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HomeMy WebLinkAbout1961 05 15 CC MIN1961 05 15 CC MINHÄ—@¸—C1Í«181 REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL CITY HALL COUNCIL CHAMBER) 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 Bioxham led the salute to the flag. The invocation was given by Reverend Carl Green of the Church of God. Roll Call: Present: COUNCILMEN BISHOP, BLOXHAM, HOLMES, LITTLEJOHN AND MAYOR COLE Absent: NONE Also Present: CHIEF ADMINISTRATIVE OFFICER ASMUS, CITY ATTORNEY SAUNDERS, CITY ENGINEER YOUNG, CITY TREASURER PUGH, PLANNING DIRECTOR MANSFIELD AND CITY CLERK BALKUS 00- COUNCILMAN BISHOP MOVED THAT THE MINUTES OF MARCH 30, 1961, AND APRIL 3, 1961 BE APPROVED WITH FURTHER READING WAIVED. COUNCILMAN HOLMES SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. 00- At this time, City Clerk Balkus administered the oath to those in the audience desiring to be heard during the meeting. 00- Mr. Ed Leahy, Public Relations Representative of the Southern Pacific Railroad Company, 8808 Grant Circle, Buena Park, stated that he was here to talk about a situation important to the railroad industry, which would, in turn, affect the City of Baldwin Park, in that this City is served by the Pacific Electric Railway Company, a subsidiary of the Southern Pacific Company. He distributed brochures and maps to members of Council for their perusal and elaborated on the public benefits that would be de- rived if Southern Pacific and Western Pacific railways were co- ordinated; related the subsequent events after they had filed application for control of Western Pacific Railway in San Fran- cisco; that they would like Council to go on record as being in favor of Southern Pacific Company's application in acquiring Western Pacific Railway. Mr. Leahy further stated that the hearings will commence in the early part of June, 1961. Considerable discussion followed relevant to the matter of two railroad tracks existing in the City and of the possible elimina- tion of one track, whereupon Mr. Leahy stated that the person to discuss this matter with would be Mr. D. R. Lewis, Vice-President and General Manager of the Pacific Electric Railway. Mr. Leahy stated that he would be happy to supply Council with further specific data on this matter for their study and consideration. COUNCILMAN HOLMES MOVED THAT COUNCIL GIVE THIS MATTER SERIOUS AND CONSIDERED THOUGHT ON THE MERITS, AS PRESENTED, BETWEEN NON AND THE NEXT REGULAR MEETING IN JUNE, PRESENTING A DECISION AT THAT TIME. COUNCILMAN BLOXHAM SECONDED. MAY 15, 1961 FLAG SALUTE INVOCATION ROLL CALL MOTION MADE AND CARRIED THAT MIN- UTES OF MARCH 30, 1961 & APRIL 3, 1961 BE APPROVED WITH FURTHER READING WAIVED. OATH ADMINISTERED BY CITY CLERK BALKUS. MR. ED LEAHY, PUBLIC RELATIONS REP. OF SOUTHERN PACIFIC R.R. 8808 Grant Circle Buena Park Spoke re co- ordination of S.P. and Western Pacific Railways. MOTION MADE THAT COUNCIL GIVE THIS MATTER SERIOUS AND CONSIDERED THOUGHT ON MERITS AS PRESENTED, BETWEEN NON AND NEXT REGULAR MEETING IN JUNE PRESENTING A Continued) Continued) BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«182 Regular Meeting of the Baldwin Park City Council COUNCILMAN BISHOP MOVED TO AMEND THE ORIGINAL MOTION IN THAT THE CITY F BALDNIN PARK SHOULD DERIVE A PROGRAM FOR CONSIDERA- TION TO BE BROUGHT BEFORE THE GOVERNING BODY OF THE SOUTHERN PACIFIC RAILWAY COMPANY RELEVANT TO THE ELIMINATION OF ONE SET OF TRACKS THROUGH THE CITY. Councilman Holmes suggested that the amending motion is an en- tirely different matter, not relevant to the original motion, and, therefore, not in order at this time. Discussion. AMENDING MOTION DIED FOR LACK OF A SECOND. Discussion ensued. The original motion carried by the following vote: AYES: COUNCILMEN HOLMES, BLOXHAM, BISHOP, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE Mr. Leahy stated that he would be happy to contact Mr. D. R. Lewis with regard to arranging another meeting sometime next week with Council in order to discuss this matter further. 00- Mayor Cole announced that It was 8:00 p.m. and the time and place for public hearing on Resolution No. 61-60, ordering the vacation of an alley in Tract No. 11815 in the City of Baldwin Park. City Clerk Balkus stated that the required publications, mail- ings and postings had been accomplished. Planning Director Mansfield presented a resume of the case and that the Planning Commission recommended approval. Mayor Cole asked if there was anyone in the audience desiring to speak either In behalf of or in opposition to this resolu- tion, and, as no one came forth, the hearing was declared closed. Discussion followed. At the request of Mayor Cole, City Clerk Balkus read Resolu- tion No. 61-60 by title as follows) RESOLUTION NO. 61-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDW kN PARK ORDER ING THE VACATION OF AN ALLEY IN TRACT NO. 11815 IN THE CITY OF BALDNIN PARK" COUNCILMAN HOLMES MOVED THAT RESOLUTION NO. 61-60 BE ADOPTED. COUNCILMAN BISHOP SECONDED. The motion carried by the fol- lowing vote: Continued) May 15, 1961 Page 2 DECISION AT THAT TIME. AMENDMENT TO ORIGINAL MOTION MADE THAT CITY OF BALDNIN PARK SHOULD,DERIVE A PROGRAM FOR CONSIDERATION TO BE BROUGHT BEFORE GOVERNING BODY OF SOUTHERN PACIFIC RAILWAY CO. RE ELIMINATION OF ONE SET OF TRACKS THROUGH THE CITY. AMENDING MOTION DIED FOR LACK OF A SECOND. ORIGINAL MOTION CARRIED. MEETING WITH D.R. LEW I S & COUNCIL TO BE ARRANGED FOR NEXT WEEK. PUBLIC HEARING 8:00 P.M. RE RES. NO. 61-60 RE ORDERING VACA- TION OF AN ALLEY IN TRACT #11815 IN CITY OF BALDNIN PARK. HEARING DECLARED CLOSED. ADOPTED. BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«183 Regular Meeting of the Baldwin Park City Council May 15, 1961 Page 3 AYES: COUNCILMEN HOLMES, BISHOP, BLOXHAM, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Mayor Cole announced that it was now the time and place for OPENING OF BIDS the opening of bids on Project CA-60--1, Baldwin Park Boulevard ON PROJECT Improvement. IMRPOVEMENT OF BALGNIN PARK BOULEVARD. City Clerk Balkus opened the bids as follows: BID NO. I 2 Name and Address of Bidder Griffith Company 1060 S. Broadway S. A. Cummings Contract- ing Corporation Los Angeles 15, 821 W. Rosecrans Avenue California Como ton P H APPROX. UNIT ITEM QUANTITY UNIT DESCRIPTION PRICE AMOUNT UNIT PRICE AMOUNT 1. 14,220 S.F. 2" Rock and Oil Pavement Removal 05 711.00 05 711.00 2. 