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Home My WebLink About1979 07 05 CC MIN1979 07 05 CC MIN;¢f4ÊØCITY COUNCIL MINUTE INDEX JULY 5, 1979 REGULAR MEETING 7:30 P.M. Page Excuse Absence of City Attorney Flandrick 1 Consent Calendar 1 Minutes June 20, 1979 Approved RES. NO. 79-65 CLAIMS & DEMANDS APPROVED RES. NO. 79-66 APPOINTMENT RECREATION & PARKS COMMISSION Jessie L. Dowell) ADOPTED Mt. San Antonio College Work Study Agrmt 1979/80 Approved L.A. County Flood Control District Agreement Approved Vehicle Bids Reject and readvertise Approved CONCUR WITH RECOMMENDATIONS ON CONSENT CALENDAR 1 Public Hearings 78-W-125 4650 Edra 1&2 RES. NO. 79-67 CONFIRM CITY MANAGER'S REPORT ADOPTED 2 78-W-8 12855 Salisbury St. RES. NO. 79-68 CONFIRM CITY MANAGER'S REPORT ADOPTED 2 Resignation Guy Smith Senior Citizens Advisory Accepted 2 7:40 P.M. EXECUTIVE SESSION Labor Negotiation 3 8:15 P.M. MEETING RECONVENED 3 Memorandum of Understanding Mid Management Approved 3 Negotiate and execute contract RES. NO. 79-69 ESTABLISH PLAN CLASSIFIED & UNCLASSIFIED 3 EMPLOYEES ADOPTED RES. NO. 79-70 SALARY PLAN CLASSIFIED & PART-TIME TEMPORARY 3 ADOPTED RES. NO. 79-71 SALARY PLAN UNCLASSIFIED ADOPTED 3 RES. NO. 79-72 ESTABLISH HOLIDAY PLAN ADOPTED 3 Classification Salary Study next meeting 3 Marion Ave. from Olive to Chilcot) AWARD CONTRACT to 3 Larsen & Leaverenz $65,101.65; Amend Project Budget RES. NO. 79-73 COMMEND SAIF ULLAH MID VALLEY HEALTH ADOPTED 4 Bertha Regus Trash containers 4 8:20 P.M. ADJOURN 4 BIB] 37657-U01 1979-U02 07-U02 05-U02 CC-U02 MIN-U02 LI1-U03 FO9591-U03 FO9593-U03 DO9720-U03 C4-U03 MINUTES1-U03 2/4/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1979 07 05 CC MIN;¢f4ÊØUNOFFICIAL UNTIL APPROVED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CITY HALL. 14403 E. Pacific Avenue THURSDAY, JULY 5, 1979 AT 7:30 P.M. The City Council of the City of Baldwin Park met in regular session in the Council Chambers at 7:30 p.m. 00- An invocation was given by Councilman Izelt. Councilman Me Neill led the salute to the flag. Roll Call: Present: Also Present: COUNCILMAN AGUILAR, IZELL, KING MC NEILL AND MAYOR WHITE CITY MANAGER SEXTON, DIRECTOR OF ADM. SERVICES HALLOWAY, DIRECTOR OF COMMUNITY DEVELOP. KELLY, CHIEF OF POLICE CHELLINO, DIRECTOR OF HOUSING AND ECONOMIC DEVELOPMENT CUNNINGHAM, ACTING CITY ENGINEER FRENCH, CITY TREASURER MONTENEGRO AND CITY CLERK BALKUS INVOCATION FLAG SALUTE ROLL CALL Absent: CITY ATTORNEY FLANDRICK EXCUSE ABSENCE OF CITY ATTORNEY FLANDRICK. M/S/C: MC NEILL/IZELL. There were no objections. 00- City Clerk Balkus presented the Consent Calendar: 1. APPROVED MINUTES OF JUNE 20, 1979 WAIVE FURTHER READING AND ADOPT 2. EXCUSE ABSENCE R. FLANDRICK CONSENT CALENDAR RESOLUTION NO. 79-65 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK 3. WAIVE FURTHER READING AND ADOPT RESOLUTION NO. 79-66 APPOINTING A MEMBER TO THE RECREATION AND PARKS COMMISSION OF THE CITY OF BALDWIN PARK JESSIE L. DOWELL) 4. APPROVE WORK-STUDY AGREEMENT 1979/80 MT. SAN ANTONIO COLLEGE 5. APPROVE AGREEMENT LOS ANGELES COUNTY FLOOD CONTROL DISTRICT 6. APPROVE REJECTION OF BIDS & READVERTISE VEHICLES FOR COMMUNITY DEVELOPMENT DEPARTMENT CONCUR WITH RECOMMENDATIONS ON THE CONSEAff CALENDAR. M/S/C: AGUILAR/KING. There were no objections?" It was the time and place fixed for a Public Hearing on Public Nuisance Case No. 78-W-125 Confirming the cost of abatement at 4650 Edra Avenue. Continued CONCUR WITH RECOMMENDATIONS ON CONSENT CALENDAR PUBLIC HEARING PUBLIC NUISANCE 4650 EDRA AVE. CASE NO. 78-W-125) BIB] 37657-U01 1979-U02 07-U02 05-U02 CC-U02 MIN-U02 LI1-U03 FO9591-U03 FO9593-U03 DO9720-U03 C4-U03 MINUTES1-U03 2/4/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1979 07 05 CC MIN;¢f4ÊØRegular Meeting of the City Council of the City of Baldwin Park July 5. 