The URL can be used to link to this page

Home My WebLink About2000 01 19 REGULAR2000 01 19 REGULAR;¢fì”ØAgenda January 19, 2000 Page 2 AGENDA FOR THE REGULAR MEETING OF THE CITY OF BALDWIN PARK CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY HOUSING & FINANCING AUTHORITY JANUARY 19, 2000 7:00 P.M. COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CALIFORNIA 91706 Individuals are invited and Welcome'16 participate in public comment periods provided during the course of the meetings of the City Council/Redevelopment Agency. However, disturbances of Council/Agency meetings will not be tolerated and are punishable as a misdemeanor. Penal Code 403.) A. CALL TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE w D. ROLL CALL: Councilmembers: Ricardo Pacheco, Linda Gair, Marlen Garcia, Mayor Pro Tern William Bill" Van Cleave and Mayor Manuel Lozano E. OATH OF OFFICE AND CERTIFICATE OF APPOINTMENT TO NEWLY APPOINTED RECREATION/COMMUNITY SERVICES COMMISSIONER RAMONA DE LA TORRE F. PROCLAMATIONS/COMMENDATIONS/PRESENTATIONS Awards of Merit presented to the newly installed officers of the Baldwin Park Historical Museum; Grace Jordan, President; Lorraine O'Brien, Vice President; Eileen Pinhero, Secretary; and Virginia Lyddiard, Treasurer. BIB] 37769-U01 2000-U02 01-U02 19-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16588-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 2000 01 19 REGULAR;¢fì”ØAgenda January 19.2000 Page 3 PUBLIC COMMUNICATIONS ALL AGENCIES FIVE 5) MINUTE MAXIMUM SPEAKING TIME LIMIT No Action or Discussion shall be taken on any item not appearing on the posted agenda, except the members of the legislative body or its staff, who may briefly respond to statements made or questions posed by persons..." Government Code 54954.2) Si desea hablar con el Concilio acerca de cualquier tema, por favor pase adelante durante Corn municac ion Oral. Un interprete estara presente. CITY COUNCIL 1. CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event, the item will be removed from the General Order of Business and considered in its normal sequence on the Agenda. Approval of Certificate of Posting for JANUARY 19, 2000 A. APPROVAL OF MINUTES December 1. 1999 Regular & Study Session) Recommendation: Approve B. CLAIMS AND DEMANDS Recommendation: Waive further reading, read by title only, and adopt Resolution No. 2000-04 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK". Mayor Pro-Tern Van Cleave abstained on all warrants to Mr. Bill's Hardware financial conflict of interest). C. ADOPT ON SECOND READING. ORDINANCE 1155 AMENDMENTS TO THE MUNICIPAL CODE RELATING TO COMMISSION QUALIFICATIONS Recommendation: Waive further reading, read by title only, and adopt on second reading, Ordinance No. 1155 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING CERTAIN SECTIONS OF ARTICLE III, CHAPTER 32, OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO CITY COMMISSIONS". D. AWARD OF CONTRACT FOR THE TRAFFIC SIGNAL AT BALDWIN PARK BOULEVARD AND CLARK STREET. CIP 853 Recommendation: City Council award the contract to L.A. Signal, Inc., in the amount of $93,357 for the installation of a traffic signal at Baldwin Park Boulevard and dark Street, CIP 853; authorize the Mayor to execute the Agreement; and, authorize the Interim Director of Public Works to execute any change orders necessary in an amount not to exceed five 5%) percent of the original contract amount. E. RESOLUTION APPROVING APPLICATION FOR LOCAL APPORTIONMENT FUNDS AS ESTABLISHED BY SB821-BICYCLE AND PEDESTRIAN FUNDS Recommendation: Waive further reading, read by title only, and adopt Resolution No, 2000-03 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK. CALIFORNIA, APPROVING THE ADOPTION OF ITS BICYCLE AND/OR PEDESTRIAN PLAN". F. RESOLUTION APPROVING THE PROGRAM SUPPLEMENT AGREEMENT NO. 0194 AND THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 000321 Recommendation: Waive further reading, read by title only, and adopt Resolution No. 2000-05 entitled, A RESOLUTION OF THE CITY OF BALDWIN PARK APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 0194 AND ADMINISTERING AGENCY- BIB] 37769-U01 2000-U02 01-U02 19-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16588-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 2000 01 19 REGULAR;¢fì”ØAgenda January 19, 2000 Page 4 STATE AGREEMENT NO. 000321 FOR THE IMPROVEMENT OF VARIOUS CITY STREETS". G. RESOLUTION DESIGNATING AUTHORITY TO CHIEF EXECUTIVE OFFICER CEO) TO DETERMINE WHETHER DISABILITY IS INDUSTRIAL AND CERTIFY TO PERS Recommendation: Waive further reading, read by title only, and adopt Resolution No. 2000-06 entitled, A RESOLUTION OF THE CITY OF BALDWIN PARK, DELEGATING TO THE