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HomeMy WebLinkAbout1958 03 17 CC MIN1958 03 17 CC MINHÄ—@¸—=pÍ«41 MUNICIPAL AUDITORIUM, BALDWIN PARK, MONDAY, MARCH 17, 1958 7:30 P.M. Council Chambers) The City Council of the City of Baldwin Park met in regular session at the above place at 7:30 P.M. Councilman Bishop led the salute to the flag. Flag Salute Invocation was given by Rev. Merrill H. Rogers, Pastor of Invocation First Assembly of God Church. ROLL CALL: Present: Councilmen Bishop, Cole, Holmes, Roll Call Stephens and Littlejohn; City Clerk, City Attorney, and Chief Administrative Officer. Absent: City Treasurer. Moved by Councilman Bishop, seconded by Councilman Holmes, Minutes of March 3, and unanimously carried, that the reading of the minutes 1958 Approved of March 3, 1958, be waived and that they be approved as presented. The Mayor announced the opening of the bids for the paving Opening of bids for, and grading of the off-street parking on Ramona Boulevard. paving and grading off-street parking lots. The City Clerk presented the following bids: American Asphalt Paving Company, 1010 S. Shamrock Avenue, Bid of American Asphalt Monrovia: $4,461.50. Paving Co. $4,461.50. Accompanied by Bid Bond in the amount of 10% bid. E.C. Construction Company, El Monte, California $4,880.00. Bid of E. C. Construc- Accompanied by Bid Bond in the amount of 10% bid. tion Co., $4,880.00. Bid of Harvey Const. Co. El Monte: $5,228.31 $5,228.31. Accompanied by Certified Check in the sum of $550.00. Harvey Construction Company, 2065 N. Peck Road, William Kirkland, 19116 E. Bonita Avenue, Covina:$3,861.60 Bid of Wm. Kirkland, Accompanied by Bid Bond in the amount of 10% bid. $3,861.60. J.W. Nicks Construction Company, 3001 Coolidge Bid of J.W. Nicks Avenue, Los Angeles, California: $5,757.00 Construction Co., Accompanied by bid. bond in amount of 10% bid. $5,757.00. John W. Tiedemann, 902 E. Third Street, Whittier, California: $6,159.90 $6,159.90. Accompanied by Bid Bond in the amount of 10% bid. Warren Southwest, Inc., Torrance, California $4,043.00 Bid of Warren Southwest, Accompanied by Bid Bond in the sum of 10% of bid. Inc., $4,043.00. Moved by Councilman Stephens, seconded by Councilman Bishop, Referred to City Engnr. and unanimously carried, that the bids be referred to the for report later in City Engineer for his recommendation, and report later meeting. during this meeting. Mr. John C. Gibson, 3648 N. Maine Avenue, presented oral recommendation regarding the dissolution of the Baldwin Park Park Recreation and Parkway District, and the sub- sequent maintenance and operation of the parks by the City. He also recommended that the City Council designate some person to act on behalf of the City to assist in planning expenditure of surplus funds now on hand in District Fund. Bid of John W.Tiedmann, John C. Gibson re Dissolution of Park District. CAO to request Board of Supervisors to begin dis- solution of Park Dist. and transfer to City, and all present money to be spent on capital improvements before dissolution. BIB] 39589-U01 1958-U02 03-U02 17-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117284-U03 DO117291-U03 C4-U03 MINUTES1-U03 5/15/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1958 03 17 CC MINHÄ—@¸—=pÍ«PAGE #2 42 MUNICIPAL AUDITORIUM,BALDWIN PARK, MONDAY MARCH 17, 1958 7:30 P.M. Moved by Councilman Stephens, and seconded by Councilman Holmes, that the Chief Administrative Officer request the Board of Supervisors of Los Angeles County to in- stitute proceedings as soon as possible for the dissolu- tion of the Park District, and also request that upon dissolution the parks be transferred to the City of Baldwin Park, and that all money on hand be spent on capital improvements before dissolution. This motion carried by the following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES: None ABSENT: None The City Engineer reported that he had