HomeMy WebLinkAbout2017 06 07 City Council Agendain AN01
AGENDA
BALDWIN AR CITY COUNCIL
REGULAR MEETING
JUNE 7, 2017
7:00 PM
COUNCIL CHAMBER
14403 E. Pacific Avenue
Baldwin Park, CA 91706
(626) 960-4011
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SAN 6A`�R'IEL
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Manuel Lozano
Susan Rubio
Cruz Baca
Monica Garcia
Ricardo Pacheco
- Mayor
- Mayor Pro Tem
- Council Member
Council Member
Council Member
PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS
FOR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA
PUBLIC COMMENTS
The public is encouraged to address the City
Council or any of its Agencies listed on this
agenda on any matter posted on the agenda or
on any other matter within its jurisdiction. If you
wish to address the City Council or any of its
Agencies, you may do so during the PUBLIC
COMMUNICATIONS period noted on the
agenda. Each person is allowed three (3)
minutes speaking time. A Spanish speaking
interpreter is available for your convenience.
COMENTARIOS DEL PUBLICO
Se invita al publico a dirigirse al Concilio o cualquiera
otra de sus Agencias nombradas en esta agenda, para
hablar sobre cualquier asunto publicado en la agenda o
cualquier tema que este bajo su jurisdicci6n. Si usted
desea la oportunidad de dirigirse al Concilio o alguna de
sus Agencias, podra hacerlo durante el periodo de
Comentarios del Publico (Public Communications)
anunciado en la agenda. A cada persona se le permite
hablar por tres (3) minutos. Hay un interprete para su
conveniencia.
This agenda has been revised to add Item No. 16,
APPROVE A RESOLUTION OPPOSING WITHDRAWAL FROM THE PARIS CLIMATE AGREEMENT
which appears in Italics on Page 6 of this Amended Agenda
Any written public record relating to an agenda item for an open session of a regular meeting of the City Council
that is distributed to the City Council less than 72 hours prior to that meeting will be available for public inspection
at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday
- Thursday, 7:30 a.m. - 6:00 p.m.)
- — .........
CITY COUNCIL
REGULAR MEETING — 7:00 PM
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
Council Members: Cruz Baca, Monica Garcia,
Ricardo Pacheco, Mayor Pro Tem Susan Rubio
and Mayor Manuel Lozano
REPORT FROM CLOSED SESSION
ANNOUNCEMENTS
PROCLAMATIONS COMMENDATIONS & PRESENTATIONS
• Presentation of Proclamation recognizing May 21 — 27, 2017, as National Public Works
Week
• Presentation by Shane Chapman, General Manager, Upper San Gabriel Valley Water
District
• Presentation by Jarret Barrios, Chief Executive Officer, and Norma Vega, Director of
Government And Community Affairs, American Red Cross Los Angeles Region
• Presentation by Gary Gero, Chief Sustainability Officer, County of Los Angeles,
regarding the Los Angeles Community Choice Energy Joint Powers of Authority
PUBLIC COMMUNICATIONS
Three (3) minute speaking time limit
Tres (3) minutos sera el limite para hablar
THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL
PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER
No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances
exist. The legislative body or its staff may. 1) Briefly respond to statements made or questions asked by persons; or 2) Direct
staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2]
ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO
FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE
No se podra tome accion en algGn asunto a menos que sea incluido en la agenda, o a menos que exista algGna emergencia o
circunstancia especial EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas
hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracidn en juntas proximas.
[Codigo de Gobierno §54954.2]
City Council Agenda Page 2
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 City 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.
1. WARRANTS AND DEMANDS
Staff recommends that Council ratify the attached Warrants and Demands Register.
2. REJECTION OF CLAIMS
Staff recommends that Council reject the following claim(s) and direct staff to send
appropriate notice of rejection to claimant(s):
Boyla, Boya Claimant alleges the onramp on Garvey
Avenue westbound 1-10 freeway poses a
dangerous condition of public property.
Valdez, Candis Claimant alleges that the location 14404
Ramona Boulevard in the city poses a
dangerous condition to public property.
3. MEETING MINUTES
Staff recommends that Council receive and file the following Meeting Minutes:
A. Meeting Minutes of the Housing Authority, Finance Authority and Special and
Regular City Council Meetings held on April 19, 2017.
