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HomeMy WebLinkAbout2009 01 21IN O THE MEMBERS OF AFOREMENTIONED THE CITY OF BALDWIN ,. NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on WEDNESDAY, January 21, 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. Dated: January 15, 2009 �1 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 January 15, 2009. Laura M. Nieto Deputy City Clerk City Council & Community Development Commission Special Meeting Agenda — January 21, 2009 • A, COUNCIL CITY COMMUNITY DEVELOPMENT COMMISSION-" JANUARY 21 2009 • 11 PM C11TY HALL - COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960 -4011 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 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 21, 2009 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 este bajo su jurisdiccion. 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 cinco (5) minutos. Hay un interprete 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 e/ 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 !NTERPRETE No se podra tomar acci6n en alg6n asunto a menos que sea incluido en la agenda, 0 a menos que exista alg6na emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y10 fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.2] RECESS TO CLOSED SESSION OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GC §54956.8 Properties: 8437-004-059 4212 Maine Avenue Henry H. and Kao Chang 8437-004-060 14417 Ramona Boulevard J and J Warehouse Company, LLC 8437-004-061 14433 Ramona Boulevard 14433 Baldwin Park, LLC 8437-004-062 14433 Ramona Boulevard 14433 Baldwin Park, LLC 8437-004-063 Not Available J and J Warehouse Company, LLC 8437-004-064 14467 Ramona Boulevard J and J Warehouse Company, LLC 8437-004-065 14519 Ramona Boulevard J and J Warehouse Company, LLC 8437-004-066 14483 Ramona Boulevard J and J Warehouse Company, LLC 8437-004-067 14455 Ramona Boulevard J and J Warehouse Company, LLC 8437-004-068 14401 Ramona Boulevard Bank of America 8437-004-069 4124 Maine Avenue J and J Warehouse Company, LLC 8437-004-070 4124 Maine Avenue Roxbury Properties 8437-004-959 14521 Ramona Boulevard Valley County Water District 8554-001-011 14412 Ramona Boulevard Tacos Mexico, Inc. 8554-001-012 14408 Ramona Boulevard Ramon and Francisca Arias 8554-001-900 14403 Pacific Avenue City of Baldwin Park 8554-001-901 14426 Ramona Boulevard City of Baldwin Park 8554-001-904 Not Available City of Baldwin Park City Council & Community Development Commission Special Meeting Agenda — January 21, 2009 8554-001-907 Not Available City of Baldwin Park 8554-001-910 4024 Maine Avenue City of Baldwin Park Commission Negotiators: Vijay Singhal & Joseph Pannone Negotiating Parties: Above-named property owners Under Negotiation: Price & terms of payment 2. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION GC§54956.9(b) One (1) Case RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION 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 24 hours prior to the meeting. Dated January 15, 2009. k Laura M. Nieto Deputy 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„ 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(a),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 City Council & Community Development Commission Special Meeting Agenda - January 21, 2009 JANUARY 21 200 7:00 PM i COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (6261960-4011 z AILDWI N P � A 4 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 tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacerlo durante el perfodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por cinco (5) minutos. Hay un interprete para su conveniencia. of INVOCATION I'MOUNW. &3i"lineillo CITY COUNCIL REGULAR MEETING — 7:00 PM Councilmembers: Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Mayor Pro Tern Monica Garcia and Mayor Manuel Lozano F1 iiiri • • Check presentation to the Baldwin Park Police Department Community Relations Bureau from Target • 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 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 acci6n en algOn asunto a menos que sea incluido en la agenda, o a menos que exista alg6na emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y10 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 JANUARY 7, 2009 THROUGH JANUARY 20, 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 21, 2009 Page 2 3. MINUTES Staff recommends City Council approve the minutes of the special and regular meetings of January 7, 2009. 4. CITY TREASURER'S REPORT - NOVEMBER 2008 Staff recommends City Council receive and file the report. 5. APPROVAL OF POLICY TO ENCOURAGE HIRING OF CITY RESIDENTS BUSINESSES FOR CITY-FUNDED CONSTRUCTION CONTRACTS Staff recommends City Council approve a policy to encourage the hiring of city residents or businesses by contractors of city-funded public works projects and direct staff to develop guidelines as to when these incentives become applicable: a) if a contractor of a City-funded capital project hires a city resident or business for a substantial portion of the work, the contractor is entitled to the following incentives: 1) City will expedite the payment of contractor's invoices by fifteen days (instead of payment in 30 days after approval, the payment would be 15 days after approval) and 2) City will provide a cash incentive of $100 per resident/business hired; b) in addition the following language shall be included in City contracts: PURCHASES OF SUPPLIES AND MATERIALS AND USE OF RESIDENTS WITHIN BALDWIN PARK. For work performed, Contractor agrees (i) to seek bids for supplies and materials from businesses located within the City of Baldwin Park, with the intent to make purchases from those businesses if such purchases can be made at competitive prices; and (ii) to employ residents of the City of Baldwin Park to the extent feasible. 6. APPROVAL OF THE DESIGN FOR THE SYRACUSE AVENUE STORM DRAIN AND AUTHORIZATION TO ADVERTISE THE PROJECT FOR CONSTRUCTION BIDS Staff recommends City Council approve the Plans, Specifications and Engineer's Estimate for the Syracuse Avenue Storm Drain Project and authorize staff to advertise the project for construction bids. SET MATTERS - PUBLIC HEARINGS (7:00 P.M. or as soon thereafter as the matter can be heard). If in the future you wish to challenge the following in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered to the City Clerk and/or City Council at or prior to the public hearing. 7. PUBLIC HEARING TO CONSIDER APPROVAL OF A NEIGHBORHOOD STABILIZATION PROGRAM (NS) DESIGN Staffs recommends City Council conduct a public hearing and following the public hearing authorize the Chief Executive Officer to enter into a Joint Agreement or Memorandum of Understanding with the city of El Monte in a form approved by the City Attorney. 8. PROPOSED RECOMMENDATIONS RELATING TO THE CONSTRUCTION OF A MATERIALS RECOVERY FACILITY AND TRANSFER STATION WITHIN THE CITY OF IRWINDALE IMMEDIATELY ABUTTING THE CITY OF BALDWIN PARK (LOCATION: APN: 8535-001-911) Staff recommends City Council 1) direct staff to explore options to protect residents and visitors from the negative and adverse impacts as a result of the construction and operation of the MRF/TS in the city of Irwindale; and 2) consider forming a City Council ad-hoc committee to monitor the city of Irwindale's activities and proceedings directly related to the MRF/TS and strategize and conceptualize potential directions to oppose City Council Agenda — January 21, 2009 Page 3 the MRF /TS; and 3) waive further reading, read by title only and adopt Resolution No. 2009 -002 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK EXPRESSING OPPOSITION TO THE CONSTRUCTION OF A 322,972 SQUARE FOOT MATERIALS RECOVERY FACILITY AND TRANSFER STATION WITHIN THE CITY OF IRWINDALE IMMEDIATELY ABUTTING THE CITY OF BALDWIN PARK." a 1st READING OF ORDINANCE NO. 1323 ADDING • • THE PROPERTY BALDWIN PARK MUNICIPAL CODE RELATING TO ABATEMENT OF GRAFFITI ON PRIVATE Staff recommends City Council - further reading, read by only • introduce PRIVATE for first reading Ordinance No. 1323 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ADDING SECTION 95.16 TO THE BALDWIN PARK MUNICIPAL CODE RELATING TO ABATEMENT OF GRAFFITI ON ..