3,300 C.Y. Roadway Excacation 80 2,640.00 90 2,970.00 3. 47,280 S.F. 3" Type A" Asphalt Concrete 12 5,673.60 16 7,564.80 4. 57 Tons Type A" A.C. Var. Thick 6.35 361.95 6.50 370.50 5. 1,294 L.F. Type A" Curb and Gutter 2.73 3,532.62 1.80 2,329.20 6. 1,204 Tons 6" Class I U.T. Agg. Base 3.25 3,913.00 4.50 5,418.00 7. I ea. Std. Barricade 125.00 125.00 120.00 120.00 8. 945 Roadway Fill 70 621.50 60 567.00 9. 110 L.F. 4' Wire Fence Relocate) 1.40 154.00 1.10 121.00 10. 200 L.F. 6' Wire Fence Relocate) 1.55 310.00 1.10 220.00 Ii. L.S. Bridge Removal L.S. 4,004.55 L.S. 2,500.00 12. L.S. Construct Detour L.S. 1,183.16 L.S. 866.00 TOTAL 23,270.38 23,857.50 Continued) BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«18-4- Regular Meeting of the Baldwin Park City Council BID NO.. Name and Address of Bidder 3 Crowell and Larson 4926 Azusa Canyon Rd. Baldwin Park California APPROX. UNIT ITEM QUANTITY UNIT DESCRIPTION PRICE AMOUNT 1. 14,220 S. F. 2" Rock and Oil Pavement Removal 04 568.80 2. 3,300 C. Y. Roadway Excavation 3. 47,280 S. F. 3" Type A" 55 1,815.00 Asphalt Concrete 105 4,964.40 4. 57 Tons Type A" A.C. Var. Thick 5. 1,294 L.F. Type A" Curb and Gutter 6. 1,204 Tons 6" Class I 6.00 342.00 1.70 2,199.80 U.T. Agg. Base 3.45 4,153.80 7. 1 ea. Std. Barricade 130.00 130.00 8. 945, Roadway Fill 20 189.00 9. 110 L. F. 4' Wire Fence Relocate) 1.00 110.00 10. 200 L. F. 6' Wire Fence Relocate) 1.00 200.00 II. L. S. Bridge Removal L. S. 1,650.00 12.. L.S. Construct Detour L. S. 1,150.00 TOTAL 17.472.80 BID NO. 5 Name and Address Aman Brothers of Bidder 6140 E. Edna PI. APPROX. Covina, California UNIT ITEM QUANTITY UN I T DESCRIPTION. PRICE AMOUNT 1. 14,220 S.F. 2" Rock and Oil Pavement Removal 037 526.14 2. 3,300 C.Y. Roadway Excavation 40 1,320.00 3. 47,280 S.F. 3" Type A" Asphalt.Concrete 098 4,633.44 4. 57 Tons Type A" A.C. Var. Thick 5.45 310.65 5. 1,294 L.F. Type A" Curb and Gutter 1.70 2,199.80 6. 1,204 Tons 6" Class I U.T. Agg. Base 2.75 3,311.00 7. I ea Std. Barricade 38.00 138.00 8. 945 Roadway Fill 40 378.00 9. 110 IF. 4' Wire Fence Relocate) 1.00 110.00 10. 200 L.F. 6' Wire Fence Relocate) 1.00 200.00 II. L.S. Bridge Removal 3,400.00 12 L.S. Construct Detour 200_00 TOTAL 16.727_03 May 15, 1961 Page 4 4 Ken Russell Paving 917 E. Base Line Rd. Claremont California UNIT PRICE AMOUNT 03 426.00 35 1,155.00 11 5,200.80 7.00 399.00 1.85 2,393.90 2.00 2,408.00 200.00 200.00 40 378.00 1.25 137.50 1.25 250.00 1,650.00 950.00 15.548.80 6 W. R. Wilkinson Co. P. 0. Box 88. Monrovia. Calif. UNIT PR LCE AMOUNT 01 142.00 30 990.00 12 5,673.60 6.80 387.60 1.85 2,393.90 2.85 3,431.40 132.00 132.00 50 472.50 50 55.00 80 160.00 2,800.00 820.00 17,458.00 Continued) BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«185 Regular Meeting of the Baldwin Park City Council A 10% Bid Bond was received from each Bidder listed. City Attorney Saunders, after reviewing the Bid Bonds accom- panying the bids, stated that, although where the Bid Bonds are signed by an attorney-in-fact, he would require evidence of authority of the person signing the bond, if not an officer of the company, within twenty-four hours. COUNCILMAN HOLMES MOVED THAT ALL BIDS BE REFERRED TO THE CITY ENGINEER FOR STUDY AND CHECKING, TO BE BROUGHT BACK LATER IN THE MEETING FOR AWARD. COUNCILMAN LITTLEJOHN SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. 00- City Clerk Balkus stated that a letter had been received from Governor Edmund G. Brown, the Governor's Office, State of California, inviting Councilman Littlejohn to attend a Governor's Conference for Public Library Trustees and Offici- als to be held In Sacramento on June 12 and 13, 1961. COUNCILMAN BISHOP MOVED THAT COUNCILMAN LITTLEJOHN BE PER- MITTED TO ATTEND THE GOVERNOR'S CONFERENCE FOR PUBLIC LIBRARY TRUSTEES AND OFFICIALS IN SACRAMENTO ON JUNE 12 AND 13, 1961, AND THAT THE CITY REIMBURSE HIM FOR ALL EXPENSES INCURRED. COUNCILMAN HOLMES SECONDED. The motion carried by the follow- ing vote: AYES: COUNCILMEN BISHOP, HOLMES, NOES: ABSENT: ABSTAINED: BLOXHAM AND MAYOR COLE NONE NONE COUNCILMAN LITTLEJOHN Councilman Littlejohn suggested that another member of Council be appointed to attend this conference In the event something would preclude his going. COUNCILMAN HOLMES MOVED THAT COUNCILMAN BISHOP ALSO BE PER- MITED TO ATTEND THE GOVERNOR'S CONFERENCE IN SACRAMENTO ON JUNE 12 AND 13, 1961, IF DESIRED, AND THAT THE CITY REIMBURSE HIM FOR ALL EXPENSES INCURRED. COUNCILMAN BLOXHAM SECONDED. The motion carried by the following vote: AYES: COUNCILMEN HOLMES, BLOXHAM, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE ABSTAINED: COUNCILMAN BISHOP 00- COUNCILMAN LITTLEJOHN MOVED THAT THE TREASURER'S REPORT BE BROUGHT ON THE AGENDA AT THIS TIME. COUNCILMAN BLOXHAM SECONDED, There were no objections, the motion carried and was so ordered by Mayor Cole. City Treasurer Pugh read the Treasurer's Report, as of April 30, 1961. COUNCILMAN BISHOP MOVED THAT THE TREASURER'S REPORT AS OF APRIL 30, 1961, BE RECEIVED AND FILED. COUNCILMAN BLOXHAM SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. May 15, 1961 Page 5 MOTION MADE AND CARRIED THAT ALL BIDS BE REFERRED TO CITY ENGR. FOR STUDY & CHECKING TO BE BROUGHT BACK LATER IN MEETING FOR AWARD. GOV'S CONFERENCE FOR PUBLIC LIBRARY TRUSTEES & OFFICIALS Invitation to Councilman Littlejohn to attend. MOTION MADE AND CARRIED THAT COUNCILMAN LITTLE- JOHN BE PERMITTED TO ATTEND THAT GOVERNOR'S CON- FERENCE FOR PUBLIC LIBRARY TRUSTEES & OF- FICIALS IN SACRA- MENTO ON JUNE 12 & 13, 1961 & THAT CITY REIMBURSE HIM FOR ALL EX- PENSES INCURRED. MOTION MADE AND CARRIED THAT COUNCILMAN BISHOP ALSO BE PERMITTED TO ATTEND THE GOVERNOR'S CONF. IN SACRAMENTO'ON JUNE 12 & 13, 1961, IF DESIRED, AND THAT CITY REIMBURSE HIM FOR ALL EXPENSES IN- CURRED. MOTION MADE AND CARRIED THAT TREAS. REPORT BE BROUGHT ON AGENDA AT THIS TIME. MOTION MADE AND CARRIED THAT TREAS. REPORT AS BE RECD & FILED. 00- BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«189 Regular Meeting of the Baldwin Park City Council Mayor Cole reported that he and Councilmen Bishop and Little- john had attended the Pony League game last Saturday, May 13, 1961, at 10:00 a.m. 00- Planning Director Mansfield called Council's attention to the matter of the first three lot splits on the Agenda, in that the Planning Commission tries to provide adequate street frontage in all cases for future street purposes but that the City Engineer, In expressing his opinions, stated that we would be using City forces to develop private property, in that the surveying would have to,be done on private property. Mr. Young further stated that normal surveys cost about $0.50 a foot; that, as this is not dedicated property it presents a problem; that, if it were legally all right to do this survey work, then a similar charge to the lot splitters should be made, as is to the subdivision engineers, which runs about $150.00-$200.00 per lot for improvements. Considerable discussion followed wherein Planning Director Mansfield stated that this procedure as is being followed, would open up streets, making it possible to get access in the interior of the area; wherein City Engineer Young stated that this problem, as such, was that of the future street to the rear of the properties being private property, and that fhe problem of drainage easements being processed; wherein Councilman Holmes expressed the opinion that, where legally possible, the City should cooperate towards the over-all development of the community. The matter of costs of de- velopment, responsibility as to the imrpveement of the future streets, and interpretation of the agreements now used was discussed, with the City Attorney providing legal clarifica- tion. Mr. Manuel Ramirez, representing Mr. Valdez, Lot Split No. 320, 4620 Bresee Avenue, Baldwin Park, expressed the opinion that the dedication for future streets should be accomplished at the time of lot split processing, and wondered who would be responsible for the paving of the 101 widening of Bresee Avenue. Discussion ensued. Mr. Frank Halterman, Subdivider, 1671 Fiske Avenue, Pasadena, California, stated that anything over four lots comes under the Subdivision Map Act, and that, relevant to the matter of pavement hook-ups, they do not object to doing this as it is a small item of cost. Discussion continued with the City Attorney giving legal clarification as to the use of public funds. City Clerk Balkus administered the oath to those in the audience wishing to speak before Council. Mr. Bill Howard, 3243 North Vineland Avenue, Baldwin Park, stated that, relevant to the lot splitters bearing the costs of future street improvement, interior lots with no access to them could not compare in value to lots having future street accessibility, and that the cost Increase might be prohibitive to some. Discussion continued wherein City Engineer Young elaborated on the problem of drainage; wherein Chief Administrative Officer Asmus stated that the procedure, after a lot split has been approved by Council, is that the required documents are prepared then signed and notarized by the applicant, and sent to the Recorder's office... all of which is accomplished May 15, 1961 Page 6 REPORT BY MAYOR COLE RE PONY LEAGUE GAME. LOT SPLIT PROB- LEM PRESENTED BY PLANNING DIRECTOR MANSFIELD RE USE OF CITY FORCES IN DEVELOPMENT OF PRIVATE PROPERTY. MANUEL RAMIREZ Representing Mr. Valdez. FRANK HALTERMAN, SUBDIVIDER 1671 Fiske Ave., Pasadena. OATH ADMINISTERED.. BY CITY CLERK BALKUS. BILL HOWARD, 3243 N. Vineland Baldwin Park Continued) BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«1,817 Regular Meeting of the Baldwin Park City Council before any survey work is commenced; wherein City Attorney Saunders offered further clarification of the intent and provision of the agreements pertaining to future streets. Mrs. Marianne Johnson, 3825 North Foster, Baldwin Park, questioned Council as to their moral obligation" to the people involved in these problems. Councilman Holmes clarified the decision of Council in this matter for benefit of Mrs. Johnson. 00- Planning Director Mansfield presented Lot Split Case No. 318, a request by Jennie L. Chamberlain for a lot split at 4719 North Merced Avenue, Baldwin Park. Mr. Mansfield explained the findings of the Planning Commission and that they recom- mended approval of the lot split subject to the conditions in Planning Commission Resolution No. 644. COUNCILMAN BISHOP MOVED THAT THE FINDINGS OF THE CITY COUNCIL CONCUR WITH THE FINDINGS OF THE PLANNING COMMISSION AND THAT LOT SPLIT NO. 318, PLANNING COMMISSION RESOLUTION NO. 644 BE APPROVED. COUNCILMAN HOLMES SECONDED. The motion carried by the following vote: AYES: COUNCILMEN BISHOP, HOLMES, NOES: ABSENT: BLOXHAM, LITTLEJOHN AND MAYOR COLE NONE NONE 00- Planning Director Mansfield presented Lot Split Case No. 320, a request by Pedro J. and Natalia Q. Valdez for a lot split at 4620 North Bresee, Baldwin Park. Mr. Mansfield explained the findings of the Planning Commission and that they recommended approval of the lot split subject to the conditions in Planning Commission Resolution No. 646. COUNCILMAN BISHOP MOVED THAT THE FINDINGS OF THE CITY COUNCIL CONCUR WITH THE FINDINGS OF THE PLANNING COMMISSION AND THAT LOT SPLIT NO. 320, PLANNING COMMISSION RESOLUTION NO. 646 BE APPROVED. COUNCILMAN HOLMES SECONDED. The motion carried by the following vote: AYES: COUNCILMEN BISHOP, HOLMES, NOES: ABSENT: BLOXHAM, LITTLEJOHN AND MAYOR COLE NONE NONE 00- Planning Director Mansfield presented Lot Split Case No. 327 a request by Stuart S. McDermed Sr. and Gladys C. McDermed for a lot split at 4709 North Bresee Avenue, Baldwin Park. Mr. Mansfield explained the findings of the. Planning Commission and that they recommended approval of the lot split subject to the conditions in Planning Commission Resolution No. 660. Discussion followed. COUNCILMAN HOLMES MOVED THAT THE FINDINGS OF THE CITY COUNCIL CONCUR WITH THE FINDINGS OF THE PLANNING COMMISSION AND THAT LOT SPLIT NO. 327, PLANNING COMMISSION RESOLUTION NO. 660 BE APPROVED. COUNCILMAN BISHOP SECONDED. The motion carried by the following vote: May 15, 1961 Page 7 MRS. MARIANNE JOHNSON, 3825 N. Foster, Baldwin Park. LOT SPLIT #318 P.C. RES. #644 J. L. CHAMBERLAIN 4719 N. MERCED BALDNIN PARK. APPROVED. LOT SPLIT #320 P.C. RES. #646 P.J. & N.Q. Valdez, 4620 N. Bresee Baldwin Park. APPROVED LOT SPLIT #327 P.C. RES. #660 S.S. & G.C. McDermed, Sr., 4709 N. Bresee Baldwin Park. APPROVED. Continued) BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«188 Regular Meeting of the Baldwin Park City Council AYES: COUNCILMAN HOLMES, BISHOP, BLOXHAM, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Planning Director Mansfield presented Lot Split Case No. 328, a request by Chester S. and Bessie B. Gall for a lot split at 3741 Grace Avenue, Baldwin Park. Mr. Mansfield