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HomeMy WebLinkAbout1964 05 08 CC MIN1964 05 08 CC MINHÄ—@¸—6' Í«ADJOURNED 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 ad- journed regular session at the above place at 4:00 p.m. Roll Call: Present: COUNCILMEN ADAIR, GREGORY, TAYLOR AND MAYOR MOREHEAD Councilman McCaron arrived at 4:06 p.m.) Absent: CITY ATTORNEY FLANDRICK, ASSISTANT PLANNING DIRECTOR HILL AND CITY TREASURER PUGH Also Present; CHIEF ADMINISTRATIVE OFFICER NORDBY, PLANNING DIRECTOR AND BUILDING SUPERINTENDENT KALBFLEISCH, FINANCE DIRECTOR DUNCAN, CHIEF OF POLICE BEST, AND CITY CLERK BALKUS 00- Chief Administrative Officer Nordby reviewed his report on the request for the refund of a business license fee by L. M. Gulden, dba Gulden Market, 4312 North Maine, Baldwin Park, and recommended that Mr. Gulden be refunded the amount of $26.40 less 20% for the City's expense of processing and investigation. COUNCILWOMAN TAYLOR MOVED THAT THE CITY COUNCIL CONCUR WITH THE RECOMMENDATION OF THE CHIEF. ADMINISTRATIVE OFFICER. COUNCILWOMAN GREGORY SECONDED.. The motion carried by the following vote: MAY 8, 1964 4:00 P.M. ROLL CALL 1807 REQUEST FOR BUSINESS LICENSE REFUND L. M. GULDEN dba GULDEN MARKET, 4312 N. Maine, B. Pk. RECOMMENDED REFUND IN AMT. OF $26.40 LESS 20% FOR CITY'S EXPENSE OF PROCESS- ING AND INVESTIGATION' MOTION MADE AND CARRIED THAT CITY COUNCIL CONCUR WITH REC. OF C.A.O. AYES: COUNCILMEN TAYLOR, GREGORY, ADAIR, MCCARON AND MAYOR MOREHEAD NOES: NONE ABSENT: NONE 00- Chief Administrative Officer Nordby reviewed his report REPORT BY C.A.O. RE regarding proposed Resolution No. 64-93 stating that in PROPOSED RES. NO. his opinion the position of City Engineer should only require 64-93 the title of Registered Engineer. He commented that the person tentatively approved for Assistant Engineer had RE NEW ASST. CITY agreed to come to work for $816.00 a month, which was the ENGR. TENT. APPROVED C" step under Grade 43 and would stay at this step for one year; that this person would probably direct and supervise DIRECT AND SUPERVISE the activities of the Public Works Department but would not ACTIVITIES OF P.W. be the Director of Public Works. DEPT. BUT WOULD NOT BE DIR. OF PUBLIC WORKS City Clerk Ba.ikus reed Resotutton No. 64-93 by title as RES. 140. 64-93 follows: RECLASSIFYING POSITtot'' OF ASST. CITY ENGR. RESOLUTION NO. 64-93 AMEND. RES. NO. 63-94 A RESOLUTION OF THE CITY COUNCIL OF BY RECLASSIFICATUN THE CITY OF BALM N PARK AECLASSIFYING OF ASST. CITY ENGR. THE POSITION OF ASS1rSTANT CITY ENGfiNEER" FROM PAY SCHEDULE NO. 45 TO PAY SCHEDULE NO 43 Continued) BIB] 39576-U01 1964-U02 05-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115493-U03 DO116815-U03 C4-U03 MINUTES1-U03 4/24/2008-U04 ROBIN-U04 ADJOURNED-U05 CITY-U06 COUNCIL-U06 1964 05 08 CC MINHÄ—@¸—6' Í« Adjourned Regular Meeting of the Baldwin Park City Council May 8, 1964 ii86S Page 2 COUNCILMAN MCCARON MOVED THAT RESOLUTION NO. 64-93 BE RES. NO. 64-93 APPROVED AND FURTHER READING BE WAIVED. COUNCILWOMAN ADOPTED TAYLOR SECONDED. The motion carried by the following vote: AYES: COUNCILMEN MCCARON, TAYLOR, ADAIR, GREGORY AND MAYOR MOREHEAD NOES: NONE ABSENT: NONE 00- Chief Administrative Officer Nordby reviewed his report REPORT BY C.A.O. on the earthquake disaster fund and commented on a letter NOROBY RE ALASKA regarding this subject written by the Mayor of Fairbanks, EARTHQUAKE DISASTER Alaska to the Mayor of San Leandro, California. He FUND also reviewed, proposed Resolution No. 