•. COMMUNICATIONS • Request by Mayor Lozano for the following: Mayor's update on the topic of day laborers at the Home Depot site • Request by Council member Pacheco for discussion on the following: 1) Request for Council consideration and discussion to develop for approval the concept of the "Green Energy Financing District" to allow property owners to finance solar installations and other energy efficiency improvements as a vss16sr°etaiy assessment on their ind®vcdual property tax balls as allryr;;rnr�l by wg I state law and direction to staff to work on developing the program and agenda and provide City Council a staff report in one month; and Request . Council consideration , discussion to repeal Ordinance 1290 and reconsider the Superior Market Urban Downtown Development project. Due to the recent withdrawal of Development •. Council must proactively development alternatives. Direct to place on the next City Council agenda the repeal of Ordinance No. 1290 and staff report on Superior Market development proposal for review; and 3) Request for Council consideration and discussion of the proposal from Jornaleros Unidos of the San Gabriel Valley to sign a non - binding community agreement with the city to organize and implement a Day Labor site plan. Direct staff to place on next City Council agenda a staff report with agreement and designate Jornaleros Unidos of the San Gabriel Valley as site organizing committee City Council Agenda - January 21, 2009 Page 4 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 15th day of January 2009. 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"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 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) City Council Agenda — January 21, 2009 Page 5 IT'S COUNCIL AGENDA BA_LD_WIN P • A , R , K TO: Honorable Mayor and Members of the City Council FROM: Michael M. Blazenski, Interim Finance Director DATE: January 21, 2009 SUBJECT: Warrants and Demands C 91-1 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 180275 - 180356 Inclusive, voids: 180275. Additionally, Automatic Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control numbers 017767 — 018051 for the period of December 14, 2008 through December 27, 2008 inclusive, have been presented and hereby ratified, in the amount of $518,968.40. General Warrants, including check numbers 172773 to 172940 inclusive, in the total amount of $858,035.08 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. 1:7XCOI 1T1y1o7 %11119 1 Receive and File Report prepared by: HApodaca /GEMS M co 1 0 0 U U U U 0 U CD x �D I 7 Z Z 7 Ci E I H H H H H H H H H W W aC I Q Q Q Q QQ Ca Cz-1 (� �1 a UcEl�Q i E E E E E E W E E H E E E El E E 1 O O O O O O O O O H I I 1 di N H H i Ol in ID LD\D r 0C) OO OOO I 01 O O lD lD D O O co 111 H `7.. 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CITY OF BALDWIN PARK STAFERERORT9, RAIDWIN Y ' A R ' n TO: Honorable Mayor & Members of the City u,ci FROM: Vijay Singhal, Chief Executive Officer i DATE: January 21, 2009 SUBJECT: Proposed Recognitions by the Mayor and City Council for the period of January 7, 2009 — January 20, 2009 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 emergency 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. Prepared By: Rosa Caballero, Administrative Clerk 11 Time /Date /Place of Date Needed' Requested By List of Honorees Presentation Councilmember Dr. Kimberly Shriner of the January 10, 2009 Proclamation Pacheco Paul Simon Clinic in Baldwin Park 01 -10 -09 n +'r+r+ Fr�r h L r ecognitio e evl her work D A,+ f� ter e erfor e i in Ice Ls vei ILUI related to AIDS research and educational outreach Mayor Lozano Marco A. Dominguez 6:30pm /January 13, Plaque BPUSD Board Member in 2009 01 -13 -09 recognition of his BPUSD retirement from the school board Mayor Lozano Sofia Rodriguez BP 2:00pm/ January 19, Plaque resident in recognition of 2009 01 -19 -09 her 100th birthday Victoria Care Center, Puente Ave., BP 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 11 CITY OF BALDWIN PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION CITY COUNCIL AGENDA Manuel Lozano, Mayor/Chair Monica Garcia, Mayor Pro Tem/Vice Chair Anthony J. 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. The meeting was called to order by Mayor / Chair Lozano at 6:15 p.m. ROLL CALL Present: Council member / Member Bejarano, Council member / Member Marlen Garcia, Mayor / Chair Lozano. Absent: Council member / Member Pacheco, Mayor Pro Tern / Vice Chair Monica Garcia. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Deputy City Clerk Nieto. Council member / Member Pacheco arrived at 6:17 p.m. PUBLIC COMMUNICATIONS 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 The Council / Commission reconvened in open session with all members present at 6:59 p.m. There was no reportable action taken Page 1 of 2 There being no other matters for discussion the meeting was adjourned at 7:00 p.m. Approved as presented by the Council / Commission at their meetings held January 21, 2009. Laura M. Nieto Deputy City Clerk Page 2 of 2 A • • Z 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. Ca=d �111111 �iZ91 =130 • rm • Present: Council member Marlen Garcia, Council member Pacheco, r'eumr,if rnimmhAnr Q hAayr%r Prr% Tern Monica Garcia, Mayor w. id, be. Bejaarano, .., wo I W Lozano. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Director of Recreation & Community Services Manuel Carrillo Jr., Director of Public Works William Galvez, Chief of Police Lili Hadsell, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. Mayor Lozano expressed fnnr4f%li=nr,,=S to the Ortega family who was murdered -- --- w �— � on Christmas Eve in Covina and commended the city of Covina for their handling of the situation; he further requested to adjourn in memory of Shirley McManus, long-time Baldwin Park resident and his uncle, Ogenio Davila Council member Marlen Garcia requested to adjourn in memory of Dr. T.K. Lin, cardiologist from Kaiser Permanente 1111�111�1111111111�1111llr ;lii�� - -- T _rtrT= Transmission Project Postponed to a future meeting Margaret Salonisen, resident announced the new address to the Chamber of Commerce. She spoke about the success of a recent event and thanked Council member Pacheco and Mayor Pro Tern Monica Garcia for attending. Expressed disappointment in the elected officials for not attending another Chamber event and requested the Council collaboration. Requested a meeting with the Council to discuss mutual goals. Mary Dosa, resident inquired about the classification of street vendors. Chief Hadsell stated anyone who was on the public right of way selling goods without a business license is in violation of the street vending laws. She also stated that she would be working on some projects for the Women's Club and asked who she should contact at the city. Chief Hadsell directed her to Lt. Bartolottil Monty Montenegro, resident commented about a personnel issue and requested further investigation on the matter. Thomas Carey, resident commented about the past discussion regarding day laborers in parking lots and suggested actions to remedy the issue Leslie Brito, resident expressed her support of Congresswoman Hilda Solis' appointment by President-elect Obama. She also commented on the Jornaleros and +k U + their meeting requests to the Mayor & Council member M a rle n Garda were not answered. She left a copy of the rules and regulations of the Jornaleros for the record and offered to be a mediator between the city and the jornaleros. All Contreras, introduced himself as the newly selected President of the Upper San Gabriel Valley Water District and announced his promotion as Governmental Affairs representative with Southern California Edison and that he would be working with the city. John Rios, resident thanked Director Carrillo for the work he has done. He addressed an issue on Bess Avenue, across from Kaiser. Council member Marlen Garcia stated that the location in question belonged to the residents. Council member Bejarano requested that Code Enforcement and Graffiti Abatement crews be dispatched to the area to address the issues Margarita Vargas, resident commented about graffiti that she recently observed. Mayor Lozano stated that staff would look into the matter. foster to monterey Greg Tuttle, business owner commented about Council member Bejarano & Mayor Pro Tern Monica Garcia's desire to work with the CARA group. Requested that the ordinance prohibiting grocery stores be repealed. He further commented on proposed projects at the parks in the city and how the money could possibly be Page 2 of 7 better spent. He also commented about a request made by a staff member for a listing of all Chamber of Commerce members. Cruz Sembello, resident wished all a happy new year and expressed her desire for everyone work together to improve the community. Rafael Gonzalez, library manager thanked the Council for supporting the library and invited the elected