HomeMy WebLinkAbout2002 06 05 AgendaCITY OF BALDWIN PARK
STUDY SESSION AGENDA
CITY COUNCIL
COMMUNITY REDEVELOPMENT AGENCY
Please
JUNE 512002 Note Time
5:30 P.M. Change
COUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWI N PARK, CALIFORNIA 91706
PUBLIC COMMUNICATIONS
Five (5) minute speaking time limit
"No action or discussion shall be taken on any item not appearing on the posted agenda, except the
members of the legislative body or its staff, who may briefly respond to statements made or questions
posed by persons..." (GC §54954.2) Si desea hablar acerca de cualquier tema, esta sera su
oportunidad. Por favor pasa adelante. Un interprete estara presente.
1.
2.
CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (GC
§54956.9)
Name of Case: Redevelopment Agency of the City of Baldwin
Park vs. Marie Erhardt; et al.
Case Number: BC255524 (LASC)
Name of Case: LeGarra vs. City of Baldwin Park
B. PUBLIC EMPLOYEE APPOINTMENT (GC §54957)
Title: Housing Director
REPORTS OF OFFICERS
A. RESTAURANT ROW REQUEST FOR QUALIFICATIONS (450 -20)
(Carried over from May 15, 2002) (Related matter CRA Agenda item 3 -A)
Recommendation: Discuss the issues impacting this project and provide
guidance as to the next steps the Agency would like staff to take.
3. ADJOURN
CITY OF BALDWIN PARK
REGULAR MEETING AGENDA
CITY COUNCIL
COMMUNITY REDEVELOPMENT AGENCY
JUNE 512002
7:00 PM
COUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWI N PARK
A. CALL TO ORDER
B. INVOCATION
C. PLEDGE OF ALLEGIANCE
D. ROLL CALL: COUNCILMEMBERS: Linda Gair, Ricardo Pacheco, Bill
Van Cleave, Mayor Pro Tem
Marlen Garcia and Mayor Manuel
Lozano
E. ANNOUNCEMENTS
F. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS
• Introduction of newly appointed Police Department employees, Officer
Jennifer Chavez and Officer Eddie Avakian
• Award presentation to the Baldwin Park High School Choirs in honor and
recognition of their performances and awards received in the 2001 -02
Festival Competitions
CITY COUNCIL
PUBLIC COMMUNICATIONS
Five (5) minute speaking time limit
"No action or discussion shall be taken on any item not appearing on the posted agenda, except the members of the
legislative body or its staff, who may briefly respond to statements made or questions posed by persons..."
(GC §54954.2) Si desea hablar acerca de cualquier tema, esta sera su oportunidad. Por favor pasa adelante. Un
interprete estara presente.
1. CONSENT CALENDAR
All items listed are considered to be routine business by the City Council and will be approved with one
motion. There will be no separate discussion of these items unless a 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.
Agenda — June 5, 2002 Page 2
A. MINUTES (610 -40)
Approve minutes of May 9, 2002 (Special) & May 15, 2002 (Study &
Regular)
B. CLAIMS AND DEMANDS (300 -30)
Recommendation: Waive further reading, read by title only and adopt
Resolution No. 2002 -051 entitled, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING CLAIMS AND
DEMANDS AGAINST THE CITY OF BALDWIN PARK ". Councilman Bill
Van Cleave abstains on all warrants to Mr. Bill's Hardware (financial
conflict of interest).
C. APPROPRIATION OF FUNDS TO REPLACE AIR CONDITIONING UNIT
IN DISPATCH AND TAPE ROOM AT THE POLICE DEPARTMENT(330 -20)
Recommendation: Appropriate $10,000 from the General Fund to Cost
Center 57 (Building Improvement Fund 100.57.5703) for the construction
of this project; and authorize staff to proceed with this project under
emergency purchasing provision.
D. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION
TO ADVERTISE AND SOLICIT BIDS FOR THE MODIFICATION OF A
TRAFFIC SIGNAL AT RAMONA BLVD. AND BADILLO ST., CIP 883
(600 -40)
Recommendation: Approve the plans and specifications and authorize
staff to solicit bids for the construction phase of this project.
E. REQUEST TO PURCHASE PLAYGROUND EQUIPMENT FOR THE
MORGAN PARK COMMUNITY DAYCARE CENTER AND TO WAIVE
NORMAL BIDDING PROCEDURES USING THE CALIFORNIA
MULTIPLE AWARD SCHEDULE (CMAS) (920 -30)
Recommendation: 1) Waive formal bidding procedures and authorize staff
to purchase playground equipment (requires 415 vote); and 2) Authorize
the appropriation of $33,170, ($30,155 for the purchase of equipment plus
10% for contingencies) from the Park Maintenance Assessment District to
account 127.57.5745.
F. APPROVAL OF GRANT PROGRAM FOR LEAD REMEDIATION (390 -35)
Recommendation: Approve the Lead Remediation Grant Guidelines and
authorize staff to implement the program.
2. SET MATTERS —PUBLIC HEARINGS (7:00 P.M. or as soon thereafter as the matter can be heard).
If in the future you wish to challenge the following in court, you may be limited to raising only those issues
you or someone else raised at the public hearing described in this notice or in written correspondence
delivered 'to the City Clerk and /or City Council at or prior to the public hearing.
