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HomeMy WebLinkAbout2015 03 04 CC MIN MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING • MARCH 4, 2015, 7:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order by Mayor Lozano at 7:10 p.m. INVOCATION The invocation was provided by Pastor Jackson. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL MEMBERS PRESENT: Council Member Ricardo Pacheco Council Member Monica Garcia Council Member Susan Rubio Mayor Pro Tem Cruz Baca Mayor Manuel Lozano • REPORT ON CLOSED SESSION Mayor Lozano stated that no reportable action was taken on items discussed during Closed Session. A motion was made by Mayor Lozano, seconded by Councilmember Pacheco, and carried (5— 0) to adjourn the Special Meeting of March 4, 2015. ANNOUNCEMENTS Mayor Lozano announced, as required by Government Code section 54954.3, that members of the City Council are also members of the Board of Directors of the Housing Authority and Finance Authority, which are concurrently convening with the City Council this evening and each Council Member is paid an additional stipend of$30 for attending the Housing Authority meeting and $50 for attending the Finance Authority meeting. Mayor Lozano asked that this evening's meeting be closed in member of Luis Fausto Carbajal, Father of City Treasurer Maria Contreras who passed away at the age of 93. Councilmember Pacheco requested that the meeting be closed in memory of Yolanda Hernandez who passed recently from cancer; noted that her family has resided in Baldwin Park for many years and requested that thoughts and prayers be extended to her family. Councilmember Garcia asked that the community and Council keep Terri Muse and her mother, who is very ill, in their thoughts and prayers; asked that any comforting words be extended to Terri and her family in this difficult time. • Councilmember Rubio extended her thoughts to the family of the City Treasurer; invited the community to an open meeting where citizens can provide input on community parks and the possibility development of Park Plaza across from City Hall. Mayor Pro Tern Baca reminded everyone that March is National Kidney Month and encouraged everyone to help support the Kidney Foundation and those in need of a kidney transplant; also • announced that St. John's is holding its annual Fashion Show. Councilmember Pacheco also announced that Baldwin Park is holding its annual "Hiring Spree" which provides opportunities for job seekers to meet face to face with employers and those who can guide job seekers with interviewing techniques and polishing their resumes. Councilmember Pacheco also provided a brief announcement regarding the meeting of Mayor Pro Tern Baca, Councilmember Pacheco and Los Angeles County Supervisor Hilda Solis to discuss new employment and educational opportunities and programs that may help boost employment opportunities. Councilmember Rubio asked that everyone acknowledge the anniversary of the march from Selma to Montgomery, Alabama, which marked one of the many demonstrations associated with the Civil Rights Movement; also congratulated Andrea Miller who recently retired from COG and was selected as the City Manager with the City of Covina. Mayor Pro Tern Baca reminded everyone of the upcoming Baldwin Park Women's Club Scholarship Dinner, noting that the fundraiser helps finance scholarships for youth throughout the community. