Loading...
HomeMy WebLinkAbout1959 02 16 CC MIN1959 02 16 CC MINHÄ—@¸—>¶Í«REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL FEBRUARY 16, 1959 CITY HALL COUNCIL CHAMBERS) 14403 East Pacific Avenue The City Council of the City of Baldwin Park met in regular session at the above place at 7:30 P.M. Councilman Holmes lead the salute to the flag. The invocation was given by Reverend B. J. Campbell who substi- tuted for Reverend H. 0. Black of the First Southern Baptist Church. 00- Roll Call: Present: COUNCILMAN BISHOP, HOLMES, LITTLEJOHN, WILSON AND MAYOR COLE Absent: CITY TREASURER PUGH Also Present: CHIEF ADMINISTRATIVE OFFICER ASMUS, CITY ATTORNEY GORLICK, CITY ENGINEER YOUNG, ACTING PLANNING DIRECTOR TEATER AND CITY CLERK BALKUS 00- Councilman Bishop moved that the Minutes of February 2, 1959 be approved with further reading waived. Councilman Littlejohn seconded. There were no objections and the motion carried unanimously and was so ordered by Mayor Cole. 00- City Clerk Balkus read a letter from Mr. T. D. Heglin, 3664 North Maine, stating the tentative map of Tract No. 23407 was approved by the Council on March 3, 1958, and was now In the process of recording. The time required will exceed the one year limitation provided by the Planning Act; therefore, they requested that the time for presenting the final map be ex- tended to June I, 1959. Councilman Littlejohn moved that the extension of time to June I, 1959, requested by Mr. Heglin, be granted. Council- man Holmes seconded. There were no objections, the motion carried unanimously, and was so ordered by Mayor Cole. 00- City Clerk Balkus read a letter from Mr. Fred L. Cook request- ing a refund of $45.00 he had paid on November 6, 1958 when he applied for a lot split on property located at 14990 East Pacific. On advice of the Acting Planning Director the request was withdrawn on November 18, 1958. Discussion followed. Councilman Littlejohn moved the request be tabled until after the ordinance providing for refunds had been given second reading later in the meeting. Councilman Wilson seconded. There were no objections and the motion carried unanimously and was so ordered by Mayor Cole. 00- Councilman Wilson reported on the School Board recreation budget, stating they were asking the City to participate on a fifty-fifty basis $11,331.30, which is an Increase of $2,000.00 this year. He stated they were anxious to receive Council's decision so they could start their program as soon as possible. FLAG SALUTE MINUTES of Feb. 2, 1959 Approved. Mr. T. D. Heglin, 3664 North Maine Request for extension of time for pre- senting final map on Tract No. 23407. Approved. Mr. Fred Cook request for $45.00 refund tabled until later in meeting. School Board Recreation Budget Report by Councilman Wilson. 00- BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶Í«4.2 Regular Meeting of the Baldwin Park City Council Councilman Holmes reported he had attended the Board of Director's Meeting of the Upper San Gabriel Valley Water Association. He reported that the Flood Control District will introduce tritium radio active material into the Upper San Gabriel Dam which will be used in an attempt to follow the flow of the water how and where it goes in different parts of the basin. This has the approval of the State Health Department and the County Commissioner. Councilman Holmes further reported that they are within $3,000.00 of their $20,000.00 goal and have $18,000.00 to date. He also stated that other cities are contributing $500.00 each. 00- Mayor Cole reported he had attended a meeting of the Park Board; that the tax rate for next year was discussed and more information would be available at a later date. 00- City Clerk Balkus presented an ordinance for second reading. Councilman Littlejohn moved the ordinance be read by title only. Councilman Wilson seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN LITTLEJOHN, WILSON, BISHOP, HOLMES AND MAYOR COLE NOES: NONE ABSENT: NONE City Clerk Balkus read the ordinance by title as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING SECTION 9100.638 OF THE BALDWIN PARK MUNICIPAL CODE TO CLARIFY THE NOTICE REQUIREMENTS FOR PUBLIC HEARINGS IN ZONING MATTERS. Councilman Holmes moved that ORDINANCE NO. 103 pass second reading and be adopted. Councilman Littlejohn seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN HOLMES, LITTLEJOHN, BISHOP, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE 00- City Attorney Gorlick presented copies to each Councilman of a motion he had been instructed to prepare in connection with Ordinance No. 104, making it an emergency ordinance. Councilman Littlejohn made the motion that Ordinance No. 104, amending the definition of Advisory Agency" and City Engineer" in the subdivision r egulations, which