analyzed the bids sub- Bid of William Kirkland, mitted on off-street parking lot paving and grading and re- $3,861.60, accepted. commended that the lowest bid, that of William Kirkland, in Paving and Grading of the sum of $3,861.60, be accepted for the paving and grading Off-street arking area, of the off-street parking area on Ramona Boulevard; that the Ramona Blvd) bid of Warren-Southwest, Inc. was the second lowest bid; that all other bids be rejected except that of Warren- All other bids reject- Southwest, Inc; and that the proper city officials be ed except Warren- instructed to sign the contract. Southwest, Inc. Moved by Councilman Stephens, and seconded by Councilman Bishop, that the City Council concur with the recommenda- tions of the City Engineer, and award bid to William S. Kirkland. This motion carried by the following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES: None ABSENT: None Moved by Councilman Bishop, seconded by Councilman Cole, and unanimously carried that the request of Leslie W. Watkins, re appeal of zoning Case No. Z-31 be tabled until later in the meeting. Mr. E.A. Rollins of Rollins Plumbing Company, 3947 Big E.A.Rollins,Rollins Dalton Avenue, made oral request for use of trailer Plumbing Go. re trailer facilities by a night watchman at his place of business, for night watchman. and requested amendment of Section 8902 of the Baldwin Park Municipal Code, to permit such use. Taken under advisement for further study. Moved by Mayor Littlejohn, seconded by Councilman Holmes, and unanimously carried,that the matter be taken under advisement for further study. Letter and proposed resolution of Frank G. Bonelli, Assembly- Reso. No. 58-28 man, re ceiling and limitation on County taxes and assess- ments. Re: Ceilings and limitations on County Taxes and assessments. AMENDMENT NO. 1, RELATIVE TO THE LIMITATION ON COUNTY Adopted TAXES AND ASSESSMENTS." RESOLUTION OF THE CITY COUNCIL F THE CITY CF BALDWIN PARK SUPPORTING ASSEMBLY CONSTITUTIONAL Moved by Councilman Holmes, and seconded by Councilman Stephens, that the resolution be adopted. This resolution carried by the following vote AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOW S None ABSENT: None BIB] 39589-U01 1958-U02 03-U02 17-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117284-U03 DO117291-U03 C4-U03 MINUTES1-U03 5/15/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1958 03 17 CC MINHÄ—@¸—=pÍ«PAGE #3 Q3 MUNICIPAL AUDITORIUM, BALDWIN PARK, MONDAY, MARCH 17, 1958 7:30 P.M. Margaret Heath School Paving Project. Wimmer Street) Wimmer Street City to Hook up paving The Chief Administrative Officer recommended that the City to Curb pay the cost of paving over to the School Districtts in- stalled curb on Wimmer Street, inasmuch as the School District had agreed to provide the necessary property, engineering, curbs, gutters and sidewalks. Moved by Councilman Stephens, and seconded by Councilman Holmes, that the City Council concur with the recom- mendations of the Chief Administrative Officer. This motion carried by the following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES: None ABSENT: None Offer of Warren J. Sargent, 3917 West 112th Street, Offer of Warren J. Inglewood, to sell to the City, Lot No. 40, Tract 8706, Sargent to sell City located between 5115 and 5129 North Bleecker St., for Lot 40, Tr. 8706, the net sum of $2500.00. Bleecker St. Moved by Councilman Bishop and seconded by Councilman City Attorney and CAO Holmes, that proceedings be started by the Chief to start proceedings Administrative Officer to buy the lot. This motion carried to acquire. by the following vote AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES: None ABSENT: None The Chief Administrative Officer requested an additional Request for crossing crossing guard be authorized at the intersection of Bess guard at Bess~and and Syracuse. Syracuse Moved by Councilman Cole and seconded