to dispense 039-04 with bidding. 2/25/04 Supporting Statewide Ballot Initiative to require voter approval before the State 040-04 Government may confiscate local tax funds. 2/25/04 041-04 Approving Ne Declaration & adopting GPA to change land use designations 2/25/04 042-04 Adopting Ne Declaration & GPA to change land use designation 2/25/04 Adopting Neg Declaration & GPA to amend Circulation Element of GP to realign 043-04 a portion of West Beltway 2/25/04 Adopting Neg Declaration & Specific Line Plan pursuant to Chapter 17.55 of 044-04 Mini Code West Beltway 2/25/04 045-04 Approving Ne Declaration & denying GPA to change land use designation 2/25/04 Approving Neg Declaration & denying Riverlakes Ranch Specific Plan 046-04 Amendment consisting of changes to land use designation 2/25/04 047-04 Approving Ne Declaration & adopting GPA to change land use designations 2/25/04 048-04 Makin findings & approving the cancellation of Land Conservation Contract 2/25/04 Dedicating a storm drain easement on City park site property located easterly of 049-04 Jewetta Ave and norther) of the Cross Valle Canal. 3/10/04 Ordering a summary abandonment of the reserved public utility easement rights 050-04 in vacated 1 st 2nd 3rd & R Streets west of Tract # 1396 3/10/04 Ordering the summary vacation of a portion of the East Niles St 051-04 frontage/service rd between Fairfax Rd & Morning Dr 3/10/04 Adding territory, Area 3-25 to CMD & confirming the assessments, approving PW Director's Report & authorizing collection of assessments by KC Tax 052-04 Collector 3/10/04 Preliminarily approving Engineer's Report and setting date for public hearing of 053-04 protests. 3/10/04 Approving acquisition & disclosure agreements & authorizing changes thereto & 054-04 execution thereof. 3/10/04 RA proposing proceedings for annexation of uninhabited territory to City 055-04 property identified as Annex # 459 3/10/04 RA proposing proceedings for annexation of uninhabited territory to City 056-04 property as Annex # 460 3/10/04 Certain DAI compatible w/Photo Mapper@ software can't be reasonably 057-04 obtained through usual bidding procedures 3/10/04 Dispensing w/bidding procedures due to emergency repairs required at Buena 058-04 Vista Rd Buena Vista Canal 3/10/04 059-04 Denying appeal from Sierra Club TTM 6169 3/10/04 3/10/04 060-04 Makin findings & updating the CIP for Bkfld Habitat Conversvation Plan Authorizing filing of application w/KCGOV for allocation of TDA funds for 061-04 2004/05 to be utilized for maintenance of Bkfld Amtrak Station 3/24/04 062-04---161-04 voided because I numbered the next meeting incorrect) 4/14/04 ' 162-04 ect A rovin Negative Declaration for Rosedale H Widening Pro Page 3 2004 RESOLUTIONS NO SUBJECT DATE k Reso approving annual renewal of support & maintenance services for 020-04 Versaterm's RMS & CAD software 1/28/04 Reso determining purchase of fixed 2-way radio equipment not able to be obtained through usual bidding procedures & authorizing Finance Director to 021-04 dispense with bidding therefore 1/28/04 022-04 Reso to implement LGTCM in the EAOP for the San Joaquin Valle 1/28/04 Reso modifying Planning Commission's conditions of approval adopting the Negative Declaration approving VTTM 6223 located on NE corner of White Ln 023-04 & S Allen Rd 1/28/04 Reso denying appeal from Sierra Club, upholding decision of Planning Commission, adopting Negative Declaration & approving VTTM 6193 located at 024-04 SE corner of State Rte 184 & Mesa Marin Drive 1/28/04 Reso of App proposing proceedings for annexation of uninhabited territory to 025-04 the COB property identified as Annex # 457 2/11/04 Reso of App proposing proceedings for annexation of uninhabited territory to 026-04 the COB property identified as Annex # 458 2/11/04 Reso confirming approval by Assist CM of report of CCEO regarding assess of certain properties in COB for which structures have been secured against entry 027-04 or for weed abatement authorize collection of assess b KC Tax Coll 2/11/04 Reso adding territory Area 1-44 to CMD & confirming assess approving PW 028-04 Director's Report & authorizing collection of assess b KC Tax Coll 2/11/04 Reso in support of Committee of WC Reform & Accountablity & WC 029-04 Accountablilit & Reform Act