64-99 which he drafted stating this resolution was a person to person appeal to the citizens of Baldwin Park to express their compassion for their fellow citizens by making personal financial contributions to the Alaska Earthquake Fund, Box 1271, Fairbanks, Alaska. City Clerk Balkus read Resolution No. 64-99 by title as RES. NO. 64-99 follows: ENCOURAGING CITIZENS OF B.PK. TO ASSIST RESOLUTION NO. 64-99 IN RECONSTRUCTION OF CERTAIN ALASKAN A RESOLUTION OF THE CITY COUNCIL OF COMMUNITIES BY THE CITY OF BALDWIN PARK ENCOURAGING THEIR PERSONAL THE CITIZENS OF BALDWIN PARK TO ASSIST CONTRIBUTIONS TO THE IN RECONSTRUCTION OF CERTAIN ALASKAN ALASKA EARTHQUAKE COMMUNITIES BY THEIR PERSONAL CONTRI- FUND BUTIONS TO THE ALASKA EARTHQUAKE FUND" COUNCILMAN MCCARON MOVED THAT RESOLUTION NO. 64-99 BE RES. NO. 64-99 APPROVED AND FURTHER READING BE WAIVED. COUNCILWOMAN ADOPTED GREGORY SECONDED. The motion carried by the following vote: AYES: COUNCILMEN MCCARON, GREGORY, ADAIR, TAYLOR AND MAYOR MOREHEAD NOES: NONE ABSENT: NONE 00- Recoarding proposed Resolution No. 64-97, Finance Director PROGRESS PAYMENT NO. Duncan stated she was asking Council's approval for Progress 3 VELLA CONSTRUCTION Payment No. 3 to Vella Construction Company in the amount CO. 62-A-I of $209,748.05 payable on May 15, 1964, under the con- $209,748.05 tract; that the payment was approved by the City Engineer and was in order. City Clerk Balkus read Resolution No. 64-97 by title as RES. NO. 64-97 follows: ALLOWING CLAIMS AN& DEMANDS AGA H4S'f C I TY RESOLUTION NO. 64-97 OF B.PK. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK" CUSIACKWOMAt+ GREGORY MOVED THAT RESOLUTION NO. 64-97 BE RES. NO. f-d 9f APPROVED AND FURTHER READING BE WAIVED. COUuCJ I.MAN Af1A1 R SECONDED. The motion carried by the following vote: AYES: X4• ttwcx r GORY, ADAIR, MCCAPON, TAYLOR AND MAYOR AHEAD NOES: NONE ABSENT: NONE BIB] 39576-U01 1964-U02 05-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115493-U03 DO116815-U03 C4-U03 MINUTES1-U03 4/24/2008-U04 ROBIN-U04 ADJOURNED-U05 CITY-U06 COUNCIL-U06 1964 05 08 CC MINHÄ—@¸—6' Í«Adjourned Regular Meeting of the Baldwin Park City Council May 8, 1964®'9 Page 3 Regarding proposed Resolution No. 64-98, Finance Director Duncan stated she was asking Council's approval for a payment to Ivor Lyons & Associates in the amount of $3,567.20 for additional Engineering Services, 62-A-I, as requested by the City Engineer. She stated this pay- ment had been approved by the City Engineer and the Legal Consultant. In answer to a question by Mayor Morehead, City Engineer Young stated this covered services due to changes re- quested at the public hearing; also some changes in the lines requested in that the lines were to close to the property line in the first place Sheets 16-24); that there were many changes on the assessment diagrams to bring the assessment diagrams up to date prior to the forming of the district as to lot splits and tracts that had been approved after tentative approval by the City Engineer; that this included the reprinting of the assessment diagrams and reprinting the changes of the specifications as brought forth by the City Council. Mayor Morehead asked about the changes in the lines. City Engineer Young stated on Los Angeles and Baldwin Park Boulevard the former City Engineer had required that the plans be changed from the location where the lines had been designed to within three or four feet of the property line; that the lines had once been set out in the street and were