was read for the first time on February 2, 1959, be amended by changing Section 2 thereof to read as follows: February 16, 1959 Page 2 Councilman Holmes' Report Re: U.S.G.V.W. Association Board of Director's Meeting. Mayor Cole's Report re: Park Board. ORD. NO. 103 Passed Second Reading. Adopted. Re: Clarifi- cation of Notice Re- quirements for Pub(t i c Hearings in Zoning Matters. ORD. NO. 104 Passed Second Reading. Adopted with amendment to Section 3, making it an emergency ordinance. Continued) BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶Í«43 Regular Meeting of the Baldwin Park City Council Section 2. This ordinance is declared to be an emergency ordinance for the immediate preservation of the public peace, health, and safety. The facts constituting the urgency are as follows: The present sub- division ordinance gives the Regional Planning Commission and the County Engineer of Los Angeles County powers over municipal subdivisions that should be delegated to the City's Planning Commission and City Engineer. It is important to the public peace, health, and safety that such authority be transferred as soon as possible so as to enable the City's Planning Commission and City Engineer to act on pending subdivision applications. The City Clerk shall certify to the adoption of this ordinance and shall cause the same to be published or posted as required by law. This ordinance shall take effect immediately upon its adoption". Councilman Wilson seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN LITTLEJOHN, WILSON, BISHOP, HOLMES AND MAYOR COLE NOES: NONE ABSENT: NONE City Clerk Balkus read in full Ordinance No. 104 with the amend- ment just specified. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING DEFINITION OF ADVISORY AGENCY AND CITY ENGINEER IN SUBDIVISION REGULATIONS. February 16, 1959 Page 3 The City Council of the City of Baldwin Park does ordain as follows: Section L. That Sections 9200.2 and 9200.8 of the Baldwin Park Municipal Code are amended to read as follows: 9200.2 ADVISORY AGENCY. The Planning Commission of the City of Baldwin Park is hereby designated as the Advisory Agency referred to in the Subdivision Map Act. 9200.8 CITY ENGINEER. City Engineer" shall mean the City Engineer of the City of Baldwin Park. Section 2. This ordinance is declared to be an emer- gency ordinance for the immediate preservation of the public peace, health and safety. The facts constitu- ting the urgency are as follows: The present sub- division ordinance gives the Regional Planning Com- mission and the County Engineer of Los Angeles County powers over municipal subdivisions that should be delegated to the City's Planning Commission and City Engineer. It is important to the public peace, health, and safety that such authority be transferred as soon as possible so as to enable the City's PlanningCom- Continued) BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶Í«4:' Regular Meeting of the Baldwin Park City Council mission and City Engineer to act on pending sub- division applications. The City Clerk shall certify to the adoption of this ordinance and shall cause the same to be published or posted as required by law. This ordinance shall take effect immediately upon its adoption. City Attorney Gorlick then called attention to a typographical error in the amendment read by City Clerk Balkus. The amendment should.have been to Section 3" instead of to Section 2" and the section number should be corrected by motion. Councilman Littlejohn moved that the preceding motion be amended to read Section 3" instead of Section 2". Council- man Wilson seconded. There were no objections and the motion carried unanimously and was so ordered by Mayor Cole. City Clerk Balkus then read Section 2" of Ordinance No. 104 as follows: Section 2. That Section 9200.6 of said Municipal Code is repealed". Councilman Bishop moved that ORDINANCE NO. 104 pass second read- ing and be adopted. Councilman Holmes seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN BISHOP, HOLMES, LITTLEJOHN, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Mayor Cole announced it was 8:00 o'clock P.M. and the time and place fixed for the hearing of protests, objections or appeals in respect to the assessment and work under and pursuant to resolution of intention, Resolution No. 57-98, and the Improve- ment Act of 1911. City Clerk Balkus stated that the Affidavit of Posting Notice of Filing Assessment and of Hearing, Affidavit of Mailing Notice of Filing Assessment and of Hearing, and the Demand and Receipt of Incidental Expenses Not Previously Paid, had been properly executed and presented the documents to City Attorney Gorlick for approval. Mayor Cole asked that everyone in the audience who wished to speak at any time during the meeting