explained the findings of the Planning Commission and that they recommended approval of the lot split subject to the conditions in Plan- ning Commission Resolution No. 673. COUNCILMAN BISHOP MOVED THAT THE FINDINGS OF THE CITY COUNCIL CONCUR WITH THE FINDINGS OF THE PLANNING COMMISSION AND THAT LOT SPLIT NO. 328, PLANNING COMMISSION RESOLUTION NO. 673 BE APPROVED. COUNCILMAN HOLMES SECONDED. The motion carried by the following vote: AYES: COUNCILMEN BISHOP, HOLMES, BLOXHAM,'LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE 00- May 15, 1961 Page 8 LOT SPLIT #328 P.C. RES. #673 Chester S. & Bessie B. Gall 3741 Grace Ave. Baldwin Park. APPROVED. Planning Director Mansfield presented Lot Split Case No. 336, LOT SPLIT #336 a request by Thomas B. and Beatrice Rogers for a lot split at P.C. RES. #670 14632 East Arrow Highway, Baldwin Park. Mr. Mansfield explained T. B, & B. Rogers the findings of the Planning Commission and that they recommended 14632 E. Arrow approval of the lot split subject to the conditions in Planning Hwy., Baldwin Park. Commission Resolution No. 670. Discussion followed. COUNCILMAN HOLMES MOVED THAT THE FINDINGS OF THE CITY COUNCIL APPROVED. CONCUR WITH THE FINDINGS OF THE PLANNING COMMISSION AND THAT LOT SPLIT NO. 336, PLANNING COMMISSION RESOLUTION NO. 670 BE APPROVED. COUNCILMAN BLOXHAM SECONDED. The motioncerried by the following vote: AYES: COUNCILMEN HOLMES,, BLOXHAM, BISHOP, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Planning Director Mansfield presented Lot Split Case No. 338, LOT SPLIT #338 a request by Mildred Mayo Morgan for a lot split at the north- P.C. RES,. #674 west corner of Monterey Avenue and Frazier Street, Baldwin Park. Mildred Mayo Mr. Mansfield explained the findings of the Planning Commission Morgan, Northwest and that they recommended approval of the lot split subject to corner of Mont- the conditions in Planning Commission Resolution No. 674. erey Ave. and Frazier St COUNCILMAN BISHOP MOVED THAT THE FINDINGS OF THE CITY COUNCIL Baldwin Park. CONCUR WITH THE FINDINGS OF THE PLANNING COMMISSION AND THAT LOT SPLIT NO. 338, PLANNING COMMISSION RESOLUTION NO. 674 BE APPROVED. APPROVED. COUNCILMAN HOLMES SECONDED. The motion carried by the following vote: AYES: COUNCILMEN BISHOP, HOLMES, BLOXHAM, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE 00- BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1 Í«Regular Meeting of the Baldwin Park City Council Planning Director Mansfield presented Lot Split Case No. 339, a request by Jose D. and Gladys Mairena, and Alfonso and Blanca Mairena for a lot split at 14619 East Clark Street, Baldwin Park. Mr. Mansfield explained the findings of the Planning Commission and that they recommended approval of the lot split subject to the conditions in Planning Commission Resolution No. 675. Discussion followed. COUNCILMAN BISHOP MOVED THAT THE FINDINGS OF THE CITY COUNCIL CONCUR WITH THE FINDINGS OF THE PLANNING COMMISSION AND THAT LOT SPLIT NO. 339, PLANNING COMMISSION RESOLUTION NO. 675 BE APPROVED. COUNCILMAN HOLMES SECONDED. The motion carried by the following vote: AYES: COUNCILMEN BISHOP, HOLMES, NOES: ABSENT: BLOXHAM, LITTLEJOHN AND MAYOR COLE NONE NONE Planning Director Mansfield presented Lot Split Case No. 340, a request by Bill D. and Mary Ann Howard and Charles F. and Judity Anne Nichols for a lot split at 13822 Illinois Street, Baldwin Park. Mr. Mansfield explained the findings of the Planning Commission and that they recommended approval of the lot split subject to the conditions in Planning Commission Resolution No. 676. COUNCILMAN HOLMES MOVED THAT THE FINDINGS OF THE CITY COUNCIL CONCUR WITH THE FINDINGS OF THE PLANNING COMMISSION AND THAT LOT SPLIT NO. 340, PLANNING COMMISSION RESOLUTION NO. 676 BE APPROVED. COUNCILMAN BISHOP SECONDED. The motion carried by the following vote: AYES: COUNCILMEN HOLMES, BISHOP, BLOXHAM, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE AT 9:58 P.M. COUNCILMAN HOLMES MOVED THAT A TEN MINUTE RECESS BE DECLARED. COUNCILMAN BLOXHAM SECONDED. There were no ob- jections, the motion carried and was so ordered by Mayor Cole. City Clerk Balkus presented an Application for Transfer of Alcoholic Beverage License, being a new On-Sale Beer License to Ruth F. Racki, 14523 East Garvey Avenue, Baldwin Park. Mayor Cole stated that this was a matter of information only and that no action was required. City Clerk Balkus reported that, in the matter of the appli- cation of the Park Water Company for authorization to increase its rates charged for water service, because of delays in amending the petition and furnishing additional data to the Public Utilities Commission, the application was dismissed, with the instruction that the applicant refule the application, if it so elects. Continued) May 15, 1961 Page 9 LOT SPLIT #339 P.C. RES. #675 J.D. & G. Mairena & A. & B. Mairena 14619 E. Clark St., Baldwin Park. APPROVED. LOT SPLIT #340 P.C. RES. #676 B.D. & M.A. Howard & C.F. & J.A. Nichols, 13822 Illinois Street, Baldwin Park. RECESS AT 9:58 P.M. RECONVENED AT 10:08 P.M. APPLICATION FOR TRANSFER OF ALCO- HOLIC BEV. LICENSE. RECEIVED & FILED. REPORT RE APPLI- CATION OF PARK WATER CO. FOR RATE INCREASE Application dis- missed by P.U.C. BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1 Í«Regular Meeting of the Baldwin Park City Council Mayor Cole stated that this was a matter of information only,and that no action was required. 00- City Clerk.Balkus requested that Zone Case Z-91 and Zone Case Z-92 be set for public hearing on June 5, 1961. COUNCILMAN BLOXHAM MOVED THAT ZONE CASE Z-91 AND ZONE CASE Z-92 BE SET FOR PUBLIC HEARING ON JUNE 5, 1961, AT 8:00 P.M. IN THE COUNCIL CHAMBER OF THE CITY HALL. COUNCILMAN BISHOP SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. 00- City Clerk Backus presented a report from the County Boundary Commission regarding territory proposed to be annexed by the City of La Puente, known as Annexation No. 16, and located at the corner of Elliott Avenue and Orange Avenue. Mayor Cole stated that this was a matter of information only and that no action was required as there were no objections to this proposed annexation. 