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HomeMy WebLinkAbout2007 RESOLUTIONS2007 RESOLUTIONS NO SUBJECT DATE Approving the Negative Declaration and adopting the GPA changing the land use designation from R-IA to LR on approximately 30 acres located west of Old River Road east of Green Road and approximately 1500 feet 262-07 north of Taft Hwy. GPA/ZC 07-0619 11/28/2007 Certifying the FEIR for GPA/ZC 02-0030 (Gosford Village Shopping Center) and adopting related Findings of Fact, Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program. 263-07 Walmart 11/28/2007 Adopting the GPA changing the land use designation from SI to GC on 73.53 acres located on the west side of Gosford Road between Pacheco Road on the north and Harris Road on the south for development of the 264-07 Gosford Village Shopping Center. GPA/Concurrent ZC 02-0300 11/28/2007 Certifying the FEIR for GPA/ZC 02-0193 (Panama Lane Shopping Center) and adopting related Findings of Fact, Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program. 265-07 Walmart 11/28/2007 Adopting the GPA changing the land use designation from LR on 33.94 acres and OS-P to GC on 3 acres located on the east side of SR 99 and the north side of Panama Lane for development of the Panama Lane Shopping 266-07 Center GPA/Concurrent ZC 02-0193 Walmart 11/28/2007 Approving the Negative Declaration and adopting the GPA changing the land use designation for ER, SR and RR to LR on 78.64 acres located at the northeast corner of S Fairfax Road and E Wilson Road. (GPA/ZC 07- 267-07 1193 11/28/2007 Approving the Negative Declaration and adopting the GPA changing the land use designation from ER to GC on 4.59 acres located on the northwest 268-07 corner of Alfred Harrell Highway and SR 178. GPA/ZC 06-2053 11/28/2007 Preliminarily approving Engineer's Report and setting date for protest 269-07 hearing for AD No. 07-2 (Sydney Harbour 12/12/2007 270-07 Adopting Investment Policy for City 12/12/2007 Approving application proposing proceedings for annexation of uninhabited territory to the City identified as Annexation No. 571 consisting of 20.09 acres located on the south side of Pioneer Drive and west of Vineland 271-07 Road. 12/12/2007 272-07 Adopting Education Reimbursement Program 12/12/2007 Supporting the Altamont Pass as the preferred route for the California High 273-07 Seed Rail System alignment 12/12/2007 Adding Area 3-76 (Panama/Progress SE) to the CMD and confirming the assessments, approving the PW Director's Report and authorizing collection 274-07 of assessments b the KC Tax Collector. 12/12/2007 Ordering the vacation of a portion of the 20 ft wide alley between Q & R 275-07 Streets and south of 23rd Street. 12/1212007 Page 1 2007 RESOLUTIONS Ne~ SUBJECT DATE %kw Confirming approval of the Chief Code Enforcement Officer Report 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 the demolishment of dangerous buildings and 250-07 authorize collection of assessments b the KC Tax Collector 11/28/2007 Adding Area 1-78 (Brim hall/Calloway NW#2) to the CMD and confirming the assessments, approving the PW Director's Report and authorizing collection 251-07 of assessments b the KC Tax Collector. 11/28/2007 Adding Area 5-41 (S Union/E Planz NW) to the CMD and confirming the assessments, approving the PW Director's Report and authorizing collection 252-07 of assessments b the KC Tax Collector. 11/28/2007 Approving application proposing proceedings for annexation of uninhabited territory to the City identified as Annexation No. 491 consisting of 40.27 253-07 acres located on the east side of Jewetta Avenue, north of Snow Road. 11/28/2007 Approving application proposing proceedings for annexation of uninhabited territory to the City identified as Annexation No. 551 consisting of .85 acres 254-07 located on the east side of Cottonwood Road south of E White Lane 11/28/2007 44-93(16) Minimum wage salary adjustments for temporary salaries 11/28/2007 Approving the Negative Declaration and adopting the GPA changing the land use designation from HMR to OC on 22.46 acres located at the northwest corner of Gosford Road and Berkshire Road (future alignment). 255-07 GPA/ZC07-1218 11/28/2007 Approving the Negative Declaration and adopting the GPA changing the land use designation from R-IA to LI on 45.4 acres located at the northwest 256-07 corner of Gosford Road and future McKee Road. GPA/ZC 07-1365 11/28/2007 Approving Notice of Exemption and adopting the proposed amendments to the Land Use Element of the Metro Bakersfield General Plan (GPA 07- 257-07 1373 11/28/2007 Approving the Notice of Exemption and adopting the GPA changing the land use designation from HMR and MUC to OS-P on 19.47 acres located along 258-07 the south side of SR 178 east of Canteria Drive GPA/ZC 07-1535 11/28/2007 Approving the Notice of Exemption and adopting the GPA changing the circulation designation from Arterial to Collector segment for Dr. Martin Luther King Jr. Blvd between E Californing Avenue and E Brundage Lane 259-07 GPA 07-1469 11/28/2007 Making findings approving and certifying the FEIR for GPA/ZC 05-1420 for 313± acres located in the southwestern portion of Metro Bakersfield, generally bounded by SR 119 (Taft Hwy) on the north, Curnow Road to the south, Old River Road to the east and Buena Vista Road to the west (GPA 260-07 07-1469 11/28/2007 Adopting the GPA changing the land use designation from R-IA to LR on approximately 235 acres and from R-IA to LMR on approximately 78 acres. 261-07 GPA/ZC 05-1420 11/28/2007 Page 2 2007 RESOLUTIONS NO SUBJECT DATE Approving application proposing proceedings for annexation of uninhabited territory to the City identified as Annexation No. 558 consisting of 42,706 sq ft located on the south side of Terrace Way between Wible Road and 236-07 Stephens Drive 10/24/2007 Approving application proposing proceedings for annexation of uninhabited territory to the City identified as Annexation No. 586 consisting of 1.55 acres 237-07 located on the south side of Taft Highway east of Ashe Road. 10/24/2007 Approving and adopting an adjustment to the Street Cut Workmanship and 238-07 Performance Warrant Fee. 10/24/2007 Approving the provision of assistance by the BRDA for construction and installation of public improvements related to the Mill Creek Linear Park and 239-07 Canal Refurbishment Project SE Bkfd Redevelopment Project Area 10/24/2007 Approving the provision of assistance by the BRDA for construction and installation of public improvements related to the Mill Creek Linear Park and Canal Refurbishment Project (Old Town Kern-Pioneer Redevelopment 240-07 Project Area 10/24/2007 241-07 