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Presentation of Proclamation recognizing March 13, 2015, as L. Ron Hubbard Day S Mayor Pro Tem Baca presented a Proclamation to Eden Stein to recognize and proclaim March 13, 2015, as L. Ron Hubbard Day. PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:17 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Ken Woods, Baldwin Park resident, expressed great appreciation to staff for cleaning up all the trash and debris on Alderson; also mentioned that those living on Badillo will be pleased with the new parking permit program being implemented. Phil Corre, Baldwin Park resident, expressed deepest appreciation for the floral arrangement sent to his family after the recent passing of his mother; noted that arrangements are being made to send his mother's body to Puerto Rico where she is originally from; thanked everyone for the outpouring of sympathy and supporting prayers. Cindy Oh, Baldwin Park resident at Park Shadow apartments, explained that the Zumba classes being held at Morgan Park create a great deal of disturbance; stated that she and her neighbors have called police several times because of the loud music and shouting but was told that there isn't much she can do about it; sought assistance from City Council to resolve the problem. Leslie Britto, Baldwin Park resident at Park Shadow apartments, also spoke about the problems with the Zumba classes disturbing the peace in the apartment community; stated that attempts S were made to meet with facilitators of the classes but without success; said letters have also been sent but without results. Page 2 of 11 Thomas Kerri, concerned citizen, stated that he had attended the court hearing for the case of Cook v. Lozano; noted that the hearing did not go in favor of Mr. Cook; pointed out that Mr. • Cook continuously complains about the City and Council wasting taxpayers' money and how he is helping the people of the community but, in reality, he is taking away money from the City that could be used for worth-while programs. May Shovan, Baldwin Park resident and HOA President at Park Shadow apartments; echoed the feelings of others who spoke against the Zumba classes and how loud classes are; sent several letters, made telephone calls, and no one has stepped forward to take responsibility; pointed out that simply lowering the volume of the music would suffice. John Rios, Baldwin Park resident, stated that he agrees with comments by Councilmember Garcia with regard to the building at Walnut Creek that is falling apart; stated that, while the entire area needs to be revitalized, repairing the building should be a priority. Dan Kelnan, Baldwin Park resident, requested that weed abatement be done on the vacant land owned by Jared Hannah, located along Kenwood and Baldwin Park Blvd. Bill Santino, Baldwin Park resident, pointed out that the basketball court at Central Park has some issues with cracks and the court is slanted; asked that someone do a site visit and make the necessary repairs. Amanda Zerrato, Baldwin Park resident, stated that there are still problems with homes and yards not being maintained, garbage being dumped on vacant lots, and other unsightly problems; pointed out that the problem is wide spread throughout the community; asked what will be done to alleviate the problem and how will the City keep it in check. • Greq Tuttle, Baldwin Park business owner, stated that staff deserves more credit than previous recognized; pointed out that all City officials and staff should be applauded for their efforts on the Audit Committee and the results that are finally being realized as a result; recognized Amy Harbin and Marc Castagnola for their work in bringing building permit revenue and planning approval revenue up significantly; opined that everyone did a fantastic job. Seeing no others wishing to speak, Public Communications closed at7:49 p.m. Mayor Lozano stated that he would refer this evening's speakers to the appropriate City staff members to assist with resolving issues that have not been thus far. Councilmember Rubio thanked Mr. Tuttle for his support and for attending all of the Audit Committee meetings; clarified that only two Councilmembers are