stand and take the oath. City Clerk Balkus gave the oath. City Clerk Balkus read in full all letters received protest- ing the assessment. The written protests are summarized as follows: Mr. & Mrs. A. Desautels Claimed sum is exorbi- 12866 E. Salisbury tant and protested work being done at all. Mrs. Nellie Workman Protested assessment 12855 Salisbury costs and objected to any percentage of charge on an area basis. February 16, 1959 Page 4 Assessment District No. 1956-2 Salisbury Public Hearing City Clerk presents affidavits. City Clerk Balkus gives oath. City Clerk Balkus presents written Continued) BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶Í«Regular Meeting of the Baldwin Park City Council February 16, 1959 Page 5 Mr. & Mrs. S. Kowatach Felt it should be $7.50 12867 Salisbury a ft. and on a sq.ft. basis for 100 frontage feet, and protested any charge for length of lot. Said it would be less figured that way. Mr. & Mrs. C. C. Pennington Stated they wanted to pay 12848 Salisbury on a frontage basis-only and not on lot area. 7 Mr. & Mrs. W. R. Wakefield Protested assessment on 12850 Salisbury depth of lot and condi- tion of driveway. Mr. & Mrs. Earl Gamble Requested assessment on 12877 Salisbury 23 ft. of frontage only and none on lot area. Mr. & Mrs. Alvin Ehlers Protested lack of approach; 12845 Salisbury assessment was not on a frontage basis only and amount of assessment. Mr. & Mrs. Norman McVicar Protested driveway ap- 12821 Salisbury proaches not being in- cluded in the project, and that his was removed and not replaced. City Engineer Young stated the assessment costs were based on the City Engineer State Highway Code, which in part, states that the property im- explains provement costs will be assessed against each lot according to cost ratio. its benefits. The distribution of the cost was on a percentage basis 75 per cent was charged on the frontage on lots 90 feet deep and those surpassing this depth were assessed an additional 25 per cent of the cost on a square foot area basis. There was no response from members of the audience when Mayor Cole asked if any one wished to speak on behalf of the assess- ment. Mayor Cole then asked if anyone wished to speak in opposition. Mrs. Nellie Workman, 12855 Salisbury, came forward and stated Speakers in she did not see how the deeper lots would derive more benefit opposition. than the smaller ones, and she thought it would be better if the cost were split up among all the owners. Mr. Alvin Ehlers, 12845 Salisbury, spoke protesting the amount of assessment, and that the assessment was not on a frontage basis only. He maintained that if a street were put in across the back of his property he would be paying for a street from the front as well as from the back of his property. Mr. Earl Gamble, 12877 Salisbury, protested because he had not been told how the assessment would be made before the petition was circulated. Mr. Raymond Hon, 12800 Salisbury, asked how many feet he was charged with, and also, why some areas recently constructed had black top instead of concrete. Chief Administrative Officer Asmus explained that the reason was because the construction was approved by the County before the City incorporated. Continued) BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶Í«Regular Meeting of the Baldwin Park City Council February 16, 1959 Page 6 Mrs. W. R. Wakefield, 12850 Salisbury, asked how her property could be split unless there was a street put in across the back; and also, whether they could Install their own approaches. Mayor Cole replied they could do the work themselves, however, a permit and an inspection would be necessary. No one else expressed a desire to speak and Mayor Cole declared the hearing closed. Discussion followed. It was the consensus of opinion that before there Is another 191.1 Act proceeding, the City should endeavor to give property owners more definite Information. Councilman Littlejohn moved that the resolution confirming assess- ment be read in full and entered in full In the Minutes. Council- man Holmes seconded. There were no objections and the motion carried unanimously and was so ordered by Mayor Cole. City Clerk Balkus read the resolution in full as follows: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, MAKING DETERMINATIONS AND CONFIRMING ASSESSMENT AND PROCEEDINGS UNDER RESOLUTION OF IN- TENTION, RESOLUTION NO. 57-98. Assessment District No.1956-2) Salisbury) WHEREAS, the Superintendent of Streets of the City of Baldwin Park,-California, has heretofore filed in the Office of the City Clerk of said City an assessment and diagram for that certain work or improvement in said City done under and pursuant to the Improvement Act of 1911, Division 7 of the Streets and Highways Code of California, and Resolution