CHIEF EXECUTIVE OFFICER, THE AUTHORITY TO DETERMINE WHETHER DISABILITY IS INDUSTRIAL AND, THE AUTHORIZATION TO CERTIFY TO SAME TO THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM". H. RESOLUTION AMENDING SALARY PLAN INTERIM COMMUNITY DEVELOPMENT DIRECTOR Recommendation: Waive further reading, read by title only, and adopt Resolution No. 2000-07 entitled, M A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION 99-77 A BASIC SALARY PLAN FOR THE EMPLOYEES OF THE CITY OF BALDWIN PARK INTERIM COMMUNITY DEVELOPMENT DIRECTOR)". I. AWARD OF CONTRACT FOR CONSULTANT SERVICES TO ASSIST THE CITY AND THE BALDWIN PARK UNIFIED SCHOOL DISTRICT IN IDENTIFYING GRANT OPPORTUNITIES AND WRITING GRANT APPLICATIONS AS NEEDED Related item on Study Session Item 2A) Recommendation: City Council approve the contract with Shauna dark in an amount of $500.00 per month, plus any additional grant writing fees, for the service of assisting the City and the Baldwin Park Unified School District in identifying grant opportunities and grant applications as needed; and. authorize the Mayor to execute the agreement. J. SUPPORT OF SB 244 AND AB219 PROPOSED STATE LEGISLATION TO ENHANCE THE SURFACE MINING AND RECLAMATION ACT OF 1975 FSMARA") Recommendation: City Council direct staff to prepare letters of support for the subject legislation, based on the sample letters provided by the City of Irwindale, for execution by the Mayor. 2. SET MATTERS PUBLIC HEARINGS 7:OOP.M. or as soon thereafter as the matter can be heard) If in the future you wish to challenge the following in court: You may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered to the City Council at, or prior to the public hearing. A. JOINT PUBLIC HEARING ON THE DISPOSITION AND DEVELOPMENT AGREEMENT AND GROUND LEASE FOR A PROPOSED SENIOR PROJECT WITH BALDWIN PARK SENIOR APARTMENTS L.P.. A LIMITED PARTNERSHIP THAT INCLUDES KAUFMAN AND BROAD MULTI HOUSING GROUP. INC.. DEVELOPER" Continued from December 1.1999) Recommendation: Conduct public hearing and waive further reading and adopt Resolution No. 99-94 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT OF AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF BALDWIN PARK AND KAUFMAN AND BROAD MULTIHOUSING GROUP, INC., PERTAINING TO THE DISPOSITION AND DEVELOPMENT OF THE REAL PROPERTY LOCATED WITHIN THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AREA AND MAKING FINDINGS THERFORE AS REQUIRED BY HEALTH AND SAFETY CODE CALIFORNIA REDEVELOPMENT LAW SECTION 33433." BIB] 37769-U01 2000-U02 01-U02 19-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16588-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 2000 01 19 REGULAR;¢fì”ØAgenda January 19, 2000 Page 5 i 3. REPORTS OF OFFICERS. COMMISSIONS. AND COMMITTEES A. STATUS REPORT FREEWAY CORRIDOR/INTERCHANGE Carry over item from November 17. 1999) Recommendation: Receive and file status report and give direction to staff regarding the in- house Freeway Task Force and/or any additional direction as deemed appropriate. B. ORDINANCE NO. 1156 AMENDMENTS TO THE MUNICIPAL CODE RELATING TO TEMPORARY USE PERMITS OUTDOOR DISPLAYS Recommendation: Waive further reading, read by title only, and introduce for first reading, Ordinance No. 1156 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING CERTAIN SECTIONS OF ARTICLE 11, CHAPTER 110, OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO TEMPORARY USE PERMITS". C. COMMISSION QUALIFICATIONS RELATING TO HOLDING OF PUBLIC OFFICE Recommendation: City Council take whatever action deemed appropriate and/or consistent with its action related to the adoption of Ordinance No. 1155. 4. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS A. Mayor Manuel Lozano PROPOSED COUNTY HOSPITAL FACILITY IN THE CITY OF BALDWIN PARK 5. CLOSED SESSION 6. ADJOURN COMMUNITY REDEVELOPMENT AGENCY 1. CONSENT CALENDAR All items listed are considered to be routine business by the Agency and will be approved with one motion. There will be no separate discussion of these items unless an Agency Member so requests, in which event, the item will be removed from the General Order of Business and considered in its normal sequence on the Agenda. Approval of Certificate of Posting JANUARY 19, 2000 A. WARRANT REGISTER NO. 499 Recommendation: Approve warrant Register No. 499 B. CONCEPTUAL APPROVAL OF A PROPOSED KIDNEY DIALYSIS FACILITY WITHIN THE INDUSTRIAL I) ZONE: LOCATION: 3932 DOWNING STREET. APPLICANT: DR. SHAW Recommendation: Agency conceptually approve the proposed 5,000 square foot kidney dialysis facility. C. CONCEPTUAL APPROVAL OF A MULTI FAMILY DEVELOPMENT 4-UNIT TWO DUPLEX UNITS) WITHIN SIERRA VISTA REDEVELOPMENT PROJECT AREA LOCATION: 4213 DOWNING STREET. APPLICANT: Z. SUN ASSOCIATES. INC. Recommendation: Agency conceptually approve the proposed 4 unit 2 duplexes) multi- family residential development located at 4213 Downing Avenue. BIB] 37769-U01 2000-U02 01-U02 19-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16588-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 2000 01 19 REGULAR;¢fì”ØAgenda January 19. 