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HomeMy WebLinkAbout2010 06 01AMENDED NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL TO THE MEMBERS OF THE AFOREMENTIONED AGENCIES AND THE CITY CLERK OF THE CITY OF BALDWIN PARK NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on WEDNESDAY, JUNE 1, 2011 at 6:00 p.m. at City Hall — 3rd Floor Conference Room 307, 14403 East Pacific Avenue, Baldwin Park, CA 91706. Said Special Meeting shall be for the purpose of conducting business in accordance with the attached Agenda. NO OTHER BUSINESS WILL BE DISCUSSED Dated: May 31, 2011 @ 2:10 p.m. 1144 14 Manuel Lozano Mayor AFFIDAVIT OF POSTING I, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park, certify that I caused the aforementioned Notice and Call of a Special Meeting to be delivered via email (hard copy to follow) to each Member and to the San Gabriel Valley Tribune, and that I posted said notice as required by law on May 31, 2011 @ 2:10 p.m. Laura M. Nieto, CMC Deputy City Clerk AMENDED AGENDA BALDWI N PARK CITY COUNCIL SPECIAL MEETING Please note June 1, 2011 meeting location 6:00 p.m. CITY HALL — 3rd Floor, Conference Room 307 14403 EAST PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960 -4011 1 11 BALDWI N P- A- R- K Manuel Lozano - Mayor Marlen Garcia - Mayor Pro Tern Monica Garcia - Council Member Ricardo Pacheco - Council Member Susan Rubio - Council Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CEL ULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS COMENTARIOS DEL PUBLICO The public is encouraged to address the City Se invita al publico a dirigirse al Concilio o cualquiera Council or any of its Agencies listed on this otra de sus Agencias nombradas en esta agenda, agenda on any matter posted on the agenda or para hablar sobre cualquier asunto publicado en la on any other matter within its jurisdiction. If you agenda o cualquier tema que este bajo su jurisdiccion. wish to address the City Council or any of its Si usted desea la oportunidad de dirigirse al Concilio o Agencies, you may do so during the PUBLIC alguna de sus Agencias, podra hacerlo durante el COMMUNICATIONS period noted on the periodo de Comentarios del Publico (Public agenda. Each person is allowed three (3) Communications) anunciado en la agenda. A cada minutes speaking time. A Spanish- speaking persona se le permite hablar por tres (3) minutos. Hay interpreter is available for your convenience. un interprete para su conveniencia. CITY COUNCIL SPECIAL MEETING — 6:00 P.M. CALL TO ORDER ROLL CALL: Council Members: Monica Garcia, Ricardo Pacheco, Susan Rubio, Mayor Pro Tern Marlen Garcia and Mayor Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and /or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tomar accion en alg(in asunto a menos que sea incluido en la agenda, o a menos que exista alg(Ina emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] RECESS TO CLOSED SESSION OF THE CITY COUNCIL 1. CONFERENCE WITH LABOR NEGOTIATOR (GC §54957.6) Agency Negotiators: Vijay Singhal, Chief Executive Officer and other representatives as designated Employee Organizations: SEIU; Clerical; Professional and Technical Employees; Police Management Employees; Confidential Employees; Confidential Management and Baldwin Park Police Officer's Association; Un- represented employees; and part -time employees 2. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION GC §54956.9(b) Two (2) Cases RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION ADJOURNMENT CERTIFICATION I, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 24 hours prior to the meeting. May 31, 2011 @ 2:10 p.m. Laura M. Nieto, CMC Deputy City Clerk "The agenda was amended on May 31s` at 2:10 a.m. to include Item #2 PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960.4011, ext. 466 or via e-mail at Inieto@baldwinpark.com 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 at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE Il) AGENDA BALDWIN PARK CITY COUNCIL REGULAR MEETING June 1, 2011 7:00 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960 -4011 BALDWI N P- A- R- K Manuel Lozano - Mayor Marlen Garcia - Mayor Pro Tern Monica Garcia - Council Member Ricardo Pacheco - Council Member Susan Rubio - Council Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEET /NO IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the City Council or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que est6 bajo su jurisdicci6n. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un int6rprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the City Council that is distributed to the City Council less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL CITY COUNCIL REGULAR MEETING — 7:00 PM Council Members: Monica Garcia, Ricardo Pacheco, Susan Rubio, Mayor Pro Tern Marlen Garcia and Mayor Manuel Lozano ANNOUNCEMENTS PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Presentation to Seniors of the Year Victor Padilla and Esperanza Herrera • Certificate presentation to St. John the Baptist King Antonio Abner and Queen Alexa Pacheco • Certificate presentation to staff, volunteers and schools who participated in the Military Care Package Program PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and /or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tomar accion en alg(in asunto a menos que sea incluido en la agenda, o a menos que exista alg(Ina emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] 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 City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. WARRANTS AND DEMANDS Staff recommends City Council receive and file. 2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL Staff recommends City Council approve the preparation and presentation of the plaques, proclamations and certificates as outlined in the staff report. City Council Agenda — June 1, 2011 Page 2 3. MINUTES Staff recommends City Council approve the minutes of the May 18, 2011 meeting (special.) 4. CITY TREASURER'S REPORT - MAY 2011 Staff recommends City Council receive and file. 5. APPROVAL OF THE SPECIFICATIONS AND AUTHORIZE STAFF TO SOLICIT BIDS FOR AN EECBG FUNDED PROJECT TO INSTALL HIGHLY REFLECTIVE STREET NAME SIGNS AND TO INSTALL ENERGY EFFICIENT OUTDOOR LIGHTS AT CERTAIN CITY PARKING LOTS AND PATHWAYS Staff recommends City Council approve the specifications and authorize staff to advertise the project for installation bids. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Request by Council Member Pacheco for discussion on the following: Council discussion and consideration to adopt a resolution in support of the National Museum of the American Latino (continued from May 18, 2011) Request by Council Member Rubio for discussion on the following: Discussion and consideration to change the format of the "Concerts in the Park" intermission to allot time for the Council to showcase local talent ADJOURNMENT CERTIFICATION I, Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 26th day of May 2011. Laura M. Nieto, CMC Deputy City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960 -4011, ext. 466 or via e-mail at InietoQbaldwin park. com 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 at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) City Council Agenda — June 1, 2011 Page 3 $ALDWIN TO: FROM: DATE: SUBJECT: PURPOSE: CITY COUNCIL AGENDA JUN -1 CITY OF BALDWIN PARK STAFF REPORT ITEM NO, Honorable Mayor and Members of the City Council Lorena Quijano, Finance Director June 01, 2011 Warrants and Demands The purpose of this report is for the City Council to ratify the payment of Warrants and Demands against the City of Baldwin Park. BACKGROUND AND DISCUSSION: The attached Claims and Demands report format meets the required information in accordance with the Government Code. Staff reviews requests for expenditures for budgetary approval and for authorization from the department head or its designee. The report provides information on payments released since the previous City Council meeting; the following is a summary of the payments released: 1. The payroll of the City of Baldwin Park consisting of check numbers 193569 -- 193614. Additionally, Automatic Clearing House (ACH) Payroll depositswere made on behalf of City Employees from control numbers 21 4997 -- 215263 for the period of May 01, 2011 through May 14, 2011 inclusive; these are presented and hereby ratified, in the amount of $376,393.38. 2. General Warrants, including check numbers 185570 to 185799 inclusive, in the total amount of $1,185,197.03 constituting claims and demands against the City of Baldwin Park, are herewith presented to the City Council as required by law, and the same hereby ratified. Pursuant to Section 37208 of the Government Code, the Chief Executive Officer or designee does hereby certify to the accuracy of the demands hereinafter referred to and to the availability of funds for payment thereof. RECOMMENDATION: m rn x� U U 0f a H r W Ln u H H Q H H H O N M z W O . 