of Intention, Resolution No. 57-98, adopted by this City Council on the 7th day of October, 1957; and WHEREAS, after the filing of said assessment and diagram the said City Clerk has, as required by law, given notice of the filing of said assessment and of the time fixed in said Notice for Hearing by this City Council, and affidavits of publication, posting and mailing of such notice have been approved by this City Council and are on file; and WHEREAS, at the time and place fixed in such notice a hearing was duly held by this City Council at which all written appeals, protests or objections, if any, were duly presented and read, and all persons desiring to be heard thereon were heard, and this City Council gave all persons present an opportunity to be heard in respect of any matter relating to said work or improvement, to any act or deter- mination of the Superintendent of Streets or the City Engineer of said City in relation thereto, to the contract for said work or the performance of said contract, to the correctness of said assessment or said diagram, or to any other act, determination or proceedings of said Superin- tendent of Streets or said Engineer, or to any matter re- lating to said work, the assessment district or the pro- ceedings therefor; and RES. NO. 59-11 Adopted. Re: Confirm- Ing Assess- ment and Pro- ceedings Assessment Dist. No. 1956-2) Salisbury) Continued) BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶Í«Regular Meeting of the Baldwin Park City Council WHEREAS, all such persons desiring to be heard have been heard by this City Council, and this City Council is fully informed in the premises; NOW, THEREFORE, the City Council of the City of Baldwin Park, California, DOES HEREBY FIND, RESOLVE, DETERMINE AND ORDER as follows: Section I. That said hearing has been duly held; that each and every step in the proceeding prior to and including the hearing has been duly and regularly taken; that this City Council is satisfied with the correctness of the assessment, the diagram, the proceedings and all matters relating thereto, and all protests, objections, or appeals be and the same are hereby over-ruled and denied, and this City Council does hereby confirm said proceedings and said assessment. Section 2. That this resolution shall be entered upon the Minutes of this City Council. Councilman Littlejohn moved that RESOLUTION NO. 59-11 be adopted. Councilman Bishop seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN LITTLEJOHN, BISHOP, HOLMES, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE Mayor Cole stated Zone Exception Case No. 27, the second matter set for public hearing at this meeting, would now be heard. In regard to the case, City Clerk Balkus stated that proper publication and posting had been made. Acting Planning Director Teater explained that the zone exception case was submitted by Mr. George Boardman, part owner of the property a service station at the southwest corner of Bresee and Los Angeles Streets, presently zonedC-I. The purpose of the request was to construct a small building for the purpose of lubrication and light automotive service. A public hearing was held by the Planning Commission on January 15, 1959, and the Planning Commission, after due consideration, recommended approval of the request. Mayor Cole asked if anyone wished to speak on behalf of the request for zone exception. Mr. George Boardman came forward and stated that he and his partner, Mr. Marvin Andrews, had been operating the station for some time, and he wished to guarantee the people in the vicinity they were not going to operate any kind of business other than what they had been doing. Mr. George F. Miller, 4346 Bresee, stated that he lived across the street from where the proposed building is to be erected, and he could see no reason for objections, and that he was con- fident the owners would not do anything other than the type of work they had been doing. Continued) February 16, 1959 Page 7 Z.E. Case #27 Mr. George Boardman Returned to Planning Com- mission so applicant and neighbors could reach an amicable agreement. To be re- turned to City Council as soon as possible. BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶Í«48 Regular Meeting of the Baldwin Park City Council February 16, 1959 Page 8 Mr. Herman R. Clary, 13847 East Los Angeles, stated he lived across the street north of the station, and in his estimation a building would be an improvement and a great help; also, the station had always been a clean place and he thought it would continue to be. Mr. Dwight Segelken, 4318 Jerry, said he had always found very courteous service and a well-kept station. He believed the building would be an improvement to the community and of value to the people who live in the vicinity. No