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HomeMy WebLinkAbout2009 01 07NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL COMMUNITY DEVELOPMENT COMMISSION 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, JANUARY 7, 2009 at 6:00 PM at City Hall Council Chamber, 14403 E. 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; December 31, 2008 AFFIDAVIT OF POSTING Manuel Lozano Mayor 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 December 31, 2008. ?A6 Laura M. Nieto Deputy City Clerk City Council & Community Development Commission Special Meeting Agenda — January 7, 2009 9 �. ■. CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION JANUARY 7, 2009 6:00 PM CITY HALL - COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960 -407' BALDWIN l A , Manuel Lozano - Mayor /Chair Monica Garcia - Mayor Pro Tem /Vice Chair Anthony J. Bejarano - Council Member /Member Marlen Garcia - Council Member/Member Ricardo Pacheco - Council Member/Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING 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 five (5) minutes speaking time. A Spanish - speaking interpreter is available for your convenience. City Council & Community Development Commission Special Meeting Agenda — January 7, 2009 COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, pare 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 POblico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos. Hay un int6rprete para su conveniencia. CITY COUNCIL COMMUNITY DEVELOPMENT COMMISSION SPECIAL MEETING — 6:00 PM CALL TO ORDER ROLL CALL: Council members /Members; Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Mayor Pro Tem[Vice Chair Monica Garcia and Mayor /Chair Manuel Lozano PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) 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 §54954.21 ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSEAL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETS No se podra tomar accibn on algun asunto a menos quo sea incluido en la agenda, o a menos que exists alguna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci8nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracibn en juntas proximes. [Codigo de Gobierno §54954.2] RECESS TO CLOSED SESSION OF THE CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION 1. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION GC §54956.9(b) One (1) Case 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. Dated December 31, 2008. Laura M. Nieto Deputy City Clerk City Council & Community Development Commission Special Meeting Agenda -- .January 7, 2009 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, 2"d 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(a7baldwinpark. 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) City Council & Community Development Commission Special Meeting Agenda — January 7, 2009 yr JANUARY 7, 2009 7:00 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960 -4011 Manuel Lozano Monica Garcia Anthony J. Bejarano Marlen Garcia Ricardo Pacheco - Mayor - Mayor Pro Tern - Councilmember - Councilmember Councilmember PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING 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 five (5) 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 terra que est6 bajo su jurisdiccibn. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podr6 hacedo durante el periodo de Comentarios del POblieo (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos. Hay un int6rprete pars su con veniencia. Any i+ ri%tf. n p ,d)fi . n- „cord rok"Ifin g in z r, a,,) 'n`ida hero far an C3po 7 S ; ?Yi o a red gtflaP t7 #ee"'ing. of "'he 'Ci' jr that i s� di,stfib"'d( -"d h.) It?A' Cihl CSC }t?nc,”' 1101 i`i ,''Ian 7P i){)€ rs prior h? tt)at mo 'tfn g €R %1ii t z,1Vr`,'Ilse317i ( a for t tnbiku 1d ?sgvoi'-"iori ai City `.1 r. '13 3 _� �.�-.,° f a- �� a o d r r h e hours T City t iC�gi in �`'ilE; �'.kj� tr; €�,T "if �' CJi�J� :zi' ;;�':,�J ,_, r ss,.;f %' rs'�a?7LJ i, u�rG` 1 °'t' fJl {rd,itiYi� ti "il "'I)sIi's.f.,1I "t �� (��%;'!I #�cd� CITY COUNCIL REGULAR MEETING — 7:00 PM CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL Council members: Anthony J. Bejarano, Marlon Garcia, Ricardo Pacheco, Mayor Pro Tom Monica Garcia and Mayor Manuel Lozano ANNOUNCEMENTS PROCLAMATIONS COMMENDATIONS & PRESENTATIONS • Presentation by Southern California Edison on the Tehachapi Renewable Transmission Project PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) minutos sera el limite pars 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 Sl REQUIERE LOS SERVICIOS DEL INTERPRETS No se podra tomar acci6n en algcin asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. El cuerpo legislative y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideraci6n 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 FOR THE PERIOD OF DECEMBER 17, 2008 — JANUARY 6, 2009 Staff recommends City Council approve the preparation and presentation of the proclamations, plaques and certificates as outlined in the staff report. City Council Agenda — January 7, 2009 Page 2 3. MINUTES Staff recommends City Council approve the minutes of the special and regular meetings of December 17, 2008. 4. CITY TREASURER'S REPORT Staff recommends City Council receive and file. 5. AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE MORGAN PARK PROMENADE IMPROVEMENTS (Continued from December 17, 2008) Staff recommends City Council 1) award a construction contract to Simgel Company, Inc. in the amount of $1,056,500 (this includes adding key design elements consisting of the monolith structures to the promenade play area in the amount $59,500); 2) authorize the Mayor to execute the Agreement; 3) appropriate $150,000 of the Quimby Funds (this amount is added to the project which was not originally budgeted this fiscal year;) and 4) authorize the Director of Public Works to execute any necessary change orders in an amount not to exceed ten percent (10 %) of the original contract. REPORTS OF OFFICERS 6. CREATION OF A WORKFORCE AND CAREER DEVELOPMENT ENHANCEMENT COMMITTEE Staff recommends that City Council approve the creation of a Workforce & Career Development Enhancement Committee and appoint members as representatives. 7. RESOLUTION APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY AND CONSIDERATION OF APPOINTMENTS TO ESTABLISHED IN -HOUSE COMMITTEES (Continued from December 17, 2008) Staff recommends City Council 1) review and appoint members to the positions of representatives and alternates of the established committees and organizations and waive further reading, read by title only and adopt Resolution No. 2008 -072 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY" and 2) review Committee in -house appointments and appoint members as representatives to the established committees. CITY COUNCIL 1 CITY CLERK 1 CITY TREASURER 1 STAFF REQUESTS & COMMUNICATIONS ADJOURNMENT CERTIFICATION 1, 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 31ST day of December 2008. GU1�. Laura M. Nieto Deputy City Clerk City Council Agenda — January 7, 2009 Page 3 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, 2M 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 II) City Council Agenda — January 7, 2009 Page 4 CITY COUNCIL AGENDA JAN - 7 2009 IFi CITYOFBALDWI N PARK STAFF ,PT , - - - -- , BALDWI_N_ P A - Ri K TO: Honorable Mayor and Members of the City Council FROM: Michael M. Blazenski, Interim Finance Director DATE: January 7, 2009 SUBJECT: Warrants and Demands PURPOSE: The purpose of this report is for the City Council to allow the payment of Warrants and Demands against the City of Baldwin Park. BACKGROUND and DISCUSSION: The Finance Department has recently converted to a new financial system. The Claims and Demands report format has been modified and continues to report the required information in accordance with the Government Code. The payroll of the City of Baldwin Park consisting of check.numbers 180173 - 180274 Inclusive, voids: 180173, 180175, 180188. Additionally, Automatic Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control numbers 017509 -- O'17766 for the period of November 30, 2008 through December 13, 2008 inclusive, have been presented and hereby ratified, in the amount of $412,934.40. General Warrants, including check numbers 172515 to 172772 inclusive, in the total amount of $749,878.87 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. 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I it. I d+ LIl IO r co m O rl N O 1 I.0 In In a �o io r r r P.' U I N N N N N N N N N I rl r-i rl rl H rl r-I r-I r-I W U ! 