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PURPOSE The purpose of this report is to seek approval of the City Council of requests for plaques, proclamations and certificates; and to recap approved emergency requests. REQUESTS /RECAP The following requests for plaques and certificates were received: RECOMMENDATION It is recommended that the City Council approve the preparation and presentation of the above plaques, proclamations, and certificates. Time /Date /Place of Date Needed Requested By List of Honorees Presentation Department of Presenters at Teen 9:00am /May 7 th Certificates Recreation & Summit Teen Center 05 -07 -11 Community Services Baldwin Park PRIDE Platoon 016 6:30pm /May 26th Certificates Police Graduates Council Chambers 05 -2611 Department City Clerk Avila Military Care Package 7:00pm /June I't Certificates Volunteers Council Chambers 06- 01--11 Baldwin Park Swim Team Participants 5:30pm /June 17 Certificates Aquatics Senior Center 06- 17--11 RECOMMENDATION It is recommended that the City Council approve the preparation and presentation of the above plaques, proclamations, and certificates. CITY OF BALDWIN PARK CITY COUNCIL MINUTES CITY COUNCIL AGENDA JUN - 1 WEDNES[�AY 20 6:00 p.m. City Hal[ - Room 307 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor 1 Chair Marlen Garcia, Mayor Pro Tom I Vice Chair Monica Garcia, Ricardo Pacheco, Susan Rubio Council Members 1 Members Maria Contreras, City Treasurer Alejandra Avila, City Clerk The CITY COUNCIL of the City of Baldwin Park met in SPECIAL SESSION at the above time and place. CALL TO ORDER ROLL CALL Present: Council Member Monica Garcia, Council Member Pacheco, Council Member Rubio, Mayor Pro Tern Marlen Garcia, Mayor Lozano. Absent: None. Also Present: Chief Executive Officer Singhal, City Attorney Pannone, Deputy City Clerk Nieto. PUBLIC COMMUNICATIONS NONE RECESS TO CLOSED SESSION OF THE CITY COUNCIL 1. CONFERENCE WITH LABOR NEGOTIATOR (GC §54957.6) Agency Negotiators: Vijay Singhal, Chief Executive Officer and other representatives as designated Employee Organizations: SEIU; Clerical; Professional and Technical Employees; Police Management Employees; Confidential Employees; Confidential Management and Baldwin Park Police Officer's Association; Un- represented employees; and part -time employees 2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC §54956.8 Properties: 8554- 001 -900 14403 E. Pacific Avenue 8554 -001 -901 14426 Ramona Blvd. 8554 -001 -904 NIA •i 8554 -001 -907 NIA Commission Negotiators: Vijay Singhal & Joseph Pannone Negotiating Parties: ROEM Development Corporation Under Negotiation: Price and terms of payment RECONVENE IN OPEN SESSION Reconvened in open session with all members present REPORT FROM CLOSED SESSION No reportable action was taken ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 7:00 p.m. Approved as presented by the Council at their meeting held June 1, 2011. Laura M. Nieto, CMC Deputy City Clerk CITY OF BALDWIN PARK CITY COUNCIL AGENDA TREASURER'S REPORT April 30, 2011 JUN I INVESTMENT DESCRIPTION INTEREST RATE PURCHASE DATE MATURITY DATE PAR CURRENT VALUE PRINCIPAL BOO IaA.RKET VAL�t(( 7 State of California Local Agency Investment Fund City 0.59% Varies Varies 19,309,797.34 19,309,797.34 19,309,797.34 19,309,797.34 Community Develop. Comm. 0.59% Varies Varies 11,242,648.36 11,242,646.36 11,242,648.36 11,242,648.36 Housing Authority 0.59% Varies Varies 1,764,330.36 1,764,330.36 1,764,330.36 1,764,330.36 32,316,776.06 32,316,776.06 32,316,776.06 32,316,776.06 Fiscal Agent Funds - City Varies Varies Varies 3,853,837.58 3,853,837.58 3,853,837.58 3,853,837.58 Fiscal Agent Funds - CDC Varies Varies Varies 2,073,843.05 2,073,843.05 2,073,843.05 2,073,843.05 $ 38,244,456.69 $ 38,244,456.69 5,927,680.63 $ 36,244,456.69 Total investments $ 38,244,456.69 Cash City Checking 3,000,590.97 City Miscellaneous Cash 117,871.74 Comm. Develop. Comm. 984,450.96 Housing Authority 559,011.76 Financing Authority 0.00 Total Cash 4,661,925.43 Total Cash and Investments $ 42,906,382.12 Schedule of Cash and Investments includes all financlat assets as included in the Comprehensive Annual Financial Report. There was no Investment maturity /purchase transaction made for the month of April 2011 and several depositslw €lhdrawais were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., I hereby certify that sufficient Investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all Investments are in compliance to the City's Statement of Investment Policy. AP roved by: Ot orena Quijano Finance Director � Iwl BALDWIN P A • R• K TO: FROM: DATE: CITY COUNCIL. AGENDA JUN -1 ITEM NO. CITY OF BALDWIN PARK AGENDA STAFF REPORT Honorable Mayor and Members of the City Council Edwin "William" Galvez, Director of Public Works June 1, 2011 SUBJECT: APPROVAL OF THE SPECIFICATIONS AND AUTHORIZE STAFF TO SOLICIT BIDS FOR AN EECBG FUNDED PROJECT TO INSTALL HIGHLY REFLECTIVE STREET NAME SIGNS AND TO INSTALL ENERGY EFFICIENT OUTDOOR LIGHTS AT CERTAIN CITY PARKING LOTS AND PATHWAYS PURPOSE This report requests that the City Council approve the plans and specifications, and authorize staff to solicit bids for the installation of highly reflective street name signs at 13 street intersection locations, and to replace approximately 43 existing