required to be moved over five feet; that upon review it was not feasible to install close to the property line thus calling for double lining; that there was some money saved by putting one line down Ramona Boulevard where there had been two lines designed. He stated there was an additional change after the public hearing to add a line on Garvey. He stated he recommended payment of these; that they had been checked out and were due and just changes; that there was an itemized list on file including every change, by whom it was done, and the number of hours spent by each individual contributing to the change of the plans. Councilman McCaron asked about the changes brought about by public hearing. City Engineer Young stated the deletion of a line across the Baker property connecting Dunia with Harlan caused the redesign of the line on Dunia; that the City would have had to acquire the right of way for this line; that it would have brought the property owner's assessment up too high and the property owner was not ready to develop; that if the property owner developed this area he would have to build his own line; that there was a manhole to hook in at Dunia and one at the end of Harlan. Councilman McCaron asked if the Baker property was subject to assessment. City Engineer Young stated yes. City Clerk 8.a+kus read ResofutIon No. 64-98 by title as follows: RESOLUTION NO. 64-98 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING CLAIMS AND DEMANOS AGA*HST THE CITY OF BALDWIN PARK" ADDITIONAL ENGR. SERVICES 62-A-I IVOR LYONS & ASSOC. $3,567.20 REC. BY CITY ENGR. RES. NO. 64-98 ALLOWING CLAIMS AND DEMANDS AGAINST CITY OF B.PK. GENERAL CLAIMS AND DEMA'D k4_ 56 rcon. Hued) BIB] 39576-U01 1964-U02 05-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115493-U03 DO116815-U03 C4-U03 MINUTES1-U03 4/24/2008-U04 ROBIN-U04 ADJOURNED-U05 CITY-U06 COUNCIL-U06 1964 05 08 CC MINHÄ—@¸—6' Í«icwr, Regular Meeting of the Baldwin Park City Council May 8, 1964 Page 4 1810 COUNCILWOMAN TAYLOR MOVED THAT RESOLUTION NO. 65-98 BE APPROVED AND FURTHER READING BE WAIVED.., COUNCILMAN PIICCARON SECONDED. The motion carried by the following vote: AYES: COUNCILMEN TAYLOR, MCCARON, ADAIR, GREGORY AND MAYOR MOREHEAD NOES NONE ABSENT: NONE 00- Chief. Administrative Officer Nordby stated that the Council had considered a donation for fireworks at the May 1, 1964 meeting; that it had been determined by a review of City funds that the City could donate $1,000.00; that the decision as to whether or not it should be donated was, of course, up to the Council; that the action to formalize this contribution would be a resolution amending the budget which could be prepared for the next Council meeting. Discussion followed wherein Chief of Police Best stated that Frank Ficke was handling the fourth of July activities for the Chamber of Commerce which would encompass this, however someone from the Improvement Association would probably be coordinating the display. Discussion followed wherein it was brought out that probably Chief of Police Best would be asked to handle the Fireworks again. COUNC I UIOMAN GREGORY MOVED THAT THE CITY CLERK, PARS. BALKUS, BE INSTRUCTED TO DRAW UP THE NECESSARY RESO- LUTION OFFERING THE $1,000.00, OR WHATEVER THE AMOUNT WOULD BE, TO BE DONATED FOR FIREWORKS DISPLAY FOR THE 4TH OF JULY. Discussion followed regarding the amount and as to whether the amount should be.decided at this time. Chief of Police Best stated he could have a definite amount by May 20, 1964. COUNCILMAN