4t I • O I .Y. I rl H ri r! H ri ri rl rl (2' i (] I W I r N 0 co rn o oD r o r N oq, In rn � r p CA 0 0 0 O O O a a a O O O E E E ri N O II ) Ln N W U W W Q R x Q W W U W �D ] U] U1 U) H H O H W N ax O \ 44 W FC O a H O O O E+ -tt a F P E CITY GOUNCIL AGENDA CITY OF BALDWIN PARK STAFF REPORT 2009 I11 ITEM N0. BALDWIN P - A,R - K TO: Honorable Mayor & Members of the City Council �J FROM: Vijay Singhal, Chief Executive Officer DATE: January 7, 2009 SUBJECT: Proposed Recognitions by the Mayor and City Council for the period of December 17, 2008 — January 6, 2009 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. REQUESTSIRECAP The following emergency requests for plaques and certificates were received: Requested By List of Honorees TimelDatelPlace of Presentation t)ate'Need 4 Mayor Lozano Dignitaries from TBD December Bustamante, Nuevo Leon 24, 2008 and Sabinas Hidalgo, Nuevo Leon, Mexico RECOMMENDATION It is recommended that the City Council approve the preparation and presentation of the above plaques, proclamations, and certificates. Prepared By: Rosa Caballero, Administrative Clerk II CITY OF BALDWIN PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION MINUTES CITY COUNCIL AGENDA JAN - 7 2009 I WEDNESDAY, DEI��111& 17, 2008 6:00 p.m. COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor /Chair Monica Garcia, Mayor Pro Tem /Vice Chair Anthony I Bejarano, Marlen Garcia, Ricardo Pacheco Council Members /Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION of the City of Baldwin Park met in SPECIAL SESSION at the above time and place. CALL TO ORDER 6:10 p.m. ROLL CALL Present: Council member /Member Marlen Garcia, Council member/Member Monica Garcia, Council member/ Member Pacheco, Mayor Pro Tern / Vice Chair Bejarano. Absent: None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W, Pannone, Deputy City Clerk Nieto. Mayor / Chair Lozano was excused PUBLIC COMMUNICATIONS NONE RECESS TO CLOSED SESSION OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (GC §54956.9(a)) Case Name: Baldwin Park Police Officer Association v. City of Baldwin Park & Baldwin Park City Council Case Number: BS117634 Case Name: City of Baldwin Park v. Erica Bermudez, Martha Guerra and Vivian Olivas Page 1 of 2 Case Number: BC400748 Case Name: CARA v, City of Baldwin Park Case Number: BSI 17914 RECONVENE IN OPEN SESSION The Council 1 Commission reconvened in open session with all members present at 6:59 p.m. ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 6:59 p.m. Approved as presented by the Council 1 Commission at their meetings held January 7, 2009. Laura M. Nieto Deputy City Clerk Page 2 of 2 CITY OF BALDWIN PARK CITY COUNCIL MINUTES WEDNESDAY, DECEMBER 17, 2008 7:00 p.m. COUNCIL CHAMBERS 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor Monica Garcia, Mayor Pro Tern Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The CITY COUNCIL of the City of Baldwin Park met in REGULAR SESSION at the above time and place. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Present: Council member Bejarano, Council member Pacheco, Lozano. Absent: None. Council member Marlen Garcia, Mayor Pro Tern Monica Garcia, Mayor Also Present: Chief Executive Officer Vijay Singha1, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Community Development Manager Marc Castagnola, Director of Public Works William Galvez, Chief of Police Lili Hadsell, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. ANNOUNCEMENTS Council member Marlen Garcia requested to adjourn in memory of the fallen CHP Officer Joseph Sanders & her aunt, Antonia Martinez who lost her battle with cancer. Council member Pacheco adjourned in memory of a member of the Montoya family, who was killed in a car accident and requested that they be kept in prayer Mayor Lozano closed in memory of Francisca Barcelona, Baldwin Park resident Mayor Lozano recognized former Planning Commissioner Mila Alba who was in attendance INVOCATION Page 1 of 9 Led by Council member Pacheco NEW BUSINESS A. REORGANIZATION OF THE CITY COUNCIL - SELECTION OF MAYOR PRO TEMPORE Staff recommends that the City Council complete the reorganization of the City Council, and follow the procedure as suggested for the selection of Mayor Pro Tempore as follows: 1. The City Clerk opens the nominations for the office of Mayor Pro Tempore. Any Councilmember may nominate and no second to the nomination is required; 2. After receiving all nominations, the City Clerk closes the nominations; 3. The City Clerk then conducts the election of the Mayor Pro Tempore by roll call vote. If there is more than one nomination, a roll call vote is conducted in the order in which nominations are received until a Mayor Pro Tempore is elected by majority vote. Motion: Nominate Council member Monica Garcia for the office of Mayor Pro Tern Moved by Council member Bejarano, seconded by Council member Pacheco. Vote: Motion carried 5 -0. Ayes: Council member Marlen Garcia; Council member Monica Garcia; Council member Pacheco; Mayor Pro Tern Bejarano; Mayor Lozano Mayor Pro Tern Garcia thanked her Council colleagues for their support PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Plaque presentation to Fidel Vargas in recognition of being named on Hispanic Business Magazine's 2008 Top 40 List of Influentials in Los Angeles Mayor Lozano commented on the accomplishments of former Mayor Fidel Vargas and the contributions he made to the city of Baldwin Park. Mr. Vargas thanked the Council for their recognition and acknowledged his family who were in attendance. Presentation to Baldwin Park Police Department retiree Celia Delgado in recognition of her service to the city Chief Hadsell shared Ms. Delgado's work history with the city of Baldwin Park, The Mayor joined by the Council, Clerk, and Treasurer presented her with a city plaque in recognition of her years of service and wished her well in her retirement. Page 2 of 9 Check presentation by Target to the Baldwin Park Police Department Community Relations Bureau Postponed until 1121109 Introduction of newly appointed Baldwin Park Police Officers James Gallegos, Adam Bavario, Norman Gonzalez and Ruben Guerrero Chief Hadsell introduced the newly appointed Baldwin Park Police Officers and shared each of their prior work experience. The Mayor and City Council welcomed them to Baldwin Park and thanked the officers and their families for being in attendance. Recognition of Jonathan Jacobs and Jaime Herrera of Pacific Coast Granite for providing complimentary repairs to the Veteran's Monument at Morgan Park Mayor Lozano, joined by the Council, Clerk & Treasurer presented Mr. Jacobs a plaque in honor of the services he provided to the city by repairing the Veteran's Monument at Morgan Park. Mr Jacobs thanked the Council for the recognition. Recognition of Baldwin Park Police Department Holiday Greeting Card Contest winners Evelyn Montenegro and Aylin Jimenez of Walnut Elementary School Chief Hadsell provided background on the Greeting Card contest and introduced the two winners. Mayor Lozano announced that their names would be placed on the marquee at Morgan Park and in the next issue of the NOW. The Principal of Walnut Elementary spoke about the two students. City Clerk Rubio wished Council member Pacheco a happy birthday Presentation to participants of the Point -of- Dispensing (POD) flu -shot event held at Sierra Vista High School Council member Marlen Garcia provided background on the POD event and all of the agencies that collaborated to make the event a success, Mayor Lozano, joined by the Council, Clerk and Treasurer presented the participants with certificates. PUBLIC COMMUNICATIONS Glenn Kennedy, Community Services Commissioner from West Covina spoke about a program he was involved in regarding a proposed sound wall on the 1 -10 Freeway. He requested the support of the Council and provided them a letter. Todd Crabtree, owner and Executive Director of Sylvan Learning Center (West Covina, Baldwin Park area) complimented the Council on their proceedings and introduced himself and the services that his center provided Thomas Carey, resident commented on the economy and various issues Page 3 of 9 affecting the community and the country Ken Woods, resident/business owner commented about the MTA ruling against Simgel Company, disbarring them from dealing with MTA. He further expressed his desire for there to be a supermarket in the city. Cruz Baca Sembello, resident wished the Council a Merry Christmas and thanked them for the learing experience. She expressed support of the youth in the community and further commented on speaker Kennedy's statements Fidel Vargas, resident complimented staff on their efforts and work on the Christmas Basket giveaway Public Communications were closed at 8:27 p.m. Mayor Lozano closed in memory of Valley County Water Board Member David Sano's father, Francisco. CONSENT CALENDAR Motion: Approve CONSENT CALENDAR with the exception of #5 Moved by Mayor Lozano, seconded by Council member Marlen Garcia. 1. WARRANTS AND DEMANDS City Council received and filed. 2. MINUTES City Council approved the minutes of the regular meeting of December 3, 2008. 3. ANNUAL REPORT - DEVELOPMENT IMPACT FEES City Council received and filed, 4. YEAR -END FISCAL REPORT City Council received and filed. 6. AWARD OF CONTRACT FOR THE DESIGN AND UPGRADE OF ANY UNDERGROUND FUEL STORAGE TANKS VENT SYSTEM TO A HEALEY ENHANCED VAPOR RECOVERY PHASE 11 SYSTEM City Council 1) awarded a contract to Charles E. Thomas Co., Inc. in the amount of $48,668 for the design and upgrade of an underground fuel storage tanks vent system to a Healey Enhanced Vapor Recovery Phase II System; 2) authorized the Mayor to execute the Agreement; and 3) appropriated $3,866 from 402 -60- 621 - 53100- 00000 -2 to 402 -60 -621 - 58100- 16140 -2. 