by Councilman Bishop, Granted that the City hire another crossing guard, as recommended by the Chief Administrative Officer. This motion carried by the following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES: None ABSENT: None The Chief Administrative Officer made recommendation that Treasurer to invest surplus funds not needed for current operating expenses be $100,000.00 in 90-day placed in an inactive savings account to draw interest, inactive account Moved by Councilman Stephens, and seconded by Councilman Cole, that the City Council concur with the recommendations of the Chief Administrative Officer and that the City Treasurer be authorized to place $100,000.00 of the surplus funds in an inactive 90-day account and immediately ask for withdrawal. This motion carried by the following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES: None ABSENT: None The Chief Administrative Officer requested permission to negotiate a contract with the State Personnel Board for personnel services. Moved by Councilman Holmes and seconded by Councilman Cole, that the City Attorney and the Chief Administrative Officer take the necessary steps to negotiate the contract with the State Personnel Board for Personnel Services until City Atty. and CAO to negotiate contract with State Personnel Board for personnel services until 6-30-58. Proper signatures authorized. BIB] 39589-U01 1958-U02 03-U02 17-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117284-U03 DO117291-U03 C4-U03 MINUTES1-U03 5/15/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1958 03 17 CC MINHÄ—@¸—=pÍ«PAGE #Lt MUNICIPAL AUDITORIUM, BALDWIN PARK, MONDAY, MARCH 17, 1958 7:30 P.M. June 30, 1958, and that the proper city officials be authorized to sign same. This motion carried by the following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES None ABSENT: None The City Clerk presented and read an ordinance entitled: Ordinance No. 84 AN I DINANCECF THE CITY COUNCIL CF THE CITY OF Creating line of BALDWIN PARK, ADDING PART 3 TO DIVISION IV CF Front Yard Set-backs SECTION 9100.00 CF THE BALDWIN PARK MUNICIPAL CODE, WHICH PART PERTAINS TO ESTABLISHING THE LINE FROM Adopted WHICH THE FRONT YARD SET-BACKS ARE BASED." Moved by Councilman Bishop and seconded by Councilman Holmes, that the ordinance be adopted. This motion carried by the following vote AYES: Councilman Bishop, Cole, Holmes, Stephens and Littlejohn. NOES None ABSENT: None The Chief Administrative Officer reported that he had rec- Bids of Stacy Gilbert eived a bid of $1,000.00 for the three Ford Police cars, for 3 Ford police cars, from Stacy Gilbert of Puente, and a separate bid from John and of John Arlington Arlington of West Covina of $70.00 for the 1950 Chevrolet. for 1 Chevroist. Moved by Councilman Bishop and seconded by Councilman Accepted Holmes, that the City Administrative Officer be instructed to accept the two bids on the police cars, plus sales tax and license tax; and that the price be lowered, if necessary, to include the taxes within the amounts bid. This motion carried by the following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES: None ABSENT: None Proposed Supplemental Agreement between Division of Proposed Supplemental Highways and City of Baldwin Park re Freeway construction Agreement, Div. of High- covering additional off-ramps, at Bess and Frazier, Vineland, ways and City, and overcrossing at Athol and Bess Avenue, in addition to original agreement. Proper officials to sign. Moved by Councilman Stephens, seconded by Councilman Holmes, and unanimously carried, that the'proposed agreement be approved, and that the proper officials be directed to sign same. Final Map, Tract 1994h, Raymond Berry, subdivider. Final Map, Tract 19944, Raymond Berry, sub- Moved by Councilman Bishop, and seconded by Councilman divider. Stephens, that the final map of Tract 19944 be approved according to the recommendations of the