outdoor lights at certain City facilities energy efficient LED or inductive lights. BACKGROUND On April 21, 2010, the City Council approved the Energy Efficiency Conservation Strategy (EECS), under the EECBG guidelines. On December 15, 2010 City Council approved the first group of construction contracts using EECBG funds, which included the replacement of the HVAC system at City Hall and the solar panel installations at the Community Center. This second group of energy efficiency projects consists of (a) retrofitting the existing electrically lit street name signs at 13 intersections as shown on Exhibit 1 with new highly reflective street name signs that require no maintenance and consume no electricity, and (b) Replacing parking lot and pathway lights at select public facilities listed below and shown on Exhibit 2 with energy efficient LED or inductive technology. The 13 intersections involving street name sign replacements include a total of 49 highly reflective signs (mostly four signs per intersection) and also have the added benefit of replacing faded and dilapidated signs that are difficult to read and unaesthetic. EECBG Street Name Sign & Lighting Upgrades Page 2 of 3 June 1, 2011 A- Downtown Parking (at Laurens /Morgan) 10 Shoebox B- Morgan Park Parking Lot 91 (by Ramona Blvd) 7 Acorn E- Morgan Park Parking Lot #3 (by Morgan Street) 12 Shoebox C- Morgan Park - Frontage Ramona Blvd & Baldwin Park Blvd 6 Acorn D- Morgan Park - Baldwin Park Blvd Entrance 1 Drop -off 10 Shoebox DISCUSSION The Department of Energy (DOE) manages this Energy and Efficiency Block Grant (EECBG) funds which became available from the American Recovery and Reinvestment Act (ARRA). A total amount of $40,000 has been set aside for this lighting upgrade and de- lamping program out of the total allocation of $750,000 in EECBG funds. Since a part of this project's funding allocation is Federal, the entire project is subject to Federal guideline requirements including Davis -Bacon Labor compliance (prevailing wages). The upgrades resulting from this project will conserve electricity and will benefit the City by reducing maintenance efforts and electric utility costs. Another related benefit will be to our environment by the reduction of green house gas emission equivalents from reduced electrical consumption. The following is an anticipated project schedule: Project Timeline Description Date Approve Specifications & Authorize Advertising ................ June 1, 2011 Advertise for Bids .......................... ............................... June 2 -28, 2011 Open Bids ......................................... ............................... June 29, 2011 AwardContract ........ ............................... ...........................July 20, 2011 Begin Installation .... ............................... ......................... August 1, 2011 Complete Installation ..................... ............................... August 26, 2011 EECBG Street Name Sign & Lighting Upgrades June 1, 2011 FISCAL IMPACT Page 3 of 3 There is no fiscal impact to the General Fund associated with this project. Project activities will be paid directly from the EECBG grant funds. A matching amount totaling $45,000 using the Street Lighting Assessment fund (F251) is recommended to complete the project. Fund 251 has a projected year -end balance of $377,000 on June 30, 2011. This project's cost is an eligible expenditure from Fund 251. The engineer's estimate to deliver the project is $75,000. The following table summarizes the funding status for the project: Funding Allocation I EECBG $40,000 LLMD F-- $45,000 , I $85,000 Estimated Project Expenditures Engineer's Estimate $75,000 Labor Compliance $3,500 Contingency (approximately 5 %) $3,500 $82,000 There are sufficient funds to complete the project. In addition, if the expenditures come in lower than anticipated, the City will first expend EECBG ARRA funds to ensure minimizing the impact on city funds. RECOMMENDATION Staff recommends that the City Council approve the Specifications and authorize staff to advertise the project for installation bids. EXHIBITS 1. Intersection Locations for Street Name Sign Upgrades 2. Location Map Showing Lighting Upgrades 3. Notice Inviting Bids Overhead Street Sign DelaMping EXHIBIT T Location Map LOS ANGELES ST & WALNUT AVE 96` 3 LOS ANGELES ST AND ERESEE AVE 96" 4 LOS ANGELES ST AND CENTER AVE 96" 4 LOS ANGELES ST AND STEWART AVE 96" 4 MERCED AVE AND AHERN 72" 3 NERCED AVE AND VINELAND AVE 72" 4 OLIVE STAND STEWART AVE 720 4 PACIFIC AVE & DOWNING AVE 96'` 4 PACIFIC AVE & VINELAND AVE 96" 4 PACIFIC AVE AND SIG DALTON AVE 96" 3 Totals 49 I WME ffm LLI 0 r 17,11 ­4 � 0 N x LU LrS O O O i5 a EXHIBIT 3 NOTICE INVITING SEALED BIDS OVERHEAD TRAFFIC SIGNAL STREET NAME