officials to come and visit. He also commented on the increase in graffiti and complimented staff for their responsiveness with the removal of graffiti Public Communications were closed at 7:35 p.m. Council member Pacheco commented about the proposed MRF in the city of GWI r- n 1U1E11 -out the negative Irwindale, bordering the cil- - of Bal J in 'ark. He '- -"er spoke at Irwindale, L11 ILY Ke b impacts that it would have on the community and announced a public hearing and encouraged residents to attend. He also commented about the day laborers and the efforts that they are attempting to make and encouraged continued collaboration to reach a resolution. He also spoke about Superior Market's desire to come into the city and stated that he would bring back the ordinance regarding shopping centers. Council member Bejarano commented about the efforts of the Graffiti Abatement crew and encouraged the community to be proactive in reporting the presence of graffiti. Mayor Lozano addressed the comments made by speaker Brito and that there n were two different groups re-p1re-senting the jornale—,--- that may b® having internal I I 1"K issues. He pledged that he and Council member Marlen Garcia would continue to address the matter Council member Marlen Garcia responded to the comments regarding the Jornaleros and expressed interest in meeting with speaker Brito to disucss the matter. She also addressed the comments of speaker Salonisen, stating that during the month • December many events took place for the benefit of the children She requested a report from staff as to the reason for the relocation of the Chamber of Commerce and a financial report. She also requested an update on the status of the NOW and if there is a debit or credit from the Chamber of Commerce. Mayor Pro Tem Monica Garcia announced the date and time of the city of Irwindale public hearing on the MRF She requested that staff look into some sort of device to assist drivers exiting the library as there is limited view of oncoming traffic. She also requested that staff follow up on the presence of graffiti at the 10/605 She also requested staff follow up on graffiti on the 10/605 Mayor Lozano commented about what the Council desires to see at the Home Depot shopping center 0-M-M X01 k' &19 k' I Itay-11 4 4 ki 117-11 Motion: Approve CONSENT CALENDAR with the exception of #5. Council member Pacheco requested that Item #3 (Minutes) be amended to include the letter submitted by Congresswoman Solis regarding Ordinance 1310 Moved by Mayor Lozano, seconded by Mayor Pro Tern Monica Garcia. City Council received and filed. 2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE PERIOD OF DECEMBER 17, 2008 - JANUARY 6, 2009 ',,ILY UUMAI -approved the preparaton and presentationofthle proclamations, Ll u plaques and certificates as outlined in the staff report. 3. MINUTES City Council approved the minutes of the special and regular meetings of December 17, 2008. 4. CITY TREASURER'S REPORT Emm The following item was pulled by Mayor Lozano for separate discussion: V-11 011111=101 F-1111 =11111 I J, 1=101yJA JA 1:4 ON &71 • 141 fit [:I* a 9 to] I In 1 1:10171-11 Mm VAKII,B) Council member Pacheco announced that due to State funding issues the project would temporarily be put on hold. Mayor Lozano further stated that becuase the funds were restricted, the could only be used • specific projects within the city Q 0 1 ; F-11 KMA Ji I W 1194K01 i1i I Ji I 10 9 :3 laid" AVIUME! =-t MTA: MIT-77*TV-797 EiEm Page 4 of 7 4) Civil Defense Area "D" Director's Meeting Representative: Chief of Police Lili Hadsell Alternate: Mayor Manuel Lozano; FWAMM MW MELTARNM 7) Independent Cities Lease Finance Authori Representative: Council member Pacheco Alternate: CEO Vijay Singhal; I 8) Los Angeles County - City Selection Committee Representative: Mayor Lozano Alternate: Council member Marlen Garcia; 9) Southern California Association of Governments Representative: Mayor Pro Tern Monica Garcia Alternate: Council member Bejarano; 10) Foothill Transit Zone Representative: Council member Marlen Garcia Paize 5 of 7 i Laura M. Nieto Deputy City Clerk Palze 7 of 7 I -Y COUNCIL AGENDA CITY OF BALDWIN PARK TREASURER'S REPORT rr� November 30, 2008 2Ei0_ INVESTMENT DESCRIPTION INTEREST RATE PURCHASE DATE MATURITY DATE PAR CURRENT VALUE PRINCIPAL BOOK VALUE MARKET VALUE State of California Local Agency Investment Fund City 2.57% Varies Varies 12,973,115.59 12,973,115.59 12,973,115.59 12,973,115.59 Community Develop. Comm. 2.57% Varies Varies 9,019,194.36 9,019,194.36 9,019,194.36 9,019,194.36 Housing Authority 2.57% Varies Varies 3,218,324.62 3,218,324.62 3,218,324.62 3,218,324.62 25,210,634.57 25,210,634.57 25,210,634.57 25,210,634.57 Fiscal Agent Funds - City Varies Varies Varies 2,862,923.03 2,862,923.03 2,862,923.03 2,862,923.03 Fiscal Agent Funds - CDC Varies Varies Varies 2,057,899.80 2,057,899.80 2,057,899.80 2,057,899.80 $ 30,131,457.40 $ 30,131,457.40 4,920,822.83 $ 30,131,457.40 Total Investments $ 30,131,457.40 Cash City General Checking 1,226,671.21 City Miscellaneous Cash 62,358.94 Comm. Develop. Comm. 829,584.37 Housing Authority 463,841.81 Financing Authority 0.00 Total Cash 2,582,456.33 Total Cash and Investments $ 32,713,913.73 Schedule of Cash and Investments includes all financial assets as included in the Comprehensive Annual Financial Report. There was no investment maturity /purchase transaction made for the month of September and several deposits /withdrawals 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 by:p TO: Honorable Mayor and Members of the City Cuncil FROM: Vijay Singhal, Chief Executive Officer DATE: January 21, 2009 fi SUBJECT: Approval of policy to encourage hiring of City residents /businesses for City funded construction contracts, PURPOSE: This report requests that the City Council establish a policy to encourage contractors for city funded capital projects to hire city residents. BACKGROUND AND DISCUSSION: The current economic crisis facing the nation has created numerous adverse impacts on businesses and individuals. 2008's job losses were the worst in decades. Unemployment rates across the nation are very high. Baldwin Park is also experiencing a high unemployment rate. To help create job opportunities for City residents it is proposed the City Council establish a policy to encourage those entering into contract with the City for public works projects to employ City residents or hire City businesses as subcontractors. While it can be problematic for public works contracts to create a strict requirement for hiring based on residency or location of a business, it is permissible to encourage such hiring with local incentives. Staff is recommending if the contractor of a City funded capital (construction) project hires City residents or businesses then the City will expedite the payment of contractor's invoices by 15 days and also provide a cash incentive of $100 per resident /business hired by the contractor for a substantial portion of work. If the Council approves the policy then staff will develop guidelines to define what constitutes substantial portion of work or when the incentives become applicable for example the number of employees to be hired or value of business given to local businesses in order to become eligible for expedited payment and cash incentive. RECOMMENDATION It is recommended the City Council approve the following policy to encourage hiring of city residents or businesses by contractors of City- funded public works projects and direct staff to develop guidelines as to when these incentives become applicable: a. If a contractor of a City- funded capital project hires a city resident or business for a substantial portion of the work, the contractor is entitled to the following incentives: January 21, 2009 Approval of Policy Regarding Hiring for City Contracts Page 2 of 2 City will expedite the payment of contractor's invoices by 15 days (instead of payment in 30 days after approval, the payment would be 15 days after approval) ■ City will provide a cash incentive of $100 per resident /business hired. b. In addition the following language shall be included in City contracts: PURCHASES OF SUPPLIES AND MATERIALS AND USE OF RESIDENTS WITHIN BALDWIN PARK. For work performed, Contractor agrees (i) to seek bids for supplies and materials from businesses located within the City of aaldwinl Park, with l le intent to make purchases from i u ose businesses i1 such purchases can be made at competitive prices; and (ii) to employ .residents of the City of Baldwin Park to the extent feasible. P I A, R- K TO: Honorable Mayor and Members