HomeMy WebLinkAbout2018 10 03 CC MIN MINUTES
BALDWIN PARK CITY COUNCIL REGULAR MEETING
OCTOBER 3, 2018, 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 7:15 p.m.
INVOCATION
The invocation was provided by Pastor Jackson and Dr. Flores.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mayor Lozano.
ROLL CALL .
MEMBERS PRESENT:
Council Member Cruz Baca
Council Member Monica Garcia
Council Member Susan Rubio
Mayor Manuel Lozano
MEMBERS ABSENT:
Mayor Pro Tem Pacheco
The City Council unanimously excused Mayor Pro Tern Pacheco's absence.
REPORT ON CLOSED SESSION
Mayor Lozano reported out of Closed Session that no reportable action was taken.
ANNOUNCEMENTS
Council Member Baca requested the meeting be adjourned in memory of Isadore
Berolla and thanked Pastor Jackson for attending their memorial service.
Council Member Rubio also requested the meeting be adjourned in memory of Anita
Santarina's memory.
PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS
• Dwarfism Awareness Month
Council Member Rubio introduced the Proclamation in honor of dwarfism month. Actor
and President of the Little People of America Mark Povinelli received the proclamation
and thanked the City of Baldwin Park for their recognition.
• City of Baldwin Park's Platinum Level Achievement in Southern California
Edison's Local Government Energy Leader Program
Presentation by Southern California Edison Local Public Affairs Representative
Sal Ramirez and Christian Cruz
Christian Cruz Representative from SCE provided a power point presentation and
presented the City Council and staff with the award.
Council Member Baca inquired how the City was selected as energy efficient.
Christian Cruz stated that the cities collect credits based on retrofits and upgrades and
each tier provided various advantages.
Chief Executive Officer Shannon Yauchzee stated the City of Baldwin Park was the 6th
city in the San Gabriel Valley to reach this goal
• Breast Cancer Awareness Month
Council Member Garcia introduced the proclamation for breast cancer awareness
month and was accepted by Community Service Officer Cynthia Espinoza.
Chief of Police Mike Taylor stated they
• Domestic Violence Awareness
Council Member Rubio introduced the Proclamation in honor of domestic violence
awareness month. The City Council presented the proclamation to Ana Estevez in
memory of her son and in support of her efforts to enforce more stringent statutory
regulations for children's safety through Piqui's Resolution.
Council Member Baca requested Puqui's name be placed on the Walnut Creek Park.
Council Member Garcia commented on the efforts of the Baldwin Park Police for
services offered to victims of domestic violence.
Chief of Police Mike Taylor commented on the susseccful Coffee with the Cops event
and invited the community to attend the Police Department's annual Halloween event
on October 25th
Council Member Rubio commented on AB 3129 and AB 2526 which regulates gun laws.
Regular Meeting of 10/3/18 Page 2 of 8
Mayor Lozano announced item No. 8 pertaining to the Public Hearing would not be
considered during tonight's Council Meeting.
PUBLIC COMMUNICATIONS
Mayor Lozano opened Public Communications at 7:35 p.m. and noted that each
speaker was permitted a total of three (3) minutes to speak.
Teresa Renteria, Julie Reya, Beatriz Cordoba, and Noreen Eibner spoke in opposition
of Planned Parenthood clinics in the City of Baldwin Park.
Mr. Rios commented on red side curb paint for buses and spoke in opposition to Item
No. 5 pertaining to the Finance Director's pay increase.
Christina Cardenas, Project Manager with Evans Brooks Associates shared an update
on the transit project and invited the City Council to the ribbon cutting ceremony of the
new trolley and route on October 27.
Christina Larios Library Manager provided updates on upcoming events.
Council Member Baca excused herself from the City Council meeting at 8:05 p.m.
A speaker spoke in reference to a family trust.
Mr. Luna spoke on properties owned by the Mayor, the safety at Barnes Park and the
lack of supplies from the Police Department.
Beatriz Cordoba thanked staff for their efforts with the forum with Gavin Newsom and
invited the public to attend a City Council forum on October 10 at 6:30 p.m.
Glen Garcia requested the City Council and Planning Commission reconsider the
regulations for special circumstances.
Seeing no others wishing to speak, Public Communications closed at 8:26 p.m.
Mayor Lozano made comments regarding the freedom of speech and clarified a few
comments made by the public.
Council Member Rubio thanked LA Voice, Police Officers, and staff for their efforts in
hosting Gavin Newsom.
Council Member Monica Garcia requested CEO Shannon Yauchzee speak on the
landscape and lighting districts.