Planning Commission Approved and the City Engineer, and that the necessary city officials be authorized to sign same. This motion carried by the City officials to sign. following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES None ABSENT: None BIB] 39589-U01 1958-U02 03-U02 17-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117284-U03 DO117291-U03 C4-U03 MINUTES1-U03 5/15/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1958 03 17 CC MINHÄ—@¸—=pÍ«PAGE #5 45 MUNICIPAL AUDITORIUM, BALDWIN PARK, MONDAY, MARCH 17, 1958 7:30 P.M. Los Angeles County Flood Control Summary of Storm Drain L.A. County Flood Deficiency Survey. Receive and file. Control Survey Letter dated February 26, 1958 from Joe Daigneault re flood waters at Francisquito and Ramona Blvd. Receive and file. Receive and file Letter re flood waters at Francisquito and Ramona Blvd. Receive and file Planning Commission Resolution No. 238, Zoning Case No. Z-31, Leslie Watkins, et al, and request of Leslie Watkins for new Request of Leslie public hearing. Watkins, Zoning Case No. Z-31, for new Moved by Mayor Littlejohn, seconded by Councilman Holmes, public hearing and unanimously carried, that the matter be set for public hearing on April 21, 1958, at 8:00 P.M., or as soon thereafter as.the matter can be heard. Planning Commission Resolution No. 233, Case No. IS 109, C.M. Peppers, 3276 Foster Avenue. Moved by Councilman Stephens, and seconded by Councilman Cole, that the lot split be approved subject to the recommendations of the Planning Commission contained in Planning Commission Reso. No. 233. This motion carried by the following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES None ABSENT: None To be set for new public hearing on April 21, 1958, at 8:00 P.M. P.C. Reso. No. 233 Case LS 109, C.M. Peppers, lot split 3276 Foster Approved, subj to recommendations of P. C. Planning Commission Resolution No. 234, 4016 Walnut Street, P.C. Reso. No. 234, George R. Jacobs, lot split Case No. LS 110. Case No. LS 110, George R. Jacobs, Moved by Councilman Holmes, and seconded by Councilman 1016 Walnut St. Bishop, that the above lot split be approved, subject to the recommendations contained in Planning Commission Approved, subject to Resolution No. 23)4. This motion carried by the following P.C. recommendations. vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Little john,, NOES None ABSENT: None Planning Commission Resolution No. 235, 13111 E. Fairgrove P.C. Res. No. 235, Street, Martha A. Stewart, Case No. LS 111. Case No. IS 111, Martha A. Stewart, Moved by Councilman Bishop, seconded by Councilman 13111 E. F airgrove Holmes, that the Lot Split be approved. This motion carried by the following vote: Approved subj. to recommendations of P.C. AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES: None ABSENT:None P.C. Resolution No. 236, 3671 N. Vineland, Aaron Eaton, P.C. Reso. 236, Case No. LS 112. Case No. LS 112, Aaron Eaton, Mr. Aaron Eaton, 3671 N. Vineland Avenue, spoke in his 3671 N. Vineland Ave. own behalf. Moved by Councilman Stephens, seconded by Councilman Bishop, Case referred back to and unanimously carried, that the matter be referred back Planning Director for to the Planning Director, Mr. Weaver, for further collabora- further collaboration tion with Mr. Eaton, and the matter brought back at the next with Mr. Eaton; to be meeting, April 7th. broigut back at meeting of April 7, 1958. BIB] 39589-U01 1958-U02 03-U02 17-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117284-U03 DO117291-U03 C4-U03 MINUTES1-U03 5/15/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1958 03 17 CC MINHÄ—@¸—=pÍ«Page 6 MUNICIPAL AUDITORIUM, BALDWIN PARK, MONDAY, MARCH 17,,1958 7:30 P.M. Planning Commission Resolution No. 239, Subdivision Tract 24468, Tentative Map, Tracy Bousman, subdivider. Moved by Councilman Cole, seconded by Councilman Holmes, and unanimously carried, that the tentative map be approved. Recommendation by Traffic and Safety Commission for denial of the request by Bob Brodsky of Bob's Auto Part's, for 15-min.