of the City Council FROM: Edwin "William" Galvez, Director of Public Works DATE: January 21, 2009 CITY COUNCIL 14GENDA JAN 2 1 2009 ITEM fVG, -_ (P STAFF REPORT SUBJECT: APPROVE THE DESIGN FOR THE SYRACUSE AVENUE STORM DRAIN AND AUTHORIZE ADVERTISING THE PROJECT FOR CONSTRUCTION BIDS This report requests that the City Council consider the approval of the Syracuse Avenue Storm Drain -plans, specifications, and engineer's estimate, and authorize staff to advertise the project for construction bids. The City of Baldwin Park completed a Storm Drain Master Plan in the 1960's wherein certain areas in the City were identified as susceptible to flooding. One area identified as a priority in the Master Plan is the residential neighborhood north of Bess Avenue along Syracuse Street which has long experienced flooding during heavy rain. Staff applied for CDBG funds to install a storm drain for flood protection. After obtaining funds approval, the City engaged an engineering design firm to develop the design and construction documents. In 2007 the Los Angeles County Department of Public Works would not approve the design unless the project was extended to the north. This extension would require additional funding to the storm drain installation. Staff applied for and received additional CDBG funds in 2008, and the plans have now been completed and approved by Los Angeles County. The design and layout was based on the City's Storm Drain Master Plan and a Los Angeles County approved hydrology study. This project consists of a 42 inch Reinforced Concrete Pipe (42" RCP) storm drain. It runs from the point of connection beginning at intersection of Bess Avenue/Syracuse north on Syracuse, then east on Finchley Street, then north on Barnes Avenue. The total design length is 2,500 linear feet, and includes six catch basins. The project plans are on file with the Baldwin Park Engineering Division. Approval of Design for the Syracuse Avenue Storm Drain Page 2 of 2 January 21, 2009 The project's has been reviewed for constructability and to ensure we meet the grant funding and project goals. It is anticipated that the advertising will take place over a four week time period. The Notice Inviting Bids is shown as an attachment. Upon opening the bids, staff will analyze them and recommend to the City Council consideration of awarding a construction contract. Staff believes that the construction contract could be awarded in March 2009 with construction beginning immediately thereafter. The engineer's estimate of probable construction costs is $800,000. Project Timeline Date Authorization to Advertise .......................... January 21, 2009 ^open Bids ................... ............................... February y i v, 2009 Award Construction Contract ........................... March 4, 2009 Begin Construction ......... ............................... March 16, 2009 onsteuction complete........ .. ............................. June 5, 2009 FISCAL IMPACT There is no General Fund impact associated with the staff recommendations herein identified. The design cost has been covered in the prior fiscal year. The following tables summarize the status of available funds and anticipated project expenditures: Available Funds .................................. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ................................................. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .................................................... CDBG (Prior Years) $750,000 .............................................. ............................... ............................ .......... ............................... CDBG, allocated FY 08 -09 ........................................................................................................................................................................................................................................................... ............................... _100,.000 Citv Storm Drain Fund $50,000 Total Available Funds $900,000 Project Expenditures ................................................................................................................................................................................................................. ............................... Construction Contract $800,000 ................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .................. . . .......... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .................................. . ...................... . . . . . . . . . . ........................................................ : ............................ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . _Construction..._Contingency (10 %) ...................... $80,000 Inspection & Testina 20,000 Total Anticipated Expenditure $900,000 Staff recommends that the City Council approve the Plans, Specifications, and Engineer's Estimate for the Syracuse Avenue Storm Drain and authorize staff to advertise the project for construction bids. ATTACHMENTS 1. Notice Inviting Bids 2. Site Map Attachment 1 • • �- PUBLIC NOTICE IS HEREBY GIVEN that the City of BALDWIN PARK as AGENCY, invites sealed 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 February 18, 2009, 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. One (1) set of Bid and Contract Documents will be provided at a cost of $30.00. The City will mail the Bid and Contract Documents at an additional cost of $30.00. A request to mail Bid and Contract Documents may be made via mail, with payment, to the address above. The general nature of work involves constructing a new storm drain with six catch basins. 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 $800,000. There is no pre -bid meeting for his project. 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 pnccess Califnrnia Contractor License Class `°A" or "C 12'x. This is a federally - assisted construction contract. Federal Labor Standards Provisions, including prevailing wage requirements of the Davis -Bacon and Related Acts will be enforced. In the event of a conflict between Federal and State wages rates, the higher of the two will prevail. This is a HUD Section 3 construction contract. First preference will be given to a bidder who provides a reasonable bid and is a qualified Section 3 Business Concern. Second preference will be given to a bidder who provides a reasonable bid and commits to achieving the Section 3 employment, training and subcontracting opportunity goals by submitting a written commitment (Economic Opportunity Plan). For questions regarding this project, contact via e -mail David Lopez, Associate Engineer, at dlopez @baldwinpark.com, or call (626) 960 -4011 ext 460. Signed by: Edwin "William" Galvez, PE, Public Works Director Date Attachment 2 o b i' U I Y UUUNUIL AUENDA TO: Honorable Mayor and City Council Members FROM: Marc Castagnola, Community Development Manag _.. DATE: January 21, 2009 SUBJECT: Neighborhood Stabilization Program (NSP) — Program Design The purpose is for City Council to: 1) Open the public hearing to receive public comment and to review opportunities for NSP funding from the State of California. 2) Authorize the Chief Executive Officer to enter into a Joint Agreement or Memorandum of Understanding with the City of El Monte in a form approved by the City Attorney BACKGROUND / DISCUSSION In an effort to address the effects of high foreclosures, the U.S. Department of Housing and Urban Development (HUD) Secretary allocated $3.92M in funding under the Department's new Neighborhood Stabilization Program. This program is being funded by HR 3221, under Title III of the Housing and Economic Recovery Act of 2008. The NSP Program provides emergency assistance grants to States and certain local communities that may be used for activities, which include, but are not limited to: • Establish financing mechanisms for purchase and redevelopment of foreclosed homes and residential properties; • Purchase and rehabilitate homes and residential properties abandoned or foreclosed, in order to sell, rent, or redevelop such homes and properties; Establish land banks for foreclosed homes; and Demolish blighted structures; Program Requirements Homes purchased under this program must be rented or sold to low- and moderate - income families (at or below 120% of the Area Median Income as defined by HUD). Additionally, not less than 25% of the funds allocated to grantees must benefit individuals whose incomes do not exceed 50% of area median income (e.g. maximum income for a family of four cannot exceed $37,900). Public