Initiative 2/11/04 Reso approving Negative Declaration & adopting GPA to change land use 030-04 designations from HMR OS, and R-MP on 30 acres 2/11/04 Reso approving Negative Declaration & adopting Breckenridge Hills SPA to change land use designations from Map Code 5.2 to Map Code 5.3, from Map Code 8.5/2.5 to Mkap Code 5.3 and from Map Code 8.4 to Mpa Code 5.3 on 30 031-04 acres 2/11/04 Reso approving MND & adopting GPA to change land use designation from GC 032-04 to LMR on 19 acres 2/11/04 Reso approving Negative Declaration & adopting GPA to change land use 033-04 designations from LMR to LR on 81.50 acres 2/11/04 Reso approving Negative Declaration & disapproving GPA to change land use 034-04 designation from LR to GC on 19.22 acres 2/11/04 Reso adopting Negative Declaration & approving GPA to change land use 035-04 designation from LR to HMR on 42.89 acres 2/11/04 Reso adopting Negative Declaration & approving GPA to change land use 036-04 designation from LR to HMR on 42.89 acres ? 2/11/04 Reso adopting Negative Declaration & approving GPA to change land use designation from 1. HMR to LR on 1 acres, 2. OS to LR on 1.6 acres, 3. R-MP 037-04 to OS on .18 acres, 4. OS to SR on .06 acres, & 5. R-MP to SR on 5.5 acres 2/11/04 Reso adopting Negative Declaration & approving amendment to Breckenridge 038-04 Hills Specific Plan to change Ma Code designations 2/11/04 Page 2 2004 ~e50 b"tionS NO SUBJECT DATE iiiiiw Resolution Ordering Change of Proceedings to authorize additional 001-04 i mprovement work in Assessment District #98-1 1/14/04_ Resolution determining that certain equipment can only be reasonably obtained from one vendor, Robert Moss, Jr. Architechtural Specialistics, & authorizing the 002-04 Finance Director to dispense with bidding 1/14/04 Resolution authorizing the Finance Director to dispense with usual bidding procedures & to purchase Harris Microwave Equiment for various radio 003-04 communication sites. 1/14/04 Resolution determing that certain equipment, Mobile Decontamination System, can only be reasonably obtained from one vendor, Modec, Inc. & authorizing 004-04 the Finance Director to dispense with bidding 1/14/04 Resolution of Application proposing proceedings for annexation of inhabited territory to the City property identified as Annexation# 455 located west of Allen 005-04 Rd, north of Palm Ave 1/14/04 Resolution of Application proposing proceedings for annexation of uninhabited territory to the City property identified as Annexation# 451 located along the northwest side of Snow Rd, east of Friant Kern Canal generallya west of 006-04 Calloway Dr 1/14/04 Resolution approving the application for grant funds for the 2004-2005 Environmental Enhancement and Mitigation Program for East California Ave Streetscape (Phase 1), New Stine Rd Landscape Barrier, Rio Vista Park Water 007-04 Recharge Recreational Facility Buffer & Min Ave Median Enhancement 1/14/04 Resolution adding territory Area 5-11 to the CMD & confirming assessments approving the PW Director's Report & authorizing collection of assessments by 008-04 KC Tax Collector 1/14/04 Resolution dispensing with bidding procedures due to emergency repairs 009-04 required at 7 locations 1/14/04 Resolution modifying Planning Commission's decision approving the Negative 010-04 Declaration & VTTM 6230 1/14/04 Resolution modifying Planning Commission's decision approving the Negative 011-04 Declaration & VTTM 6036 1/14/04 012-04 Reso of Application proposing proceedings for annexation 453 1/28/04 013-04 Reso of Application proposing roceedin s for annexation 454 1/28/04 014-04 Reso of Application proposing proceedings for annexation 456 1/28/04 015-04 Reso adopting the Mohawk Planned Sewer Area & makin findings thereto 1/28/04 Reso adding territory Area 1-41 to the CMD & confirming the assessments approving PW Dir Report & authorizing collection of assessments by KC Tax 016-04 Collector 1/28/04 Reso adding territory Area 2-26 to the CMD and confirming the assessments approving PW Dir Report & authorizing collection of assessments by KC Tax 017-04 Collector 1/28/04 Reso adopting a Maintenance & Operation Plan for Allen Rd Extension to 1.1 018-04 019-04 miles West Reso a rovin annual renewal of Novell Software Licenses 1/28/04 1/28/04 Page 1