SIGN DELAMPING IN THE CITY OF BALDWIN PARK PUBLIC NOTICE IS HEREBY GIVEN that the City of BALDWIN PARK as AGENCY, invites seated bids for the above stated project and will receive such bids in the offices of the City Clerk, at 14403 East Pacific Avenue, Baldwin Park, CA 91706 up to the hour of 11:00 a.m. on June 29, 2011, at which time they will be publicly opened. Copies of the Bid and Contract Documents are available from the City of Baldwin Park, Public Works Department, 14403 East Pacific Avenue, Baldwin Park, CA 91706. Bid Documents will be provided free of charge at the Public Works counter and they are downloadable from the City's website. The City will not mail the Bid and Contract Documents. The general nature of work involves removing existing Internally Illuminated Street Name Signs (IISNS) at thirteen (13) locations and procuring and installing Highly Reflective Street Name Signs (RSNS) in their place. Work also includes removing existing safety lighting and procuring and installing LED and inductive lighting at 43 lamp posts, and other appurtenant work. The bid items, corresponding estimated quantities, and the time allowed to complete the work are listed in the Bidder's Proposal. The descriptions of bid items are defined in the Technical Provisions. Based on the quantities listed in the Contractor's Bid Proposal, the construction cost is estimated to be $75,000. SPECIAL~ NOTICE This project shall comply with the Disadvantaged Business Enterprise (DBE) approved by Caltrans. Refer to the section titled "Disadvantaged Business Enterprises" under Section C, "Bidder's Proposal," of these documents. The appendix contains a copy of the approved DBE plan for this project, with an established AADPL of 9.2% (4.9% Race Neutral; 4.3% Race Conscious). Attendance at a pre -bid meeting is mandatory and will be held on June 15, 2011 at 10 :00 A.M., at City Hall, 14403 East Pacific Avenue, Baldwin Park, CA 91706. All prime contractors are required to have a representative attend and sign in at the pre -bid meeting. Failure to comply with this attendance and sign in requirements will result in Bidder's proposal being found non- responsive. Bids must be accompanied by a bid bond, made payable to the City for an amount no less than ten percent (10 %) of the bid amount. At the time of the contract award, the Contractor shall possess California Contractor License Class "A" or "C10 ". This is a federally assisted construction project and Federal Labor Standards, including Davis - Bacon Act requirements, will be enforced. A contractor working on a federally assisted project must be eligible to participate in the award of that contract. The contractor shall adopt the current general prevailing Federal and/or State rates of wages applicable to the work to be done. If Federal and State wage rates are applicable, then the higher of the two will prevail. For questions regarding this project, contact via e -mail: Carlos Aguirre, Engineering Assistant, caguirre @baldwinpark.com. AGENDA BALDWI N PARK COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING 7:00 P.M. COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960 -4011 BALDWI N P- A- R- K Manuel Lozano - Chair Marlen Garcia - Vice Chair Monica Garcia - Member Ricardo Pacheco - Member Susan Rubio - Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEET /NO IS IN PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the Commission or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the Commission or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish- speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que est6 bajo su jurisdicci6n. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un int6rprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Community Development Commission that is distributed to the Community Development Commission less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) Community Development Commission — May 18, 2011 Page 1 COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL Members: Monica Garcia, Ricardo Pacheco, Susan Rubio, Vice -Chair Marlen Garcia and Chair Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and /or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMIS16N No se podra tomar accion en algun asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR All items listed are considered to be routine business by the Commission and will be approved with one motion. There will be no separate discussion of these items unless a Commissioner so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. WARRANTS AND DEMANDS Staff recommends Commission receive and file. 2. MINUTES Staff recommends Commission approve the minutes of the May 18, 2011 meeting (regular.) 