ADAIR SECONDED. The motion carried by the following vote: AYES: COUNCILMEN GREGORY, ADA I R, hICCARON TAYLOR AND MAYOR MOREHEAD NOES: NONE ABSENT: NONE 00-- Mr. Elvin Baer, 4145 North Maine, Baldwin Park, stated he and Mr. Ken Hoge were present to inform the City Council on what was available on pension and retirement plans other than those offered by the State; that they were not representing any one insurance company but what was available as a whole. He introduced Mr. Ken Hoge a consultant in the pension field. Mr. Ken Hoge stated they were not presenting a specific plan; that the State plan, as he knew it, embodies many more cities comparable to the size of Baldwin Park than any of the private insured programs; that one of the reasons for this was the fact that this fund was designed for this express purpose; that as he understood it the prime reasons for considering a pension plan vas broken into tM areas: one aspect being the Police Department; RES. NO. 65-98 ADOPTED FIREWORKS MOTION MADE THAT CIT CLERK, MRS. BALKUS BE INSTRUCTED TO DRAW UP NEC. RES. OFFERING $1,000 OR WHATEVER THE AMT. WOULD BE, TO BE DONATED FOR FIREWORV FOR THE 4TH OF JULY ELVIN BAER, 4145 N. Maine, B.Pk. KEN HOGE, CONSt1LTAS' T IN THE PENSION FIELi I NTRODVCE 0 Continued) BIB] 39576-U01 1964-U02 05-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115493-U03 DO116815-U03 C4-U03 MINUTES1-U03 4/24/2008-U04 ROBIN-U04 ADJOURNED-U05 CITY-U06 COUNCIL-U06 1964 05 08 CC MINHÄ—@¸—6' Í«Adjourned Regular Meeting of the Baldwin Park City Council May 8, 1964 Page 5 18 I I that it was well recognized that the Police Departments in most cities have a pension plan; that the other aspect was the nonpolice city employees or Miscellaneous Employees; that it would be his observation as the City grows and prospers the percentage both payroll and numbers in the future of the Police Department as com- pared to the total number of City employees would be substantially less than the present, approximately 50%; that it also should be recognized in any real study of a pension program that the Police very probably would face a retirement age earlier than other employees; that other employees would fit much more similarly to industry workers and age sixty-five 65) was,as cites the federal Social Security program, the normalrretire- ment; that it was true that women under the law might retire at age sixty-two 62) at a reduced Social Security benefit; that he understood that the employees of Baldwin Park presently were covered under Social Security and Mr. Nordby had advised, by rough thumbnail sketch, it was the desire of the employees to be con- tinued to be covered under Social Security; that any pension program was merely the physical act of funding in advance to meet a dollar cost x" years in the future; that the normal type of pension plan was percentage of salary per year of service under certain eligible basis; that to this end so that the Council might follow him he obtained from one of the insurance companies, Bankers Life of Des Moines, Iowa, a firm quote; that it was not necessarily their recommendation that the City adopt the Bankers Life if the City decided on some insurance plan rather than the State; that this was one of the companies that was in the very competitive area and the City wanted to have a firm honest figure to start from. Mr. Hoge passed out a folder stating this covered three prime areas; that one was plan specification 3rd page); that if the City elected to design its own program from