Hearing NSP January 21, 2009 Page 2 of 2 The statute directs that the funds be allocated to "State and units of general local government with the greatest need; such need is determined in the discretion of the Secretary based on: a) the number and percentage of home foreclosures in each State or unit of general local government; b) the number and percentage of homes financed by a sub -prime mortgage related loan in each State or unit of general local government; and c) the number and percentage of homes in default or delinquency in each State or unit or general local government." The statute also provides direction to grantees that they should give priority emphasis in targeting the funds that they receive to "those metropolitan cities, urban areas, rural areas, low - and moderate - income areas, and other areas with the greatest need, including those: a) with the greatest percentage of foreclosures; b) with the highest percentage of homes financed by a sub -prime mortgage related loan; and c) identified by the State or unit of general local government as likely to face a significant rise in the rate of home foreclosures." Funding Allocation Requirements Based on the funding deciding factors and formula, HUD provided direct funding to jurisdictions whose amounts exceeded $2,000,000. While the City of Baldwin Park did not receive direct X under the NSP Program, t he State of California received a total of $i45,07i,5v6. The State has announced that the City of Baldwin Park is eligible to receive $675,523 in NSP funding that may be used for the activities listed above. Jurisdictions applying for State funds must meet the minimum threshold of $1 million. Jurisdictions that do not meet this threshold will be allowed to apply for funds if they combine with other jurisdictions through a Joint Agreement or Memorandum of Understanding to meet the threshold. Staff recommends that the City of Baldwin Park partner with the City of El Monte who is eligible to receive $433,864 in NSP funding in order to meet the minimum threshold. Staff has been in contact with Javier Reyes, Housing Manager for the City of El Monte who has received approval from upper management to partner with our City. Baldwin Park will act as the "lead- agency." If awarded, grantees must "use" funds to purchase and redevelop abandoned and foreclosed properties no later than 18 months after execution of the grant agreement ( "use" = obligate for a specific project). All NSP activities must meet the U.S. Department of Housing and Urban Development (HUD) National Objective of low -, moderate -, middle- income (LMMI). NSP allows for the use of only the LMMI National Objective. Note that the NSP redefines the definition of "low -and moderate - income" of the CDBG program by allowing households whose income exceeds 80 percent, but are no greater than 120 percent of area median income to qualify for NSP funds. HUD refers to this new income group as "middle income." Public Hearing NSP January 21, 2009 Page 3 of 3 State Requirements There are two (2) public hearings required for an NSP grant to provide opportunities for citizen comments /involvement as the program progresses. The first is at the Program Design Phase and the second is at the Application Submittal Phase, which will be scheduled for a future Council Meeting. The required public comment period commenced on January 12, and will conclude on January 26, 2009. Any assessments (e.g. delinquent property taxes) resulting from an NSP- funded LMMI project will not be paid by members of the lowest LMMI. Participating LMMI households who benefit from the project will not be responsible for any assessments. It is anticipated that all assessments will be cleared prior to the close of the purchase escrow. Technical assistance will be made available to groups representing LMiv1l persons that request such assistance in developing proposals for NSP funds. The City of Baldwin Park is committed to working with the public, private, and non - profit sectors in Baldwin Park to affirmatively further fair housing choice for all residents. This commitment includes incorporating fair housing needs and strategies into the Consolidated Plan. Staff will collaborate with the City of EI Monte, design a program suitable for the City of Baldwin Park, and will return to Council prior to submitting the application as required by the State. 1 There is no fiscal impact to the General Fund. It is staff's recommendation the City Council: 2) Receive public comment and review opportunities for NSP funding from the State of California. 3) Authorize the Chief Executive Officer to enter into a Joint Agreement or Memorandum of Understanding with the City of El Monte in a form approved by the City Attorney R # "ITY COUNCIL AGENDA TO: Honorable Mayor and Councilmembers FROM: Vijay Singhal, Chief Executive Officer A V DATE: January 21, 2009 SUBJECT: Proposed recommendations relating to the construction of a Materials Recovery Facility and Transfer Station within the City of Irwindale immediately abutting the City of Baldwin Park (Location: API: 85355 001-911) WMAWSOMA This report requests that the City Council approve three (3) recommendations relating to r the construction of a Materials Recovery Facility and Transfer Station (MR1111 I S) within the City of Irwindale abutting the northern boundary of Baldwin Park. A MRFITS is a sorting facility that receives raw garbage and waste material 1110m residential uses andcu-1-111-1tercial and industrial businesses. The raw garbage and waste material is sorted into numerous piles according to recyclability (e.g. plastics, aluminum, paper, etc.). Anything non-recyclable is hauled (transferred) and dumped in the landfill, while recyclable material is trucked to different locations. • 10 • In July 2005, the City Council of Irwindale authorized Irwindale staff to negotiate with Athens Services regarding a proposed Material Recovery Facility and Transfer Station (MRF/TS). In June, 2008, the City Council of Irwindale approved a Memorandum of Understanding (MOU) between that city and Athens Services to process the necessary entitlements for the construction of a MRF/TS at the North West corner of Arrow Highway and Live oak Avenue, south of the Santa Fe Dam, within the City of Irwindale. That proposed facility abuts the City of Baldwin Park to the south and is immediately across from the City's commercial/industrial businesses on Arrow Highway, within 400 feet of residential neighborhoods and within 1,200 feet of the Margaret Heath Elementary School. Following notification from the City of Irwindale (received by Baldwin Park on December 22, 2009) of an environmental scoping meeting to be held by Irwindale on January 12, 2009, to initiate an compliance with the California Environmental Quality Act (CEQA) in relation to the MRF/TS, Mayor Lozano, Council Member Pacheco and staff attended that meeting. At CAArny\AMY\WORD\Reports\Counci1 Reports\irwindale MRF Opposition #2.DOC Irwindale MRF/TS January 21, 2009 Paae 2 this time, and with the limited information available, staff believes that potential significant adverse environmental impacts may occur as the result of the proposed location of the MRF /TS. Such potential negative environmental impacts include: (i) increased traffic, (ii) increased noise exposure and ground borne vibration, (iii) creation of significant, objectionable odors, (iv) creation of a hazard to the public regarding the handling of hazardous substances, (v) potential degradation of the groundwater quality and (vi) conflicts with the City of Irwindale's General Plan, zoning map, and zoning code. In addition, staff concerns are further substantiated by Athens Disposal alleged failure to meet various air quality regulations as evidenced by the Air Quality Management District's lawsuit against Athens Disposal, included as Attachment #2. Therefore, because (1) the City of Irwindale failed to share information with the City of Baldwin Park regarding the MRF /TS prior to the negotiation and approval of the MOU with Athens Services; and (2) the potential significant environmental impacts the facility may have upon the quality of life of Baldwin Park residents and businesses, staff believes the City Council has no alternative, at this time, but to strongly oppose the development of a MFR/TS facility at the proposed location. As a result, staff is proposing three recommendations, including (1) exploring options to protect residents and visitors from adverse impacts associated with a MRF /TS, (2) forming a City Council ad -hoc committee which would monitor the City of Irwindale's activities