B. Meeting Minutes of the Housing Authority, Finance Authority and Special and
Regular City Council Meetings held on May 17, 2017.
4. APPROPRIATION OF ADDITIONAL FUNDS FOR INFRASTRUCTURE
ENGINEERS BUILDING PLAN CHECK SERVICES
Staff recommends that Council approve the additional appropriations in order to
continue building plan check services through the end of the current fiscal year, June
30, 2017.
5. APPROVAL OF A 3 -PARTY AGREEMENT BETWEEN THE STETSON GROUP,
INC., ENVIRONMENTAL SCIENCE ASSOCIATES (ESA) AND THE CITY OF
BALDWIN PARK FOR CEQA RELATED SERVICES FOR A PROPOSED SIX (6)
STORY, 60,000 S.F. OFFICE AND MEDICAL OFFICE BUILDING WITH RETAIL
USES AT 14614-14622 DALEWOOD STREET
Staff recommends that Council approve the 3 -Party Agreement between The
Stetson Group, Environmental Science Associates (ESA) and the City of Baldwin
Park and authorize the Mayor to execute the Agreement.
6. APPROVE AN AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT FOR VIDEO PRODUCTION AND CABLE TELEVISION ACCESS
SERVICES
Staff recommends that Council approve the Fourth Amendment to the Professional
Services Agreement for Video Production and Cable Television Services with
Community Media of the Foothills (CMF) and authorize the Mayor to execute the
Amendment.
7. AUTHORITY TO SIGN ASSESSMENT AGREEMENT WITH THE INDEPENDENT
CITIES RISK MANAGEMENT AUTHORITY
Staff recommends that Council approve the 2016-17 Assessment Agreement with
the Independent Cities Risk Management Authority (ICRMA) and authorize the
Mayor to execute the Agreement.
8. ADOPTION OF SALARY RESOLUTION NO. 2017-186 TO UPDATE THE
COMPREHENSIVE PAY SCHEDULE TO INCLUDE A FIVE-STEP SALARY
RANGE FOR DIRECTOR OF COMMUNITY DEVELOPMENT IN ACCORDANCE
WITH CALPERS GUIDELINES
Staff recommends that Council approve Resolution No. 2017-186, entitled "A
Resolution Of The City Council Of The City Of Baldwin Park Adopting A Salary
Resolution To Establish A Comprehensive Pay Schedule For All Full Time
Employees, Part Time Employees And Elected Officials In Accordance With
CalPERS Guidelines."
9. APPROVAL OF EMPLOYMENT AGREEMENT WITH GUSTAVO ROMO FOR THE
POSITION OF COMMUNITY DEVELOPMENT DIRECTOR
Staff recommends that Council approve the Agreement with Gustavo Romo for the
position of Community Development Director (CDD).
10. APPROVAL OF ADDITIONAL FUNDING FOR CITY PROJECT NO. 2016-0152
CORAK AVENUE STORM DRAIN
Staff recommends that Council:
1) Approve the appropriation of $57,400 for the additional work and construction
engineering related to the project closeout work; and
2) Authorize the Director of Finance to make appropriate transfers and fund
adjustments.
11. REFINANCING 2004 LEASE REVENUE BONDS
Staff recommends that Council authorize preparation of documents required to
refinance the outstanding Baldwin Park Financing Authority 2004 Lease Revenue
Refunding Bonds, to be presented for approval at a subsequent meeting, and
approve BOK Financial Securities, Inc. to underwrite the refunding bonds, Harrell &
Company Advisors, LLC to act as financial advisor and Quint & Thimmig LLP to act
as bond counsel.
PUBLIC HEARING
12. PUBLIC HEARING AND ADOPTION OF RESOLUTION NO. 2017-191,
ORDERING THE ASSESSMENTS FOR THE CITYWIDE LANDSCAPING AND
LIGHTING MAINTENANCE ASSESSMENT DISTRICT FOR THE FY 2017-2018
Staff recommends that Council hold a public hearing, and after considering
testimony, waive further reading, read by title only, and adopt Resolution No. 2017-
191, entitled, "A Resolution Of The City Council Of The City Of Baldwin Park,
California, Ordering The Annual Levy And Collection Of Assessments Associated
With Citywide Landscaping And Lighting Maintenance Assessment District For FY
2017-18, And Authoring The Los Angeles County Assessor To Add This Special
Assessment To The Property Tax Bills."