00- Chief Administrative Officer Asmus presented a request from Chief of Police Torres to attend the Attorney General's Meet- ing in Sacramento on May 22,•23 and 24, 1961. He further stated that since attendance of Chief Torres is required he also requests that necessary and actual expenses of approxi- mately $100.00 be permitted. Discussion followed. COUNCILMAN HOLMES MOVED THAT AN AMOUNT, NOT TO EXCEED $100.00, BE APPROVED FOR THE ATTENDANCE OF CHIEF OF POLICE TORRES AT THE ATTORNEY GENERAL'S MEETING IN SACRAMENTO ON MAY 22, 23 and 24, 1961. COUNCILMAN.LITTLEJOHN SECONDED. The motion carried by the following vote: AYES: COUNCILMEN HOLMES, LITTLEJOHN, BISHOP, BLOXHAM AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Chief Administrative Officer Asmus presented the matter of the Cooperative Personnel Services Annual Contract which will ex- pire June 30, 1961. He further stated that most of our examin- ing costs are for police examination, and that since written examinations for most positions are not only desirable but almost a necessity from a personnel administration standpoint, it was his recommendation that this contract be approved for fiscal year 1961-62. Discussion followed. COUNCILMAN BISHOP MOVED THAT THE CONTRACT WITH COOPERATIVE PERSONNEL SERVICES BE APPROVED FOR FISCAL YEAR 1961-62 AND THAT THE NECESSARY CITY OFFICIALS BE AUTHORIZED TO SIGN. May 15, 1961 Page 10 REQUEST BY CITY CLERK,BALKUS TO SET 2 CASES FOR PUBLIC HEARING. MOTION MADE AND CARRIED THAT ZONE CASE Z-91 & ZONE CASE,Z-92 BE SET FOR PUBLIC HEAR- ING ON JUNE 5, 1961, AT 8:00 P.M. IN COUNCIL CHAMBER OF CITY HALL. REPORT FROM COUNTY BOUNDARY COMMISSION RE PROPOSED ANNEXA- TION BY CITY OF LA PUENTE. RECEIVED &- FILED ATTY GENL'S MEET- ING IN SACRAMENTO Request byChief of Police Torres to attend. MOTION MADE AND CARRIED THAT AN AMOUNT NOT TO EXCEED $100.00 BE APPROVED FOR ATTENDANCE OF CHIEF OF POLICE TORRES AT ATTY GENERAL'S MEET- ING IN SACRAMENTO ON MAY 22, 23 & 24, 1961. COOPERATIVE PER- SONNEL SERVICES ANNUAL CONTRACT Report by C.A.O. Asmus. MOTION MADE AND CARRIED THAT CONTRACT WITH Continued) Continued) BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1 Í«Regular Meeting of the Baldwin Park City Council May 15, 1961 Page I I COUNCILMAN HOLMES SECONDED. The motion carried by the follow- COOP. PERSONNEL ing vote: SERVICES BE AP- P F ROVED OR FISCAL AYES: COUNCILMEN BISHOP, HOLMES, YEAR 1961-62 AND BLOXHAM, LITTLEJOHN AND THAT NECESSARY MAYOR COLE CITY OFFICIALS BE NOES: NONE AUTHORIZED TO SIGN. ABSENT: NONE Chief Administrative Officer Asmus presented a request to in- vest City funds, recommending that Council authorize the de- posit of $50,000 In an inactive account at the Citizen's National Bank for a period of 90 days at 2A interest. COUNCILMAN HOLMES MOVED THAT COUNCIL CONCUR WITH THE RECOM- MENDATIONS OF THE CHIEF ADMINISTRATIVE OFFICER AND THAT THE DEPOSIT OF $50,000.00 IN AN INACTIVE ACCOUNT AT THE CITIZEN'S NATIONAL BANK FOR A PERIOD OF 90 DAYS AT 2A INTEREST BE AUTHORIZED. COUNCILMAN BISHOP SECONDED. The motion carried by the following vote: AYES: COUNCILMEN HOLMES, BISHOP, BLOXHAM, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE Chief Administrative Officer Asmus presented an Agreement by and between the City of Baldwin Park and the Baldwin Park Chamber of Commerce which has been thoroughly reviewed by the City Attorney, Mr. Marshall Hadley and himself, and meets with the approval of both attorneys. At the request of Mayor Cole, City Clerk Balkus read the Agreement in full as follows: AGREEMENT THIS AGREEMENT made this 15th day of May, 1961, by and between the CITY OF BALIW IN PARK, a municipal corporation hereinafter referred to as City"), and THE BALDWIN PARK CHAMBER OF COMMERCE, a non-profit corporation, duly organized and existing under and by virtue of the Is of the State of California hereinafter referred to as the Chamber"). WHEREAS, the City Is desirous of promoting its ad- vantages as a business, industrial and residential center, disseminating information relative thereto, and of properly following up and giving consideration to inquiries made from time to time relative to the various activities of said City AND ITS POTENTIALITIES as such a residential, industrial and business area; and WHEREAS, the Chamber has special knowledge, experience and facilities for disseminating such information, and is organized for and equipped to carry on promotional activities on behalf of said City and to publicize and exploit its advantages; and WHEREAS, the City has no organized means of its own for carrying on such activities so that the City may receive the utmost benefit therefrom; and Continued) REQUEST TO IN- VEST CITY FUNDS Recommendation by C.A.O. Asmus. MOTION MADE AND CARRIED THAT COUNCIL CONCUR WITH RECOMMENDA- TIONS OF C.A.O. & THAT THE DE- POSIT OF $50,000 IN AN INACTIVE ACCOUNT AT CITI- ZEN'S NAT'L BANK FOR A PERIOD OF 90 DAYS AT 2% INTEREST BE AUTHORIZED. AGREEMENT WITH BALDvV I N PARK CHAMBER OF COMMERCE. AGREEMENT. BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1 1961 05 15 CC MINHÄ—@¸—C1 Í«Regular Meeting of the Baldwin Park City Council SIXTH: No member of the City Council shall be or become interested in this contract or the work or business provided'herein to be performed by the Chamber unless his interest is a remote interest as defined in Sections 36526 and 36526.5 of the Government Code of the State of Calif- ornia and is disclosed as therein provided. SEVENTH: The term of this agreement shall be for the period from July I, 1961 to June 30, 1962 inclusive. IN WITNESS WHEREOF, the City has caused this agreement to be signed in accordance with a resolution adopted by the CityCouncil on the 15th day of May, 1961, and the Chamber has hereunto caused its seal to be affixed hereto in accord- ance with a resolution passed by its Board of Directors. ATTEST: /s/ Thelma L. Balkus Thelma L. Balkus, City Clerk BALDWIN PARK CHAMBER OF COMMERCE, a non-profit corporation, President Discussion followed relative to the Fourth and Fifth sections of the Agreement, and the matter of redecoration of the Chamber of Commerce. At the request of Mayor Cole, City Clerk Balkus read Resolution No. 61-64 in full as follows RESOLUTION NO. 61-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDNIN PARK APPROV- ING AN AGREEMENT WITH THE CHAMBER OF COMMERCE OF BALDNIN PARK AND AUTHORIZING EXECUTION OF THE AGREE- MENT" The City Council of the City of Baldwin Park hereby RESOLVES and ORDERS as follows: Section I. That the agreement between the City of Baldwin Park and the Chamber of Commerce of Baldwin Park, a non-profit corporation, dated May 15, 1961, for municipal