specifically related to the MRF /TS, and (3) adopt a resolution in opposition to the construction of the MRF /TS in the City of Irwindale. RECOMMENDATION At this time Staff is recommending the following: 1) Direct staff to explore options to protect residents and visitors from the negative and adverse impacts as s result of the construction and operation of the MRF /TS in the City of Irwindale; and -2) Consider forming a City Council ad -hoc committee to monitor the City of Irwindale's activities and proceedings directly related to the MRF /TS and strategize and conceptualize potential directions to oppose the MRF /TS; and 3) Adopt Resolution 2009 -002 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK EXPRESSING OPPOSITION TO THE CONSTRUCTION OF A 322,972 SQUARE FOOT MATERIALS RECOVERY FACILITY AND TRANSFER STATION WITHIN THE CITY OF IRWINDALE IMMEDIATELY ABUTTING THE CITY OF BALDWIN PARK." ATTACHMENTS *Resolution 2009 -002 *SGV Tribune Article —AQMD wants $18million from Athens for odor problem C:WmyWMY\WORD \Reports \Council Reports \Irwindale MRF Opposition #2.DOC CAAmy\AMY\WORD \Reports \Council Reports \irwindale MRF Opposition #2.DOC RESOLUTION NO. 2009-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK EXPRESSING OPPOSITION TO THE CONSTRUCTION OF A 322,972 SQUARE FOOT MATERIALS RECOVERY FACILITY AND TRANSFER STATION WITHIN THE CITY OF IRWINDALE IMMEDIATELY ABUTTING THE CITY OF BALDWIN PARK WHEREAS, the City of Irwindale and Irwindale Community Redevelopment Agency entered into a memorandum of Understanding (MOU) with Arakelian Enterprises, Inc., dba Athens Services on June 25, 2008; and WHEREAS, the purnriczi� of the MOM I iQ fn n11r-%XAf fhiz narties to devizinn mnriz , ---- -- — — -- — r-- --r- 11-- detailed plans for the Materials Recovery Facility/Transfer Station (MRF/TS), to process the necessary project entitlements, to negotiate the terms of the transactions pursuant to the agreements, and to commit to each other the terms of the MOU; and WHEREAS, the proposed location of the MRF/TS at Arrow Highway and Live Oak Avenue, south of the Santa Fe Dam, within the City of Irwindale is within 100 feet of commercial/industrial uses, within 400 feet of residential uses, and within 1,200 feet of a public elementary school; and WHEREAS, the City of Irwindale determined, as the Lead Agency under the California Environmental Quality Act (CEQA), the project may have a significant impact on the environment and an Environmental Impact Report (EIR) is required; and WHEREAS, on January 12, 2009, the City of Irwindale held a public scoping meeting for the EIR to obtain written comments from interested parties on the proposed project; and WHEREAS, the City of Baldwin Park believes the potential environmental impacts which may occur as a result of this project include (i) increased traffic, (ii) increased noise exposure and ground borne vibration, (iii) creation of significant, objectionable odors, (iv) creation of a hazard to the public regarding the handling of hazardous substances, (v) potential degradation of the groundwater quality and (vi) conflicts with the City of Irwindale's General Plan, zoning map, and zoning code; and WHEREAS, the City of Baldwin Park is of the opinion the proposed development of a MRF/TS at this particular location and it's proximity to sensitive land uses such as schools and residences will have a detrimental impact upon the quality of life for the residents, students and visitors of the City of Baldwin Park. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL • THE CITY OF BALDWIN PARK AS FOLLOWS: 0 Section 1. At a minimum, the EIR must include a complete analysis of the potential impacts identified above, as well as all impacts related to those listed and otherwise may potential be caused by the MRF/TS. Section 2. Because the City of Irwindale failed to share information with the City Council of Baldwin Park regarding the MRF /TS prior to the negotiation and approval of the MOU, because of the information that must be included in a whole, sound and complete EIR has yet to be provided and to ensure the City of Baldwin Park's residents and businesses are protected, the City Council of the City of Baldwin Park has no alternative, at this time, but to strongly oppose the development of a MRF /TS at the proposed location (APN: 8535 -001 -911), which immediately abuts the jurisdictional boundary between the cities of Baldwin Park and Irwindale. Section 3. This resolution shall become effective immediately upon passage and adoption; one signed copy shall be mailed and /or delivered to the following individuals and /or entities: a) Hnnnrnhle Congresswoman Hilda Solis b) Honorable State Senator Gloria Romero c) Honorable State Assemblyman Dr. Edward Hernandez d) Honorable Gloria Molina, Los Angeles County Supervisor, District 1 e) City of Arcadia Mayor and Council members f) City of Azusa Mayor and Council members g) City of Duarte Mayor and Council members h) City of Irwindale Mayor and City Council members i) Baldwin Park Unified School District Board of Directors j) Upper San Gabriel Valley Water District Board members k) Valley County Water District Board members 1) City of Irwindale Planning Department m) California Air Resources Board n) California EPA —State Water Resources Control Board o) California Department of Health Services p) California Department of Toxic Substances Control q) California Department of Transportation (District #7) r) California Integrated Waste Management Board s) California Public Resources Agency — Reclamation Board t) California Regional Water Quality Control Board (Region #4) u) City of Los Angeles Department of Water and Power v) Los Angeles County Department of Public Health w) Los Angeles County Sanitation District X) South Coast Air Quality Management District y) U.S. Environmental Protection Agency � .rs• s . � ....• �. .. . rte Manuel Lozano, Mayor ATTEST: Laura M. Nieto Deputy City Clerk STATE OF CALIFORNIA COUNTY OF LOS ANGELES 1 ss. 1, Laura M. Nieto, Deputy City ('Ip-rk of the City of RnIriwin Park, (in hp-r hy rp.rtify that the foregoing Resolution 2009-002 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at its regular meeting of the City Council held on January 21, 2009, by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: CQUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: Laura M. Nieto, Deputy City Clerk ij■ C:\Amy\AMY\WORD \Reports \Council Reports \Irwindale MRF Opposition #2.DOC AQMD wants $18 million from Athens for odor problems - SGVTribune.com By Jennifer McLain, Staff Writer Posted: 01/14/2009 09:53:59 PM PST log I'M- vet the scoop on local politics at the Leftovers from City Hall bloc DIAMOND BAR - An $18million lawsuit filed against trash hauler Athens Services in July for neglecting to correct odor and safety violations could be moving toward a trial. The South Coast Air Quality Management District meets today for a case management hearing with Athens in Los Angeles Superior Court. There, they will discuss how to proceed with a lawsuit that alleges Athens' industry - based facility failed to fix at least 14 violations, dating back to April 2005. "I am trying to recover civil penalties with past violations, and the intent is to move forward at this time and get a trial," said Carol Engelhardt, senior deputy district prosecutor for AQMD. Athens spokesman Mike Lewis said that since 2007, the violations have been corrected and Advertisement odor should no longer be an issue to the surrounding neighborhood. Pagel of 2 He hopes a settlement can be reached outside of court. "All of the corrections that needed to be made have been figured out and have been fixed for about a year," Lewis said. "Now, they are in some serious settlement discussions, and I expect it to be resolved fairly soon and with a substantially lower amount than AQMD is seeking." AQMD officials said the number of complaints from residents about the facility has decreased significantly since 2007. The July lawsuit was prompted, however, after Athens failed to limit its weekly trash intake and failed to decrease the size of a wall opening that releases odors, according to the AQMD. In the lawsuit, AQMD claims that Athens was exceeding the tonnage amount it could receive at the facility and that while the air quality had been improved, the stench had not been eliminated. Athens claimed it was following the ton limit set by AQMD, and filed an appeal with the Los Angeles Superior Court. In December, a judge denied the appeal, said Athens attorney Pat Dennis. "We certainly devoted a lot of resources, and have put a tremendous amount of time and effort in trying to resolve the odor and compliance issues with Athens," said Kurt Wiese, general council for AQMD. "It has been a major Print Dowered By 6 t. ` 3 http://www.sgvtn'bune.com/ci—I 1457440 1/15/2009 AQMD wants $18 million from Athens for odor problems - SGVTribune.com regulatory focus for the agency." As Athens officials deals with compliance issues at the materials recycling facility in Industry, they are also considering opening a similar facility in Irwindale. A proposed trash sorting facility in Irwindale would be capable of taking up to 6,000 tons of trash a day, and would be located on a 17 acre parcel adjacent to nearly 1,200 Baldwin Park residents, Industry's facility can take lip to 4 nno tons a day. Some residents expressed apprehension about having such a facility -in their neighborhood. "We know that Athens doesn't have the best public image, and I'm not so sure that Athens is a good neighbor," said Baldwin Park resident Jane Maguire, who opposes Athens proposal for a sorting facility near her home. But Lewis said, "the truth of the matter is that we've been a very good neighbor." jennifer.mclain @sgvn . com (626) 962 -8811, Ext. 2477 www.insidesocal.com /sgvgov Advertisement Page 2 of 2 Print Powered By xadl .