a life insurance company the City could establish what specifications the City required for the employees; that this was merely a chopping block illustration; that item two was normal pension benefits; that age sixty-five 465) was normal retirement in this set of specifications; that the third item was called deposit estimate; that the pension plans were closely con- trolled and policed by the Internal Revenue Department; that there were very specific things that could and could not be done. He pointed out a chart in the folder stating the cost on this chart was based on all employees. Discussion followed concerning back service wherein Mr. Hoge stated the difference between including past service and not, was a very small amount of money; that the State Retirement did not have the latitude of the additional investment; that the insurance companies would build buildings and lease back; that basically the mutual life insurance company did have an advantage; that it would not necessarily be their recommendation that the City would adopt this particular plan; that the prime decision was to decide how much the employee should receive at retire- ment, when they would retire and whether or not it was wished to make the normal retirement at sixty 60) or increase their formula to one and one-half percent at age sixty-five 65) which would give approximately the same pension that the other employees would have at sixty-five 65). Extensive discussion followed regarding total pension at retirement, amount paid into program by employee and City; age for retirement, survivors benefits, prior service and social security. Continued) BIB] 39576-U01 1964-U02 05-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115493-U03 DO116815-U03 C4-U03 MINUTES1-U03 4/24/2008-U04 ROBIN-U04 ADJOURNED-U05 CITY-U06 COUNCIL-U06 1964 05 08 CC MINHÄ—@¸—6' Í«Adjourned Regular Meeting of the Baldwin Park City Council May 8, 1964 J.$1? Page 6 Mayor h!orehead stated he would like Mr. Hoge to work up a comparable plan that would furnish the same benefits as the State Plan. Mr. Hoge stated he would like also to design a plan not quite as expensive as the State Plan to tailor make it within the framework of special area retire- ment for the Police Department; that there would be no cost to the City for these two plans to be worked up. There were no objections. Finance Director Duncan left the Council Chamber at 5:45 p.m. Further discussion followed. Mayor Morehead thanked Mr. Hoge and Mr. Baer for their time. 00- City Clerk Balkus presented a claim against the City sub- mitted by Harlow John Buchanan, Henry Buchanan and Ruth Buchanan. Summons Case No. EAC 835515) COUNCILMAN MCCARON MOVED THAT THE CLAIM BE DENIED AND REFERRED TO THE INSURANCE CARRIER. COUNCILWOMAN GREGORY SECONDED. The motion carried by the following vote: AYES: COUNCILMEN MCCARON, GREGORY, ADAIR, TAYLOR AND MAYOR MOREHEAD NOES: NONE ABSENT: NONE 00- Chief Administrative Officer Nordby stated that the City Engineer had received a request for a report to be made to the Flood Control by June I, 1965, regarding the 1964 proposed Storm Drain Bond Issue. Discussion followed regarding an adjournment date to discuss this matter wherein 6:00 p.m. Tuesday, May 12, 1965, was tentatively agreed upon. 00- Chief Administrative Officer Nordby left the Council Chamber at 6:08 p.m. 00- City Engineer Young reviewed his report on Tract No. 294(7 which recommended acceptance of this tract and that the proper City officials be authorized to sign the Title