2000 Page 6 D. CONCEPTUAL APPROVAL OF A ROOF MOUNTED ANTENNA FOR USE AS A WIRELESS INTERNET PROVIDER WITHIN THE DELTA REDEVELOPMENT PROJECT AREA-LOCATION: 428 CLOVERLEAF DRIVE. APPLICANT: GUS COMMUNICATIONS Recommendation: Agency conceptually approve the proposed 40" high communications tower located at 428 Cloverleaf Drive. E. CHANGE ORDER #1 FROM ENVIROMENTAL CONTROL SYSTEMS. INC. FOR ASBESTOS REMOVAL IN THE 24-ACRE SITE PROJECT NUMBER 99-1) Recommendation: Agency approve the Change Order #1 from Environmental Control Systems, Inc. in the amount of $38,150 for the removal of asbestos containing materials from the thirteen 13) properties concerning the Demolition of Improvements in the Sierra Vista Redevelopment Project Area Project Number 99-1). F. APPROVAL OF MINUTES DECEMBER 1. 1999 Recommendation: Approve. 2, SET MATTERS PUBLIC HEARINGS 7:00 P.M. or as soon thereafter as the matter can be heard) If in the future you wish to challenge the following in court: You may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered to the City Council at, or prior to the public hearing. A. JOINT PUBLIC HEARING ON THE DISPOSITION AND DEVELOPMENT AGREEMENT AND GROUND LEASE FOR A PROPOSED SENIOR PROJECT WITH BALDWIN PARK SENIOR APARTMENTS L.P-. A LIMITED PARTNERSHIP THAT INCLUDES KAUFMAN AND BROAD MULTI HOUSING GROUP. INC.. DEVELOPER" Continued from December 1,1999) Recommendation: Conduct public hearing and waive further reading and adopt Resolution No. 99-94 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT OF AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF BALDWIN PARK AND KAUFMAN AND BROAD MULTIHOUSING GROUP, INC., PERTAINING TO THE DISPOSITION AND DEVELOPMENT OF THE REAL PROPERTY LOCATED WITHIN THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AREA AND MAKING FINDINGS THERFORE AS REQUIRED BY HEALTH AND SAFETY CODE CALIFORNIA REDEVELOPMENT LAW SECTION 33433." 3. REPORTS OF OFFICERS. COMMISSIONS. AND COMMITTEES A. CONCEPTUAL REVIEW BY THE REDEVELOPMENT AGENCY FOR A PROPOSED WATER VENDING MACHINE LOCATED IN THE PARKING LOT OF TACO READY RESTAURANT: LOCATION: 13621 FRACISQUITO AVENUE: APPLICANT: JOE GARRETT REPRESENTING WATERMILL EXPRESS Continued from December 1.1999) Recommendation: Redevelopment Agency conceptually approve the water vending machine proposed to be located at 13621 Francisquito Avenue. 4. AGENCY/STAFF REQUESTS AND COMMUNICATIONS 5. CLOSED SESSION 6. ADJOURN BIB] 37769-U01 2000-U02 01-U02 19-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16588-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 2000 01 19 REGULAR;¢fì”ØAgenda January 19,2000 Page 7 \ HOUSING & FINANCING AUTHORITY 1- CONSENT CALENDAR All items listed are considered to be routine business by the Agency and will be approved with one motion. There will be no separate discussion of these items unless an Agency Member so requests, in which event, the item will be removed from the General Order of Business and considered in its normal sequence on the Agenda. Approval of Certificate of Posting JANUARY 19, 2000 A. APPROVAL OF MINUTES December 15. 1999 Recommendation: Approve B. SECTION 8 MANAGEMENT ASSESSMENT PROGRAM SEMAP) Recommendation: Approve the SEMAP Certification and authorize its execution by the Chairman of the Housing Authority Board and the Interim Executive Director of the Housing Authority. 2. REPORTS OF OFFICERS 3- CLOSED SESSION 4. AGENCY/BOARD/STAFF REQUESTS AND COMMUNICATIONS 5. ADJOURN CERTIFICATE OF POSTING I. Rosemary M. Ramirez, Deputy City Clerk of the City of Baldwin Park, certify under penalty of perjury under the laws of the State of California, that the foregoing agenda wpfr)posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated tw/3^ayof January, 2000. Rosemary-wT^camirez. Deputy City Clerk COP/ES OF STAFF REPORTS AND SUPPORTING DOCUMENTATION PERTAINING TO EACH ITEM ON THIS AGENDA IS AVAILABLE FOR PUBLIC INSPECTION AT CITY HALL AND THE LIBRARY. FOR FURTHER INFORMATION REGARDING AGENDA ITEMS, CONTACT THE CITY CLERK'S OFFICE A T 626) 813-5213 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management, 626) 960-4011. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. 28 CFR 35.102.104 ADA Title II). BIB] 37769-U01 2000-U02 01-U02 19-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16588-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04