�,,-Dyi-arnjcs http:/ /www.sgvtribune.com /ci_11457440 1/15/2009 P'AI K' & TO: Honorable Mayor and Members of the City Council FROM: Vijay Singhal, Chief Executive Officer DATE: January 21, 2009 CITY COUNCIL N SUBJECT: Approval of Ordinance No. 1323 adding Section 95.16 to the Baldwin Park Municipal Code relating to abatement of graffiti on private property. PURPOSE: This report requests that the City Council introduce for first reading Ordinance No. 1323 which add Section 95.16 to the current Baldwin Park Municipal Code relating to the abatement of Graffiti on private property. BACKGROUND AND DISCUSSION: To improve the effectiveness of the graffiti abatement process staff is proposing that the notice requirement for abatement of graffiti on private properties be reduced from the current 14 days. Graffiti abatement on private properties is the responsibility of the property o���ners. City cannot go on the property without property owner's approval. In many cases abatement of graffiti on private properties becomes a challenge due to non responsiveness of property owners. Currently we are required to give the property owner 14 day notice to remove graffiti. We believe that leaving graffiti on a property for that long is detrimental to the community. It sends a wrong message, creates unwanted perceptions and encourages similar behavior. To be more effective it is proposed to add a new section to the current Baldwin Park Municipal Code to implement new procedures necessary to abate recurring incidences of graffiti promptly. This new ordinance would reduce the notification time to abate graffiti from the current 14 days notice to a 48 hour notice before City staff can take action to cause the removal of the graffiti. The intent of this amendment is to expeditiously clean graffiti from private property when the property owner fails to abate the graffiti within the prescribed 48 hours set by ordinance. Failure of the property owner to clean graffiti within 48 hours would give City staff the authority to enter the property, clean the graffiti, and recover the cost of the removal from the property owner. Staff is also working on establishing a City wide fee based subscription program for private properties to further expedite graffiti removal. This program would offer participating Baldwin Park residents and businesses immediate clean up of graffiti for a flat annual fee and pre- authorization to abate from the property owners. Staff will be presenting the details of the program in future session. January 21, 2009 Approval of Ordinance No. 1323 regarding graffiti abatement Page 2 of 2 RECOMMENDATION It is recommended that the City Council introduce for first reading Resolution No. 1323 entitled, "AN ORDINANCE OF THE CITY OF BALDWIN PARK, CALIFORNIA ADDING SECTION 95.16 TO THE BALDWIN PARK MUNICIPAL CODE RELATING TO ABATEMENT OF GRAFFITI ON PRIVATE PROPERTY." ATTACHMENT: Ordinance No. 1323 ATTACHMENT NO. 1 ORDINANCE NO. 1323 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA ADDING SECTION 95.16 TO THE BALDWIN PARK MUNICIPAL CODE RELATING TO ABATEMENT OF GRAFFITI ON PRIVATE PROPERTY The City Council of the City of Baldwin Park does hereby ordain as follows: SECTION 1. Section 95.16 is hereby added to the Baldwin Park Municipal Code to read as follows: § 95.16 ABATEMENT OF GRAFFITI. (A) Obligation to remove graffiti. Notwithstanding any other provision of this Chapter or other abatement procedure set forth in this Code or established by law, and as an available but not required alternative to those provisions or procedures, if graffiti or other inscribed material visible from any public place remains on any wall, fence, building, structure, window, vehicle, equipment or other location on private property, for a period in excess of 48 hours after the Director posts of a notice as described in this section, then the City may remove or cause the removal of that graffiti or other inscribed material and recover costs, including administrative costs in accordance with this section. (B) Notice of graffiti. The notice described in subsection (A) of this section shall include the information set forth in subsection (B) of section 95.05 of this Chapter and shall be securely attached, as reasonably determined by the Director, to the wall, fence, building, structure, window, vehicle, equipment or other location on private property where the graffiti or other inscribed material is located. The notice shall be on legal sized (8.5" X 14 ") card stock, in at least 14- point font, have the words "NOTICE OF IMMEDIATE ABATEMENT" in 20- point, bolded font at the top of the page and shall be printed in English and Spanish. The posting shall be completed between 9:00 a.m. and 5:00 p.m. If at the time notice is posted the Director reasonably determines a person who controls the property is present, then the Director shall also hand deliver a copy of the notice to that person. 01067/0001/64934.01 Ordinance No. Page 2 (C) Appeal. If the property owner does not file an appeal with the City Clerk pursuant to section 95.06 of this Chapter and the graffiti or other inscribed material remains for a period in excess of the time stated in the notice provided pursuant to subsection (B) of this section, then the City may, but is not required to, take any and all actions necessary to remove that graffiti or other inscribed material and recover the costs of such removal, including administrative costs, pursuant to sections 95.11 or 95.12 of this Chapter. SECTION 2. This ordinance shall go into effect and be in full force and operation from and after thirty (30) days after its final reading and adoption. PASSED AND APPROVED o n t he day of 12009 MANUEL LOZANO, MAYOR 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 the foregoing Ordinance No. was introduced at a regular meeting of the Citv Council held on , 2009, and was adopted by the City Council at its regular meeting held on , 2009, by the following vote of the Council: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: LAURA M. NIETO DEPUTY CITY CLERK ATTACHMENT NO. 1 • DEVELOPMENT BALDWIN PARK COMMUNITY • • REGULAR MEETING JANUARY 21 20011 7:00 P.M. COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960 -4011 Manuel Lozano - Chair Monica Garcia - Vice Chair Anthony J. Bejarano - Member Marlen Garcia - Member Ricardo Pacheco - 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 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. COMENTABIOS DEL PUBLICO Se invita al publico a dirigirse al Concilio o cualquiera otra de SUS Agencias nombradas en ester agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccion. 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 interprete para su conveniencia. Community Development Commission Agenda — January 21, 2009 Page 1 COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL 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 MIS IS THE TIME SET ASIDE TO ADDRESS THE flnfilSIO 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 COM /S/ N 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 fjar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.21 I■ ■ 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 January 7, 2009. 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 15th day of January 2009. 