Approving fees and charges pursuant to the Cost Recovery System 10/24/2007 Setting the dates of regular City Council meetings, Budget Hearings, and 242-07 Department Presentations for January through December 2008 11/7/2007 Dedicating public right of way for a portion of Red Leaf Way located west of 243-07 Rivani Drive 11/7/2007 Support for Bakersfield Association for Retarded Citizens (BARC) to apply for California Department of Conservation Beverage Container Market 244-07 Development Grant request 11/7/2007 Adding territory, Area 3-75 (Buena Vista, Taft Highway NE) to the CMD and confirming the assessments, approving the PW Director's Report and 245-07 authorizing collection of assessments b the KC Tax Collector 11/7/2007 Approving the destruction of certain obsolete City records, documents, instruments, books and papers pursuant to California Government Code 246-07 Section 34090, et se Finance Department) 11/28/2007 Confirming assessments for sewer connection fee including the construction fee and authorizing the collection of assessments by the KC Tax Collector (McDonald Area Sewer Project) (x-ref: Agrmt No. 07-389 (Lamas); 07-390 247-07 (Gregoire) and 07-391 Sorenson 11/28/2007 Confirming assessments for sewer construction fee and authorizing the collection of assessments by the KC Tax Collector (McDonald Area Sewer 248-07 Project (x-ref: A rmt No. 07-392 Hockett 11/28/2007 Dispensing with bidding procedures due to emergency sewer abandonment in McCutchen Road between Mountain Ridge Drive and Stine Road (x-ref: 249-07 A rmt No. 07-393 Teichert Construction Co 11/28/2007 Page 1 2007 RESOLUTIONS NO SUBJECT DATE Resolution confirming assessments for sewer connection fee including the construction fee & authorizing the collection assessments by KC Tax Collector (McDonald Area Sewer Project) (x-ref: Agrmt No. 07-370 (Reese) 224-07 and 07-371 (Stern). 10/24/2007 Dispensing with bidding procedures due to the emergency cooling tower 225-07 replacement at the BPD Building. 10/24/2007 Determining that prefabricated elements needed for the Mill Creek Linear Park project cannot be reasonably obtained through the usual bidding procedures and authorizing the Finance Director to dispense with bidding therefor and purchase slide gates and operators from Waterman Industries. 226-07 (x-ref: A rmt No. 07-372 10/24/2007 227-07 Approving the Mill Creek South Mixed Use Project Relocation Plan 10/24/2007 Adding Area 1-74 (Calloway, Langley NE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the KC Tax 228-07 Collector. 10/24/2007 Adding Area 1-75 (Coffee, Snow NW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the KC Tax 229-07 Collector. 10/24/2007 Adding Area 1-76 (Jewetta, Etchart SE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the KC Tax 230-07 Collector. 10/24/2007 Adding Area 1-77 (7th Standard, Jewetta SW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 231-07 KC Tax Collector. 10/24/2007 Adding Area 2-36 (Mexicali, Schirra NW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the KC Tax 232-07 Collector. 10/24/2007 Adding Area 3-74 (Wible, Taft Highway SE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 233-07 KC Tax Collector. 10/24/2007 Adding Area 5-40 (S Union, E Panama NE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 234-07 KC Tax Collector. 10/24/2007 Approving 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 235-07 east of Coffee Road. 10/24/2007 Page 2 2007 RESOLUTIONS NO SUBJECT DATE Adding following territory area 5-39 (McCall, Mesa Grande NW) to the consolidated maintenance district @ confirming assessments, approving Public Works Director's Report & authorizing collection of assessments by 209-07 the Kern Count Tax Collector. 9/26/2007 Announcing the City's intention to file a Notice of Intent and a Notice of 210-07 Continuation regarding a potential Quiet Zone. 9/26/2007 Resolution awarding contract to CCG Systems ($118,600) for fleet 211-07 management informations stem. 9/26/2007 Resolution confirming assessments for sewer connection fee including the construction fee & authorizing the collection assessments by KC Tax 212-07 Collector. 9/26/2007 Resolution adopting the Curnow Planned Sewer Area & making findings 213-07 thereto. 9/26/2007 Approving Zoning Modification No. 07-1174 to increase the height of an existing 12 story office building from 176 feet to approximately 200 feet to permit the construction of an additional story in a C-O (Professional & 214-07 Administrative Office located at 5060 California Avenue. 9/26/2007 215-07 Resolution calling for Federal Immigration Reform. 9/26/2007 Ordering judicial foreclosure of delinquent assessments for A.D. 93-2 216-07 Stine/Harris 9/26/2007 Approving acquisition and disclosure agreements and authorizing changes 217-07 and execution for AD 07-2 (Sydney Harbour (x-ref: A rmt No. 07-352 10/10/2007 Making findings and determination regarding commitment of unexpended 218-07 Metro Bakersfield Transportation Impact Fees 10/10/2007 Adding Area 2-35 (Stine, White SE) to the CMD and confirming the assessments, approving the PW Director's report and authorizing collection 219-07 of assessments b the KC Tax Collector 10/10/2007 Confirming assessments for sewer connection fee including the construction fee and authorizing the collection of assessments by the KC Tax Collector (McDonald Area Sewer Project) (x-ref: Agrmt No. 07-353 (Fudge); 07-354 220-07 Guerrero and 07-355 Quintanilla 10/10/2007 Adopting the 2006-2027 Regional Transportation Facilities List and Fee 221-07 Schedule 10/10/2007 Ordering the vacation of 20 foot wide alley in Block 195 between H & Eye 222-07 Streets and between 21st and 22nd Streets 10/10/2007 Authorizing the collection of fines and administrative costs due to violation of Chapter 15.78 of the Municipal Code related to the Metro Bakersfield 223-07 Habitat Conservation Plan Mitigation Program 10/10/2007 Adopting salary schedule and related benefits for Senior Sales 049-06(lo) Representative and Marketing & Events Specialist. 10/24/2007 Adoption salary schedule and related benefits for Convention & Visitors 078-06(6) Bureau Manager 10/24/2007 Page 1 2007 RESOLUTIONS NO SUBJECT DATE Adding area 4-79 (Panorama, Juniper Ridge E) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the 192-07 Kern Count Tax Collector. 9/12/2007 Adding area 4-80 (Bernard, Oswell NW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the Kern 193-07 Count Tax Collector. 