3. CONCEPTUAL REVIEW FOR THE CONSTRUCTION OF A NEW 551 SQUARE FOOT ADDITION OF TWO (2) BEDROOMS AND ONE (1) FULL BATHROOM TO AN EXISTING SINGLE - FAMILY RESIDENTS WITHIN THE R -G, RESIDENTIAL GARDEN ZONE LOCATED WITHIN THE SIERRA VISTA REDEVELOPMENT PROJECT AREA SUB AREA #2; LOCATION: 4219 DOWNING AVENUE; APPLICANT: BRIAN DUONG; CASE NO. PR 11 -07 Staff recommends Commission waive further reading, read by title only and adopt Resolution No. 464 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK CONCEPTUALLY APPROVING THE DESIGN REVIEW PROPOSAL FOR THE CONSTRUCTION OF A NEW 551 SQUARE FOOT ADDITION TO AN EXISTING SINGLE - FAMILY RESIDENCE WITHIN THE SIERRA VISTA REDEVELOPMENT PROJECT AREA SUB AREA #2; LOCATION: 4129 DOWNING AVENUE; CASE NO.: PR 11 -07; APPLICANT: BRIAN DUONG." Community Development Commission — May 18, 2011 Page 2 ADJOURNMENT CERTIFICATION I Laura M. Nieto, Deputy City Clerk of the City of Baldwin Park hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 26th day of May 2011. Laura M. Nieto, CIVIC Deputy City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960.4011, ext. 466 or via email at InietoQbaldwinpark.com 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 at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) Community Development Commission — May 18, 2011 Page 3 COMMUNITY DEVELOPMENT COMMISSION CITY OF BALDWIN PARK June 01, 2011 WARRANT REGISTER NO. 735 t i REPORT: CHECKREG GENERATED: 13 JAN 11 15:48 RUN: MONDAY MAY232011 15:52 PAGE 3 CITY OF BALDWIN PARK CHECK REGISTER - CHECK RANGE: 13278 - 13280 CHECK BANK CHECK # CHECK AMT CHECK DATE VENDOR # ADDRS # VENDOR NA14E DESCRIPTION STATUS INVOICE { INV VEND WO # AMOUNT G/L ACCT # - - - - -- - -- 2 13278 $160.00 05/23/11 08688 0 ALFSHIRE & WYNDER LLP THRU MAR Ill 16387 26.66 836 -00 -000- 51101 - 14900 -2 LEGAL SRV III 26.66 834 -00 -000- 51101 - 14900 -2 LEGAL SRV THRU MAR 25.67 835 -00- 000 - 51101- 14900 -2 LEGAL SRV THRU MAR Ill 26.67 831 -00- 000 - 51101 - 14900 -2 LEGAL SRV THRU MAR Ill 26.67 832 -00- 000- 51101 - 14900 -2 LEGAL SRV THRU MAR Ill 26.67 833 -00- 000 - 51101- 14900 -2 LEGAL SRV THRU RAR Ill 2 13279 288499 8062401470 MAILFAUDITORECFTRLS CORP 7 -494 -50955 - 53000814470 -2 3.3280 $26687.50 05/23/11 06714 0 LAIDLAW E.P. REALTY ASSOCIATES, LI,0 QTR 1/1- 3/31/11 .2 14475.00 836 -00 -000- 53370 - 14900 -2 AGENCY ASSIST AGRMNT AGRPSNT QTR 10/1 - 12/31/10 12212.50 836 -00- 000-53370 - 14900 -2 AGENCY ASSIST TOTAL # OF ISSUED CHECKS: 3 TOTAL ANOUNTi 26875.99 TOTAL # OF V01DED /REISSUED CHECKS: 0 TOTAL AMOUNT: 0.00 TOTAL # OF ACH CHECKS: 0 TOTAL AMOUNT: 0.00 TOTAL # OF UNISSUED CHECKS: 0 CITY OF BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSION MINUTES + WEDNESDAY, MAY 18, 2011 7:00 p.m. COUNCIL CHAMBERS 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor 1 Chair Marlen Garcia, Mayor Pro Tern /Vice Chair Council Members 1 Members: Monica Garcia, Ricardo Pacheco, Susan Rubio Maria Contreras, City Treasurer Alejandra Avila, City Cleric The COMMUNITY DEVELOPMENT COMMISSION of the City of Baldwin Park met in REGULAR SESSION at the above time and place. CALL TO ORDER ROLL CALL Present: Member Monica Garcia, Member Pacheco, Member Rubio, Vice Chair Marten Garcia, Chair Lozano. Absent: None. Also Present: Chief Executive Officer Singhal, City Attorney Pannone, Recreation & Community Services Director Carrillo, Community Development Manager Castagnola, Public Works Director Galvez, Finance Director Quijano, City Clerk Avila, City Treasurer Contreras, Deputy City Clerk Nieto. PUBLIC COMMUNICATIONS f1Li7Iv CONSENT CALENDAR Motion: Approve CONSENT CALENDAR Moved by Chair Lozano, seconded by Vice Chair Marlen Garcia. 1. WARRANTS AND DEMANDS Commission received and filed. 2. MINUTES Commission approved the minutes of the May 4, 2011 meeting (regular.) ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 8:30 p.m. r Approved as presented by the Commission at their meeting held June 1, 2011. Laura M. Nieto, CMC Deputy City Clerk TO: Honorable Chairman and Commission Board Members FROM: Marc Castagnola, AICP, Community Development Manager DATE: June 1, 2011 /q/ SUBJECT: Conceptual review for the construction of a new 551 square foot addition of two (2) bedrooms and one (1) full bathroom to an existing single - family residence within the R -G, Residential Garden Zone located within the Sierra Vista Redevelopment Project Area Sub Area #2. (Location: 4219 Downing Avenue; Applicant: Brian Duong; Case No.: PR 11 -07) PURPOSE This item is for conceptual approval only. If the Community Development Commission approves this project in concept, the applicant must still obtain all necessary permits, approvals, and /or entitlements, as they apply in proceeding with the development of the project. This report requests conceptual approval by the Community