City Council Agenda
13. PUBLIC HEARING AND ADOPTION OF RESOLUTION NO. 2017-192,
ORDERING THE ASSESSMENTS FOR THE CITYWIDE PARK MAINTENANCE
ASSESSMENT DISTRICT FOR FY 2017-2018
Staff recommends that Council hold a public hearing, and after considering
testimony, waive further reading, read by title only, and adopt Resolution No. 2017-
192, entitled "A Resolution Of The City Council Of The City Of Baldwin Park,
California, Ordering The Annual Levy And Collection Of Assessments Associated
With The Citywide Park Maintenance District FY 2017-2018, And Authorizing The
Los Angeles County Assessor To Add This Special Assessment To The Property
Tax Bills."
DEVELOPMENT COMMISSIO
REPORT OF OFFICERS
SA -1 REPEAL SALES TAX ORDINANCE
Staff recommends that the Successor Agency introduce the first reading of
Ordinance No. 2, entitled "An Ordinance Of The Successor Agency To The
Dissolved Community Development Commission Of The City Of Baldwin Park
Repealing Ordinance No. 1 Regarding Sales And Use Taxes."
REPORTS OF OFFICERS
14. A REQUEST FOR DIRECTION FROM THE CITY COUNCIL REGARDING
EXISTING ON-CALL PROFESSIONAL SERVICES FOR THE PUBLIC WORKS
DEPARTMENT AND COMMUNITY DEVELOPMENT (BUILDING) DEPARTMENT
Staff recommends that Council provide direction:
1) Prepare and circulate an updated Request for Qualifications (RFQ) for General
On -Call Professional Consulting Services for the areas noted above and extend
the existing on-call professional listing until such time that the RFQ process is
complete and a new listing for on-call professional services is established; or
2) Extend the existing on-call professional listing until June 30, 2019, and additional
two years.
15. FISCAL YEAR 2017-2018 COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) AND HOME INVESTMENT PARTNERSHIP FUND (HOME) ANNUAL
ACTION PLAN
Staff recommends that Council approve the Fiscal Year 2017-2018 CDBG Annual
Action Plan with the contingency to adjust public service programs, and HOME and
CDBG administration to remain in compliance with HUD maximum allowable
requirements as well as possible Code Enforcement allocations once the final
federal budget and allocations are approved.
City Council Agenda
16. APPROVE A RESOLUTION OPPOSING WITHDRAWAL FROM THE PARIS
CLIMATE AGREEMENT
Staff recommends that Council approve Resolution No. 2017-193, entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK,
CALIFORNIA, STATING ITS OPPOSITION TO PRESIDENT DONALD TRUMP'S
WITHDRAWAL FROM THE PARIS CLIMATE AGREEMENT"
CITY COUNCIL I CITY CLERK I CITY TREASURER I STAFF REQUESTS &
COMMUNICATIONS
Request by Mayor Lozano for discussion and consideration:
• Mayor Lozano would like discussion and direction to postpone appointment of an
Interim Police Chief due to budget constraints and the current projected deficit.
Request by Council member Garcia for discussion and consideration,
Councilmember Garcia is expressing concerns and encouraging discussion related to
the appearance of medians and streets in the city, specifically the median landscape
project, and size of replacement trees.
• As follow up to previously agendized items, Councilmember Garcia is requesting a
regular report from Public Works related to street improvements, and from the Police
Department related to public safety.
ADJOURNMENT
CERTIFICATION
I, Alejandra Avila, City Clerk of the City of Baldwin Park hereby certify that, under penalty of
perjury under the laws of the State of California, the foregoing agenda was posted on the City
Hall bulletin board not less than 72 hours prior to the meeting. Dated this 1St day of June, 2017.
Alejandra Avila
City Clerk
PLEASE NOTE: 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. 466 or via e-mail at aavdq@,1bqqwil dark om.
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 II)
City Council Agenda
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