Sheet. Discussion followed concerning the drainage. FIN. DIR. DUNCAN LEFT COUNCIL CHAMBF AT 5:45 P.M. CLAIM AGAINST CITY HARLON JOHN BUCHANAN, HENRY BUCHANAN AND RUTH BUCHANAN DENIED AND REFERREC TO INSURANCE CARRIE REQ. BY L.A. CO. FLOOD CONTROL FOR REPORT i 1964 PRO- POND STO(% DRAIN BOND ISSUE ADJ. TO 6:00 P.M., MAY 12, 1965 TENTA- TIVELY AGREED UPON C.A.0. NORDBY LEFT COUNCIL CHAMBER AT 6:08 P.M. TRACT NO. 291 f 7 Continued) BIB] 39576-U01 1964-U02 05-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115493-U03 DO116815-U03 C4-U03 MINUTES1-U03 4/24/2008-U04 ROBIN-U04 ADJOURNED-U05 CITY-U06 COUNCIL-U06 1964 05 08 CC MINHÄ—@¸—6' Í«Adjourned Regular Meeting of the Baldwin Park City Council COUNCILMAN MCCARON MOVED THAT THE C ITY COUNCIL ACCEPT TRACT NO. 29417 AND AUTHORIZE THE PROPER OFFICIALS TO SIGN THE MAP. COUNCILWOMAN TAYLOR SECONDED. The motion carried by the following vote: AYES: COUNC I LMEN MCCARON, TAYLOR, ADA I R, GREGORY AND MAYOR MOREHEAD NOES NONE ABSENT: NONE City Clerk Balkus read Resolution No. 64-100 by title as follows: RESOLUTION NO. 64-100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING FINAL TRACT MAP NO. 29417 HENRY LEVIN DEVELOPER)" COUNCILMAN MCCARON MOVED THAT RESOLUTION NO. 64-100 BE APPROVED AND FURTHER READING BE WAIVED. MAYOR MOREHEAD SECONDED. The motion carried by the following vote: AYES: COUNCILMAN MCCARON, MAYOR MOREHEAD, COUNCILMEN ADAIR, GREGORY AND TAYLOR NOES: NONE ABSENT NONE 00- City Engineer Young requested that Tract No. 29418 be withdrawn from the Agenda as there was one signature lacking on the Title Sheet. There were no objections. 00- Mrs. Eugenia Igna, 12819 East Garvey, Baldwin Park, stated she had not received in writing the information she was seeking regarding her trailer park. City Clerk Balkus read the letter from Chief Adminis- trative Officer Nordby dated May 7, 1964, addressed to Mrs. Eugenia Igna regarding her liquor store and trailer park. She stated that Mrs. Igna's question now pertained to the comment that the City Attorney had made regarding change in ownership of the trailer park. Mrs. Igna stated she wanted to have in writing that a new owner could operate this trailer park as she had operated it. Mayor laorehead instructed the City Clerk to contact the City Attorney on May 9, 1964, in reference to the letter that the Chief Administrative Officer had written to Mrs. Igna and ask him to get the information she was seeking to her in writing as soon as possible. 00- Councilman McCaron left the Council Chamber at 6:20 p.m. 00- Planning Director Kalbfleisch presented Lot Split No. 612, Planning Commission Resolution No. PC 64-64,Carl R. Allen, 4744 Bresee Avenue; Lot Split No. 615, Planning Commission Resolution No. PC 64-65, Ebert Graz; aril 4548 Merced Avenue: May 8, 1964 Page 7 r: x MOTION MADE AND CARRIED THAT COUNCI ACCEPT TRACT NO. 29417 AND AUTH. PROPER OFFICIALS TC SIGN THE MAP RES. NO. 64-100 APPROVING FINAL TRACT MAP NO. 2941' HENRY LEVIN, DEVELOPER) RES. NO. 64-100 ADOPTED TRACT NO. 29418 WITHDRAWN FROM AGENDA MRS. EUGENIA tGNA, 12819 E. Garvey, B.Pk. COUNCIL INSTRUCCTIOt' COUNCILMAN MCCAR'ON LEFT COUNCIL CHAMBE AT 6:20' P.M. L.S. No. 612 l S.. NO- &J5 Continued) BIB] 39576-U01 1964-U02 05-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115493-U03 DO116815-U03 C4-U03 MINUTES1-U03 4/24/2008-U04 ROBIN-U04 ADJOURNED-U05 CITY-U06 COUNCIL-U06 1964 05 08 CC MINHÄ—@¸—6' Í«Adjourned Regular Meeting of the Baldwin Park City Council and Lot Split No. 616, Planning Commission Resolution