permitted to attend a meeting without violating open meeting laws. CONSENT CALENDAR City Attorney Tafoya stated the Agenda Item No. 12 still has some legal issues that require finalization and that the item should be pulled from the agenda and brought back at a future date. Mayor Lozano spoke of the recent hearing he attended in Cook v. Lozano; stated that the Judge handed down a Tentative Ruling which required that each party submit a 5-page brief detailing • the mitigating circumstances which prompted the restraining order; announced that the Judge ruled against Mr. Cook and the case was dismissed with prejudice. Page 3 of 11 Councilmember Rubio requested that Item No. 7 be taken separately for discussion. 10 A motion was made by Lozano, seconded by Baca, and carried (5—0) to approve, adopt and authorize Item Nos. 1 through 6 and Item Nos. 8 through 11. 1. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands Register. A motion was made by Lozano, seconded by Baca, and carried (5—0)to ratify the Warrants and Demands Register. AYES: Lozano, Baca, Garcia, Rubio, Pacheco NOES: None. ABSENT: None. ABSTAIN: None. 2. REJECTION OF CLAIMS Staff recommends that Council reject the following claims and direct staff to send the appropriate notice of rejection to claimants: Gonzales, Manuel - Claimant alleges wrongful impound of vehicle Reese, John Dale - Claimant alleges damages caused by rocks thrown from the skate park Rivera-Crunk, Rosie - Claimant alleges damages caused by trip and fall • A motion was made by Lozano, seconded by Baca, and carried (5— 0) to reject the claims listed on the Staff Report and direct staff to send the appropriate notice of rejection to claimants. AYES: Lozano, Baca, Garcia, Rubio, Pacheco NOES: None. ABSENT: None. ABSTAIN: None. 3. APPROVAL OF MEETING MINUTES Staff recommends that Council receive and file the following Meeting Minutes: A. Meeting Minutes of November 7, 2012, for the City Council Special and Regular meetings. B. Meeting Minutes of February 18, 2015, for the City Council Special, Regular, Finance and Housing Authority meetings. A motion was made by Lozano, seconded by Baca, and carried (5— 0) to receive and file the minutes. AYES: Lozano, Baca, Garcia, Rubio, Pacheco NOES: None. ABSENT: None. ABSTAIN: None. • Page 4 of 11 4. APPROVE BUS FARE INCREASES AND SCHEDULE CHANGES Staff recommends that Council approve and authorize: 1. An increase in bus fares from $0.80 to $1.00 for general passengers; 2. An increase in bus fares from $0.40 to $0.50 for seniors and Dial-A-Ride users; 3. The Director of Public Works to make a 15% reduction in bus revenue hours; and 4. The Director of Finance to make payments at the end of each quarter, during the two years immediately following implementation of recommendations 1 through 3 above, to Berkshire Consulting Group, equal to 20% of the increase in available transit funds attributable to those recommendations as realized in that quarter. A motion was made by Lozano, seconded by Baca, and carried (5— 0) to receive and file the minutes. AYES: Lozano, Baca, Garcia, Rubio, Pacheco NOES: None. ABSENT: None. ABSTAIN: None. 5. AUTHORIZE THE PURCHASE OF POLICE PATROL VEHICLES Staff recommends that Council approve: a. Waiving the formal bidding process pursuant to §34.37 of the Baldwin Park Municipal Code on three vehicles as existing cooperative purchasing contracts already exist with other governmental agencies; b. Waiving the formal bidding process for the purchase and installation of the emergency equipment pursuant to §34.23(C); c. Authorize the Police Department to purchase the new vehicles and equipment through existing contracts, joining in the cooperative purchasing contract, or through procedures outlined above; d. Appropriate $36,476 of Federal Asset Forfeiture Funds to account 205.30.340.58110.00000.2 