promotional and advertising purposes by the Chamber of Commerce on behalf of the City, is hereby approved. Section 2. The Mayor'Is authorized to sign and the City Clerk to attest the same for and on behalf of the City. PASSED and ADOPTED by the City Council this 15th day of May, 1961. ATTEST: /s/ Thelma L. Balkus Thelma L. Balkus, City Clerk Continued) May 15, 1961 Page 13 RES. NO. 61-64 APPROVING AN AGREEMENT WITH C. OF C. OF BALDN I N PARK AUTHORIZING EXECUTION OF THE AGREEMENT. BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«191 Regular Meeting of the Baldwin Park City Council Mr. M. A. Erhardt, 14405 East Garvey Avenue, Baldwin Park, stated that It was his opinion Council was setting-a prece- dent wherein other organizations will make like requests. He also expressed the opinion that this was more a reorgani- zation" of the Chamber of Commerce and that the money could be better spent on the improvement of the City. Considerable discussion ensued wherein members of Council endeavored to expound their objectives for the future de- velopment of the City and all that it encompasses. COUNCILMAN HOLMES MOVED THAT RESOLUTION NO. 61-64 BE ADOPTED. COUNCILMAN BLOXHAM SECONDED. The motion carried by the fol- lowing vote: AYES: COUNCILMEN HOLMES, BLOXHAM, BISHOP, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Chief Administrative Officer Asmus presented a request for an allocation, not to exceed $1,200.00, for the repair of the motor grader in order that it can be put back Into service. He stated that, to purchase this equipment new would cost $25,000.00 and there are not sufficient funds for replacement, but with the re- quested repair work being done, it should last five years. Discussion followed wherein City Engineer Young related the re- pairs necessary on this piece of equipment and answered queries of Council relevant to the cost of new equipment. COUNCILMAN BISHOP MOVED THAT AN ALLOCATION NOT TO EXCEED $1,200.00 BE AUTHORIZED FOR THE REPAIR OF THE MOTOR GRADER. COUNCILMAN BLOXHAM SECONDED. The motion carried by the following vote: AYES: COUNCILMEN BISHOP, BLOXHAM, HOLMES, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE Council Instructed the Chief Administrative Officer to check the cost of a new motor grader. 00- Chief Administrative Officer Asmus presented the matter of inquiries about the annual clean-up campaign and requested the direction of Council. He stated that Webster's Disposal are agreeable, again, to collect the rubbish up to 600 Tbs.) for the one week period, and that Council would have to anticipate a cost of approximately $1,000.00 for this cam- paign. Mr. Asmus further stated that there is a problem as to where the site should be, as last year we had com- plaints from the citizens and the dump operators. Discussion ensued wherein the general consensus of opinion was that these clean-up campaigns are a wonderful operation for both the citizens and the City, with a suggestion being made that a small charge should be instituted in order to alleviate some of the expense borne by the City. CHIEF ADMINISTRATIVE OFFICER ASMUS INSTRUCTED TO REPORT TO COUNCIL REGARDING THE AVAILABILITY OF SITES AND THE ESTIM- ATED COST OF OPERATING A CLEAN-UP CAMPAIGN. 00- May 15, 1961 Page 14 MR. MA. ERHARDT 14405 E. Garvey Baldwin Park. RES. NO. 61-64 ADOPTED. REQUEST FOR RE- PAIRS ON MOTOR GRADER. MOTION MADE AND CARRIED THAT AN ALLOCATION NOT TO EXCEED $1,200 BE AUTHORIZED FOR THE REPAIR OF THE MOTOR GRADER. C.A.O. TO CHECK COST OF NEW MOTOR GRADER. ANNUAL CLEAN-UP CAMPAIGN Report by C.A.O. Asmus V C.A.O. INSTRUCT TO REPORT TO COUNCIL RE AVAILa- BILITY OF SITE Continued) BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«Regular Meeting of the Baldwin Park City Council City Engineer Young presented Final Map, Tract 26450, located as an extension of Robinette Avenue between Tracy and Waco Streets, Property Engineering Company, Subdividers. He re- ported that the owners have deposited $1,265.00 for inspection fees, street lights, trees and street signs; that this tract is not within the Baldwin Park Lighting District, but that the developer has agreed to make a deposit to energize the tract until it is annexed and responsibility accepted by the Lighting District; that the Final Map is in substantial accord- ance with tentative maps submitted and approved by the Plan- ning Commission. Discussion followed-wherein Mr. Frank Halterman, representative of the Property Engineering Company, agreed to participate in the storm drain improvement from Fairgrove Street to the San Bernardino Freeway to the extent of $50.00 per lot, City Engin- eer Young further elaborated on the drainage problem. COUNCILMAN BISHOP MOVED THAT FINAL MAP, TRACT 26450, BE APPROVED AND THE PROPER CITY OFFICIALS BE AUTHORIZED TO SIGN. COUNCILMAN HOLMES SECONDED. The motion carried by the following vote: AYES: COUNCILMEN BISHOP, HOLMES, BLOXHAM AND MAYOR COLE NOES: COUNCILMAN LITTLEJOHN ABSENT: NONE CITY ATTORNEY SAUNDERS AND CITY ENGINEER YOUNG INSTRUCTED BY COUNCIL TO DERIVE A MANNER IN WHICH PAYMENT CAN BE ACCEPTED FROM THE SUBDIVIDER FOR IMPROVEMENT OF STORM DRAINS. Councilman Littlejohn reported that he had received a notice relevant to the reorganization of Los Angeles County and City Civil Defense Planning Board wherein they want to set up a commission comprised of 3 members designated by the Board of Supervisors; 3 members designated by the Mayor, City of LosAngeles, and 3 members designated by the President of the Los Angeles County Division of League of California Cities. Discussion ensued wherein Councilman Bishop expressed the opinion that small cities should have representation on this commission. Mayor Cole requested Councilman Littlejohn to report further on this matter after the next Area D meeting. Chief Administrative Officer Asmus stated that there has not been a meeting of the Independent Cities of Los Angeles County as yet, and, therefore, he had nothing further to report. Mayor Cole instructed that Resolution No. 61-43 be held over. 00- Chief Administrative Officer Asmus stated that, relevant to the flooding conditions on Tracy Street, City Engineer Young May 15, 1961 Page 15 AND ESTIMATED COST OF OPERATING A CLEAN-UP CAM- PAIGN. FINAL MAP TRACT 26450 Extension of Robinette Ave. between Tracy & Waco Streets Property Engr. Co., Subdividers. MOTION MADE AND CARRIED THAT FINAL MAP, TRACT 26450 BE APPROVED AND THE PROPER