9/12/2007 194-07 Adopting Military Leave Policy 9/12/2007 Ordering judicial foreclosure of delinquent assessments for A.D. 94-1 196-07 (Renfro/Hughes) 9/26/2007 Ordering judicial foreclosure of delinquent assessments for A.D. 94- 197-07 2 Gosford/White 9/26/2007 Ordering judicial foreclosure of delinquent assessments for A.D. 01-2 198-07 Seven Oaks West II/River Walk/Southern Oaks 9/26/2007 Ordering judicial foreclosure of delinquent assessments for A.D. 02-1 199-07 Avalon/Belsera/Montaire/The Woods 9/26/2007 Ordering judicial foreclosure of delinquent assessments for A.D. 03-1 200-07 (Brighton Place/Silver Creek II 9/26/2007 Ordering judicial foreclosure of delinquent assessments for A.D. 04-1 201-07 Count side/The Homestead/Cher Hill/Olive Park III 9/26/2007 Approval by the Assistant City Manager of the Chief Code Enforcement Officer's report regarding assessments of certain properties in the City for which structures have been secured against entry or for the abatement of weeds, debris & waste matter & authorize collection of the assessments by 202-07 the Kern Count Tax Collector. 9/26/2007 Determining that satellite receiver voting comparators cannot be obtained through usual bidding procedures & authorizing the Finance Director to 203-07 dispense with bidding therefore, not to exceed $46,000 9/26/2007 Approving an application proposing proceedings for annexation of uninhabited territory to the City identified as Annexation No. 573 consisting of 19.55 acres located east of Ashe Road, north of Engle Road, south of 204-07 Curnow Road 9/26/2007 205-07 Approving boundary ma for proposed A.D. 07-2 (Sydney Harbour 9/26/2007 Accepting petition & determining to undertake special assessment 206-07 proceedings for proposed A.D. 07-2 (Sydney Harbour 9/26/2007 Adding following territory area 3-73 (McAllister Ranch #1) to the consolidated maintenance district @ confirming assessments, approving Public Works Director's Report & authorizing collection of assessments by 207-07 the Kern Count Tax Collector. 9/26/2007 d t li " " e a NW) to the conso P Adding following territory area 4-81 (California, maintenance district @ confirming assessments, approving Public Works Director's Report & authorizing collection of assessments by the Kern 208-07 Count Tax Collector. 9/26/2007 Page 16 2007 RESOLUTIONS NO SUBJECT DATE Denying the appeal by Marcario Hernandez (applicant) and upholding the Board of Zoning Adjustment decision denying Conditional Use Permit No. 07-1044 to permit the operation of a landscaping business, including outdoor storage of up to 6 vehicles, trailers, equipment, landscape materials, on a 2.5 acre single family residential lot in an R-S (Residential Suburban) and R-1 10K (One Family Dwelling-10,000 sq.ft. minimum lot 180-07 size zone at 3649 Hosing Ave. 8/29/2007 Approving the Negative Declaration, the appeal and amendment to the 181-07 Airport Land Use Compatibility Plan for the Bakersfield Municipal Airport. 8/29/2007 Approving the Negative Declaration, approving the appeal and adopting the general plan amendment changing the land use designation from R-IA (Resource-Intensive Agriculture) to LR (Low Density Residential) on 49.52 182-07 acres. 8/29/2007 Denying the appeal and the general plan amendment changing the land use designation from LR (Low Density Residential) to HMR (High Medium 183-07 Density Residential on approximately 20 acres. 8/29/2007 Denying the appeal and zone change from R-1 (Single Family Dwelling) to R-2/PUD (Limited Multiple Family Dwelling/Planned Unit Development) on 184-07 approximately 20 acres. 8/29/2007 Ordering summary vacation of the 40 foot wide Gandola Street (County 185-07 1985 at the southeast corner of Brimhall Road & Calloway Drive Road N 9/12/2007 . 9/12/2007 186-07 Establishing new tow truck rates. Approving an application proposing proceedings for annexation of uninhabited territory to the City identified as Annexation No. 493 consisting 187-07 of 1,813.08 acres located west Allen Road, south of Kern River. 9/12/2007 Vacating Resolution No. 20-03 which certified Final Environmental Impact Report, Resolution No. 26-03 which approved General Plan Amendment No. 02-193, & Ordinance No. 4112 which approved concurrent Zone 188-07 Chan a No. 02-0193 for the Panama Lane Shopping Center. 9/1212007 Vacating Resolution No. 21-03 which certified Final Environmental Impact Report, Resolution No. 27-03 which approved General Plan Amendment 02-0300 and Ordinance No. 02-4110 which approved concurrent Zone No 189-07 . Chan a No. 02-0030. 9/12/2007 Adding area 1-73 (Rosedale, Froehlich SE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the 190-07 Kern Count Tax Collector. 9/12/2007 Adding area 3-67 (McCutchen, Old River NW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the 191-07 Kern Count Tax Collector. 9/12/2007 Page 15 2007 RESOLUTIONS kiw NO SUBJECT DATE Adding area 1-70 (Calloway, Brimhall SE) to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the Kern 168-07 Count Tax Collector. 8/29/2007 Adding area 1-72 (7th Standard, Jewetta SE) to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the 169-07 Kern Count Tax Collector. 8/29/2007 Adding area 3-72(Gosford, McKee Sw) to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the Kern 170-07 Count Tax Collector. 8/29/2007 Approving the issuance of bonds by the California Statewide Communities Development Authority to benefit Bakersfield Pacific Associates for the acquisition and construction of an 80 unit multi-family housing project 171-07 located at 1629 Lotus Lane. 8/29/2007 Approving the Negative Declaration and adopting the general plan amendment changing the land use designation from LR (Low Density 172-07 Residential to LMR Low Medium Density Residential on 40.26 acres. 8/29/2007 Approving the Negative Declaration and adopting the general plan amendment changing the land use designation from LR (Low Density 173-07 Residential to HR (High Density Residential on 12.1 acres. 8/29/2007 Denying the general plan amendment changing the land use designation from R-MP (Resource-Mineral Petroleum) and OS (Open Space) to LR 174-07 Low Density Residential on 60 acres. 8/29/2007 i on Denying the general plan amendment changing the land use designat from R-MP (Resource-Mineral Petroleum) and OS (Open Space) to LR 175-07 Low Density Residential on 60 acres. 8/29/2007 Vacation of a 25-foot wide sewer pipeline easement at the northeast corner 176-07 of Stockdale Highway and Buena Vista Road. 8/29/2007 l kd e a Vacation of a 15-foot wide public utility easement located north of Stoc 177-07 Highway and Buena Vista Road. 8/29/2007 Necessity to determine whether the public interest and necessity require acquisition by eminent domain of right-of-way property situated at the southwest corner of Mohawk Street and Rosedale Highway for the 178-07 Westside Parkway project. 