Mr. Yauchzee clarified that the city was required to hold a public hearing due to the
annual increase caused from Prop 218.
Regular Meeting of 10/3/18 Page 3 of 8
SUBSEQUENT NEED ITEM
Council Member Garcia stepped down from the Dias at 8:37 p.m.
Mayor Lozano recessed the meeting at 8:37 p.m.
The City Council reconvened the City Council Meeting at 8:39 p.m.
City Attorney Robert Tafoya provided the basis for the subsequent need item requested
by Bulleting Displays to extend their agreement until June 30, 2019 explaining
Assembly Bill 3168 related to landscaping areas and was approved after the posting of
the agenda.
MOTION: It was moved by Mayor Lozano, seconded by Council Member Rubio to add
the requested subsequent need item onto the agenda. Motion carried by the following
vote:
ROLL CALL:
AYES: Garcia, Lozano, Rubio
NOES: None
ABSENT: Baca, Pacheco
ABSTAIN: None
C-1. CONSIDERATION OF AN EXTENSION TO THE BULLETIN DISPLAYS
DEVELOPMENT AGREEMENT
Bulleting Displays is requesting an extension to their City Agreement until
June 30, 2019.
MOTION: It was moved by Council Member Garcia to deny the request to extend the
agreement.
Motion died due to a lack of a second.
MOTION: It was moved by Council Member Rubio, seconded by Mayor Pro Tem
Lozano to approve the extension requested by Bulletin Displays. Motion carried by the
following vote:
ROLL CALL:
AYES: Lozano and Rubio
NOES: Garcia
ABSENT: Baca, Pacheco
ABSTAIN: None
Item was approved by a 2-1 majority vote.
Regular Meeting of 10/3/18 Page 4 of 8
CONSENT CALENDAR
All items listed under the consent calendar are considered to be routine business by the City Council and were
approved with one motion.
MOTION: It was moved by Mayor Lozano, seconded by Council Member Rubio to approve the
Consent Calendar. Motion carried by the following vote:
ROLL CALL:
AYES: Garcia, Lozano, Rubio
NOES: None
ABSENT: Baca, Pacheco
ABSTAIN: None
1. WARRANTS AND DEMANDS
The City Council ratified the attached Warrants and Demands Register.
2. TREASURER'S REPORT—JULY 2018
The City Council received and filed the Treasurer's.Report.
3. APPROVAL OF MEETING MINUTES
The City Council received and filed:
A. Meeting Minutes of the Special City Council Meetings held on September 4, 2018.
B. Meeting Minutes of the Special and Regular City Council Meetings held on
September 5, 2018.
4. SECOND READING OF ORDINANCE NO. 1429 ENTITLED: "AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA,
AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A
DEVELOPMENT AGREEMENT WITH BECKER BOARDS SMALL, LLC FOR
THE APPROVAL OF A NEW DIGITAL BILLBOARD STRUCTURE AT THE
REAL PROPERTY LOCATED AT 13100 BROOKS DRIVE ALONG THE 1-605
FREEWAY WITHIN THE CITY OF BALDWIN PARK
The City Council waived reading and adopted Ordinance No. 1429, entitled: "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK
AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A
DEVELOPMENT AGREEMENT WITH BECKER BOARDS SMALL, LLC FOR
THE APPROVAL OF A NEW DIGITAL BILLBOARD STRUCTURE AT THE
REAL PROPERTY LOCATED AT 13100 BROOKS DRIVE ALONG THE 1-605
FREEWAY WITHIN THE CITY OF BALDWIN PARK".
5. APPROVAL OF AN AMENDMENT TO THE EMPLOYMENT AGREEMENT WITH
ROSE TAM OF THE FINANCE DEPARTMENT AND APPROVE SALARY
ADJUSTMENTS AND UPDATES TO THE COMPREHENSIVE CITY OF BALDWIN
PARK PAY SCHEDULE FOR THE DIRECTOR OF FINANCE IN ACCORDANCE WITH
CALPERS GUIDELINES
The City Council approved, ratified and adopted:
1. Resolution No. 2018-289 to amend the Agreement between the City of
Baldwin Park and Rose Tam; and
2. Resolution No. 2018-290 to approve the Comprehensive City of
Baldwin Park Pay Schedule incorporating the salary adjustments of the
Regular Meeting of 10/3/18 Page 5 of 8
Finance Director position, retroactive to March 20, 2018; and
3. Resolution No. 2018-291 to approve the updated Comprehensive City
of Baldwin Park Pay Schedule reflecting a five step compensation plan
in accordance with BPPA Memorandum of Understanding, effective
March 25, 2018; and
4. Resolution No. 2018 —292 to approve the updated Comprehensive City
of Baldwin Park Pay Schedule incorporating the salary adjustments for
the Public Works Director, effective June 20, 2018; and
5. Resolution No. 2018 —293 to approve the updated Comprehensive City
of Baldwin Park Pay Schedule incorporating the cost of living
adjustments, effective July 1, 2018; and
6. Resolution No. 2018-294 to approve the updated Comprehensive City
of Baldwin Park Pay Schedule incorporating the salary adjustments for
the Human Resources Analyst II, effective July 23, 2018.