one else expressed a desire to speak on behalf of the zone exception and Mayor Cole asked if anyone wished to speak in opposition. Mrs. Hazel Druliner, 4347 North Bresee, spoke in opposition. She stated their home was 221 feet from where the new building is to be constructed, and because she was blind, her hearing was more acute; therefore, she would be unable to sleep with the noise so close to her bedroom. Mr. T. E. Carpenter, 4346 North Jerry, stated that he protested because there was continual noise from the station at-the present time. He also maintained the building and zone change would be a detriment to his property and a general nuisance to the neighborhood. Mr. Norman Druliner, 4347 North Bresee, stated he was strongly opposed. In rebuttal, Mr. George Boardman stated that the lady who ob- jected had purchased the house approximately two years ago the station was already in operation and she was familiar with the fact that she was purchasing property adjoining business property. He maintained the construction of the building and working Inside would cut down on the present noise. If desired, the rear wall of the building could be concrete block with no openings. Mayor Cole declared the hearing closed. Considerable discussion followed and Mr. Marvin Andrews asked if the hearing could be re-opened so he could testify. It was the consensus of opinion the hearing should be re-opened in order to arrive at a fair decision for all concerned. There- fore, Mayor Cole declared the hearing open. Mr. Marvin Andrews, 13852 E. Los Angeles Street, stated he was part owner of the station and he had to have access to the alley and could not install a six foot block wall fence; how- ever, he would consider a concrete block wall across the back of the proposed steel building. Discussion continued before Mayor Cole again declared the hearing closed. Councilman Littlejohn moved that the zone exception case be re- turned to the Planning Commission for further study with all parties and with the suggestion that a wall be considered, and returned to Council as soon as possible. Councilman Bishop seconded. There were no objections and the motion carried unanimously and was so ordered by Mayor Cole. 00- BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶ Í«Regular Meeting of the Baldwin Park City Council At 10:30 P.M. Mayor Cole declared a recess and at 10:35 P.M. the meeting reconvened. City Clerk Backus presented Ordinance No. 105 for second read- ing. Councilman Bishop moved that the ordinance be read by title only. Councilman Littlejohn seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN BISHOP, LITTLEJOHN, HOLMES, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE City Clerk Balkus read the ordinance by title as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING THE BALDWIN PARK MUNICIPAL CODE TO PROVIDE FOR REFUNDS. Councilman Bishop moved that ORDINANCE NO. 105 pass second reading and be adopted. Councilman Holmes seconded. There were no objections and the motion carried unanimously by the following vote: AYES: COUNCILMAN BISHOP, HOLMES, LITTLEJOHN, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE City Clerk Balkus presented an ordinance for first reading. Councilman Bishop moved that the ordinance be read by title only. Councilman Littlejohn seconded. There were no ob- jections and the motion carried by the following vote: AYES: COUNCILMAN BISHOP, LITTLEJOHN, HOLMES, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE City Clerk Balkus read the ordinance by title as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING SECTION 6119 TO PROVIDE FOR WAIVER OF PENALTIES AND DELINQUENT LICENSE TAXES. Councilman Holmes moved that ORDINANCE NO. 106 pass first reading. Councilman Littlejohn seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN HOLMES, LITTLEJOHN, BISHOP, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE Acting Planning Director Teater presented Lot Split Case No. 170, a request by Eulalia Leigh for a lot split at 14532 Estella Street. He explained the findings of the Planning Commission and that they recommended approval of the lot split Continued) February 16, 1959 Page 9 ORD.NO. 106 Passed First Reading. Re: Waiver of Penalties and Delinquent License Taxes Lot Split # 170 Approved subject to Continued) BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶ Í«50 Regular Meeting of the Baldwin Park City Council subject to the conditions outlined in P.C. Resolution No. 381. Councilman Bishop moved that the findings of the City Council concur with the findings and recommendations of the Planning Commission and the Lot Split be granted subject to the condi- tions stated in P.C. Resolution No. 381. Councilman Wilson seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN BISHOP, WILSON, HOLMES, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE 00- A request by Russell 1. and Roberta J. Shunkwiler for a Lot Split at 3239 North Maine Avenue, Lot Split Case No. 171, was presented and explained by Acting Planning Director Teater. He stated the Planning Commission recommended approval of the lot split subject to the conditions outlined in P.C. Resolution No. 382. Councilman Holmes moved that the findings of the City Council concur with the findings and recommendations of the Planning Commission and the Lot Split be granted subject to the condi- tions stated in P.C. Resolution No. 382. Councilman Wilson seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN HOLMES, WILSON, BISHOP, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE 00- February 16, 1959 Page 10 Acting Planning Director Teater presented Lot Split Case No. 172, a request by M. R. and Dorothy Conus-for a Lot Split at 14428 Olive Street. He explained the findings of the'Planning Com- mission and that they recommended approval of the Lot Split sub- ject to the conditions outlined in P.C. Resolution No. 383. Councilman Holmes moved that the findings of the City Council concur with the findings and recommendations of the Planning Commission and the Lot Split be granted subject to the condi- tions stated in P.C. Resolution No. 383. Councilman Bishop seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN HOLMES, BISHOP, LITTLEJOHN, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE 00- A request by Stanley and Florence Blowers for a Lot Split at 13133 Egli Avenue, Lot Split Case No. 160, was presented and explained by Acting Planning Director Teater. He stated the City Council had previously referred the case to the Planning Commission and that the Planning Commission recommended ap- proval of the Lot Split subject to the conditions outlined In P.C. Resolution No. 355. conditions in P.C. Res. #381 Eulalia Leigh 14532 Estella) Lot Split #171 Approved subject to conditions in #382 Russell Shunkwiler 3239 N. Maine) Lot Split #172 Approved subject to conditions in P.C. Res. #383 M.R. Conus 14428 Olive) Lot Split #160 Approved subject to conditions in P.C. Res. #355 Continued) Continued) BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶ Í«Regular Meeting of the Baldwin Park City Council Councilman Holmes moved that the findings of the City Council concur with the findings and recommendations of the Planning Commission and the Lot Split be granted subject to the condi- tions stated in P.C. Resolution No. 355. Councilman Wilson seconded. There were no obiections and the motion carried by the following vote: AYES: COUNCILMAN HOLMES, WILSON, BISHOP, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE A letter from Chief Administrative Officer Asmus informed the Council that the ninety day inactive fund of $100,000.00 on deposit with the Bank of America should be redeposited or it will automatically revert to the commercial account on February 20, 1959. He explained anticipated revenue and expenditures through the months of February and March indicated that the available cash position, minus the restricted funds, should total about $117,000.00. Considering the City's projected cash position as of April 1, 1959, and the fact that the actual disbursement of funds on the City Hall purchase may not take place.until March 1959, Mr. Asmus recommended that the $100,000.00 currently on deposit in an inactive account be redeposited for an additional ninety days. Councilman Littlejohn moved that Council concur with the recommendation of Chief Administrative Officer Asmus and that he be instructed to authorize the redepositing of the $100,000.00 for an additional ninety days. Councilman Bishop seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN LITTLEJOHN, BISHOP, HOLMES, WILSON AND MAYOR COLE NOES; NONE ABSENT: NONE Chief Administrative Officer Asmus informed the Council that the City has an opportunity to purchase the following used equipment from.Stan Shacklett, now with Ace Pipeline Company. Spray Rig, mounted on trailer and wheels, for spraying tack coat emulsion) $ 175.00 1957 Pull Sweeper, power operated, and with spray bar. Original cost $1,900.00. $ 750.00 1955 Air Compressor, 85 C.F.M., Make Schramm, with Jackhammer and Hose. Original cost $3,800.00. $ 850.00 1954 Allis Chalmers Motor Grader AD3, Original cost $16,000.00 would now cost new, $28,000.00. $3,000.00 TOTAL $4,775.00 February 16, 1959 Page II S. Blowers 13133 Egil) C.A.O. Asmus instructed to redeposit 90-day Inactive fund of $100,000.00 4 Items of Used Equipment for Street Department to be purchased. $4,775.00) Continued) BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶ 1959 02 16 CC MINHÄ—@¸—>¶ Í«Regular Meeting of the Baldwin Park City Council With