CITY OFFICIALS AUTHORIZED TO SIGN. INSTRUCTION BY COUNCIL TO CITY ATTY & CITY ENGR. TO DERIVE MANNER IN WHICH PAYMENT CAN BE ACCEPTED FROM SUBDIVIDER FOR IMPROVEMENT OF STORM DRAINS. REPORT BY COUNCIL MAN LITTLEJOHN RE CIVIL DEFENSE PLANNING BOARD. RES. NO. 61-43 RE MEMBERSHIP IN INDEPENDENT CITIES OF L.A. COUNTY. HELD OVER. TRACY ST. FLOOD PROBLEM. Continued) BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«i9 Regular Meeting of the Baldwin Park City Council had previously presented a report on this problem for Council consideration. Discussion followed wherein the general consensus of opinion, was that something should be doneato correct this situation, with the City Attorney offering clarification regarding natural drainage". COUNCILMAN BISHOP MOVED THAT THE CITY ENGINEER OFFER A RECOM- MENDATION TO COUNCIL WHICH WILL CORRECT AT LEAST PART OF THE SITUATION IN THIS AREA. COUNCILMAN HOLMES SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole.. 00- Chief Administrative Officer Asmus reported that the City Engineer requested he be allowed further time to study and check the two low bids on Project CA-60-I,,Improvement of Baldwin Park Boulevard. He offered the suggestion of an adjourned meeting being called tomorrow, May 16, 1961, at 11:30 a.m. for the purpose of awarding the bid. Chief Administrative Officer Asmus presented the matter of a resolution for Council adoption approving an agreement between the City and the County Sanitation District #15 per- taining to construction of Baldwin Park Trunk Sewer Section 2 and authorizing execution of the agreement. Discussion followed wherein Councilman Littlejohn offered the suggestion of substituting the aforementioned flood problem In lieu of other projects set up In the Flood Control program, and also called attention to Paragraph 3 in said Agreement, in that Council should give them assurance of additional funds, if needed, to continue this project. Mayor Cole stated that bids on this project would be opened on Wednesday, May 24, 1961. At the request of Mayor Cole, City Clerk Balkus read Resolution No. 61-65 in full as follows: RESOLUTION NO. 61-65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING AN AGREEMENT BETWEEN THE CITY OF BALDWIN PARK AND COUNTY SANITATION DISTRICT #15 OF LOS ANGELES COUNTY PERTAINING TO CONSTRUCTION OF BALDNIN PARK TRUNK SEWER SECTION 2 AND AUTHORI- ZING EXECUTION OF THE AGREEMENT" The City Council of the City of Baldwin Park hereby RESOLVES and ORDERS as follows: Section I. That the agreement between the City of Baldwin Park and County Sanitation District #15 of Los Angeles County, a body corporate and politic, dated May 1961, and providing for a loan from the City of Baldwin Park to said Sanitation District to defray a por- tion of the cost of contracting for the construction of said Section 2 of the Baldwin Park Trunk Sewer, is hereby approved. Section 2. The Mayor is authorized to execute and the City Clerk to attest said agreement on behalf of the City of Baldwin Park. May 15, 1961 Page 16 MOTION MADE AND CARRIED THAT CITY ENGR. OFFER RECOMMENDATION TO COUNCIL WHICH WILL CORRECT AT LEAST PART OF THE SITUATION IN THIS AREA. CITY ENGINEER REQUEST FOR ADDITIONAL TIME IN WHICH TO FURTHER STUDY & CHECK THE TWO LOW BIDS RE PROJECT CA-60-I. RES. NO. 61-65 RE APPROVING AGREEMENT BETWEEN CITY OF B.P. & COUNTY SANITATION DISTRICT #15 PERTAINING TO CONSTRUCTION OF B.P. TRUNK SEWER SECTION 2 AND AUTHORIZING EXECUTION OF THE AGREEMENT. Continued) BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«Regular Meeting of the Baldwin Park City Council PASSED and ADOPTED by the CITY COUNCIL this 15th day of May, 1961. /s/ Lynn H. Cole Lynn H. Cole, Mayor ATTEST: /s/ Thelma L. Balkus Thelma L. Balkus, City Clerk COUNCILMAN HOLMES MOVED THAT RESOLUTION NO. 61-65 BE ADOPTED. COUNCILMAN BISHOP SECONDED. The motion carried by the follow- ing vote: AYES: COUNCILMEN HOLMES, BISHOP, BLOXHAM, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE COUNCILMAN LITTLEJOHN MOVED THAT THE MAYOR BE AUTHORIZED TO STIPULATE THE AGREEMENT OF COUNCIL TO LOAN THE COUNTY SANITA- TION DISTRICT #15 ADDITIONAL FUNDS UP TO 25% OF THE ORIGINAL AMOUNT. COUNCILMAN BISHOP SECONDED. The motion carried by the following vote: AYES: COUNCILMEN LITTLEJOHN, BISHOP, BLOXHAM, HOLMES AND MAYOR COLE NOES: NONE ABSENT: NONE City Attorney Saunders reported on the draft of the proposed water ordinance and elaborated on the provisions and defini- tions as set forth and requested suggestions of Council. Discussion followed wherein Councilman Bishop suggested that Council meet in a work session for study and consideration of this proposed ordinance. COUNCIL AGREED TO MEET IN WORK SESSION ON MONDAY, MAY 22, 1961, AT 7:00 P.,M. IN THE COUNCIL CHAMBER OF THE CITY HALL. City Attorney Saunders presented a resolution for Council adoption approving a contract with the Los Angeles County Flood Control District pertaining to the resurfacing of Los Angeles Street. City Engineer Young elaborated on the provisions of the agreement and the work to be accomplished. Discussion followed. At the request of Mayor Cole, City Clerk Balkus read Resolu- tion No. 61-66 in full as follows: RESOLUTION NO. 61-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDNIN PARK APPROV- ING A CONTRACT WITH THE LOS ANGELES Continued) May 15, 1961 Page 17 ADOPTED. MOTION MADE AND CARRIED THAT MAYOR BE AUTHOR- IZED TO STIPULATE THE AGREEMENT OF COUNCIL TO LOAN CO. SAN. DISTRICT #15 ADDITIONAL FUNDS UP TO 25% OF ORIGINAL AMT. DRAFT OF PROPOSED WATER ORDINANCE Presented by City Atty. Saunders. COUNCIL TO MEET IN WORK SESSION ON MONDAY, MAY 22, 1961 AT 7:00 P.M. IN COUNCIL CHAMBER OF CITY HALL. RES. NO. 61-66 RE APPROVING A CONTRACT WITH THE L.S. COUNTY FLOOR CONTROL DISTRICT RE RESURFACING OF L. A. STREET. BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«Regular Meeting of the Baldwin Park City Council May 15, 1961 Page 18 COUNTY FLOOD CONTROL DISTRICT PER- TAINING TO THE RESURFACING OF LOS ANGELES STREET IN THE CITY OF BALD- WIN PARK AND AUTHORIZING EXECUTION OF THE AGREEMENT" The City Council of the City of Baldwin Park hereby RESOLVES and ORDERS as follows: Section I. That the agreement between the City of Baldwin Park and the Los Angeles County Flood Control Dis- trict, a body corpo-ate and politic, dated 1961, deleting the permanent resurfacing of Los Angeles Street under Flood Control Project No. 407 and providing