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HomeMy WebLinkAbout1975 07 08 CC MIN1975 07 08 CC MIN(ÌìÐjpeINDEX JULY 8. 1975 Combined Meeting City Council and Board of Directors, Baldwin Park Redevelopment Agency) Agency Minutes, Bills and Communications and Res. No. 4 Held over to 7/16/75 Res. No. 12 B.P.R.A. Commending Citizen Participation in Decision Making Process for Community Redevelopment in City Adopted Agency Adjourned 5:20 p.m. to 8:30 p.m., July 16, 1975 Ord. No. 708 Approve and Adopt Redevelopment Plan Puente- Merced/South Baldwin Park Redevelopment Project Adopted Meeting Adjourned at 5:21 p.m. BIB] 37658-U01 1975-U02 07-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9591-U03 FO9726-U03 DO9811-U03 C4-U03 MINUTES1-U03 2/5/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1975 07 08 CC MIN(ÌìÐjpeCC 697 ADJOURNED REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL CITY HALL COUNCIL CHAMBERS) 14403 East Pacific Avenue AND REGULAR MEETING OF THE BOARD OF DIRECTORS, BALDWIN PARK REDEVELOPMENT AGENCY The meeting was called to order at the above place at 5:00 p.m. JULY 8, 1975 5:00 P.M. Roll Call: Present: CITY COUNCIL AND REDEVELOP- MENT AGENCY DIRECTORS GREGORY, KING, MC CARON, WALDO AND HAMILTON ROLL CALL Also Present: Absent: CITY MANAGER/EXECUTIVE DIRECTOR MITCHELL, CITY ATTORNEY FLANDRICK, FINANCE DIRECTOR FRATTO, DIRECTOR OF COMMERCIAL AND INDUSTRIAL DEVELOPMENT SEXTON, CITY TREASURER CALE AND CITY CLERK BALKUS DIRECTOR OF PUBLIC WORKS LATHROP, PLANNING DIRECTOR KILGOUR AND CHIEF OF POLICE ADAMS 00- Agency Director Mitchelt introduced Walker Ritter serving, with himself, on the City Manager screening panel for the City of Duarte. Mr. Mitchett recommended that approval of the Agency Minutes, Bills and Communications and Resolution No. 4 Execution of Consultants' Contracts, be held over to July 16, 1975. This would allow the Agency members to peruse the items. Mr. Mitche11 read in fu11 RESOLUTION NO. 12, A RESOLUTION OF THE BALDWIN PARK REDEVELOPMENT AGENCY COMMENDING CITIZEN PARTICIPATION IN THE DECISION MAKING PROCESS FOR COMMUNITY REDEVELOPMENT IN THE CITY OF BALDWIN PARK RESOLUTION NO. 12 ADOPTED AND FURTHER READING WAIVED. M/S/C: WALDO/MC CARON. There were no objections. 00- AT 5:20 P.M., AGENCY BOARD ADJOURNED TO JULY 16, 1975, AT 8:30 P.M., COUNCIL CHAMBERS. M/S/C: MC CARON/KING. There were no objections. AGENCY MINUTES, BILLS & COMMUNICATIONS & RES. NO. 4 HELD OVER TO 7/16/75 RES. NO. 12 B.P.R.A. COMMENDING CITIZEN PARTICIPATION IN DECISION MAKING PROCESS FOR COMMUNITY REDEVELOPMENT IN CITY RES. NO. 12 ADOPTED AGENCY ADJOURNED 5:20 P.M. TO 8:30 P.M., JULY 16, 1975, COUNCIL CHAMBERS 00- City Clerk Batkus read by title: ORDINANCE NO. 708, APPROVING AND ADOPTING THE REDEVELOPMENT PLAN FOR THE PUENTE-MERCED/ SOUTH BALDWIN PARK REDEVELOPMENT PROJECT Continued) ORD. NO. 708 APPROVE & ADOPT REDEVELOPMENT PLAN PUENTE-MERCED/SOUTH BALDWIN PARK REDE- VELOPMENT PROJECT BIB] 37658-U01 1975-U02 07-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9591-U03 FO9726-U03 DO9811-U03 C4-U03 MINUTES1-U03 2/5/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1975 07 08 CC MIN(ÌìÐjpeCC^PHS Adjourned Regular Meeting of the Baldwin Park City Council and Regular Meeting of the Board of Directors, Baldwin Park Redevelopment Agency July 8, 1975 Page 2 FURTHER READING OF ORDINANCE NO. 708 WAIVED. M/S/C: MC CARON/WALDO. There were no objections. ORDINANCE NO. 708 ADOPTED. There were no objections. M/S/C: MC CARON/WALDO. City Attorney Flandrick explained that this Ordinance will become effective August 9, 1975, and will be well timed prior to the Board of Supervisors action for the equalized assessment rolls. 00- AT 5:21 P.M. THE CITY COUNCIL ADJOURNED. M/S/C: MC CARON/GREGORY. There were no objections. 00- READING WAIVED ORD. NO. 708 ORD. NO. 708 ADOPTED CITY ATTORNEY FLANDRICK COUNCIL ADJOURNED 5:21 P.M. APPROVED: 1975 Date of DKtrWtion to City Council: July 11, 1975 Date of Distribution to Redevelopment Agency: July 11, 1975 Date of Distribution to Departments: July 11, 1975 BIB] 37658-U01 1975-U02 07-U02 08-U02 CC-U02 MIN-U02 LI1-U03 FO9591-U03 FO9726-U03 DO9811-U03 C4-U03 MINUTES1-U03 2/5/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06