8/29/2007 Negative Declaration and adopting the general plan amendment changing the land used designation from RR (Rural Residential) to GC (General 179-07 Commercial on 1.55 acres. 8/29/2007 Page 14 2007 RESOLUTIONS NO SUBJECT DATE 6W Confirming assessments for sewer connection fee, including construction fee and authorizing collection of assessments by Kern County Tax 157-07 Collector. 8/15/2007 Adding Area 4-47 (Alfed Harrell, Lake Ming SE) to the Consolidated Maintenance District and confirming the assessments, approving PW Director's Report and authorizing collection of assessments by the KC Tax 158-07 Collector 8/15/2007 Making findings approving & certifying the Final Environmental Impact 159-07 Report EIR for GPA/ZC No. 06-1002. 8/15/2007 Adopting the general plan amendment changing the land use designations from P (Public Facilities) to OS-P (Open Space-Parks) on 185 acres and 160-07 GC General Commercial on 38 acres. 8/15/2007 Making findings approving & certifying the Final EIR for GPA/Specific Plan 161-07 A roval/ZC No. 03-1544, known as the West Min Project. 8/15/2007 nations i d d l es g use an Adopting the general plan amendment changing the from R-IA, R-MP and OS to West Ming Specific Plan and change the Kern River Plan Element Land Use Designations from 8.1, 8.1/2, 8.4 to West Ming Specific Plan & amending the Circulation Element to change the Circulation Element alignment of the collector roads within the project boundaries to deviate from the currernt grid pattern, re-designate White Lane and Ming Ave (west of S. Allen Road) from arterials to collectors as liliiiw, 162-07 shown in the West Min Specific Plan. 8/15/2007 Approving the West Ming Specfic Plan changing the existing Metropolitan Bakersfield General Plan and the Kern River Plan Element Land Use Elements to WM-LR on 448 acres; to WM-LMR on 980 acres; to WM-HMR to WM-HR on 43 acres, to WM-GC on 41 acres, to WM-OC on 378 acres 163-07 , on 9 acres, WM-MU on 63 acres and to WM-SU on 220 acres. 8/15/2007 Approving amendment to Title 17 of the Municipal Code by adopting the West Ming Specific Plan zoning for the project site changing the zoning to WM-R1 on 448 acres, WM-R2 on 1,358 acres, to WM-R3 on 43 acres, to WM-CO on 41 acres, to WM-GC on 9 acres tp WM-TC on 63 acres and to 164-07 WM-SU on 220 acres. Amendment No. 9 approving Memorandum of Understanding for employees 8/15/2007 of the Blue & White Collar Units and adopting salary schedule and related 094-06 9 benefits for Assistant Code Enforcement Officer. 8/15/2007 Annexation No. 525 consisting of 32.54 acres located at the southeast 165-07 corner of Taft Highway and Ashe Road. 8/29/2007 Annexation No. 576 consisting of 26.11 acres located at the southeast 166-07 corner of Taft Highway and Ashe Road. bstance of Acquisition & Disclosure Agreement & d 8/29/2007 su Approving form an authorizing changes to and execution of, for AD No. 07-1 (Vista View 167-07 Estates 8/29/2007 Page 13 2007 RESOLUTIONS lliliiw liliw NO SUBJECT DATE Adding the following territories to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector 148-07 for Area 3-71 Mountain Vista, Panama SE 7/18/2007 Adding the following territories to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector 149-07 for Area 4-78 (King, Kentucky NW 7/18/2007 Adding the following territories to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector 150-07 for Area 5-38 Cottonwood, Casa Lomas SW 7/18/2007 Adopting the Miramonte Drive-Chase Avenue Planned Major Thoroughfare 151-07 Area and making findings thereto 7/18/2007 Authorizing the issuance and sale of not to exceed $225,000,000 in aggregate principal amount of City of Bakersfield, California, Wastewater Revenue Bonds, Series 2007A and not to exceed $50,000,000 in aggregate principal amount of City of Bakersfield, California Wastewater Revenue Bonds, Series 200713; approving Master Trust Identure, First Supplemental Trust indenture, Second Supplemental Trust Indenture, Remarketing Agreement, Standby Bond Purchase Agreement, Preliminary and Final Official Statements, two Bond Purchase Agreements, Continuing Disclosure Certificate and authorizing and directing additional actions in connection 152-07 with the issuance of the revenue bonds. 7/18/2007 Authorizing the Public Works Director or Designee to apply for and execute Program Supplemental Agreement with California Department of Transportation to receive Transportation Enhancement Activities (TEA) 153-07 - funding $561,000 for project. Confirming approval by the Assistant City Manager of the Chief Code 8/15/2007 Enforcement Officer's report 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 demolition of dangerous buildings, authrorize collection of the assessments by the Kern 154-07 Count Tax Collector. Approving an application proposing proceedings for annexation of 8/15/2007 uninhabited territory to the City identified as Annexation No. 574 consisting of 139.89 acres located south of Seventh Standard Road, east of Allen 155-07 Road, north of Snow Road. an application proposing proceedings for annexation of inhabited rovin A 8/15/2007 g pp territory to the City identified as Annexation No. 590 consisting of 83.30 acres located east and west of S. Union Avenue, between Berkshire Road 156-07 and Hoskin Avenue. 8/15/2007 Page 12 2007 RESOLUTIONS NO SUBJECT DATE Approving & adopting the City's Operating & Capital Improvement Budget 135-07 for FY 2007-008. 6/20/2007 Approving & adopting Bakersfield Redevelopment Agency Operating & 136-07 Capital Improvement Budget for FY 2007-2008. 6/20/2007 137-07 Establishing the City's appropriations limit for FY 2007-2008. 6/20/2007 Adding area 3-70 (McCutchen, Mountain Ridge NE) to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the 138-07 Kern Count Tax Collector 6/20/2007 Confirming approval by the Assistant City Manager of the Chief Code Enforcement Officer's report regarding assessments of certain properties in the City for which structures have been secured against entry or for the abatement of weeds, debris & waste matter and authorize collection of the 139-07 assessments b ther Kern Count Tax Colector. 