for the restricted purchase of new equipment to equip three new Police Department Patrol Vehicles and authorize the Director of Finance to take the necessary action to make the required budget amendment of$36,476 to account 205.30.340.58110.00000.2. e. Authorize the Chief of Police, or his designee, to complete all appropriate documentation to complete the purchases. A motion was made by Lozano, seconded by Baca, and carried (5 —0) to authorize the purchase of Police Patrol Vehicles in accordance with Staff Recommendation No. a through e. AYES: Lozano, Baca, Garcia, Rubio, Pacheco NOES: None. ABSENT: None. ABSTAIN: None. 6. APPROVE PURCHASE AGREEMENT WITH WIRELESS CAPITAL PARTNERS FOR CELL TOWER LEASE • Staff recommends that Council approve and authorize the Mayor to sign the attached Purchase and Sale Agreements with Wireless Capital Partners and authorize the Chief Page 5 of 11 Executive Officer or his designee to execute any other documents related to closing of the sale. • A motion was made by Lozano, seconded by Baca, and carried (5 — 0) to approve and authorize the Mayor to sign the attached Purchase and Sale Agreements with Wireless Capital Partners and authorize the Chief Executive Officer or his designee to execute any other documents related to closing of the sale. AYES: Lozano, Baca, Garcia, Rubio, Pacheco NOES: None. ABSENT: None. ABSTAIN: None. 7. APPROVE AN AGREEMENT WITH CONSOLIDATED EDISON SOLUTIONS, INC. TO CODUCT AN ENERGY AUDIT Staff recommends that Council approve and authorize the Mayor to sign the Agreement with Consolidated Edison Solutions, Inc., to conduct an Investment Grade Audit evaluating energy use. Councilmember Rubio requested that this item be taken separately for discussion. In reviewing the item, she requested that the contract be reviewed and possibly the representatives from Consolidated Edison Solutions could attend a Study Session for more fully explain how the program works. Director of Public Works, Dan Wall, briefly provided an overview of the services to be • provided, the implications of the "good faith" clause and the overall intent. Councilmember Rubio continued to express concern and reservations to approving the contract at this time and requested that the item be brought back at a later date. Councilmember Pacheco pointed out that there is no cost associated with this contract; stated that the contingency clause does not have any direct and immediate contract since the contract first approved the study and a separate contract would be negotiated to address any deficiencies that might be found. Councilmember Garcia concurred with Councilmember Pacheco in that the City may as well take advantage of the fact that the services are free to the City. City Attorney Tafoya stated that the contract does not imply any obligation but since there is confusion it would be a good idea to bring the item back after Council has had a chance to more fully understand the contract. Michael Chapin, representative for Consolidated Edison Solutions, Inc., spoke to Council regarding the contract, the intent and the requirements; briefly explained that the company would need copies of building inventories and energy meters, would need some staff time to do site visits, and the overall process would take 60 to 90 days. A motion was made by Pacheco, seconded by Garcia, to approve and authorize the Mayor to sign the Agreement with Consolidated Edison Solutions, Inc., to conduct an Investment Grade Audit evaluating energy use. • Page 6 of 11 Noting the objection by Mayor Pro Tem Baca, Mayor Lozano requested that City Clerk Avila to take a Roll Call Vote. • AYES: Lozano, Garcia, Pacheco NOES: Baca, Rubio ABSENT: None. ABSTAIN: None. Following Roll Call Vote, motion carried 3 —2 (Ayes: Lozano, Garcia, Pacheco; Noes: Baca, Rubio) to approve