Development Commission (CDC) for the construction of a new 551 square foot addition of two (2) bedrooms and full bathroom to an existing single- family residence within the R -G, Residential Garden Zone. This property is located in the Sierra Vista Redevelopment Project Area Sub Area #2 and the Redevelopment Plan requires that any new construction be reviewed and conceptually approved by the Community Development Commission (CDC) prior to the issuance of any building permits. CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff has determined that this case is Categorically Exempt from the provisions of the California Environmental Quality Act (CEQA) under Article 19, Section 15303, (Class 3 — Construction or Conversion of Small Structures) of the CEQA Guidelines. No further analysis is required. SUBJECT PROPERTY The subject property is located along the west side of Downing Avenue. The site is rectangular in shape and contains approximately 10,250 square feet (0.23 acres) of lot Conceptual Review 4219 Downing Avenue Page 2 of 3 area. The General Plan land use designation for the subject property is Garden Multi - Family Residential and the zoning designation is R -G (Residential Garden). Currently, the subject property is improved with a 704 square foot single - family residence that contains two (2) bedrooms and one bathroom, detached 2 -car garage, and existing patio. TABLE #1 ADJACENT PROPERTY ZONING AND USES ADJACENT PROPERTY ZONING LAND USE LOCATION ; North R -G Multi - Family Residentia[ Multi - Family Residential & East R -G & I Veteran's of Foreign Wars Meeting Hall rear and South R -G Single-Family Residential West R -G Multi- Family Residential PROPERTY HISTORY This property does not have any entitlement history before the Planning Commission or the City Council. DISCUSSION The applicant is requesting conceptual approval for the construction of a new 551 square foot addition to the existing single- family residence that is located within the Sierra Vista Redevelopment Project Area Sub Area #2. The proposed addition will include two (2) new bedrooms and one (1) new full -bath. The Applicant is also proposing some interior remodeling which will convert an existing bedroom into additional kitchen /dining floor area. A fifteen (15) foot wide concrete driveway which is adjacent to the south property line leads to a detached garage. Next to the detached garage is an existing open patio. Both structures are located behind the dwelling unit. After the proposed addition, the residence will contain 1,255 square feet of floor area and have three (3) bedrooms and two (2) full bathrooms. According to the site plan submitted for design review, the home is set toward the front of the property. The approximate distance between the dwelling unit and detached garage is thirty (30) feet which meets the minimum requirement for vehicular backup. The distance between the existing garage and patio is approximately seventy (70) feet to the rear property line, which provides for approximately 3,500 square feet of private open space area. The subject property is within the Redevelopment Project Area Overlay (RDAO), however, the RDAO does not apply to residential projects within the area. Additionally, QIAmy%AhW\W0RDNeporWAgency ReportslRDA ReportsAM Downing Avenue.doc Conceptual Review 4219 Downing Avenue Page 3 of 3 the Design Review Committee has reviewed the project proposal and recommends the Community Development Commission conceptually approve the proposed addition of two (2) bedrooms and one (1) bathroom to the existing single- family dwelling unit. RECOMMENDATION Staff recommends that the Community Development Commission adopt Resolution No. 464 entitled "A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK CONCEPTUALLY APPROVING THE DESIGN REVIEW PROPOSAL FOR THE CONSTRUCTION OF A NEW 551 SQUARE FOOT ADDITION TO AN EXISTING SINGLE - FAMILY RESIDENCE WITHIN THE SIERRA VISTA REDEVELOPMENT PROJECT AREA SUB AREA #2 (LOCATION: 4129 DOWNING AVVENUE; CASE NO.: PR 11 -07; APPLICANT: BRIAN DUONG) ", ATTACHMENTS #1 — Vicinity Map #2 -- Site Plan and Elevations #3 — Resolution No. 464 C.1Am)MkMW0RMReport0Agency ReportsMA Reports14129 Gowning Avenue.doc ATTACHMENT #1 VICINITY MAC? 4209 4LERS 4213 E 4213 4212 4209 4206 4203 4202 PA RMR w SE ST 4147 p 4148 , *� 1 4202 z 4142 ♦♦ 13 ■ 4156 z ♦♦ . 