7/18/2007 Approving the destruction of certain obsolete City records, documents, instruments, books and papers pursuant to California Government Code 140-07 Section 34090, et se Public Works Department) 7/18/2007 Approving application proposing proceedings for annexation of uninhabited territory to the City identified as Annexation No. 553 consisting of 25.01 net 141-07 acres located on the north side of Rosedale Highway west of Allen Road. 7/18/2007 Authorizing participation in the State of California Department of General 142-07 Services State and Federal Surplus Property ram 7/1812007 Determining that the HVAC Control System cannot be obtained through the usual bidding procedures and authorizing the Finance Director to dispense 143-07 with bidding therefore, not to exceed $200,000 7/18/2007 Determining that Bioxide, a proprietary 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 to dispense with bidding thereof for a period of one (1) year, not to exceed 144-07 budgeted amount of $500,000. 7/18/2007 Determining that bidding for Police radio communications equpment canot be reasonably obtained through the usual bidding procedures due to the need to integrate into the existing Police radio infrastructure and authorizing the Finance Director to dispense with bidding therefore, not to exceed 145-07 $1,000,000. 7/18/2007 Confirming assessments for sewer connection fee, including construction fee and authorizing collection of assessments by Kern County Tax 146-07 Collector. 7/18/2007 Confirming assessments for sewer connection fee and authorizing the collection of assessments by the Kern County Tax Collector (11706 Jenlee 147-07 Avenue) L 7/18/2007 Page 11 2007 RESOLUTIONS NO SUBJECT DATE Recommending Board of Supervisors approve a general plan amendment to the Kern River Plan Element of the Metro Bakersfield General Plan, changing the land use designation Map Code 5.5. (Residential-Maximum 1 Unite/Acre) to Map Code 5.3 (Residential-Maximum 10 Units/Net Acre) on 120-07 8.36 acres 6/6/2007 Resolution adopting proposed commercial refuse rate increase (3.2%) for 121-07 fiscal ear 2007-08 6/6/2007 Approving & adopting Public Works Director's report for twelve (12) Traffic Signal Maintenance Districts & the 2007-08 budgets and confirming the assessments & authorizing collection of assessments by the Kern County 122-07 Tax Collector 6/6/2007 Approving & adopting the Public Works Director's report for the Consolidated Maintenance District & the 2007-08 budget, confirming the park landscaping assessments & authorizing collection of assessments by 123-07 the Kern Count Tax Collector rates increases for new development only) 6/6/2007 Approving & adopting the Public Works Director's report for the Consolidated Maintenance District & the 2007-08 budget, confirming the street landscaping assessments & authorizing collection of assessments by 124-07 the Kern Count Tax Collector rates increase for new developments only). 6/6/2007 iiiiw Establishing domestic water rates for Ashe, Fairhaven & Riverlakes Ranch 125-07 service areas of the City Water System Increase in quantity rate 6/6/2007 08 6/6/2007 126-07 Adopting proposed sewer rate increase 14.8% for fiscal year 2007- Adopting proposed residential refuse rate increase (3.2%) for fiscal year 127-07 2007-08 6/6/2007 Designating certain City personnel as certifying officers authorized to 128-07 execute Environmental Review Record pursuant to Federal law 6/20/2007 Accepting petition & determining to undertake special assessment 129-07 proceedings for proposed A.D. 07-1 Vista View Estates 6/20/2007 6/20/2007 130-07 A rovin boundary ma for ro osed A.D. 07-1 Vista View Estates Adding area 3-69 (Ashe, McCutchen NE) to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the Kern 131-07 County Tax Collector 6/20/2007 Approving the issuance of California Statewide Communities Development Authority Insured Revenue Bonds for National Health Services, for the purpose of financing & refinancing the acquisition, construction, renovation improvement & equipping of certain medical & health facilities & certain 132-07 other matters relating thereto located at 3409 Calloway Drive #300. 6/20/2007 Establishing Underground Utility District No. 2, Division 31 (Sports Village) 6/20/2007 133-07 as required b Resolution of Intention No. 1537. iiiii Upholding the Planning Commission decision, denying the appeal & 6/20/2007 134-07 approving Tentative Parcel Ma 11473. Page 10 2007 RESOLUTIONS NO SUBJECT DATE Authorizing the Police Department to apply for the Edward Byrne Memorial 106-07 Justic Assistance Grant $183,328 from the U.S. Department of Justice 5/23/2007 Adopting development related fees on the Master Fee Schedule (Cost 107-07 Recovery System) 5/23/2007 Authorizing the Public Works Director or Designee to execute Program Supplemental Agreements with Caltrans in order to receive Federal funding 108-07 for transportation projects. 5/23/2007 Confirming assessments for sewer connection fee & authorizing the 109-07 collection of assessments b the Kern Count Tax Collector. 5/23/2007 Continue supporting the location of a Federal Courthouse downtown Bakersfield & for the Federal Judicial Conference to approve the costs 110-07 associated with the project. 5/23/2007 Adding Area 5-36 (Berkshire, Marvin SE) to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the Kern 111-07 County Tax Collector. 5/23/2007 112-07 Adopting a policy establishing standards for development of Seventh Standard Road 6/6/2007 07 113 Providing collection of delinquent sewer charges by Kern County Tax Collector 6/6/2007 - 114-07 Authorizing Kern County Tax Collector to establish two special accounts to tract collection of Plant Nos. 2 & 3 delinquent sewer charges T 6/6/2007 07 115 ax Providing collection of delinquent refuse charges by Kern County Collector 6/6/2007 - 116-07 Authorizing Kern County Tax Collector to establish a special account to tract collection of delinquent refuse charges 6/6/2007 117-07 Supporting State Assembly Bill 802 (Salas) concerning criminal gang activity. 6/6/2007 Confirming approval by the Assistant City Manager of the Chief Code Enforcement Officer's report regarding assessments of certain properties in the City for which structures have been secured against entry or for the abatement of weeds, debris & waste matter & authorizing collection of the 6/6/2007 118-07 assessments b the Kern Count Tax Collector Adding Area 1-71 (Renfro, Brimhall W) to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the Kern 6/6/2007 119-07 Count Tax Collector Page 9 2007 RESOLUTIONS %kw 1640 NO SUBJECT DATE 093-07 VOID VOID Approving the Notice of Exemption & adopting the general plan amendment t o incorporate land use & circulation map changes approved by the County 094-07 of Kern & the City of Shafter GPA 06-2290 5/9/2007 Approving the Notice of Exemption & adopting the general plan amendment to incorporate text changes to the Safety Element to incorporate the adopted final Kern County, California Multi-Hazard Mitigation Plan (GPA 07- 095-07 0246 5/9/2007 Approving the Negative Declaration & adopting the general plan amendment changing the land use designation from LMR (Low Medium Density Residential) to HC (Highway Commercial) on .87 acres. (GPA 06- 096-07 1099 5/9/2007 Approving Negative Declaration & adopting the general plan amendment changing the land use designation from HI (Heavy Industrial) to LI (Light 097-07 Industrial on 17.7 acres GPA 05-1561 5/9/2007 Approving Negative Declaration & adopting the general plan amendment changing the land use designation from SR (Suburban Residential) to LR 098-07 Low Densit Residential on 4.4 acres 5/9/2007 VOID 099-07 VOID t d men Approving Negative Declaration & adopting the general plan amen changing the land use designation from R-IA (Resource-Intensive Agriculture) to LMR (Low Medium Density Residential) on 19.55 acres. 