and authorize the Mayor to sign the Agreement with Consolidated Edison Solutions, Inc., to conduct an Investment Grade Audit evaluating energy use. 8. CONDUCT A FIRST READING, BY TITLE ONLY, AND WAIVE FURTHER READING TO INTRODUCE ORDINANCE NO. 1372, ENTITLED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING SECTION 9301, DEFINITIONS, OF CHAPTER 93, FIRE PREVENTION FIREWORKS, OF THE BANKDWIN PARK MUNICIPAL CODE WITH RESPECT TO BANKING REQUIREMENTS FOR SAFE AND SANE FIREWORKS APPLICANTS AND PERMITEES" Staff recommends that Council conduct a first reading, by title only, and waive further reading to introduce ordinance no. 1372, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING SECTION 9301, DEFINITIONS, OF CHAPTER 93, FIRE PREVENTION FIREWORKS, OF THE BANKDWIN PARK MUNICIPAL CODE WITH RESPECT TO BANKING REQUIREMENTS FOR SAFE AND SANE FIREWORKS APPLICANTS AND PERMITEES" A motion was made by Lozano, seconded by Baca, and carried (5 — 0) to conduct a first reading, by title only, and waive further reading to introduce ordinance no. 1372, entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING SECTION 9301, DEFINITIONS, OF CHAPTER 93, FIRE PREVENTION FIREWORKS, OF THE BANKDWIN PARK MUNICIPAL CODE WITH RESPECT TO BANKING REQUIREMENTS FOR SAFE AND SANE FIREWORKS APPLICANTS AND PERMITEES." AYES: Lozano, Baca, Garcia, Rubio, Pacheco NOES: None. ABSENT: None. ABSTAIN: None. 9. CONDUCT A SECOND READING, BY TITLE ONLY AND WAIVE FURTHER READING, AND FOLLOWING SUCH READING, ADOPT ORDINANCE No. 1370, TO REPEAL OF CHAPTER 133 OF THE BALDWIN PARK MUNICIPAL CODE CONCERNING SEX OFFENDERS Staff recommends that Council conduct a second reading, by title only, and waive further reading, and following such reading, adopt Ordinance No. 1370, entitled "An Ordinance of the City Council of the City of Baldwin Park, Repealing Chapter 133 of Title XIII, General Offenses, of the Baldwin Park Municipal Code." • A motion was made by Lozano, seconded by Baca, and carried (5 — 0) to conduct a second reading, by title only, and waive further reading, and following such reading, Page 7 of 11 adopt Ordinance No. 1370, entitled "An Ordinance of the City Council of the City of Baldwin Park, Repealing Chapter 133 of Title XIII, General Offenses, of the Baldwin Park Municipal Code." AYES: Lozano, Baca, Garcia, Rubio, Pacheco NOES: None. ABSENT: None. ABSTAIN: None. 10. APPROVE AND ADOPT RESOLUTION NO. 2015-053, ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, ADOPTING THE SEWER SYSTEM MANAGEMENT PLAN UPDATE AS REQUIRED BY THE STATE WATER RESOURCES CONTROL BOARD." Staff recommends that Council approve and adopt Resolution No. 2015-053, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Adopting the Sewer System Management Plan Update as required by the State Water Resources Control Board." A motion was made by Lozano, seconded by Baca, and carried (5 — 0) to approve and adopt Resolution No. 2015-053, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Adopting the Sewer System Management Plan Update as required by the State Water Resources Control Board." AYES: Lozano, Baca, Garcia, Rubio, Pacheco NOES: None. • ABSENT: None. ABSTAIN: None. 11. ESTABLISHMENT OF PREFERENTIAL PARKING ZONE ON THE NORTHSIDE OF 15100-15300 BLOCKS OF BADILLO STREET Staff recommends that Council approve and adopt Resolution No. 2015-052, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Establishing Parking Zones for the 15100-15300 blocks of Badillo street." A motion was made by Lozano, seconded by Baca, and carried (5 — 0) to approve and adopt Resolution No. 2015-052, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Establishing Parking Zones for the 15100-15300 blocks of Badillo street." AYES: Lozano, Baca, Garcia, Rubio, Pacheco NOES: None. ABSENT: None. ABSTAIN: None. 12. CONSIDERATION OF AN