7. RESOLUTION NO. 2008 -073 City Council waived further reading, read by title only and adopted Resolution Page 4 of 9 No. 2008 -073 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK RECOGNIZING THE THIRD THURSDAY OF DECEMBER AS A DAY WITHOUT A BAG THROUGHOUT THE CITY OF BALDWIN PARK." The following item was pulled by Council member Bejarano for separate discussion: 5. AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE MORGAN PARK PROMENADE IMPROVEMENTS Staff recommends City Council 1) award a construction contract to Simgel Company, Inc. in the amount of $1,056,500 (this includes adding key design elements consisting of the monolith structures to the promenade play area in the amount $59.500); and 2) authoriz the Mayor to execute the Agreement; 3) appropriated $150,000 of the Public Arts Fund which was not originally budgeted for this project; and 4) authorized the Director of Public Works to execute any necessary change orders in an amount not to exceed ten percent (10 %) of the original contract. Council member Bejarano requested that staff address the comments of speaker Woods regarding the contractor Council member Pacheco commented on the funding sources for this proposed project and that there were many grants available. He further commented about the competitive bidding process Director Galvez stated that staff was not aware of the disbarment action taken against this contractor. Mayor Lozano inquired if there would be consequences should the Council table the item. Director Galvez stated that it would set the project timeline back. Council member Pacheco suggested that the item be tabled so that the Council could do its due diligence. A representative of Simgel addressed the matter regarding their disbarment and stated that it had to do with the requirements of the funding from MTA. Council member Bejarano expressed his satisfaction with explanation given and requested that staff clarify MTA action and address it further for the benefit of the community. By Council consensus the item was tabled to the meeting of January 7, 2009 when staff could bring forward the issues that were raised regarding the contractor. SET MATTERS - PUBLIC HEARINGS 8. PUBLIC HEARING TO CONSIDER AN APPEAL OF THE PLANNING COMMISSION'S DECISION TO DENY A REQUEST BY THE APPLICANT TO AMEND THE CONDITIONS OF APPROVAL OF RESOLUTION 2001 -030 (CONDITION #3) WHICH CURRENTLY DOES NOT ALLOW FOR THE EXTERIOR ADVERTISEMENT OF ALCOHOLIC BEVERAGES (Continued from Page 5 of 9 November 5, 2008) Mayor Lozano opened the public hearing for those wishing to speak in favor Mike Serama stated that the owners desired to work with the city and presented photos of improvements that had been done so far. The intent is to change the image of the store and the owners are willing to spend money to improve the store. He also spoke about existing signage on the building. Mayor Lozano invited those wishing to speak in opposition. Seeing no interest, the public hearing was closed. Council member Marlen Garcia inquired, for the purpose of clarification, if the applicants were in agreement with what was presented in the report. Speaker Serama stated yes and further commented about other improvements that they wanted to make. City Planner Harbin explained that the applicant would need a new sign application for the proposed items that speaker Serama addressed. Council member Marlen Garcia requested that the new items be addressed with staff. Motion: adopt the Findings of Fact and waive further reading, read by title only and adopt Resolution No. 2008 -069 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK OVERTURNING IN PART THE PLANNING COMMISSION'S DECISION AND APPROVING A REQUEST TO MODIFY THE CONDITIONS OF APPROVAL OF CITY COUNCIL RESOLUTION NO. 2001 -030 -; APPLICANTS: SAM SHARMOUG AND JOHN ALI; CASE NO.: CP- 425MOD; LOCATION: 13902 FRANCISQUITO AVENUE; UNITS A, B AND C." Moved by Council member Bejarano, seconded by Council member Marlen Garcia. Council member Marlen Garcia thanked the applicants for working with the city. REPORTS OF OFFICERS 9. RESOLUTION APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY AND CONSIDERATION OF APPOINTMENTS TO ESTABLISHED IN -HOUSE COMMITTEES Motion: Table Moved by Mayor Lozano, seconded by Mayor Pro Tern Monica Garcia. CITY COUNCIL 1 CITY CLERK 1 CITY TREASURER 1 STAFF REQUESTS & COMMUNICATIONS 10. Request by Mayor Pro Tem Bejarano for discussion on the following: Request for Council consideration and direction to staff to bring forward Ordinance No. 1310 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF Page 6 of 9 BALDWIN PARK, CALIFORNIA ADDING CHAPTER 117 TO THE BALDWIN PARK MUNICIPAL CODE RELATING TO THE PERMITTED USES OF PARKING AREAS" for second reading Council member Bejarano commented on his request item and the current situation in the Home Depot parking lot and other locations in the city. He requested statistics and research from staff and further input from the public on the proposed ordinance. Council member Pacheco commented that the city may have litigation brought against it if the Ordinance was brought forward again and stated that he would not support it. He referenced a letter sent by Congresswoman Hilda Solis in opposition to the proposed ordinance Council member Pacheco further commented on the Council committee that the Mayor and Council member Marlen Garcia were members of and stated that he had not received any reports from the meetings that they had. Council member Marlen Garcia stated that there was a report from the committee following their meeting with a representative from Congresswoman Solis' office. She agreed with Council member Bejarano that it was still an ongoing matter and that it was worth addressing the issue again. Council member Bejarano requested that staff conduct new research and assessments of the situation, approaching it from a safety standpoint Council member Pacheco reiterated that any new draft of the ordinance should be prepared with caution and expressed his opinion that the committee had not yet reached a resolution /conclusion and that there should be more public input. Mayor Pro Tem Monica Garcia stated that she would like to see more control in the parking lots areas and steps that could be taken so that the city is more proactive with its regulations. Stated that a designated area needed to be established in the Home Depot parking lot and expressed hopefullness of continued collaboration with other groups to gain progress and resolution to this matter. Questioned if the ordinance is the right step to take at this time and stated that the details of it need to be clarified. Expressed that she did not want it to be a "blanket" policy. Council member Pacheco requested a report on the outcome of the meetings of the committee and commented on the lawsuit filed against the city by MALDEF. He further expressed the need for stronger code enforcement for illegal vendors and complimented staff for their work, as he had noticed a reduction in illegal vending within the city. Mayor Lozano stated that he was still in contact with the day laborers and that there were internal issues with their organization. He said that based on contact with Home Depot, the day laborer center will be relocated and that will meet again. He suggested having new meetings rather than move forward with a new Page 7 of 9 ordinance. Council member Bejarano respectfully disagreed and commented that public input would serve a better purpose to hear what other possible solutions could be presented. He requested that a public hearing on this matter be conducted. Council member Pacheco requested that Council conduct a study session to discuss this matter and expressed that he wanted to work with Council member Bejarano for a more clear idea of how the issue could be addressed. Council member Bejarano stated that at a study session, no action could be taken. He again requested that a public hearing be held. Mayor Lozano commented about the day laborer center at the Home Depot in the city of El Monte 11. Request by Council member Pacheco for discussion on the following: Request for Council consideration and direction to staff to bring forward an ordinance that would require banks and lenders to manage or hire someone to manage and maintain foreclosed properties in the city of Baldwin Park for the purpose of elimination of blight and increased public safety Council member Pacheco commented about his request item and the effects that it has on the community. He requested statistics on the number of foreclosures in the city and that this matter be brought forward to a future meeting in January. Mayor Pro Tern Garcia complimented the Recreation staff for their commitment and dedication to recent projects and further thanked the Police Department and Chief Hadsell for the Coffee with the Cops event that they hosted. She also spoke about a potential new project related to forclosed properties that would saturate areas of the community with information about the various services available to property owners, such as bulky item pick up, in an effort to keep the properties maintained and within code compliances. Council member Bejarano requested Council consensus to work with Ms. Sembello, along with other community members and organizations to address revitalization issues in the city Council member Marlon Garcia expressed her optimism going into the new year and stated that the city would be moving forward without being in a deficit. Thanked Director Carrillo & staff and commented on the food basket giveaway. Thanked each department director and their respective staff members as well as her Council colleagues for the collaboration taking place in the past year. She also announced an upcoming event that she would be participating with and acknowledged a sponsorship received from the Police Officer Association. Thanked the community for support and looked forward to working with other agencies in the city Mayor Lozano reminded that we are in the 8th year of the 21 st century and we needed to prepare our community for the future. Expressed his stong belief and Page 8 of 9 support that the newly elected President will bring change to the country. Stated that the community should work together to create change for the better. City Treasurer Contreras thanked Council member Bejarano for his efforts to collaborate with the community; congratulated Mayor Pro Tom Monica Garcia on the appointment to the office of Mayor Pro Tern and expressed her confidence in her. She wished the community a happy holiday season on behalf of the Contreras family. Also wished City Clerk Rubio a happy birthday. City Clerk Rubio echoed the comments of the Council, thanked the audience for their attendance and encouraged them to continue being there. Thanked and