100-07 GPA 06-1039 5/9/2007 t d men Approving Negative Declaration & adopting the general plan amen changing the land use designation from R-IA (Resource-Intensive Agriculture) to GC (General Commercial) on 10.02 acres, LR (Low Density Residential) on 24.74 acres, and HMR (High Medium Density Residential) 101-07 on 3.72 acres. 5/9/2007 Approving Negative Declaration & adopting the general plan amendment changing the land use designation from GC (General Commercial) to LMR 102-07 Low Medium Density Residential on 15 acres 5/9/2007 Approving the Negative Declaration & adopting the general plan amendment changing the land use designation from LMR (Low Medium Density Residential) to GC (General Commercial) on approximately 10.6 acres and from SR (Suburban Residential) to GC on approximately 12.85 103-07 acres GPA 06-1699 l 5/9/2007 Approving Negative Declaration, denying the appeal & adopting the genera plan amendment changing the land use designation from LR (Low Density Residential) to LMR (Low Medium Density Residential) on 11.18 acres 104-07 GPA 06-2198 5/9/2007 Approving an application proposing proceedings for annexation of uninhabited territory to the City identified as Annexation No. 529 consisting 105-07 of 64.47 net acres located west of Fairfax Road, south of Redbank Road. 5/23/2007 Page 8 2007 RESOLUTIONS NO SUBJECT DATE Establishing Agricultural Preserve No. 1 located at the southwest corner of Taft Highway and Wible Road, and adopting rules governing the 077-07 administration thereof. 4/11/2007 Authorizing the submittal of applications for all Used Oil Recycling and 078-07 Household Hazardous Waste for Fiscal Years 2007108 through 2011/12. 4/25/2007 Adding Area 2-34 (Tubac, White SE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern 079-07 Count Tax Collector. 4/25/2007 Adding Area 3-68 (Berkshire, Reliance SE) to the Consolidated Maintenance District and confirming the assessments, approving PW Director's Report and authorizing collection of assessments by the KC Tax 080-07 Collector 4/25/2007 Adding Area 4-77 (Auburn, Fairfax NE) to the Consolidated Maintenance District and confirming the assessments, approving PW Director's Report 081-07 and authorizing collection of assessments b the KC Tax Collector. 4/25/2007 Confirming assessments for sewer connection fee & authorizing the collection of assessments by the Kern County Tax Collector. (Nunez - 137 082-07 Dunlap Street 4/25/2007 083-07 Adopting Panama and Union Planned Sewer Area & making findings 4/25/2007 084-07 Adopting Allen Road II Planned Sewer Area & Makin findings 4/25/2007 Establishing industrial and commercial sewer service user surcharges for 085-07 FY07/08 4/25/2007 Ordering change of proceedings to reduce assessments for parcels located 086-07 in A.D. 06-1 Etchever /Lin II/University Park). 5/9/2007 Authorizing submittal of an application to the California Integrated Waste 087-07 Management Board for a Rubberized Asphalt concrete Use Grant 5/9/2007 Determining that wireless citation devices cannot be reasonably obtained through the usual bidding procedures & authorizing the finance director to dispense with bidding & purchase 25 wireless Berendo citation devices with 088-07 related hardware/software from Advantid e, Inc. not to exceed $122,500 5/9/2007 Determining that Holmatro rescue equipment cannot be obtained through the usual bidding procedures & authorizing the Finance Director to dispense 089-07 with bidding therefore, not to exceed $53,000 5/9/2007 Determining that rubber sidewalk pavers cannot be obtained through the usual bidding procedures & authorizing the Finance Director to dispense 090-07 with biddin therefore, not to exceed $100,000 5/9/2007 Authorizing the HOME Investment Partnership funded New City Employee 091-07 Down Payment Assistance Program 5/9/2007 Adding territory, Are 4-52 (19th, Eye West) to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the 092-07 Kern Count Tax Collector 5/9/2007 Page 7 2007 RESOLUTIONS NO SUBJECT DATE Adding Area 4-72 (Paladino, Vineland SW) to the Consolidated Maintenance District and confirming the assessments, approving PW Director's Report and authorizing collection of assessments by the KC Tax 063-07 Collector. 3/28/2007 Adding Area 4-73 (Miramonte, 178 SE) to the Consolidated Maintenance District and confirming the assessments, approving PW Director's Report 064-07 and authorizing collection of assessments b the KC Tax Collector. 3/28/2007 Adding Area 4-74 (Mt. Vernon, Columbus SW) to the Consolidated Maintenance District and confirming the assessments, approving PW Director's Report and authorizing collection of assessments by KC Tax 065-07 Collector. 3/2812007 Adding Area 5-34 (Panama, Madison S) to the Consolidated Maintenance District and confirming the assessments, approving PW Director's Report 066-07 and authorizing collection of assessments b KC Tax Collector. 3/28/2007 Approving and adopting an adjusted fee for the development and improvement of parks within the City (proposed 3.3% increase based upon 067-07 Construction Cost Index 3/28/2007 Adopting fees pursuant to the Cost Recovery System (Master Fee 068-07 Schedule 3/28/2007 Authorizing filing of an application with KernCOG for allocation of Transporation Dev Act funds for FY07/08 ($141,392) to be utilized for 069-07 maintenance of Amtrak Station 4/11/2007 070-07 Supporting State AB 104 Solario concerning access to criminal records 4/11/2007 071-07 ISupporting SB 456 Feinstein concerning an abatement & prevention. 4/11/2007 Supporting Kern Council of Governments Program of Projects recommended for the State Transportation Improvement Program (STIP) 072-07 Augmentation Program. 4/11/2007 Approving the application for grant funds ($150,000) for Land and Water Conservation Fund for reforestation in Central Park as an element of the 073-07 Mill Creek Linear Park Project. 