Agenda — June 5, 2002
Page 3
A. PUBLIC HEARING TO CONSIDER AN APPEAL TO THE CITY COUNCIL
RELATING TO THE PLANNING COMMISSION'S DECISION TO
APPROVE A REQUEST FOR A CONDITIONAL USE PERMIT WHICH
ALLOWS TWO (2) SINGLE FAMILY DWELLING UNITS ON A LOT WITH
GREATER THAN 10,000 SQ. FT. OF LOT AREA; LOCATION: 4125
CENTRAL AVENUE; APPELLANT: MARY E. DOUGHERTY; CASE NO.:
C P -648) (430 -20)
Recommendation: Following the public hearing, waive further reading,
read by title only and adopt Resolution No. 2002 -053 entitled, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN
PARK APPROVING CP -648 ALLOWING THE DEVELOPMENT OF A
SECOND DWELLING UNIT ON AN R -1 ZONED PROPERTY WITH
GREATER THAN 10,000 SQUARE FEET OF LAND AREA."
B. PUBLIC HEARING TO CONSIDER AN AMENDMENT TO SECTION
153.167(T) OF THE CITY'S ZONING CODE TO INCLUDE AUTOMOBILE
WASHES AS A CONDITIONAL USE WITHIN THE C -2, GENERAL
COMMERCIAL ZONE; (APPLICANT: VARTAN GHARPETIAN; CASE
NO.: AZC -147) (440 -40)
Recommendation: Following the public hearing, waive further reading,
read by title only and introduce for first reading Ordinance No. 1188
entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
BALDWIN PARK APPROVING AN AMENDMENT TO SECTION 153.167
OF THE CITY'S ZONING CODE TO INCLUDE AUTOMOBILE WASHES
AS A CONDITIONAL USE WITHIN THE C -2, GENERAL COMMERCIAL
ZONE (APPLICANT: VARTAN GHARPETIAN; CASE NO: AZC- 147)."
3. REPORTS OF OFFICERS
A. REVIEW OF IN -HOUSE COMMITTEE ASSIGNMENTS (610 -80)
Recommendation: Approve status and continuation of the in -house
committees and make changes to Council representation as necessary.
B. FIRST READING OF ORDINANCE AMENDING CHAPTER 93, SECTION
93.53(A) OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO
THE NEW FILING DEADLINE FOR THE SUBMISSION OF
APPLICATIONS FOR FIREWORKS SALES PERMITS (640 -20)
Recommendation: 1) Waive further reading, read by title only and
introduce for first reading Ordinance No. 1187 entitled, "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN
PARK AMENDING CHAPTER 93, OF THE BALDWIN PARK MUNICIPAL
CODE, SECTION 93.06, (APPLICATION FOR PERMIT; INFORMATION
REQUIRED), ESTABLISHING A NEW FILING DEADLINE FOR THE
SUBMISSION OF APPLICATIONS FOR FIREWORK SALES PERMITS;"
and 2) Authorize staff to make the recommended changes to the permit
application.
Agenda — June 5, 2002 Page 4
C. STATUS OF PENDING STATE BUDGET PROPOSALS (390 -50)
Recommendation: 1) Receive and file report; and 2) Provide direction as
to whether or not to follow up with letters of opposition or support to any of
our representatives
4. COUNCIL STAFF REQUESTS AND COMMUNICATIONS
A. REQUEST FROM MAYOR LOZANO FOR DISCUSSION OF SMOKE -
FREE PARK DESIGNATIONS WITHIN THE CITY
B. REQUEST FROM MAYOR LOZANO FOR DISCUSSION REGARDING A
MORATORIUM ON ICE CREAM TRUCKS
C. REQUEST FROM MAYOR LOZANO FOR DISCUSSION REGARDING A
REVIEW OF THE EFFECTIVENESS OF THE TRAFFIC SAFETY
COMMITTEE
5. CLOSED SESSION
6. ADJOURN
COMMUNITY REDEVELOPMENT AGENCY
PUBLIC COMMUNICATIONS
Five (5) minute speaking time limit
"No action or discussion shall be taken on any item not appearing on the posted agenda, except the members of the
legislative body or its staff, who may briefly respond to statements made or questions posed by persons..."
(GC §54954.2)
Si desea hablar acerca de cualquier tema, esta sera su oportunidad. Por favor pasa adelante. Un interprete estara
presente.
1. CONSENT CALENDAR
All items listed are considered to be routine business by the City Council and will be approved with one
motion. There will be no separate discussion of these items unless a 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.
A. MINUTES (450 -10)
Recommendation: Approve minutes of May 15, 2002.
B. WARRANTS AND DEMANDS (300 -30)
Recommendation: Approve Warrant Register No. 554.
C. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION
TO ADVERTISE AND SOLICIT BIDS FOR THE CONSTRUCTION OF
TWO (2) NEW TRAFFIC SIGNALS; LOCATION: INTERSECTION OF
MERCED AVENUE AND VINELAND AVENUE AND MERCED AVENUE
AND MARKET PLACE; CIP 878 (600 -50)
Recommendation: Approve the plans and specifications and authorize
staff to solicit bids for the construction phase of this project.
Agenda — June 5, 2002 Page 5
2. PUBLIC HEARINGS — NONE
3. REPORTS OF OFFICERS
A. RESTAURANT ROW REQUEST FOR QUALIFICATIONS (450 -20)
(Carried over from May 15, 2002) (Related matter Study Session Agenda Item 2 -A)
Recommendation: Discuss the issues impacting this project and provide
guidance as to the next steps the Agency would like staff to take.
4. AGENCY / STAFF REQUESTS AND COMMUNICATIONS
5. CLOSED SESSION
6. ADJOURN
CERTIFICATE OF POSTING
I, Kathleen R. Sessman, Deputy City Clerk of the City of Baldwin Park, certify
under penalty of perjury under the laws of the State of California, that the foregoing
agenda was posted not less than 72 hours prior to said meeting. Dated this 30th day of
May, 2002.
Kathleen R. Sessman
Deputy City Clerk
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. 108, or via e-mail at rramirez@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 11)