EXCLUSIVE NEGOTIATION AGREEMENT WITH MONTEBELLO HOUSING DEVELOPMENT CORPORATION FOR AN AFFORDABLE HOUSING MIXED USE DEVELOPMENT PROJECT BETWEEN BADILLO STREET AND RAMONA BOULEVARD • Staff recommends that Council approve and authorize the Mayor to sign the proposed Exclusive Negotiation Agreement with Montebello Housing Development Corporation. Page 8of11 See related Housing Successor Agency Item No. 1 below under its Consent Calendar • A MOTION WAS MADE BY MAYOR LOZANO AND SECONDED BY MAYOR PRO TEM BACA, CARRIED (5 — 0) TO PULL THIS ITEM FROM THE CONSENT CALENDAR AND WILL BE BROUGHT BACK AT A FUTURE MEETING. PUBLIC HEARING 13. A REQUEST FOR CONSIDERATION OF A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT AND A SPECIFIC PLAN AMENDMENT TO SPECIFIC PLAN 06-01 FOR THE DEVELOPMENT OF A 51 UNIT SINGLE-FAMILY DETACHED GATED CONDOMINIUM PROJECT INCLUDING THE RELOCATION OF TWO WIRELESS COMMUNICATIONS FACILITIES WITHIN THE R-1 (SINGLE FAMILY RESIDENTIAL 1) AND MU-2 (MIXED-USE 2) ZONES. ADDITIONALLY, THE PROJECT INCLUDES A REQUEST FOR A ZONE CHANGE TO APPLY THE SPECIFIC PLAN OVERLAY TO ASSESSOR PARCEL NO. 8552-017-004. A RELATED REQUEST IS FOR A TENTATIVE TRACT MAP TO CONSOLIDATE TWELVE (12) LOTS OR PORTIONS THEREOF INTO ONE (1) LOT OF LAND FOR A 51 DWELLING UNIT RESIDENTIAL CONDOMINIUM SUBDIVISION AND ONE (1) LOT OF LAND FOR A WIRELESS COMMUNICATIONS FACILITY WITHIN THE SAME ZONING DESIGNATIONS. LOCATION: SOUTHWEST CORNER OF BALDWIN PARK BOULEVARD AND MERCED AVENUE (LOCATION: ASSESSOR'S PARCEL NUMBERS: 8552-017-004, 8552-017-068, 069, 070, 071, 072, 073, 074, 075, 076, 077, AND 078); APPLICANT: KLL INVESTMENTS, LLC; CASE NUMBERS: Z-554, SP 14- 01, AND TM-72195. Staff and the Planning Commission recommend that the City Council open the public hearing and following the public hearing: Mayor Lozano declared the Public Hearing Open at 8:15 p.m. and invited those wishing to speak in support of the project. Seeing no one wishing to speak in support of the project, Mayor Lozano concluded the hearing from those wishing to support the project and invited those wishing to speak against the proposed project to come forward. Thomas Kerri, concerned citizen, spoke out against the project; asked whether those building the project would enjoy having this type of high-density residential buildings in their neighborhoods; opined that the traffic much too congested already and feels this will only make it worse; feels that the new homes will only create more problems; acknowledged that the City needs tax money but feels things are being crammed into a small space. Dan Kelnan, Baldwin Park resident, stated that the proposed site in next door to his home and pointed out that some of the condominiums being build are three-story buildings and create a matter of personal privacy for neighbors. Unidentified Speaker, Baldwin Park resident, opined that the property should only have single family dwellings and not condos or apartments. • Seeing no others wishing to speak on the matter, Mayor Lozano closed the Public Hearing at 8:15 p.m. Page 9 of 11 Chief Executive Officer Yauchzee spoke briefly to address some of the issues, concerns and questions that have been brought up previously. • City Planner Harbin narrated a PowerPoint presentation, addressing those areas that were of concern to Council and to the community feedback received thus far. Jim Powers, representative from Mega 5 Partners, offered to answer any questions or address concerns that Council may have. In response to questions from Council, Mr. Powers explained the views provided in each of the units to assure the property owners that there would be no visual encroachment. Following discussion by Council, a motion was made by Mayor Lozano, seconded by Councilmember Pacheco, carried (5— 0) to: 1) Adopt Resolution 2015-047 