commended Council and staff for their work. Mayor Lozano thanked CEO Singhal, City Attorney Pannone and directors Council member Pacheco thanked staff for their hard work; thanked the community members for their involvement and recognized CARA for their work in the community. He thanked his fellow elected officials and acknowledged the police department for their dedication. ADJOURNMENT There being no other matters for discussion the meeting was adjourned in memory of CHP Officer Joseph Sanders, Antonia Martinez, the Montoya Family, Francisca Barcelona and Francisco Sano at 9:36 p.m. Approved as presented by the Council at their meeting held January 7, 2009. Laura M. Nieto Deputy City Clerk Page 9 of 9 INVESTMENT DESCRIPTION State of California Local Agency Investment f=und City Community Develop. Comm. Housing Authority Fiscal Agent Funds - City Fiscal Agent Funds - CDC CITY COUNCIL AGENDA CITY OF BALDWIN PARK p� rq TREASURER'S REPORT JEAN — A ZOO October 31, 2008 ESTIMATED INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET RATE DATE DATE VALUE PRINCIPAL VALUE VALUE 2.71% Varies Varies 2171% Varies Varies 2171% Varies Varies Varies Varies Varies Varies Varies Varies 12,673,115.59 12,673,115.59 12,673,115.59 12,673,115.59 8,881,803.98 8,881,803.98 8,881,803.98 8,881,803.98 3,218,324.62 3,218,324.62 3,218,324.62 3,218,324.62 24,773,244.18 24,773,244.19 24,773,244.19 24,773,244.19 2,862,704.36 2,862,704.36 2,862,704.36 2,862,704.36 2,057,126.38 2,057,126.38 2,057,126.38 2,057,126.38 $ 29,693,074.93 $ 29,693,074.93 4,919,830.74 $ 29,683,074,93 Total investments $ 29,693,074.93 Cash City General Checking 1,322,196.37 City Miscellaneous Cash 115,910.40 Comm. Develop. Comm. 132,637.80 Housing Authority 358,173.32 Financing Authority 0.00 Total Cash 1,928,917.89 Total Cash and Investments $ 31,621,992.82 Schedule of Cash and Investments includes all financial assets as included in the Comprehensive Annual Financial Report. There was no investment malurityfpurchase transaction made for the month of September and several depositslwithdrawals 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. Approved.bytl Rgg B�� elfos lQcoffiintant BALDWIN P A, R, K CITY COUNCIL AGENDA JAN - 7 2009 ITEM No. 5 CITY OF BALDWIN PARK STAFF REPORT TO: Honorable Mayor and Members of the City Council FROM: Edwin "William" Galvez, Director of Public Works % DATE: January 7, 2009 �� (( SUBJECT: AWARD A CONTRACT FOR THE CONSTRUCTION OF THE MORGAN PARK PROMENADE IMPROVEMENTS PURPOSE This report requests that the City Council consider an award of a contract for the construction of the Morgan Park Improvements and Recreation Promenade to Simgel Company, Inc. in the amount of $1,056,500. BACKGROUND The City and staff have long sought enhancements to the Morgan Park play area. The desired enhancements include maximizing the use of the area and providing features that could be enjoyed by greater numbers of children, adolescents, adults, and senior citizens. On April 2, 2008, the City Council awarded a design contract for the Morgan Park Improvements to Hirsch and Associates, Inc. in the amount of $88,700. On November 5, 2008, the City Council approved the plans and specification for the improvements and authorized staff to advertise the project to obtain construction bids. On December 8, 2008, twenty -one (21) bids were received, opened, and declared publicly. A summary of the bids received is included as Attachment "A." On December 17, 2008 staff recommended to the City Council the award of a contract for the construction of the Morgan Park Promenade improvements to Simgel Company, Inc. However, it was brought to the City's attention that Simgel Company, Inc. (Simgel) is listed on Metropolitan Transportation Agency's (Metro) debarred vendor list. Therefore, the award was not approved, and the City Council requested that this be brought back at a subsequent meeting after a review of the matter. Award a Contract for the Construction of the Morgan Park Promenade Page 2 of 4 January 7, 2009 ANALYSIS Initial Staff Recommendation on December 17, _2008 On December 17, 2008, staff recommended that a construction contract be awarded to the next lowest responsive bid submitted by Simgel in the base bid amount of $997,000. This contractor has completed similar park and parking lot improvement for the City of West Hollywood and Los Angeles County. This contractor has multiple licenses all in good standing with the State Contractors Board. The contractor is ready and aware of the funding limitations, the anticipated completion schedule, and the quality expectations this project demands. The Engineer's Estimate for this project is $1,000,000. However, due to issues brought up at the City Council meeting related to work with Metro, the contract was not awarded. Updated Staff Recommendation for January 7, 2009 Staff has researched the facts surrounding Simgel Company, Inc. ( Simgel). Simgel has been debarred by Metro from August 1, 2006 to July 31, 2009 after the completion of their work on the MTA Greenline Stations renovations for not submitting backup documentation to fulfill Metro's minimum Disadvantaged Business Enterprises (DBE) percentage requirement. Metro's DBE program requires contractors, in conjunction with their subcontractors, to be at least 51% owned by socially or economically disadvantaged individuals in order to perform work for Metro. Simgel is 100% minority owned. However, due to a technicality in Metro's administrative guidelines which establish whether or not the DBE requirement is met, a hearing on the matter was scheduled. Simgel decided that the administrative action by Metro resulting in not allowing Simgel to do work for Metro for a three year period was less costly than expending the time, effort, and cost to engage counsel and follow thru with the hearing and the documentation. Simgel's contractor's state license is current and active. Since the administrative action by Metro, Simgel has been awarded construction contracts with other public agencies such as the Los Angeles County Sheriff's Department, the Los Angeles County Department of Public Works, and the City of West Hollywood. These projects have been successfully and satisfactorily completed. Staff checked references and they were all positive. In addition to staff inspecting and approving construction quality and progress, staff and the contractor ( Simgel) have further agreed to increase the amount of retention on progress payments from 10% to 15 %. This proactive approach will ensure that the City's best interest is maintained. Award a Contract for the Construction of the Morgan Park Promenade Page 3 of 4 January 7, 2009 Lastly, the amount of liquidated damages on this project is $500 per day which is double the standard amount. This will help to keep the project timeline at 120 calendar days for its completion. If awarded as recommended, the project will be completed by May 15, 2009. Staff therefore recommends that the City Council waive the administrative discretionary action by Metro and award a construction contract to Simgel. DISCUSSION The total amount of funds available for this project is $1,325,000. A State $600,000 grant was secured by the City in September 2005 which requires a $200,000 City match. Another $50,000 has been obtained from the Upper San Gabriel Valley Municipal Water District along with a $25,000 grant from Valley County Water District. Community Development Block Grants (CDBG) funds totaling $250,000 have also been authorized. The city match requirement is being met by utilizing $400,000 from the Quimby Fund. A discussion is included the staff report dated December 17, 2008 wherein details of how the lowest responsive bid was determined. Due to the uncertainty of the bid amounts that the City would receive on this project, staff established a base bid on which to determine the low bidder. This would result in the award of a construction contract at the base bid amount with optional improvements to be added within our available funding. The design by Hirsch and Associates includes key design elements such as monolith structures which staff recommends be retained on the project. The cost of the monoliths is $59,500. This added cost is summarized under this staff report's recommendations. FISCAL IMPACT There is no impact on the General Fund. The following is the status of anticipated expenditures: Award a Contract for the Construction of the Morgan Park Promenade January 7, 2009 Page 4 of 4 Sub -Total Construction $1,056,500 . .... ................_ ... ......... ............. - ;..... 10 % „Contingency... 