reference to pavement hook-ups, City Engineer Young presented a revised list, Exhibit A" for approval and a request for calling for bids to be received March 2, 1959. Mr. Young stated that Exhibit A" had been revised to in- clude all pavement hook-ups where curb and gutters have been installed to February 2, 1959, with the exception of hook-ups to be done by the City which were shown on Exhibit B-Revised". City Engineer Young also requested approval to amend the specifications by adding the statement, The Contractor may be permitted to spread the asphaltic concrete by methods other than self-propelled mechanical spreading and finishing equipment". Mr. Young stated the street hook-ups listed on Exhibit B-Revised" could be done by City forces because they were small hook-ups and were selected because the width was not too great and there was very little excavation necessary. City Attorney Gorlick advised that Section 37902 of the Government Code stated that if the expenditures required for a public project street work exceeded $2,000.00, it should be contracted for and let to the lowest responsible bidder; however, there was a provision that after bids were received and rejected the Council could pass a resolution that the project could be performed more economically by day labor and the City could do the work by force-account. Mr. Gorlick said if that procedure were followed there would be no question as to the legality; however, the section could be construed to mean several jobs included in one project. The section is open to construction. It could mean several jobs included in one project but that he was inclined to con- strue it to mean that the separate jobs were separate projects as long as the City Engineer so regarded them because they were not necessarily connected with one another. If City Engineer Young wanted to set them up as separate projects he could either each one or each group as a separate project. Discussion followed. Councilman Holmes stated that since the City was getting addi- tional equipment, the work could be done more economically and moved that from now on, after this project was disposed of, that the City forces make all hook-ups 12 feet or less in width. Councilman Littlejohn seconded. There were no objections and the motion carried unanimously and was so ordered by Mayor Cole. Councilman Holmes moved that Council concur with the recom- mendation of City Engineer Young and his method of handling Project Exhibit A" and that his request to amend the specifi- cations be approved by adding the statement, The Contractor may be permitted to spread the asphaltic concrete by methods other than self-propelled mechanical spreading and finishing equipment". Councilman Wilson seconded. There were no ob- jections and the motion carried by the following vote: AYES: COUNCILMAN HOLMES, WILSON, BISHOP, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE February 16, 1959 Page 13 Pavement Hook-ups Call for bids to be received March 2, 1959 City to make all hook-ups 12 ft. or less in width. BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶Í«54 Regular Meeting of the Baldwin Park City Council With reference to Mr. Fred Cook's written request read earlier in the meeting by City Clerk Balkus and tabled by Council until after the second reading of Ordinance No. 105, Councilman Littlejohn moved that Chief Admin- istrative Officer Asmus be instructed to return the $45.00 which was deposited by Mr. Cook for a lot split. Councilman Holmes seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN LITTLEJOHN, HOLMES, BISHOP, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Chief Administrative Officer Asmus stated there would be a Traffic and Safety Committee meeting at 7:00 P.M. on Tuesday February 24, 1959. 00- With reference to the L. A. Scott-Stavness vs City of Baldwin Park case, City Attorney Gorlick informed Council that Mr. Scott's attorney-had filed an amended petition for an alter- native Writ of Mandate in which the County Engineer was joined as a defendant. The case is set for hearing on February 27, 1959. 00- With reference to the McCauley condemnation suit now pending, City Attorney Gorlick informed the Council he had had a con- ference with McCauley, however, they had been unable to arrive at a settlement. The case is set for trial on April 1, 1959. 