4/11/2007 Adding Area 4-75 (Miramonte, 178 NE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the KC Tax 074-07 Collector. 4/11/2007 Adding Area 4-76 (Morning, Mandarin N) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the KC Tax 075-07 Collector. 4/11/2007 Adding Area 5-35 (Planz, Coy S) to the Consolidated Maintenance District ' s and confirming the assessments, approving the Public Works Director 076-07 Report and authorizin collection of assessments b the KC Tax 4/11/2007 Page 6 2007 RESOLUTIONS NO SUBJECT DATE Adding the following territory to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the Kern County Tax Collector - 051-07 Area 4-71 Edison, Chase 3/14/2007 Adding the following territory to the Consolidated Maintenance District & confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the Kern County Tax Collector - 052-07 Area 5-33 Belle Terrace, Madison SE) 1 3/14/2007 Setting salaries & related benefits for officers & employees of the General Supervisory, Police Supervisory & Management Units & adopting salary 078-06(5) schedule & related benefits for Special Projects Manager 3/14/2007 Approving final engineer's report, levying assessments, ordering 053-07 im rovements & authorizing & directing related actions 3/14/2007 Establishing economic incentive for participation in the City's Voluntary 054-07 Curbside Recycling Program 3/14/2007 Determining assessments remaining unpaid for AD 06-1 055-07 Etchever /Linll/Universit Park Authorizing issuance of bonds for AD 06-1 (Etcheverry/Lin II/University 3/28/2007 3/28/2007 056-07 Park Approving form and substance of preliminary Official Statement and Bond Purchase Contract, authorizing modification thereto and execution thereof, and authorizing related documents and actions for AD 06-1 (Etcheverry/Lin 057-07 ll/Universit Park Confirming approval by the Assistant City Manager of the Chief Code 3/28/2007 Enforcement Officer's report regarding assessments of certain properties in the City for which structures have been against entry or for the abatement of debris & waste matter & authorize collection of assessments by KC weeds , 3/28/2007 058-07 Tax Collector. Approving application proposing proceedings for annexation of uninhabited territory to the City identified as Annexation No. 510 consisting of 126.68 net 3/28/2007 059-07 acres located south of Olive Drive, west of State Freeway 99. Adding Area 1-68 (Patton, Meany SW) to the Consolidated Maintenance District and confirming the assessments, approving PW Director's Report 060-07 and authorizing collection of assessments b the KC Tax Collector 3/28/2007 Adding Area 3-45 (Panama, Buena Vista SE) to the Consolidated Maintenance District and confirming the assessments, approving PW Director's Report and authorizing collection of assessments by the KC Tax 3/28/2007 061-07 Collector Adding Area 4-48 (College, Vineland SW) to the Consolidated Maintenance t ' s Repor District and confirming the assessments, approving PW Director 3/28/2007 062-07 and authorizing collection of assessments b the KC Tax Collector Page 5 2007 RESOLUTIONS NO SUBJECT DATE ikw Adding territory, Area 4-70 (College, Valencia SE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 039-07 Kern Count Tax Collector d t lid 2/28/2007 a e Adding territory, Area 5-31 (Pacheco, Cottonwood NW) to the Conso Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 040-07 Kern Count Tax Collector d t lid 2/28/2007 e a Adding territory, Area 5-32 (Hosking, Shannon SW) to the Conso Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 041-07 Kern Count Tax Collector Ordering vacation of 20 foot wide alley south of Bernard Street & west of 2/28/2007 042-07 In yo Street 2/28/2007 Use a portion of City property as a public street right of way for Burr Street 043-07 west of Gibson Street 2/28/2007 Making findings & updating the Capital Improvement Plan for the 044-07 Metropolitan Bakersfield Habitat Conservation Plan 2/28/2007 Authorizing Levy Affiliated Holdings, LL(; or a limited liability company or limited partnership to be established by Levy Affiliated Holdings, LLC, to issue multifamily housing revenue bonds (not to exceed $7,500,000 to be used for acquisition, rehabilitation and development of an 88 unit multi- family rental housing development commonly known at Coventry 045-07 Apartments at 3101 Covent Place TEFRA 2/28/2007 Authorizing Catholic Healthcare West to issue tax exempt revenue bonds for financing and/or refinancing the acquisition, construction, improvement and equipping of certain medical facilities known as Bakersfield Memorial Hospital (420 34th Street), Mercy Hospital (2215 Truxtun Avenue), Mercy Southwest Hospital (400 Old River Road) and other health care facilities 046-07 related thereto, owned & operated b Catholic Healthcare West TEFRA 2/28/2007 Appointing Agent to represent the City in filing claims with the California 047-07 Office of Emergency Services Approving application proposing proceedings for annexation of uninhabited 3/14/2007 territory to City identified as Annexation No. 565 consisting of 91.65 acres 048-07 located north of Etchart Road, west of Beardsley Canal territory to the Consolidated Maintenance District & win ll f th 3/14/2007 g o o e Adding confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the Kern County Tax Collector - 049-07 Area 3-64 Panama, Buena Vista SW Adding the following territory to the Consolidated Maintenance District & 3/14/2007 confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the Kern County Tax Collector - /14/2007 050-07 Area 3-65 Hu hes, McKee SW 3 Page 4 2007 RESOLUTIONS [:P SUBJECT DATE Approving Negative Declaration & adopting general plan amendment changing the land use designation from UER (Urban Estate Residential) to SR (Suburban Residential) on 11.54 acres & LR (Low Density Residential) 028-07 on 8.46 acres. 2/7/2007 Approving Negative Declaration & adopting general plan amendment changing the land use designation from R-IA (Resource-Intensive amendment changing the land use designation from R-IA (Resource- Intensive Agriculture) to LR (Low Density Residential) on 99.5 acres. (GPA 029-07 06-1014 2/7/2007 Authorizing execution of a standard agreement or other documents to secure a Workforce Housing Reward Grant from the California Department of Housing & Community Development for the proposed Millcreek Linear 030-07 Park Project. 2/28/2007 Confirming assessments for sewer connection fee & authorizing the 031-07 collection of assessments b the Kern Count Tax Collector. 