-parking space. Moved by Councilman Bishop, seconded by Councilman Stephens and unanimously carried, that the City concur with the recommendation of the Traffic & Safety Commission. Recommendation by Traffic & Safety Commission re IL-way stops at Merced and Maine and Merced and Big Dalton. Moved by Councilman Stephens and seconded by Councilman Holmes, that school cross-walks only be installed at Merced and Maine, and that Li.-way stop signs be installed at Merced and Big Dalton, as recommended by the Traffic & Safety Commission. This motion carried by the following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES None ABSENT: None 46 P.C. Reso. No. 239 subdivision Tr.24468, Tentative Map, Tracy Bousman Approved Traffic & Safety Comm. recommendation for denial of Bob's Auto Parts for 15 min. parking. Request Denied School cross-walks to be installed at Merced and Maine, and stop sign at Merced and Big Dalton. Recommendation of Traffic and Safety Commission re abate- Recommendation of mentof hedges, etc. Traffic & Safety Comm. Moved by Mayor Littlejohn, seconded by Councilman re abatement of hedges, Stephens, and unanimously carried, that the matter be tabled. etc. Tabled The City Clerk introduced the following resolution: RESOLUTION DECLARING THAT PROCEEDINGS HAVE BEEN Reso. No. 58-29 INITIATED BY THE COUNCIL OF THE CITY OF BALDWIN PARK TO ANNEX TO SAID CITY CERTAIN UNINHABITED TERRITORY Declaring proceedings DESCRIBED HEREIN AND DESIGNATED ANNEXATION NO. Li', have begun for Annexa- AND GIVING NOTICE OF SUM PROPOSED ANNEXATION." tion No. 4 Roved by Councilman Stephens, seconded by Councilman Bishop, Adopted and unanimously carried, that the resolution be read by title only. Moved by Councilman Holmes, and seconded by Councilman Stephens, that the resolution be adopted. This motion carried by the following vote: AYES: Councilman Bishop, Cole, Holmes, Stephens and Littlejohn. NOES: None ABSENT: None The City Clerk introduced the following resolution: Reso. No. 58-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Payroll BALDWIN PARK, ALLOWING PAYROLL CLAIMS AND DEMANDS Adopted NUMBERS 2955 THROUGH 3020, INCLUSIVE." Moved by Councilman Stephens, seconded by Councilman Cole, and Unanimously carried, that the resolution be read by title only. Moved by Councilman Cole, and seconded by Councilman Bishop, BIB] 39589-U01 1958-U02 03-U02 17-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117284-U03 DO117291-U03 C4-U03 MINUTES1-U03 5/15/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1958 03 17 CC MINHÄ—@¸—=pÍ«MUNICIPAL AUDITORIUM PAGE 47 BALDWIN PARK, MONDAY MARCH 17, 1958 7:30 P.M. that the resolution be adopted. This motion carried by the following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens, and Littlejohn. NOES None ABSENT: None The City Clerk presented the following resolution: Resolution No. 58-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Claims and Demands BALDWIN PARK ALLOWING CERTAIN CLAIMS AND DEMANDS, Nos. 736 to 787, incl. NUMBERS 736 THROUGH 787, INCLUSIVE." Adopted Moved by Councilman Cole, seconded by Councilman Stephens, and unanimously carried, that the resolution be read by title only. Moved by Councilman Bishop, and seconded by Councilman Stephens, that the resolution be adopted. This Motion carried by the following vote: AYES: Councilmen Bishop, Cole, Holmes, Stephens and Littlejohn. NOES: None ABSENT: None Moved by Councilman Bishop, seconded by Councilman Stephens, and unanimously carried, that the meeting adjourn. Adjournment at 10:45 P.M. Adjournment Above Minutes approved: /l~'r` Z 1958 BIB] 39589-U01 1958-U02 03-U02 17-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117284-U03 DO117291-U03 C4-U03 MINUTES1-U03 5/15/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06