No. PC 64-70, Dan and Clara Tackett, 5011 Bleecker Street. He stated the cases mere recommended for approval. City Clerk Balkus read Resolution No. 64-88 by title as follows: RESOLUTION NO. 64-88 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING A LOT SPLIT APPLICANT: CARL R. ALLEN, 4744 N. BRESEE AVE., L.S. 612)" COUNCILWOMAN GREGORY MOVED THAT RESOLUTION NO. 64-88 BE APPROVED AND FURTHER READING BE WAIVED. MAYOR MOREHEAD SECONDED. The motion carried by the following vote: AYES: COUNCILWOMAN GREGORY, MAYOR MOREHEAD, COUNCILMEN ADAIR AND TAYLOR NOES: NONE ABSENT: COUNCILMAN MCCARON City Clerk Balkus read Resolution No. 64-89 by title as follows: RESOLUTION NO. 64-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDW I N PARK APPROVING A LOT SPLIT APPLICANT: ROBERT GRAZIANI, 4548 MERC ED AVE., L.S. 615)" COUNC I L1l/OMAN TAYLOR MOVED THAT RESOLUTION NO. 64-89 BE APPROVED AND FURTHER READING BE WAIVED. COUNC I LWOMAN GREGORY SECONDED, The motion carried by the following vote: AYES: COUNCILMEN TAYLOR, GREGORY, ADAIR, AND MAYOR MOREHEAD NOES: NONE ABSENT: COUNCILMAN MCCARON City Clerk Balkus read Resolution No. 64-90 by title as follows: RESOLUTION NO. 64-90 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING A LOT SPLIT APPLICANT: DAN AND CLARA TACKETT, 5011 BLEECKER ST., L.S. 616)" COUNCIL"JOMAN GREGORY MOVE) THAT RESOLUTION NO, 64-90 BE APPROVED AND FURTHER READING BE WAIVED. COUNCILWOMAN TAYLOR SECONDED. The motion carried by the following vote: AYES: COUNCILMEI"I GREGORY, TAYLOR, ADAIR, AND MAYOR MOREHEAD NOES: NONE ABSENT: COUNCILMAN MCCARON May 8, 1964 Page 8 L.S. No. 6i6 RES. NO. 64-88 APPROVING A LOT SPLIT APPLICANT: CARL R. ALLEN, 4744 N.BRESEE AVE., L.S. 612) RES. NO. 64-88 ADOPTED RES. NO. 64-89 APPROVING A LOT SPLIT APPLICANT: ROBERT GRAZIANI, 4548 MERGED AVE., L.S. 615) RES. NO. 64-89 ADOPTED RES. NO. 64-90 APPROVING A LOT SPLIT APPLICANT: DAN AND CLARA TACKETT, 5011 BLEECKER ST., L.S. 616) RES. 64-90 ADOPTED BIB] 39576-U01 1964-U02 05-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115493-U03 DO116815-U03 C4-U03 MINUTES1-U03 4/24/2008-U04 ROBIN-U04 ADJOURNED-U05 CITY-U06 COUNCIL-U06 1964 05 08 CC MINHÄ—@¸—6' Í«Adjourned Regular Meeting of the Baldwin Park City Council Discussion followed regarding the Independent Cities Seminar in Palm Springs May 14-L7, 1964,•wherein Mayor- Morehead handed the pamphlet regarding, this matter to Councilwoman Gregory. 00- i Mayor Morehead stated he did not believe he would be attending the 1964 annual Conference of Mayors to be held in New York City May 24-27, 1964. 00- May 8, 1964 1815 Page 9~,. RE INDEPENDENT CITIES SEMINAR MAY 14-17, 1961 1964 ANNUAL CON- FERENCE OF MAYORS MAY 2L 27, 1964 Mayor Morehead commented on the invitation received to inspect the Naval Ordinance Test Station on May 16, 1965. 00- COUNCILWOMAN GREGORY MOVED THAT THE CITY COUNCIL ADJOURN TO 6:00 P.M. TUESDAY, MAY 12, 1964. COUNCILMAN ADAIR SECONDED. Councilwoman Taylor commented on a problem regarding a dog that had been running loose, stating that she had turned this problem over to the Police Department. Mayor Morehead stated he had talked with Sargeant Haste regarding this problem and Sargeant Harte was to investigate. Mayor t:lorehead stated that he had attended this after- noon the graduation ceremonies at the Pomona Police Academy; that there were five Baldwin Park officers who graduated: Thomas B. McNulty, John McVeigh, Charles L. Strain, Alfred Benzor, and John Norehead. The motion carried by the following vote: AYES: COUNCILMEN GREGORY, ADAIR, TAYLOR AND MAYOR MOREHEAD NOES NONE ABSENT: COUNCILMAN MCCARON 00- IVORY D JCR IT ES, MAYOR INVITATION TO IN- SPECT NAVAL ORD. TEST STATION MAY 16, 1965 ADJ. TO 6:o0 P.m. TUES., MAY 12, 1964 PROBLEM RE DOG RUNNING LOOSE GRADUATION CERE- MONIES POMONA POLICE ACADEMY THELMA L. BALKUS, CITY CLERK APPROVED, November 3 1965. Date of Distribution to City Council October 29 Date of Distribution, to Dapartme7rts November I 1965 1965. BIB] 39576-U01 1964-U02 05-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115493-U03 DO116815-U03 C4-U03 MINUTES1-U03 4/24/2008-U04 ROBIN-U04 ADJOURNED-U05 CITY-U06 COUNCIL-U06 1964 05 08 CC MINHÄ—@¸—6' Í«ADJOURNED REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL MAY 8, 1964 CITY HALL COUNCIL CHAMBER) 11.03 East Pacific Avenue 4:00 P.M. The City Counci I of the City of Baldwin Park met in adjourned regular session at the above plact at 4:00 p.m. Roll Call: Present: COUNCILMEN ADAIR, GREGORY, TAYLOR AND MAYOR MOREHEAD Councilman McCaron arrived at 4:06 p.m.) ROLL CALL Absent: CITY ATTORNEY FLANDRICK AND CITY TREASURER PUGH Also Present: CHIEF ADMINISTRATIVE OFFICER NORDBY, PLANNING DIRECTOR AND BUILDING SUPERINTENDENT KALBFLEISCH, FINANCE DIRECTOR DUNCAN, CHIEF OF POLICE BEST AND CITY CLERK BALKUS City Engineer Young arrived at 4:05 p.m.) 00- At 6:20 p.m. Councilman McCaron left the meeting. 6:20 P.M. COUNCILMAN MCCARCN LEFT MEETING 00- AT 6:45 P.M. COUNCILWOMAN GREGORY MOVED THAT THE CITY ADJOURNMENT AT 6:45 P.M. COUNCIL ADJOURN TO TUESDAY, MAY 12, 1964, AT 6:00 P.M. TO TUES., MAY 12, IN THE COUNCIL CHAMBER OF THE CITY HALL. COUNCILMAN 1964, AT 6:00 P.M. ADAIR SECONDED. The motion carried by the following IN COUNCIL CHAMBER vote: OF CITY HALL AYES: COUNCILMEN GREGORY, ADAIR, TAYLOR, AND MAYOR MOREHEAD ABSENT: COUNCILMAN MCCARON NOES: NONE 00- THELMA L. BALKUS, CITY CLERK I DATED: May 8, 1964 TIME: 6:50 p.m. BIB] 39576-U01 1964-U02 05-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115493-U03 DO116815-U03 C4-U03 MINUTES1-U03 4/24/2008-U04 ROBIN-U04 ADJOURNED-U05 CITY-U06 COUNCIL-U06 1964 05 08 CC MINHÄ—@¸—6' Í«I S FATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK AFFIDAVIT OF POSTING NOTICE ADJOURNMENT THELMA L. BALKUS, being first duly sworn, says and deposes: that I am the duly chosen, qualified and acting City Clerk of the City Council of the City of Baldwin Park; that at an Adjourned Regular Meeting of the City Council of the City of Baldwin Park held May 8 1964, said meeting was ordered adjourned to the time and place specified in the Notice of the Adjournment ATTACHED HERETO; that on May 8 1964 at the hour of 6:50 p.m.)WAXX, I posted a copy of said Notice at a conspicuous place on or near the door of the place at which said meeting of was held Subscribed and sworn to before me this day of Notary Public in an r said County and State' EVA ELDER PUGH, Notary Public, State of California Principal Office, Los Angeles County My Commission Expires March 6, 1967 4657 North Merced Ave., Baldwin Park. Calif. /IIIIIIINIINIIINIOIIIIIIIIOIIIIIIIIIIIIIIIIIIIIIIIII If IIIINIIfIIIIII IIII 111111N 11111NNIIIIIIIIII111111111111 OFFICIAL SEAL EVA ELDER PUGH NOiARV PUBLIC CAUruRh,A PRINCIPA L O/ FICE IN LOS ANGELES COUNTY NNIIIIIIIIIIIIIINNNN111Ny1/IINNN111NIININIIININIIIIIIIIIl111111111111111111111.I May 8 19 64 BIB] 39576-U01 1964-U02 05-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9994-U03 FO115493-U03 DO116815-U03 C4-U03 MINUTES1-U03 4/24/2008-U04 ROBIN-U04 ADJOURNED-U05 CITY-U06 COUNCIL-U06