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING AND ADOPTING THE MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT FOR A ZONE CHANGE TO APPLY THE SPECIFIC PLAN (SP) OVERLAY TO ASSESSOR PARCEL NUMBER 8552-017-004, A SPECIFIC PLAN AMENDMENT TO AN EXISTING SPECIFIC PLAN FOR THE DEVELOPMENT OF A 51-UNIT SINGLE-FAMILY DETACHED GATED CONDOMINIUM PROJECT INCLUDING THE RELOCATION OF TWO WIRELESS COMMUNICATIONS FACILITIES, AND A TENTATIVE TRACT MAP TO CONSOLIDATE TWELVE LOTS OR PORTIONS THEREOF INTO ONE LOT OF LAND FOR A 51-UNIT DETACHED RESIDENTIAL DWELLING UNIT CONDOMINIUM SUBDIVISION AND ONE LOT OF LAND FOR A WIRELESS COMMUNICATIONS FACILITY WITHIN THE R-1, (SINGLE-FAMILY RESIDENTIAL) AND MU-2 (MIXED USE 2) ZONES. (LOCATION: ASSESSOR'S PARCEL NUMBERS: 8552-017-004, 8552-017-068, 069, 070, 071, 072, 073, 074, 075, 076, 077, AND 078; APPLICANT: KLL INVESTMENTS, LLC; CASE NUMBERS: Z-554, SP 14-01 AND TM-72195);" and 2) Introduce for first reading, by title only and waive further reading, Ordinance 1368, entitled, "AN ORDINANCE OF CITY COUNCIL OF THE CITY OF BALDWIN PARK ADOPTING THE FINDINGS OF FACT AND APPROVING A ZONE CHANGE ADDING THE SPECIFIC PLAN (SP) OVERLAY TO THE PROPERTY IDENTIFIED WITH ASSESSOR PARCEL NUMBER 8552-017-004 (APPLICANT: KLL INVESTMENTS, LLC; CASE NUMBER Z-554);" and 3) Adopt Resolution 2015-048 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ADOPTING THE FINDINGS OF FACT AND APPROVING A SPECIFIC PLAN AMENDMENT AND TENTATIVE TRACT MAP TO CONSOLIDATE TWELVE LOTS OR PORTIONS THEREOF INTO NO MORE THAN TWO LOTS FOR A DETACHED 51-UNIT DETACHED DWELLING UNIT RESIDENTIAL CONDOMINIUM SUBDIVISION AND WIRELESS COMMUNICATIONS FACILITY WITHIN THE R-1 (SINGLE-FAMILY RESIDENTIAL) AND MU-2 (MIXED USE 2) ZONES (LOCATION: ASSESSOR'S PARCEL NUMBERS: 8552-017-004, 8552-017-068, 069, 070, 071, 072, 073, 074, 075, 076, 077, • AND 078; APPLICANT: KLL INVESTMENTS, LLC; CASE NUMBERS: Z- 554, SP 14-01 AND TM-72195)." Page 10 of 11 CITY COUNCIL ACTING AS SUCCESSOR AGENCY • CONSENT CALENDAR 14. CONSIDERATION OF AN EXCLUSIVE NEGOTIATION AGREEMENT WITH MONTEBELLO HOUSING DEVELOPMENT CORPORATION FOR AN AFFORDABLE HOUSING MIXED USE DEVELOPMENT PROJECT BETWEEN BADILLO STREET AND RAMONA BOULEVARD Staff recommends that Council approve and authorize the Mayor to sign the proposed Exclusive Negotiation Agreement with Montebello Housing Development Corporation. See related City Council Item No. 12 above under its Consent Calendar A MOTION WAS MADE BY MAYOR LOZANO AND SECONDED BY MAYOR PRO TEM BACA, CARRIED (5 — 0) TO PULL THIS ITEM FROM THE CONSENT CALENDAR AND WILL BE BROUGHT BACK AT A FUTURE MEETING. REPORTS OF OFFICERS CITY COUNCIL/CITY CLERK / CITY TREASURER/ STAFF REQUESTS & COMMUNICATIONS Request by Councilmember Ricardo Pacheco for discussion & direction on the following: • Discussion on City Scholarships for low income and disadvantaged Baldwin Park students to Attend Mt. San Antonio College (Mt. SAC) in order to encourage the pursuit of self-improvement and a higher education within our community. Councilmember Pacheco requested that this item be moved to the next Council meeting as he . would like to gather additional information. Mayor Pro Tern Baca directed staff, specifically City Planner Harbin and Community Development Director Castagnola, to investigate whether vacant businesses could be offered an opportunity to apply for a Conditional Use Permit in order to fill those empty store fronts and generate revenue in the city. Mayor Lozano noted that Council would be adjourning back to Closed Session to continue discussions. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Mayor Lozano, seconded by Councilmember Rubio, to adjourn the Regular meeting at 8:27 p.m. .` -yor ATTEST: .41/4(.4. . nuel Lozano, Mayor Alejandra Avil- City Clerk APPROVED: 3 9 13 115 • Page 11of11