3 $105,650 Total Construction $1,162,150 Total Anticipated Expenditures 1 $1,162,150 If the above expenditure levels take place, $66,600 would remain to cover the cost of inspection and testing, or to add enhancements to the parking area under this project. City Quimby funds will be the last to be drawn -down, so that any remaining balances are retained by the City. RECOMMENDATION Staff recommends that the City Council: 1. Award a Construction Contract to Simgel Company, Inc. in the amount of $1,056,500 (this includes adding key design elements consisting of the monolith structures to the promenade play area in the amount of $59,500); and Z Authorize the Mayor to execute the attached agreement; and 3. Appropriate $150,000 from the Quimby Funds (this amount is added to the project which was not originally budgeted this fiscal year); and 4. Authorize the Director of Public Works to execute any necessary change orders in an amount not to exceed ten percent (10 %) of the original contract. ATTACHMENTS A. Summary of Bids Received B. Construction Contract 1 Agreement C. Proof of State Contractor's License Attachment A MORGAN PARK PROMENADE IMPROVEMENTS No Contractor Base Bid Notes 1 CWS Systems $889,000.00 Refused work. Bid bond documents under review by City Attorney 2 Simgel Company, Inc. $997,000.00 Lowest Responsive Bid 3 C.G. Construction, Inc. $1,041,832.00 4 Pima Corporation $1,131,510.00 5 Mega Way Enterprises $1,176,400.00 6 EMAE International, Inc. $1,186,000.00 7 Nature Tech Landscaping $1,200,231.00 8 Y & M Construction $1,233,900.00 9 Environmental Construction, Inc. $1,268,040.75 10 Micon $1,277,651.00 11 Landmark Site Contractors $1,336,000.00 12 Conengr $1,387,960.00 13 General Consolidated Constructors $1,389,000.00 14 Horizon Construction $1,390,300.00 15 Landshapes $1,440,000.00 16 4 Con Engineering $1,446,000.00 17 Nile Advanced Construction, Inc. $1,571,512.00 18 Excel Paving Company $1,587,284.00 19 C.S. Legacy $1,625,498.00 20 Gentry Brothers $1,667,000.00 Attachment B SECTION D. CONTRACT MORGAN PARK PROMENADE RENOVATION AND PARKING LOT EXPANSION IN THE CITY OF BALDWIN PARK AGREEMENT THIS AGREEMENT, made and entered into this 7" day of January , 20 09 , by and between CITY OF BALDWIN PARK, CALIFORNIA, a general law city, hereinafter referred to as "CITY" and Simael Company Inc. "CONTRACTOR." WITNESSETH: That the CITY and the CONTRACTOR, for the consideration hereinafter named, mutually agree as follows: 1, The complete Construction Contract 1 Agreement consists of the Contract Documents set forth in Exhibit "A" which is attached hereto and incorporated herein by reference. In case of conflict between the Contract Documents, the precedence of documents shall be as established in the Special Provisions. 2. CONTRACTOR shall perform everything required to be performed, shall provide and furnish all the labor, materials, necessary tools, expendable equipment, and all utility and transportation services required for the following work of improvement: Morgan Park Promenade Renovation And Parking Lot Expansion (the "Work of Improvement ") all in accordance with the Contract Documents and CONTRACTOR'S Proposal dated December 8, 2008 CONTRACTOR agrees to perform all the work and furnish all the materials at his own cost and expense necessary to construct and complete in a good and workman -like manner and to the satisfaction of the City Engineer of the CITY, the Work of Improvement in accordance with the plans, specifications, and Contract Documents (the "Specifications ") therefore prepared by City's Engineering Department and adopted by the City Council. 3. CITY agrees to pay and CONTRACTOR agrees to accept in full payment for this Work of Improvement the stipulated sum of One Million Fifty Six Thousand Five Hundred Dollars ($ 1,056,500—)-which is based on performing all work related to all of the bid quantities shown on Bid Schedule as full compensation for furnishing all materials, performing all work, and fulfilling all obligations hereunder. CITY agrees to make monthly payments and final payment in accordance with the method set forth in the Specifications. 4. CONTRACTOR agrees to commence construction of the Work of Improvement within ten (10) days after issuance of a Notice To Proceed, and to continue in a diligent and workman- like manner without interruption, and to complete the construction thereof within One Hundred Twenty — ( 120 ) - calendar days (also specified in the CONTRACTOR'S Bid Proposal) from the commencement date stated in the Notice to Proceed. 5. Time is of essence of this Contract, and it is agreed that it would be impracticable or extremely difficult to ascertain the extent of actual loss or damage which the CITY will sustain by reason of any delay in the performance of this Agreement. It is, therefore, agreed that CONTRACTOR will pay as liquidated damages to the CITY the following sum: Five Hundred Dollars ($500.00) for each day's delay beyond the time herein prescribed for finishing work as further detailed in Section 6 -9 of the Specifications. If liquidated damages are not paid, as designated by the CITY, the CITY may deduct the amount thereof from any money due or that may become due the CONTRACTOR under this Agreement in addition to any other remedy available to CITY. The CONTRACTOR shall not be assessed liquidated damages for any delay caused by the failure of a public utility to relocate or remove an existing utility required for the performance of this Contract. 6. The CONTRACTOR will pay, and will require all subcontractors to pay, all employees on the work of improvement a salary or wage at least equal to the prevailing salary or wage established for such work as set forth in the wage determinations for this work. Travel and subsistence pay shall be paid in accordance with Labor Code Section 1773.8. The CONTRACTOR shall forfeit to the CITY, as penalty, Fifty Dollars ($50.00) for each calendar day or portion thereof for each worker paid (either by him or any subcontractors under him) less than the prevailing rate described above on the work provided for in this Agreement, all in accordance with Section 1775 of the Labor Code of the State of California. CONTRACTOR, by executing this Agreement, hereby certifies that it shall adopt the current general prevailing Federal and/or State rates of wages applicable to the Work of Improvement. CONTRACTOR understands this is a federally assisted construction project and Federal Labor Standards, including Davis -Bacon Act requirements, will be enforced. CONTRACTOR acknowledges that if Federal and State wage rates are applicable, then the higher of the two will prevail. 7, In the performance of this Contract, not more than eight (8) hours shall constitute a day's work, and the CONTRACTOR shall not require more than eight (8) hours in a day from any person employed by him hereunder, except as provided in the Labor Code of the State of California. The CONTRACTOR shall adhere to Article 3, Chapter 1, Part 7 (Sections 1810, et seq.) of the Labor Code of the State of California, and it is agreed that the CONTRACTOR shall forfeit to the CITY as a penalty the sum of Fifty Dollars ($50.00) for each worker employed in the execution of this Contract by the CONTRACTOR or any subcontractor for each calendar day during which any worker is required or permitted to labor more than eight (8) hours in violation of that article. 8. CONTRACTOR, by executing this Agreement hereby certifies: "I am aware of the provisions of Section 3700 of the Labor Code which requires every employer to be insured against liability for Worker's Compensation or to undertake self - insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of the work of this Contract." 9. CONTRACTOR shall, prior to the execution of this Contract, furnish two bonds approved by the CITY, one in the amount of One Hundred Percent (100 %) of the Contract price, to guarantee the faithful performance of the work, and one in the amount of One Hundred Percent (100 %) of the Contract price to guarantee payment of all claims for labor and materials furnished. This Contract shall not become effective until such bonds are supplied to and approved by the CITY. CONTRACTOR shall, prior to the release of the performance and payment bonds or the retention payment, furnish a warranty performance and payment bond equal to at least ten percent of the final contract price or $1,000, whichever is greater. IN WITNESS WHEREOF, the said CONTRACTOR and the CITY MANAGER and CITY CLERK of the CITY have caused the names of said parties to be affixed hereto, each in triplicate, the day and year first above written, ATTEST: CONTRACTOR BY (Title) BY CITY OF BALDWIN PARK Manuel Lozano, MAYOR APPROVED AS TO FORM; CHIEF DEPUTY CITY CLERK CITY ATTORNEY Check a License or Hone Improvement Salesperson (HIS) Registration - Contractors State License Board Page 1 of 2 Department Of Consurner A fair3 Attachment C Contractors State Licenselsoara N ,M.77' Contractor's License Detail - License # 638371 3 DISCLAIMER: A license status check provides information taken from the CSLB license database. Before retying on this information, you should be aware of the following limitations. • CSLB complaint disclosure is restricted by law (IMP 7114.6). If this entity is subject to public complaint disclosure, a link for complaint disclosure will appear below. Click on the link or button to obtain complaint and/or legal action information. • Per B &P 7071.17, only construction related civil judgments reported to the CSLB are disclosed. • Arbitrations are not listed unless the contractor fails to comply with the terms of the arbitration. • Due to workload, there may be relevant information that has not yet been entered onto the Board's license database. License Number: 638371 Extract Date: 12/09/2008 SIMGEL CO INC Business Information: 2035 WESTWOOD BLVD SUITE 212 LOS ANGELES, CA 90025 Business Phone Number: (310) 475 -7663 Entity: Corporation .............. Issue Date. 02/24/1992 Expire Date: 02/28/2010 License Status: This license is current and active. All information below should be reviewed. CLASS DESCRIPTION B GENERAL BUILDING CONTRACTOR _. ..... Classifications: C -8 CONCRETE A GENERAL ENGINEERING CONTRACTOR CONTRACTOR's BOND This license filed Contractor's Bond number GCL1150887 in the amount of $12,500 with the bonding company INTERNATIONAL BUSINESS AND MERCANTILE REASSURANCE COMPANY. Effective Date: 01/01/2007 Bonding: Contractor's BondincI_Llistory BOND OF QUALIFYING INDIVIDUAL The Responsible Managing Officer (RMO) EMANUEL SASOONES certified that he/she owns 10 percent or more of the voting stock/equity of the corporation. A 1 bond of qualifying individual is not required. Effective Date: 02/24/1992 This license has workers compensation insurance with the STATE COMPENSATION INSURANCE FUND Workers' Compensation: _ - - _ -- Policy Number: 238 - 0003643 Effective Date: 11/01/2007 http:// www2. eslb. ca. gov/ OnlineServices /CheekLicense /LicenscDctail.asp 12/9/2008 Check a License or Home Improvement Salesperson (HIS) Registration - Contractors State License Board Page 2 of 2 Expire Date; 11/0/12009 Workers'_ Compenstign.History Personnel listed on this license (current or disassociated) are fisted on other licenses. Conditions of Use I Priv_acyPolicy Copyright O 2008 State of California http; l/ www2. cslb. ca. gov/ OnlineServices /ClieckLicense /LicenseDetail. asp 12/9/2008 P ° A � R , K TO: FROM: DATE: SUBJECT: PURPOSE CITY OF BALDWIN PARK CITY COUNCIL AGENDA JAN - 7 2009 ITEM N0. _k� AGENDA REPORT Honorable Mayor and Members of the City Council Vijay Singhal, Chief Executive Office January 7, 2009 � CREATION OF A WORKFORCE AND CAREER DEVELOPMENT ENHANCEMENT COMMITTEE The purpose of this report is to request Council consideration to create a Workforce & Career Development Enhancement Committee and appoint two Council members to serve on it. BACKGROUND/DISCUSSION At the City Council meeting of November 19, 2008, Mayor Pro Tern Monica Garcia and Council member Bejarano requested Council consideration to create a new ad -hoc committee that would address and promote greater economic opportunities for Baldwin Park youth and residents through workforce, higher education & career development programs. By Council consensus, staff was directed to bring forward a report for consideration of creation of this committee and appointment of two Council members to it, FISCAL IMPACT None RECOMMENDATION Staff recommends City Council create a Workforce & Career Development Enhancement Committee and appoint two Council members to serve on it. Io u BALDWIN CITY COUNCIL AGENDA JAN - 7 2009 ITIN NO, __9_ P ' A, R- K CITY OF BALDWIN PARK STAFF REPORT TO: Honorable Mayor and Members of the City uncil FROM: Laura Nieto, Deputy City Clerk DATE: January 7, 2009 ` . 9 SUBJECT: RESOLUTION APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY AND CONSIDERATION OF APPOINTMENTS TO ESTABLISHED IN -HOUSE COMMITTEES (Continued from December 17, 2008) PURPOSE This report requests that the City Council designate representatives and alternates as official representatives of the City and to review and appoint members to the established in -house committees. BACKGROUND Traditionally, every year following the reorganization of the City Council, the Council is requested to designate members as representatives and alternates on certain committees and organizations. Additionally, in -house committee appointments are included with this report for review and consideration of amendments. RECOMMENDATION Staff recommends City Council: 1) review and appoint members to the positions of representatives and alternates of the established committees and organizations and adopt Resolution No. 2008 -072 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY" and 2) review Committee in -house appointments and appoint members as representatives to the established committees. Attachment: Resolution No, 2008 -072 In -House Committee Roster RESOLUTION NO. 2008 -072 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY The City Council of the City of Baldwin Park, California, does hereby resolve as follows: WHEREAS, it is the Council's desire to review and/or amend the existing appointments; and WHEREAS, Resolution No. 2007 -078 adapted January 9, 2008 and all other Resolutions inconsistent herewith are hereby repealed and rescinded. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the San Gabriel Valley Water Association Quarterly luncheon held on the 2"d Wednesday of the month; various locations Section 2. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Los Angeles County Sanitation District Nos. 15 & 22 — 4TH Wednesday, 1 :30 p.m., District Office Existing Appointees New Appointees Representative: Councilmember Pacheco *Mayor Lozano Alternate: Mayor Lozano Section 2. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Los Angeles County Sanitation District Nos. 15 & 22 — 4TH Wednesday, 1 :30 p.m., District Office "Appointment of Mayor requtrea ay z�anitauon uismcr Section 3. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the League of California Cities — Los Angeles County Division — 1st Thursday, 7:00 p,m., Quiet Cannon Montebello Existing Appointees New Appointees Representative: Ma or Lozano *Mayor Lozano Alternate: Mayor Pro Tern Be'arano "Appointment of Mayor requtrea ay z�anitauon uismcr Section 3. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the League of California Cities — Los Angeles County Division — 1st Thursday, 7:00 p,m., Quiet Cannon Montebello Existing Appointees New Appointees Representative: Councilmember Monica Garcia Alternate: Councilmember Marlen Garcia Resolution No, 2008 -072 Page 2 Section 4. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Civil Defense Area "D" Director's Meeting — 3rd Thursday, Various times /locations Section 5. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Civil Defense Area "D" General Membership — 3r' Thursday, 9:00 a.m., Irwindale Community Center Existing Appointees New Appointees Representative: Chief of Police Lili Hadsell *Mayor Lozano Alternate: Mayor Manuel Lozano Section 5. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Civil Defense Area "D" General Membership — 3r' Thursday, 9:00 a.m., Irwindale Community Center Section 6. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Independent Cities Association — Meet @ Noon on the Pt Wednesday of the Month except for February, May, September & November; various locations Existing Appointees New Appointees Representative: Councilmember Marlen Garcia *Mayor Lozano Alternate: Chief of Police Lili Hadsell Section 6. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Independent Cities Association — Meet @ Noon on the Pt Wednesday of the Month except for February, May, September & November; various locations Section 7, The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Independent Cities Association Lease Finance Authority — As needed; various times /locations Existing Appointees New Appointees Re resentative: Councilmember Marlen Garcia *Mayor Lozano Alternate: Councilmember Monica Garcia Section 7, The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Independent Cities Association Lease Finance Authority — As needed; various times /locations Section 8, The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Los Angeles County — City Selection Committee -- P" Thursday, 7:00 p.m., Quiet Cannon Montebello Existing Appointees New Appointees Representative: Councilmember Pacheco *Mayor Lozano Alternate: CI=O Vijay Sin hal Section 8, The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Los Angeles County — City Selection Committee -- P" Thursday, 7:00 p.m., Quiet Cannon Montebello "Appointment of Mayor required by State Law Section 9. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Southern California Association of Governments — Is' Thursday of the month @ 9 am; Headquarters Existing Appointees New Appointees Representative: *Ma or Lozano *Mayor Lozano Alternate: Councilmember Marlen Garcia "Appointment of Mayor required by State Law Section 9. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Southern California Association of Governments — Is' Thursday of the month @ 9 am; Headquarters Existing Appointees New Appointees Representative: Councilmember Monica Garcia Alternate: Ma or Pro Tern Be'arano Resolution No. 2008-072 Page 3 Section 10. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Foothill Transit Zone — Cluster meetings held Quarterly on Fridays @ 7 :30 a.m. at the West Covina Headquarters Executive Board Room Section 11. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the San Gabriel Valley Council of Governments — 3RD Thursday, 6 :00 p.m., various locations Existing Appointees New Appointees Re resentative: Councilmember Marlen Garcia Alternate: Mayor Lozano Section 11. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the San Gabriel Valley Council of Governments — 3RD Thursday, 6 :00 p.m., various locations Section 12. The City Council of the City of Baldwin Park does hereby appoint the following persons as its representative, alternate and substitute alternate representative to the Governing Board of the Independent Cities Risk Management Authority (ICRMA) -- 3tn Wednesday, bi- monthly, 10 am — 12 !Noon, various locations Existing Appointees New Appointees Representative: Mayor Pro Tern Be'arano Alternate: Councilmember Monica Garcia Section 12. The City Council of the City of Baldwin Park does hereby appoint the following persons as its representative, alternate and substitute alternate representative to the Governing Board of the Independent Cities Risk Management Authority (ICRMA) -- 3tn Wednesday, bi- monthly, 10 am — 12 !Noon, various locations Section 13, The City Council of the City of Baldwin Park does hereby appoint the following persons as representative liaisons to the Baldwin Park Chamber of Commerce Existing Appointees New Appointees Representative; Councilmember Pacheco Must be Elected Official Ma or Manuel Lozano Alternate: Mayor Manuel Lozano (May be staff member Substitute Alternate: Human Resource Manager (May be staff member Leticia Lara Section 13, The City Council of the City of Baldwin Park does hereby appoint the following persons as representative liaisons to the Baldwin Park Chamber of Commerce Section 14. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative members of the San Gabriel Valley Economic Partnership -- Quarterly on the YO Thursday @ 4 :00 p.m., Headquarters Existing Appointees New Appointees Representative: Councilmember Marlen Garcia Representative: Ma or Manuel Lozano Section 14. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative members of the San Gabriel Valley Economic Partnership -- Quarterly on the YO Thursday @ 4 :00 p.m., Headquarters Section 15. That the City Clerk shall certify to the adoption of this Resolution and shall forward copies hereof to said committees and organizations. Existing Appointees New Appointees Representative: Councilmember Marlen Garcia Representative: Councilmember Monica Garcia Section 15. That the City Clerk shall certify to the adoption of this Resolution and shall forward copies hereof to said committees and organizations. Resolution No. 2008 -072 Page 4 APPROVED and ADOPTED this day of 2008. MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss, CITY OF BALDWIN PARK I, LAURA M, NIETO, Deputy City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting held by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: LAURA M. NIETO DEPUTY CITY CLERK 2009 IN -HOUSE COMMITTEES AND REPRESENTATIVES City Council Action: Name of Committee Existing Member New Members *Graffiti Task Force Mayor Lozano Mayor Pro Tern Bejarano In -House Freeway Task Force Council member Marten Garcia Council member Monica Garcia *2 + 2 + 2 City Council /School Board[Water Board Council member Monica Garcia Mayor Lozano *Shopping Center Committee Council member Marlen Garcia Mayor Lozano Fireworks Committee Reinstated July 2, 2008 Council member Marlen Garcia Mayan Lozano *Committee subject to the "BROWN ACT" BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING JANUARY 7, 2009 7:00 P.M. COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960 -4011 BALDWIN ...... . P n se r: Manuel Lozano - Chair Monica Garcia - Vice Chair Anthony J. Bejarano - Member Marten Garcia - Member Ricardo Pacheco - Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING 1S IN PROCESS POR FAVOR DE APA GAR SUS TELEFONOS CELULARES 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 five (5) 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 nombrades en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que est6 bajo su jurisdiccibn, Si usted desea Ia oportunidad de dirigirse al Concilio o alguna de sus Agencias, podrt§ hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos, Hay un int6rprete para su conveniencia. Any i.,vrition public record reiE^t ng to ,),n ;S£J6oda lt;:'m €Or an oj""el ? 'SeSl',"On l a regular l "r)e0 ag of me C,.oirdlr)unny is t;ii 'ISLi 'E io ,If£ C7mn;Erl7tty CC317il i&r ion i£a 7 if an 72 hours prior- to that mooting t, ;X `t ava""`� bkb for publin City ! -iafl it; the City Clerks offkx,, of 14403 E cc r v , rT , rc 7cr 4 7 ��a�d-y; 7:,'30 a- ;ri. - 6:00 p .m -) Community Development Commission Agenda - January 7, 2009 Page 1 CALL TO ORDER ROLL CALL COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING — 7:00 PM Members: Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Vice -Chair Monica Garcia and Chair Manuel Lozano ANNOUNCEMENTS PUBLIC COMMUNICATIONS Five (5) minute speaking time limit Cinco (5) 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 §54954,21 ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMIS16N No se podra tomar accibn en alg6n asunto a menos que sea incluido en la agenda, o a menos que exista alg0na emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas par personas; o 2) Dirigir personal a investigar y/o frjar 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 special and regular meetings of December 17, 2008. 3. CONCEPTUAL REVIEW FOR THE CONSTRUCTION OF A PROPOSED ONE - STORY 1,996 SF DENTAL OFFICE LOCATED WITHIN THE C -2, GENERAL COMMERCIAL ZONE (SIERRA VISTA REDEVELOPMENT PROJECT AREA) Staff recommends Commission waive further reading, read by title only and adopt Resolution 446 entitled, "A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK ADOPTING THE FINDINGS OF FACT AND CONCEPTUALLY APPROVING THE CONSTRUCTION OF A ONE - STORY DENTAL OFFICE BUILDING LOCATED WITHIN THE SIERRA VISTA REDEVELOPMENT PROJECT AREA; LOCATION: 14441 MERCED AVENUE; CASE NO.: PR 08 -01 R; APPLICANT: REUBEN AND DORA SAUCEDO." Community Development Commission Agenda -- January 7, 2009 Page 2 REQUESTS AND COMMUNICATIONS 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 31'c day of December 2008. 1 Laura M. Nieto 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, 2 I 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(ftaldwinpark,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 34.102.144 ADA TITLE II) Community Development Commission Agenda — January 7, 2009 Page 3 COMMUNITY DEVELOPMENT COMMISSION AGENDA JAN 7 2009 ITEM NO. COMMUNITY DEVELOPMENT COMMISSION CITY OF BALDWIN PARK January 7, 2009 WARRANT REGISTER NO. 689 IRT: CHECKREG GENERATED: 28 FEB 08 17:19 RUN; TUESDAY DEC302008 16:06 CITY OF BALDWIN PARK CHECK REGISTER CHECK RANGE: 13038 - 13043 INK CHECK 4 CHECK AMT CHECK DATE VENDOR ADDRS f DESCRIENDOR NAME INVOICE # IN WO ¢# AMOUNT G/L ACCT t# _______ __ __ _______ _____ ____ _. -------------------------------___-------_-__----------------------------------------- 2 13038 $4775.00 12/18/06 05901 Q BONDLOGISTIX ARBITRAGE REBATE RPT 41612. - 65511122108 4775.06 832 -DO- 000 - -51101 -- 14900- -2 2 13039 $865.20 12/18/06 08423 d DAVID A BASS qRv 11/19/08-12/16/08 Bp 2008 -12 432.60 80120-210-51101-14420-2 - 14470 -2 SRV 11/19/OB- 12/16/08 432.60 806`20- 210 - 51101 $36225.81 12/1$/08 09347 0 LOS ANGELES COUNTY AUITOR -11 CONTROLLER SB 211 PASS THROU3 2 13040 3332.94 836 -00- 000 - 20001- 14900 -1 04/05,06,07,08 SB -11 1207.48 833 -00- 000 - 20001 - 14900 -1 04/05,06,07,08 SB 04/05,06,07,08 SB -11 27125.28 834 -00- 000 - 20001 - 14900 -1 20001 - 14900 -1 04/05,06,07,08 SB -11 1642.32 832 --00 -000- 20001 - 14900 -1 04/05,06,07,08 SB -11 2917.79 835 -00 --000- i $154.00 12/18/48 00617 p MARIPOSA HORTICULTURAL 43148 2 13041 150.00 090 -00- 000 - 53384 - 14900 -2 NOV '08 MAINT $4.01 12/18/08 00779 1 SO. CALIF. EDISON NOV '08 2 13042 890- 00 -000- 53370 - 14900 -2 NOV '0$ SRV 4.01 13443 $47.69 12/18/08 00828 0 VALLEY COUNTY WATER DIST 09/18- 11/17/08 09/15- 11/17/0$ 2 47.69 890 -00 -000- 53370 - 14900 -2 SRV 6 TOTAL, AMOUNT: 42067.71 TOTAL # OF ISSUED CHECKS: TOTAL iE OF VOIDED /REISSUED CHECKS: 6 TOTAL AMOUNT: 0.00 0 TOTAL AMOUNT.': 0.00 TOTAL # OF ACH CHECKS: TOTAL # ON UNISSUED CHECKS: 0 CITY OF BALDWIN PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION MINUTES COMMUNITY DEVELOPMENT COMMISSION AGENDA JAN - 7 2009 ITEM NO.--9- WEDNESDAY, DECEMBER 17, 2008 6 :00 p.m. COUNCIL CHAMBER 14403 E, Pacific Avenue Baldwin Park Manuel Lozano, Mayor /Chair Monica Garcia, Mayor Pro Tom /Vice Chair Anthony J. Bejarano, Marlon Garcia, Ricardo Pacheco Council Members /Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION of the City of Baldwin Park met in SPECIAL SESSION at the above time and place. CALL TO ORDER 6 :10 p.m. ROLL CALL Present: Council member /Member Marlen Garcia, Council member /Member Monica Garcia, Council member/ Member Pacheco, Mayor Pro Tem / Vice Chair Bejarano. Absent: None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Deputy City Clerk Nieto. Mayor I Chair Lozano was excused PUBLIC COMMUNICATIONS NONE RECESS TO CLOSED SESSION OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (GC §54956.9 (a)) Case Name: Baldwin Park Police Officer Association v. City of Baldwin Park & Baldwin Park City Council Case Number: BS117634 Case Name: City of Baldwin Park v. Erica Bermudez, Martha Guerra and Vivian Olivas Page 1 of 2 Case Number: BC400748 Case Name: CARA v. City of Baldwin Park Case Number: BS117914 RECONVENE IN OPEN SESSION The Council 1 Commission reconvened in open session with all members present at 6:59 p.m. ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 6:59 p.m. Approved as presented by the Council 1 Commission at their meetings held January 7, 2009. Laura M. Nieto Deputy City Clerk Page 2 of 2 CITY OF BALDWIN PARK COMMUNITY DEVELOPMENT COMMISSION MINUTES WEDNESDAY, DECEMBER 17, 2008 7:00 p.m. COUNCIL CHAMBERS 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor Monica Garcia, Mayor Pro Tern Anthony J, Bejarano, Marlen Garcia, Ricardo Pacheco, Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk 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 Bejarano, Member Marlen Garcia, Member Pacheco, Vice Chair Monica Garcia, Chair Lozano. Absent: None. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Community Development Manager Marc Castagnola, Director of Public Works William Galvez, Chief of Police Lili Hadsell, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. PUBLIC COMMUNICATIONS NONE CONSENT CALENDAR Motion: Approve CONSENT CALENDAR Moved by Chair Lozano, seconded by Member Bejarano. 1. WARRANTS AND DEMANDS Commission received and filed. 2. MINUTES Commission approved the minutes of the regular meeting of December 3, 2008. 