for a de- posit of cash with the City in lieu of such resurfacing and authorizing the City to use said cash for resurfacing at a later date Is hereby approved. Section 2. The Mayor is authorized to sign and the City Clerk to attest the same for and on behalf.of the City. PASSED and ADOPTED by the City Council this 15th day of May, 1961. /s/ Lynn H. Cole Lynn H. Cole, Mayor ATTEST: /s/ Thelma L. Balkus Thelma L. Balkus, City Clerk COUNCILMAN BISHOP MOVED THAT RESOLUTION NO. 61-66 BE ADOPTED. COUNCILMAN BLOXHAM SECONDED. The motion carried by the fol- lowing vote: AYES: COUNCILMEN BISHOP, BLOXHAM, HOLMES, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE 00- At the request of Mayor Cole,, City Clerk Balkus read Resolu- tion No. 61-63 by title as follows: RESOLUTION NO. 61-63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDNIN PARK GRANT- ING A ZONE EXCEPTION TO ARTHUR H. CUNN I NGHAM AND MARION W. CUI4N I NGHAM TO OPERATE A GROCERY STORE IN ZONE R-2 LOCATED AT 5026 NORTH MAINE AVENUE, BALDNIN PARK, CALIFORNIA, AND DESIGNATED AS CASE NO. ZE-38." COUNCILMAN HOLMES MOVED THAT RESOLUTION NO. 61-63 BE ADOPTED.- COUNCI'LMAN BISHOP SECONDED. The motion carried by the follow- ing vote: AYES: COUNCILMEN HOLMES, BISHOP, BLOXHAM AND MAYOR COLE NOES: COUNCILMAN LITTLEJOHN ABSENT: NONE 00- At the request of Mayor Cole, City Clerk Balkus read Resolu- tion No. 61-61 by title as follows: ADOPTED. RES. NO. 61-63 RE GRANTING ZONE EXCEPTION TO A.H. & M.W. CUNNING- HAM TO OPERATE GROCERY STORE IN ZONE R-2 LOCATED AT 5026 N. MAINE AVE., BALDWIN PARK AND DESIG- NATED AS CASE NO. ZE-38. RES. NO. 61-61 ALLOWING PAYROLL Continued) Continued) BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 1961 05 15 CC MINHÄ—@¸—C1Í«144 Regular Meeting of the Baldwin Park City Council RESOLUTION NO. 61-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALI3N IN PARK ALLON- ING PAYROLL CLAIMS AND DEMANDS NUMBERS 14067 THROUGH 14159 INC." COUNCILMAN BISHOP MOVED THAT RESOLUTION NO. 61-61 BE ADOPTED. COUNCILMAN LITTLEJOHN SECONDED. The motion carried by the following vote: AYES: COUNCILMEN BISHOP, LITTLEJOHN, BLOXHAM, HOLMES AND MAYOR COLE NOES: NONE ABSENT: NONE 00- At the request of Mayor Cole, City Clerk Balkus read Resolu- tion No. 61-62 by title as follows: RESOLUTION NO. 61-62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOW- ING CERTAIN CLAIMS AND DEMANDS, NUMBERS 10434 THROUGH 10488 INC." COUNCILMAN BISHOP MOVED THAT RESOLUTION NO. 61-62 BE ADOPTED. COUNCILMAN HOLMES SECONDED. The motion carried by the fol- lowing vote: AYES: COUNCILMEN BISHOP, HOLMES, BLOXHAM, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE 00- AT 12:17 A.M. COUNCILMAN BISHOP MOVED THAT COUNCIL ADJOURN TO TUESDAY, MAY 16, 1961, AT 11:30 A.M. IN THE COUNCIL CHAMBER OF THE CITY HALL. COUNCILMAN BLOXHAM SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. 00- May 15, 1961 Page 19 CLAIMS & DEMANDS NOS. 14067 THROUGH 14159 INCLUSIVE. ADOPTE D. RES. NO. 61-62 RE ALLOWING CER- TAIN CLAIMS AND DEMANDS NOS. 10434 THROUGH 10488 INCLUSIVE. ADOPTED. ADJOURNMENT AT 12: 17 A.M. TO TUESDAY, MAY 16, 1961, AT 11:30 A.M. IN COUNCIL CHAMBER OF CITY HALL. THELMA L. BALKUS, CITY CLERK APPROVED JULY 3, 1961 BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06 Í«19? Regular Meeting of the Baldwin Park City Council May 15, 1961 Page 12 WHEREAS, such activities are recognized by law as,being in the public Interest and serving a public purpose, NOJ, THEREFORE, it Is mutually agreed by and between the parties hereto as follows: FIRST: The Chamber is invested with the right and authority and does hereby undertake to promote the City of Baldwin Park by rendering the following services: 1. Maintain suitable quarters and employ competent personnel to properly carry on the promotional activities herein enumerated. 2. Answer all correspondence relative to the business, industrial and residential advantages and opportuni- ties In the City of Baldwin Park, and disseminate information by correspondence, newspaper publicity and personal contacts favorably advertising such advantages and opportunities. 3. Prepare articles and news stories, compile data, gather and assemble news items, photographs, literature, scientific and historical articles descriptive of the City's resources and to con- duct industrial and commercial surveys of the City whereby such information and data may be available for dissemination to business and com- mercial interests for the purpose of developing the industrial and commercial potential of the City. 4. Aid in promoting home building programs and the development and use of unoccupied-and vacant properties to the best advantage of the City. 5. Interview business and industrial executives with the view of urging the establishment of their business activities in said City. SECOND. The City will pay to the Chamber for the above mentioned services the total sum of thirteen thousand dollars $13,000) payable as follows: Four thousand dollars $4000.00) on July 1, 1961; three thousand dollars $3000) on October I, 1961;-three thousand dollars $3000) on January 1, 1962; and three thousand dollars $3000.00) on April I, 1962. THIRD: In the event the City desires and the Chamber agrees to publish a business directory, map of the City, or similar promotional project, the Chamber shall, at the request of the City, furnish an itemized statement of the estimated cost thereof. If approved by the City Council and executed by the Chamber, the City will reimburse the Chamber of the actual cost of such project, in addition to the funds other- wise agreed to be paid pursuant to the agreement but the City shall not be liable for costs in excess of Ten Percent 10%) of the estimated additional costs. FO(R TH: All payments hereunder for services author- ized by this agreement, except the payment of July 1, 1961, shall be supported by a statement or report from the Chamber together with a demand, audited and allowed by the City Council. FIFTH: The Chamber will submit to the City Council quarterly financial report of all its receipts and disburse- ments and will keep a full and complete account of its ex- penditures of funds received from theCity, and will make such accounts available to the City upon request. Continued) BIB] 39597-U01 1961-U02 05-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115490-U03 DO117383-U03 C4-U03 MINUTES1-U03 5/21/2008-U04 ROBIN-U04 CITY-U06 COUNCIL-U06