13 ■ 4139 G) 4134 ■ 4150 D ♦ 1 4133 ♦♦ 12 OR 4144 ,♦ �R ♦ ■ R ■ 4140 C _ - J��(O �■ ' 11 ■ � 14467 �� 4134 4123 , O� ■ 4130 4119 �GJ ■ ; 4117 Q� ■ 4109 4113 ' ■ 4126 ' R ' r r . ■ M r 14519 4118 ■ ■ 14637 ■ ■ 19625 *■ R 14607 14617 O R � w w w. w w w w■ 14521 ■ *���� ~�•• ■ ■ Su' ect Property Vi PLANNING Map ° ini'd D{VISION Conceptual Approval N CASE NO.: PR 11-07 ADDRESS: 4129 Downing Avenue Not t, DATE: JUNE 1, 2011 sc s�ai{ ATTACHMENT #2 SITE PLAN AND ELEVATIONS -tl !IOZ V IMI 6. �Iwc 4t Me- j-' 't ......... L t 1. -tl !IOZ V IMI 6. �Iwc 4t Me- II LAL j-' 't ......... > AL II LAL j-' 't ......... > Memission M lul -Pill O FT. =A-IYT5f--,A} IIII 1R ATTACHMENT ##3 RESOLUTION NO. 464 RESOLUTION NO. 464 A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK CONCEPTUALLY APPROVING THE DESIGN REVIEW PROPOSAL FOR THE CONSTRUCTION OF A NEW 551 SQUARE FOOT ADDITION TO AN EXISTING SINGLE - FAMILY RESIDENCE WITHIN THE SIERRA VISTA REDEVELOPMENT PROJECT AREA SUB AREA #2 (LOCATION: 4129 DOWNING AVENUE; APPLICANT: BRIAN DUONG; CASE NO.: PR 11 -07). WHEREAS, the property described herein is located within the Sierra Vista Redevelopment Project Area and the Redevelopment :Plan for that Project Area requires any new construction be reviewed and conceptually approved by the Community Development Commission prior to the issuance of any building permits; and WHEREAS, an application ("Application") for Design Review was submitted on behalf of the owners of certain real property, located at 4129 Downing Avenue in the City of Baldwin Park; WHEREAS, review of the Application by the Community Development Commission is Categorically Exempt from the provisions of the California Environmental Quality Act (CEQA) under Article 19, Section 15303, (Class 3 -- Construction or Conversion of Small Structures) of the CEQA Guidelines; and, therefore, no further environmental analysis is required; and WHEREAS, the design review application is requesting conceptual approval to allow the construction of a 551 square foot addition to include two (2) new bedrooms and one (1) full bathroom addition to an existing single- family residence, pursuant to the Sierra Vista Redevelopment Plan. THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Community Development Commission of the City of Baldwin Park does hereby find, determine, and declare as follows: a) An application for Design Review was submitted on behalf of the owners of certain real property, located at 4129 Downing Avenue in the City of Baldwin Park, described more particularly in the Application on file with the Planning Division; and b) The Design Review application is requesting conceptual approval to allow the construction of a 551 square foot addition to include a two (2) new bedrooms and one (1) new full bathroom addition to an Resolution 464 Page 2 existing single- family residence, pursuant to the Sierra Vista Redevelopment Project Area Plan; and c) On June 1, 2011, the Community Development Commission, based upon evidence presented including applicable staff reports and each member of the Commission being familiar with the properties, it was determined that the facts as required by the Central Business District Redevelopment Plan, for the granting of such Applications are present and that the Design Review proposal should be conceptually approved. SECTION 2. The Community Development Commission does hereby adopt the following Findings of Fact: a) The proposed improvements will be compatible with the standards and other requirements set forth in the Sierra Vista Redevelopment Plan and the design proposed by the Commission in that the proposed development is consistent with the City's General Plan and compatible with the surrounding single- family residential zoning designations and uses; and b) The proposed improvements will not require a modification in design features in order to meet the requirements of the Sierra Vista Redevelopment Plan and the Design Guidelines for the Sierra Vista Redevelopment Project Area; and c) The Applicant has not entered into an agreement with the Commission for the development of said improvements. SECTION 3. This conceptual approval shall not constitute approval by the Community Development Commission of any funding of or monetary participation in this project, nor shall it be deemed to be a waiver by the Community Development Commission of any right or power, which is otherwise available to the Commission. SECTION 4. The Community Development Commission Secretary shall certify to the adoption of this Resolution and forward a copy hereof to the Applicant. PASSED AND APPROVED this 1st day of June, 2011. MANUEL LOZANO, CHAIR Resolution 464 Page 3 ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS, CITY OF BALDWIN PARK ) I, LAURA M. NIETO, CIVIC, Secretary to the Community Development Commission of the City of Baldwin Park, do hereby certify that the foregoing Resolution 464 was duly and regularly approved and adopted by the Community Development Commission of the City of Baldwin Park at a regular meeting thereof, held on June 1, 2611 by the following vote: AYES: MEMBER: NOES: MEMBER: ABSENT: MEMBER: ABSTAIN: MEMBER: LAURA M. NIETO, CIVIC CDC SECRETARY