3. HOUSING AND COMMUNITY DEVELOPMENT (HCD) ANNUAL REPORT OF HOUSING ACTIVITY OF COMMUNITY REDEVELOPMENT AGENCIES FOR Page 1 of 2 THE FISCAL YEAR ENDING JUNE 30, 2008 Commission received and filed the HCD Annual Report for Fiscal Year ending June 30, 2008. ADJOURNMENT There being no ether matters for discussion the meeting was adjourned at 9:37 p.m. Approved as presented by the Commission at their meeting held January 7, 2009. Laura M. Nieto Deputy City Clerk Page 2 of 2 1 ►� ss BALDWIN P � A • R- K Community Development Commission COMMUNITY DEVELOPMENT" COMMISSION AGENDA JAN - 7 2009 Sfafftf- 3 — TO: Honorable Chairman and Commission Board Members FROM: Marc Castagnola, AICP, Community Development Manager DATE: January 7, 2009 SUBJECT: Conceptual review by the Community Development Commission for the construction of a proposed one -story 1,996 sq. ft. dental office located within the C -2, General Commercial Zone (Sierra Vista Redevelopment Project Area); (Location: 14441 Merced Ave.; Case No.: PR08 -01 R Applicant: Reuben and Dora Saucedo.) PURPOSE This item is before you for conceptual review only. If the Commission approves this project in concept, the applicant must still obtain all necessary City permits, approvals and /or entitlements, as they apply in proceeding with the project development. This report requests conceptual review by the Community Development Commission for the construction of a 1,996 sq.ft. one -story dental office building located at 14441 Merced Avenue. This property is located within the Sierra Vista Redevelopment Project Area and the Redevelopment Plan requires that any new construction be reviewed and conceptually approved by the Community Development Commission prior to the issuance of any building permits. CEQA Staff has determined that this case is exempt from the provisions of the California Environmental Quality Act (CEQA), under Section 15303 (Class 3 -New Construction or Conversion of Small Structures, Subsection (c) of the CEQA Guidelines. No further analysis is required. SUBJECT PROPERTY The subject property is located to the north of Puente Avenue on the east side of Merced Avenue directly across from the Baldwin Park Marketplace. Overall, the site is rectangular in shape and contains approximately 7,762 square feet of lot area or .18 acres. The General Plan land use designation of the subject property and the surrounding area is General Commercial and the zoning designation is C -2, General Commercial. Currently, a single- family residence exists on the property and will be Conceptual Review 14441 Merced Ave. Page 2 of 3 demolished to accommodate the proposed office building. The table below provides a summary of the adjacent properties, their land area and the existing use of the property: TABLE ADDRESS ZONING :EXISTING LAND USE 14461 Merced Ave. C -2, General Commercial Professional Office Building 3280 Millbury Ave. C -2. General Commercial Single-Family Residence 14430 Merced Ave FC (SV), Freeway Commercial Sierra Vista Overlay Farmer Boys Restaurant 3277 Milbury Ave. R -1, Single Family Residential Single Family Residence DISCUSSION Description of Proposed Development The applicant is proposing to construct a new one -story dental office building. For their first design review submittal, the applicant proposed a 2,113 sq. ft. office building with Spanish architectural elements. After review of this proposal, staff concluded that the architectural elements were non - complimentary to the adjacent developments, resulting in incompatible buildings unsuited for the overall area. As a result, staff met with the applicant to convey our concerns and as a result, the applicant redesigned the building to provide a more complementary development. According to the revised site plan and elevations the proposed building is L- shaped and sits on a corner lot with frontage along both Merced Avenue and Millbury Avenue. The design includes features that are complimentary to the new professional office building located immediately adjacent to the south. Architectural features include a variety of cornice lines along all elevations, floor length windows with aluminum framing, as well as ledgerstone veneer on a portion of the elevations. Additional articulation such as recessed elevations and the existence of single planes with decorative cladding, add to the modernity of the design. Proposed colors include ivory with beige, tan and brown veneers which are consistent with the shopping center across the street. Other site improvements include a five (5) foot front and side yard landscaped setback, ten (10) on -site parking spaces, decorative colored stamped concrete at the driveway entrance, a trash enclosure and landscaping along the perimeter walls within the parking area. The Applicants are proposing to relocate their dental practice to the proposed building, as they are currently located at Rosedale Dental Care in the Baldwin Park Towne Center. Staff is of the opinion that the proposal meets the objective of the Redevelopment Plan, which encourages the facilitation of land assembly, and development, which will result in employment opportunities and an expanded tax base. GA1AmylAMY1WORDIReports\Agency Reports\RDA Reports114441 Merced Ave.doc Conceptual Review 14441 Merced Ave. Page 3 of 3 RECOMMENDATION Staff recommends that the Community Development Commission adopt Resolution No. 446 entitled "A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK ADOPTING THE FINDINGS OF FACT AND CONCEPTUALLY APPROVING THE CONSTRUCTION OF A ONE -STORY DENTAL OFFICE BUILDING LOCATED WITHIN THE SIERRA VISTA REDEVELOPMENT PROJECT AREA; (LOCATION: 114441 MERCED AVENUE; CASE NO.: PR 08 -0111; APPLICANT: REUBEN AND DORA SAUCEDO)" FINDINGS OF FACT 1. That the proposed improvements are 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 proposal meets the objective of the Redevelopment Plan which encourages facilitation of land assembly and development, which will result in employment opportunities and an expanded tax base in accordance with the Plan and the City's General Plan; and 2. That the proposed improvements will not require any modification in design features in order to meet the requirements of the Sierra Vista Redevelopment Plan nor the Design Guidelines for the Sierra Vista Redevelopment Project Area; and 3. That the Applicant has not entered into an agreement with the Commission for the development of said improvements. ATTACHMENTS #1 - Site Plan and Elevations #2 — Resolution No, 446 Report Prepared by: Sheena Conley, Planning Intern CA1Amy\AMY1W0RD1ReportslAgency Reports\RDA Reports114441 Merced Ave.doc ���:I►Ti'I4 ilk kEYE SITE PLAN & ELEVATIONS C:IAmylAMY1W0RDNReports\Agency Reports\RDA Roports114441 Merced Ave.doc NOZ lU .9 R ILI -T1 L\ I � \ lad \ 4 ILI AnN:IAV Qt�FUIIH fI kn x IJ Q Y3 50 is 0 M "'A lU - : .. , \) } } 0 $ / & \ §; so In ■ _i § ](� ■ ��� \ E m R \ y a \ : < C \ �\ / ! }; I fit �v\ G3e ( \ + I n� us' IV I a I 3 is I I I [11110■■■f 6 kIl 6 I I H ii l� I aye i SL R! Li! N U K I A hgi 111� IIrn V1 z w 0 �V � n Q 2 O r� }Is�4it� ii fill, lf € €1 I E I � � s I 6 d 0 �I Yi S ei� a T I -i �j j �....3 IL W I 1 ' a � 1 I I I ;mss „� I i f�ii.I I I n� us' IV I a I 3 is I I I [11110■■■f 6 kIl 6 I I H ii l� I aye i SL R! Li! N U K I A hgi 111� IIrn V1 z w 0 �V � n Q 2 O r� }Is�4it� ii fill, lf € €1 I E I � � s I 6 d 0 ATTACHMENT #2 RESOLUTION NO. 446 C:lAmylAMY1WORDIReports\Agency Reports\RDA Reports114441 Merced Ave.doc RESOLUTION NO. 446 A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK ADOPTING THE FINDINGS OF FACT AND CONCEPTUALLY APPROVING THE CONSTRUCTION OF A ONE -STORY DENTAL OFFICE BUILDING LOCATED WITHIN THE SIERRA VISTA REDEVELOPMENT PROJECT AREA; (LOCATION: 14441 MERCED AVENUE; CASE NO.: PR 08-01R; APPLICANT: REUBEN AND DORA SAUCEDO) WHEREAS, the property described herein is located within the Sierra Vista Redevelopment Project Area and the Redevelopment Plan requires that 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 14441 Merced Avenue in the City of Baldwin Park; and WHEREAS, the Design Review Application is requesting conceptual approval to allow the construction of a one -story dental office building, pursuant to the Sierra Vista Redevelopment Plan. THE COMMUNITY DEVELOPMENT COMMISION OF THE CITY OF BALDWIN PARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the Community Development Commission of the City of Baldwin Park does hereby find, determines, and declare as follows: (a) That an application for Design Review was submitted on behalf of the owners of certain real property, located at 14441 Merced Avenue in the City of Baldwin Park, described more particularly in the Application (PR 08 -01) on file with the Planning Division; and (b) That the Design Review application is requesting conceptual approval to construct a one -story dental office building, pursuant to the Sierra Vista Redevelopment Plan; and (c) That on January 7, 2009, the Community Development Commission, based upon evidence presented including applicable staff reports and each member of the Commission being familiar with the property, it was determined that the facts as required by the Sierra Vista Redevelopment Plan, for the granting of such Applications are present and that the project proposal should be conceptually approved. Resolution 446 January 7, 2009 Paae 2 SECTION 2. That the Design Review proposal, as herein described be and the same hereby is approved subject to the following findings. (a) That 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 proposal meets the objective of the Redevelopment Plan which encourages facilitation of land assembly and development, which will result in employment opportunities and an expanded tax base in accordance with the Plan and the City's General Plan; and (b) That the propose improvements will not require any modification in design features in order to meet the requirements of the Sierra Vista Redevelopment Plan nor the Design Guidelines for the Sierra Vista Redevelopment Project Area; and (c) That 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 City Clerk shall certify to the adoption of this Resolution and forward a copy hereof to the Secretary of the Community Development Commission and the Applicant. PASSED AND APPROVED this Tt" day of January 2009. MANUEL LOZANO CHAIR Resolution 446 January 7, 2009 Paae 3 ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, LAURA M. NIETO, Deputy City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution No. 446 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 the 7t" day of January, 2009 by the following vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: LAURA M. NIETO DEPUTY CITY CLERK