00- City Clerk Balkus presented a resolution allowing Payroll Claims and Demands. Councilman Littlejohn moved the resolu- tion be read by title only. Councilman Bishop seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN LITTLEJOHN, BISHOP, HOLMES, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE City Clerk Balkus read the resolution by title as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING PAYROLL CLAIMS AND DEMANDS NUMBERS 4257 THROUGH 4328 INCLUSIVE. Councilman Bishop moved that RESOLUTION NO. 59-12 be adopted. Councilman Littlejohn seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN BISHOP, LITTLEJOHN, HOLMES, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE February 16, 1959 Page 14 Mr. F. Cook's request for refund of $45.00 deposit for lot split granted. Traffic and Safety Meeting to be held Feb. 24, 1959 Scott vs City Hearing set for February 27, 1959. McCauley trial set for Aprill, 1959. RES.NO. 59-12 Adopted. Allowing Pay- roll Claims and Demands. 00- BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1959 02 16 CC MINHÄ—@¸—>¶Í«55 Regular Meeting of the Baldwin Park City Council February 16, Page 15 1959 City Clerk Balkus presented a resolution allowing payment of Claims and Demands. Councilman Littlejohn moved the resolution RES.NO. Adopted. 59-13 be read by title. Councilman Holmes seconded. There were no objections and the motion carried by the following vote: Allowing ment of pay- AYES: COUNCILMAN LITTLEJOHN, HOLMES, BISHOP, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE City Clerk Balkus read the resolution by title as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING CERTAIN CLAIMS AND DEMANDS, NUMBERS 4829 THROUGH 4886, INCLUSIVE. Councilman Littlejohn moved that RESOLUTION NO. 59-13 be adopted. Councilman Wilson seconded. There were no ob- jections and the motion carried by the following vote: AYES: COUNCILMAN LITTLEJOHN, WILSON, BISHOP, HOLMES AND MAYOR COLE NOES: NONE ABSENT; NONE 00- Certain Claims At 11:57 P.M. Councilman Bishop moved that the meeting adjourn. ADJOURNMENT Councilman Wilson seconded. There were no objections and the 11:57 P.M. motion carried unanimously and was so ordered by Mayor Cole. 00- Thelma L. Balkus City Clerk DATED- 19 z4z C ty of Baldwin Park BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 Í«52 Regular Meeting of the Baldwin Park City Council Mr. Asmus stated the four items were essential for efficient operation of the Street Department as it is now constituted, and will become more so as the City performs more service formerly handled under contract with the County of Los Angeles, therefore, he recommended that an allocation of $4,775.00 be approved for the purchase of the equipment. Councilman Holmes stated he had seen-and inspected the equip- ment and it was in good condition and since the City's need for it was urgent, he moved that an allocation of $4,775.00 be approved for the purchase of the equipment using the un- allocated amount of $3,096.00 in the Street Department capital outlay and the balance out of the general fund. Councilman Littlejohn seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN HOLMES, LITTLEJOHN, BISHOP, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Chief Administrative Officer Asmus informed the Council that during 1958-59 Budget discussions the question of securing Assessor's Roll Fan-Fold was discussed. At that time it was determined that an expenditure in the amount of $600.00 was not justified and the item was deleted from this year's budget. The importance and need for these maps has become more and more essential furnishing information to citizens, prospective developers, persons interested in securing in- dustrial properties as well as the-Planning Department and Engineering Department's need for them. He recommended that Council authorize the ordering of the Assessor's Maps at a cost not to exceed $700.00. Councilman Bishop stated he believed the maps would be a great help and moved that Council concur with the recommendation of Chief Administrative Officer Asmus and that he be authorized to order the material. Councilman Holmes seconded. There were no objections and the motion carried by the following vote: AYES: COUNCILMAN BISHOP, HOLMES, LITTLEJOHN, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Chief Administrative Officer Asmus requested Council's per- mission to attend the City Manager's Spring Meeting in San Mateo, California on February 18, 19 and 20. Councilman Holmes moved that Council concur with the Chief Administrative Officer's request as outlined in his letter, and that the request be granted. Councilman Bishop seconded. There were no objections and the motion carried by the follow- ing vote: AYES: COUNCILMAN HOLMES, BISHOP, LITTLEJOHN, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE February 16, 1959 Page 12 C.A.0. Asmus authorized to order Assessor's Roll Fan-Fold not to exceed $700.00. C.A.O. Asmus request to attend City Managers Meeting in San Mateo, Feb. 18, 19, and 20. Approved. 00- BIB] 39589-U01 1959-U02 02-U02 16-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117328-U03 DO117332-U03 C4-U03 MINUTES1-U03 5/20/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06