6. APPROVE AGREEMENT WITH THE LOST ANGELES GATEWAY REGION
INTEGRATED REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY
AND THE CITY OF BALDWIN PARK OF COST-SHARING FOR THE INSTALLATION
OF MONITORING EQUIPMENT AND MONITORING PURSUANT TO THE HARBOR
TOXINS POLLUTANT TMDL
The City Council:
1. Approved the Cost Sharing Agreement between the Los Angeles
Gateway Region Integrated Regional Water Management Joint Powers
Authority (GWMA) and the City of Baldwin Park for the Installation of
Monitoring Equipment and Monitoring pursuant to the Harbor Toxic
Pollutant TMDL; and,
2. Authorized the Mayor and City Clerk to execute the Agreement for the
Cost Sharing Agreement; and,
3. Authorized the Public Works Director to execute necessary
documents; and,
4. Authorized the Finance Director to make necessary budget
adjustments to allow payments as approved for FY 2018-2019 thru
June 30, 2023.
7. AWARD OF BID FOR CITY PROJECT NO. 2018-0266 — BROOKS DRIVE AND
SPRING STREET RECONSTRUCTION PROJECT
The City Council:
1. Approved and awarded the contract to All American Asphalt of Corona,
CA in the amount of$331,700.00; and
2. Authorized the Mayor and City Clerk to execute the contract for City
Project No. 2018-0266 — Brooks Drive and Spring Street
Reconstruction Project; and
3. Authorized the Director of Finance to Appropriate $61,523.00 from
Fund #256- SB1 Road Repair and Accountability to Acct. No. 256-50-
520-58100-15704.
Regular Meeting of 10/3/18 Page 6 of 8
CITY COUNCIL ACTING AS SUCCESSOR AGENCY OF THE DISSOLVED
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
All items listed under the consent calendar are considered to be routine business by the City Council and were
approved with one motion.
MOTION: It was moved by Mayor Lozano, seconded by Council Member Garcia to approve the
Consent Calendar. Motion carried by the following vote:
ROLL CALL:
AYES: Garcia, Lozano, Rubio
NOES: None
ABSENT: Baca, Pacheco
ABSTAIN: None
SA-1 SUCCESSOR AGENCY TO THE DISSOLVED COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK
WARRANTS AND DEMANDS
The City Council ratified the attached Warrants and Demands Register.
SA-2 SUCCESSOR AGENCY TO THE DISSOLVED COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK
WARRANTS TREASURER'S REPORT—JULY 2018
The City Council received and filed the Treasurer's Report.
PUBLIC HEARING
8. ZONING CODE AMENDMENT NO. AZC-186, AN AMENDMENT TO THE CITY
OF BALDWIN PARK MUNICIPAL CODE CHAPTER 153 SECTION
153.040.020, 153.
Staff recommends that the City Council:
1) Introduce for first reading, by title only and waive further reading, Ordinance
1430, entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
BALDWIN PARK, CALIFORNIA AMENDING THE BALDWIN PARK
MUNICIPAL CODE, TITLE XV, LAND USAGE, CHAPTER, 153, ZONING
CODE, SECTIONS 153.040.020, 153.153.120.350, AND 153.150.100, AND
153.220.050 RELATING TO ACCESSORY DWELLING UNITS — ZONING
CODE AMENDMENT CASE NUMBER AZC 186.
This item was pulled from the agenda by Mayor Lozano for further review
from the Planning Commission.
Regular Meeting of 10/3/18 Page 7 of 8
ADJOURNMENT
There being no other business to discuss, and all other matters having been addressed,
a motion was made by Mayor Lozano, seconded by Council Member Garcia, to adjourn
the meeting at 8:44 p.m.
Mayo-
-
ayr. /
/ Manuel Lozano, Mayor
Alejan .ra ila, City lerk
APPROVED:
Regular Meeting of 10/3/18 Page 8 of 8