2/28/2007 Approving Negative Declaration & adopting the general plan amendment changing the land use designation from LI (Light Industrial) & HI (Heavy Industrial) to P (Public Facilities) on approximately 40 acres & from R-IA (Resource-Intensive Agriculture) to HMR (High Medium Density Residential) 032-07 on approximately 40 acres. c, .j A 2/28/2007 Approving Negative Declaration & adopting the general plan amendment changing the land use designation from R-IA (Resource-Intensive 033-07 A riculture to LR Low Density Residential on 60 acres. 2/28/2007 Adding territory, Area 3-61 (Akers, Ironrock SW) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 034-07 Kern Count Tax Collector 2/28/2007 Adding territory, Area 3-62 (Mountain Vista, Berkshire NE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of 035-07 assessments b the Kern Count Tax Collector 2/28/2007 Adding territory, Area 3-63 (Harris, Old River SE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 036-07 Kern Count Tax Collector 2/28/2007 Adding territory, Area 4-68 (Panorama, Rivani NE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 037-07 Kern Count Tax Collector 2/28/2007 Adding territory, Area 4-69 (Union, E California NE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 038-07 Kern Count Tax Collector 2/28/2007 Page 3 2007 RESOLUTIONS ~kw NO SUBJECT DATE Approving application proposing proceedings for annexation of uninhabited territory to City identified as Annexation No. 552 consisting of 2.45 acres 016-07 located on the north side of Brimhall, west of Calloway Drive 2/7/2007 Adding territory, Area 4-67 (Morning/Paladino NW) to the Consolidated Maintenance District, confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the 017-07 Kern Count Tax Collector. 2/7/2007 Adding territory, Area 1-67 (Brimhall/Calloway NW) to the Consolidated Maintenance District, confirming the assessments, approving the Public Works Director's Report & authorizing collection of assessments by the 018-07 Kern Count Tax Collector. 2/7/2007 Approving Negative Declaration & adopting general plan amendment changing the land use designation from GC (General Commercial) & LR (Low Density Residential) to LMR (Low Medium Density Residential) on 019-07 47.25 acres. 2/7/2007 Approving Negative Declaration & adopting general plan amendment changing the land use designation from HR (High Density Residential) to HMR (High Medium Density Residential) on 5 acres & MC (Major 020-07 Commercial to HMR on one acre. GPA 06-0668 2/7/2007 Approving Negative Declaration & adopting the general plan amendment changing the land use designation from LR (Low Density Residential) to 021-07 HMR (High Medium Density Residential on 10 acres. GPA 06-0544 2/7/2007 Making findings approving & certifying the Final Environmental Impact 022-07 Report EIR for GPA/ZC No. 06-0961. 2/7/2007 Adopting General Plan Amendment changing the land use designations form OS, ER, R-MP and SR to HR on 45 acres, HMR on 275 acres, LR on 124 acres and a General Plan Circulation Element Amendment to re-align an arterial street (Masterson St./Edison Rd) & re-align a separate collector 023-07 street Chase Ave). GPA 06-0961 2/7/2007 Approving Negative Declaration & adopting the general plan amendment changing the land use designation from OS-S (Open Space-Slopes) & R- MP (Resource-Minerals & Petroleum) to LR (Low Density Residential) on 41 024-07 acres. GPA 06-1018 2/7/2007 Approving Negative Declaration & adopting general plan amendment changing the land use designation from SR (Suburban Residential) to LR 025-07 Low Density Residential on 39.41 acres. GPA 06-1692 2/7/2007 Approving Negative Declaration & adopting general plan amendment changing the land use designation from R-IA (Resource-Intensive Agriculture) to GC (General Commercial) on 16.5 acres and OC (Office 026-07 Commercial on 5 acres. GPA 06-0535 2/7/2007 Approving Negative Declaration & adopting general plan amendment changing the land use designation from RR (Rural Residential) to LMR (Low 027-07 Medium Density Residential on 20 acres. 2/7/2007 Page 2 2007 RESOLUTIONS NO SUBJECT DATE Authorizing City to reimburse itself for capital expenditures with proceeds of future taxable or tax exempt borrowings in accordance with the 001-07 reimbursement regulations. 1/17/2007 Preliminarily approving Engineer's Report & setting date for public hearing of protests for Assessment District No. 06-1 (Etcheveryy/Linll/University 002-07 Park 1/17/2007 Expanding list of charges to be handled via the Community Prosecution 003-07 Program Authorizing the requisite City personnel to execute all documents required 1/17/2007 to access State Water Resources Control Board Orphan Site Cleanup Grant Funds for 1433 Union Avenue within the Southeast Redevelopment 004-07 Pro0ect Area Mill Creek South Mixed-Use Project 1/17/2007 Annexation No. 519 consisting of 103.73 acres located south of Panama 005-07 Lane east of Cottonwood Road. 1/17/2007 Annexation No. 566 consisting of 33.18 acres located north of Etchart Road 006-07 east & west of Coffee Road 1/17/2007 Declaring real property located at the southwest corner of Olive Drive & 007-07 Calloway Drive surplus to needs of the city. tion Agreement establishing an Irrevocable Trust Fund & Ado in A 1/17/2007 p g pprov Plan for future retiree medical costs as it relates to the City's Retiree 008-07 Medical Subsidy program. Adding territory, Area 3-60 (Progress, McKee N) to the Consolidated 1/17/2007 Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 009-07 Kern Count Tax Collector Adding territory, Area 5-20 (Berkshire, Madison N) to the Consolidated 1 /17/2007 Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the 010-07 Kern Count Tax Collector 1/17/2007 Approving the Specific Parks & Trails Plan for the Old River Ranch 011-07 development area in southwest Bakersfield GPA 06-0818 1 /17/2007 Approving submittal of an application of the California Integrated Waste Management Board for the Waste Tire Cleanup Grant for a period of one 012-07 ear 2006-2007 Confirming approval by the Assistant City Manager of the Chief Code 2/7/2007 Enforcement Officer's report regarding assessments of certain properties in the City for which structures have been against entry or for the abatement of debris & waste matter & authorize collection of the assessments by weeds 013-07 , the Kern Count Tax Collector. with bidding under Section 3.20.060 of the Municipal Code for i i 2/7/2007 ng spens D design/build method for power conversion at the S. Mt. Vernon Green 014-07 Waste Recycling Facility. Opposing the list of projects recommended by the State Department of 2/7/2007 2/7/2007 015-07 Transportation for the 2006 SR 99 Bond Program Page 1