66� l0 ` ` wf�/o Laura M. Nieto Deputy City Clerk Community Development Commission Agenda — January 21, 2009 Page 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, 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&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) i■ Community Development Commission Agenda — January 21, 2009 Page 3 JAN "A 1 2Q0 ITEM NO.-j COMMUNITY DEVELOPMENT COMMISSION CITY OF BALDWIN PARK January 21, 2009 TOTAL # OF ISSUED CHECKS: 3 TOTAL # OF VOIDED /REISSUED CHECKS: 0 TOTAL # OF ACH CHECKS: 0 TOTAL # OF UNISSUED CHECKS: 0 TOTAL AMOUNT: TOTAL AMOUNT: TOTAL AMOUNT: 19145.87 0.00 0.00 CITY OF BALDWIN PARK CHECK REGISTER CHECK RANGE: 13044 - 13046 BANK CHECK # CHECK AMT CHECK DATE VENDOR # ADDRS # VENDOR NAME WO # AMOUNT G/L ACCT # DESCR-IPTION INVOICE # 2 13044 $111.37 011/14/09 00348 0 FEDERAL EXPRESS CORP 22.25 806 -40 -- 470 - 53100 - 14470 -2 # 863889881855 9- 046 -62832 42.26 806 -40- 470 - 53100 -1. 4470 -2 # 863889881866 46.86 806 -40- 470 - 53100- 14470 -2 # 863889881877 2 13045 $18884.50 01/14/09 06714 0 LAIDLAW B.P. REALTY ASSOCIATES, LLC 18884.50 836 -00- 000 - 53370- 14900 -2 QUARTERLY PYMT 7/1- 09/30/08 2008 2 13046 $150.00 01114/09 000617 0 MARIPOSA HORTICULTURAL. 150.00 890 -00- 000 - 53384- 14900 -2 ROP HOUSE MONTHLY MAINTENANCE 41947 TOTAL # OF ISSUED CHECKS: 3 TOTAL # OF VOIDED /REISSUED CHECKS: 0 TOTAL # OF ACH CHECKS: 0 TOTAL # OF UNISSUED CHECKS: 0 TOTAL AMOUNT: TOTAL AMOUNT: TOTAL AMOUNT: 19145.87 0.00 0.00 CITY OF BALDWIN PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION MINUTES ' � JAN 2 1 2009 rL I M WEDNESDAY, JA UX 07, 2009 6:00 p.m. COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor /Chair Monica Garcia, Mayor Pro Tem /Vice Chair Anthony J. 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. The meeting was called to order by Mayor / Chair Lozano at 6:15 p.m. ROLL CALL Present: Council member / Member Bejarano, Council member / Member Marlen Garcia, Mayor / Chair Lozano. Absent: Council member / Member Pacheco, Mayor Pro Tern / Vice Chair Monica Garcia. Also Present: Chief Executive Officer Vijay Singhal, City Attorney Joseph W. Pannone, Deputy City Clerk Nieto. Council member / Member Pacheco arrived at 6:17 p.m. PUBLIC COMMUNICATIONS 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 The Council / Commission reconvened in open session with all members present at 6:59 p.m. REPORT FROM CLOSED SESSION There was no reportable action taken Page 1 of 2 There being no other matters for discussion the meeting was adjourned at 7:00 p.m. Approved as presented by the Council / Commission at their meetings held January 21, 2009. Laura M. Nieto Deputy City Clerk Page 2 of 2 0 . • 1*0 • • 1iminwi UK= 11 U-playm W3 kTA I X1 I bo-N-11 Lei ilk MIZ111,1111111 Manuel Lozano, Mayor Monica Garcia, Mayor Pro Tern Anthony J. Beiarano, 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. 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., Director of Public Works William Galvez., Chief of Police Lili Hadsell, City Treasurer Contreras, City Clerk Rubio, Deputy City Clerk Nieto. 1. WARRANTS AND DEMANDS r9rolff -me I MiTirz Mot K-7 13 m-N1 F I F I s to Commission approved the minutes • the special and regular meetings • December 17, 2008. The following item was pulled by -Member-Marlen Garcia for separate discussion: 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) Member Marlen Garcia inquired if she would need to recuse herself as she and her children were patients of the applicant. City Attorney Pannone stated that there was not a legal reason for which she would have to recuse herself. Mayor Lozano commented about the project. Vice Chair Monica Garcia inquired about the size of the lot and trash enclosures and if any other waste disposal services would be utilized because it is a medical office. City Planner Harbin responded that she would gather that information from the applicant and keep it in the file. Motion: waive further reading, read by title only and adopt Resolution 446 entitled, "A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION .0 A M I", rl-r 11, 11"1 THE FINDINGS OMMISSION OF THE C11"IfY OF BALDWIN PARK /Au%jr- 1 IM17 1 0 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." Moved by Chair Lozano, seconded by Vice Chair Monica Garcia. ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 8:000 p.m. Approved as presented by the Commission at their meeting held January 21, 200• . Laura M. Nieto Deputy City Clerk 1:0 41VAILINWAIN JANUARY 21, 200 00 PM i ,. Manuel Lozano - Chair Monica Garcia - Vice Chair Anthony J. Bejarano - Member Marlen Garcia - Member Ricardo Pacheco - Member 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. COMENTARIO$ DEL PUBLIC® 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 este bajo su jurisdiccion. 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 cinco (5) minutos. Hay un interprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Finance Authority that is distributed to the Finance Authority 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.) FINANCE AUTHORITY REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL 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 §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIG/RSE AL COM/S/ON 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 fi]ar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] I� CONSENT CALENDAR 1. MINUTES Staff recommends Authority approve the minutes of the regular meeting of December 17, 2008. 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 15th day of January 2009. J�60a. WtOo Laura M. Nieto Deputy City Clerk Finance Authority - Agenda January 21, 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(cr�.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 ll) Finance Authority - Agenda January 21, 2009 . . a I m el :4 Eli 0 11TH►Ml AGENI ;. 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 FINANCE AUTHORITY of the City of Baldwin Park met in REGULAR SESSION at the above time and place. 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 (:lark R, ibin Deputy City Clerk Nieto. NONE 1. Motion: Approve CONSENT CALENDAR Moved by Chair Lozano, seconded by Member Bejarano. Authority approved the minutes of the regular meeting of November 19, 2008. F-ITNIUS-IG0111EM4011 it There being no other matters for discussion the meeting was adjourned at 9:37 p.m. Approved as presented by the Authority at their meeting held January 21, 2009. Page 1 of 2 Laura M. Nieto Deputy City Clerk Page 2 of 2 7 =\N:) [01 M I ki DMAJ I I • JANUARY 11• 00 PM i REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (6261960-4011 Manuel Lozano - Chair Monica Garcia - Vice Chair Anthony J. Bejarano - Member Marlen Garcia - Member Ricardo Pacheco - Member 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 tema que este bajo su jurisdiccion. 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 cinco (5) minutos. Hay un interprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Housing Authority that is distributed to the Housing Authority 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.) HOUSING AUTHORITY REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL 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 T104E SET ASIDE TO ADDRESS T14E 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 COMISION 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 par personas; a 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] I■ CONSENT CALENDAR 1. MINUTES Staff recommends Authority approve the minutes of the regular meeting of December 17, 2008. ADJOURNMENT CERTIFICATION I, Laura M. Nieto, Deputy City Clerk of the City of Baldwin mark 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 15"' day of January 2009. (�Q � ' I `" Laura M. Nieto Deputy City Clerk Housing Authority — Agenda January 21, 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, 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(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 ll) Housing Authority — Agenda January 21, 2009 AGEii JAN 1 1 2009 WEDNESDAY, DE R 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 HOUSING AUTHORITY of the City of Baldwin Park met in REGULAR SESSION at the above time and place. 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. NONE Motion: Approve CONSENT CALENDAR Moved by Member Bejarano, seconded by Vice Chair Monica Garcia. 111115,9ARTYM Authority approved the minutes of the regular meeting of November 19, 2008. There being no other matters for discussion the meeting was adjourned at 9:38 p.m. Approved as presented by the Authority at their meeting held January 21, 2009. Page 1 of 2 Laura M. Nieto Deputy City Clerk Page 2 of 2