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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)