1979 Page 2 Proper postings and mailings had been accomplished. There were no written protests. Mr. Kelly gave a brief resume of the Agenda Packet report Mayor White declared the Public Hearing open. As there was no testimony either in favor of or in oppositions to 78-M-125, Mayor White declared the Public Hearing closed, City Clerk Balkus read by title: RESOLUTION NO. 79-67 CONFIRMING THE CITY MANAGER'S REPORT REGARDING CERTAIN SPECIAL ASSESSMENTS, CASE NO. 78-W-125 WAIVE FURTHER READING, ADOPT RESOLUTION NO. 79-67. M/S/C: KING/AGUILAR. There were no objections. 00- It was the time and place fixed for a Public Hearing on Public Nuisance Case no. 79-W-8 Confirming the cost of abatement at 12855 Salisbury St. Proper postings and mailings had been accomplished. There were no written protests. Mr. Ketly gave a brief resume of the Agenda Packet report Mayor White declared the Public Hearing open. As there was no testimony either in favor of or in opposition to 79-W-8, Mayor White declared the Public Hearing closed. City Clerk Balkus read by title: RESOLUTION NO. 79-68 CONFIRMING THE CITY MANAGER'S REPORT REGARDING CERTAIN SPECIAL ASSESSMENTS. CASE NO. 79-W-8 WAIVE FURTHER READING. ADOPT RESOLUTION NO. 79-68. M/S/C: MC NEILL/IZELL. There were no objections. 00- A letter of Resignation from the Senior Citizens Advisory Commission from Guy Smith was presented. Mr. Smith is moving to Kingman, Arizona, ACCEPT WITH REGRETS THE RESIGNATION OF GUY SMITH FROM THE SENIOR CITIZENS ADVISORY COMMISSION. M/S/C: AGUILAR/MC NEILL. There were no objections. POSTING AND MAIL NO WRITTEN PROTESTS RESUME PUBLIC HEARING OPEN PUBLIC HEARING CLOSED RES. NO. 79-67 CONFIRM CITY MANAGER REPORT RE COST RES. NO. 79-67 ADOPTED PUBLIC HEARING PUBLIC NUISANCE 12855 SALISBURY ST CASE NO. 79-W-8) POSTING AND MAIL NO WRITTEN PROTEST RESUME PUBLIC HEARING OPEN PUBLIC HEARING CLOSED RES. NO. 79-68 CONFIRM CITY MANAGER REPORT RE COST RES. NO. 79-68 ADOPTED RESIGNATION GUY SMITH SENIOR CITIZENS ADVISORY COMMISSION RESIGNATION ACCEPTED Staff was instructed to Post the Vacancy. to be made at next regular meeting. 00- Continued New appointment BIB] 37657-U01 1979-U02 07-U02 05-U02 CC-U02 MIN-U02 LI1-U03 FO9591-U03 FO9593-U03 DO9720-U03 C4-U03 MINUTES1-U03 2/4/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1979 07 05 CC MIN;¢f4ÊØRegular Meeting of the City council of the City of Baldwin Park July 5. 1979 Page 3 AT 7:40 P.M. THE COUNCIL ADJOURNED TO AN EXECUTIVE SESSION to discuss Labor negotiations. M/S/C: KING/MC NEILL. There were no objections. AT 8:15 P.M. THE MEETING RECONVENED IN REGULAR SESSION. Roll Call, same as at beginning of meeting. 00- APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN CITY AND MID MANAGEMENT EMPLOYEES ASSOCIATION AND AUTHORIZE PROCEEDING WITH NEGOTIATIONS AND EXECUTION OF THE CONTRACT. M/S/C: AGUILAR/IZELL. There were no objections. 7:40 P.M. COUNCIL ADJOURNED TO EXECUTIVE SESSION 8:15 P.M. MEETING RECONVENED 00- The following Resolutions were read by title: RESOLUTION NO. 79-69 ESTABLISHING A CLASSIFICATION PLAN FOR THE CITY'S CLASSIFIED AND CLASSIFIED SERVICE POSITIONS WAIVE FURTHER READING AND ADOPT RES. NO. 79-69. M/S/C: AGUILAR/IZELL. There were no objections. 00- RESOLUTION NO. 79-70 ADOPTING A BASIC SALARY PLAN CLASSIFIED SERVICE AND PART-TIME TEMPORARY) WAIVE FURTHER READING AND ADOPT RES. NO. 79-70. M/S/C: KING/AGUILAR. There were no objections. 00- RESOLUTION NO. 79-71 ADOPTING A BASIC SALARY PLAN UNCLASSIFIED SERVICE POSITIONS) WAIVE FURTHER READING AND ADOPT RES. NO. 79-71. M/S/C IZELL/KING. There were no objections. 00- RESOLUTION NO. 79-72 ESTABLISHING A HOLIDAY PLAN WAIVE FURTHER READING AND ADOPT RES. NO. 79-72. M/S/C: KING/MC NEILL. There were no objections. 00- Mayor White requested that the City Manager schedule a Classification Salary Study for the next regular meeting RES. NO. 79-69 ESTABLISH CLASSIFICATION PLAN CLASS. & UNCLASS. RES. NO. 79-69 ADOPTED RES. NO. 79-70 SALARY PLAN-CLASS.. AND PART TIME, TEMP RES. NO. 79-70 ADOPTED RES. NO. 79-71 SALARY PLAN UNCLASSIFIED RES. NO. 79-71 ADOPTED RES. NO. 79-72 ESTABLISH HOLIDAY PLAN RES.' NO. 79-72 ADOPTED CLASSIFICATION SALARY STUDY 00- AWARD THE CONTRACT FOR THE CONSTRUCTION OF MARION STREET FROM OLIVE ST. TO CHILCOT ST., TO LARSEN AND LEAVERENZ. INC., MONROVIA, IN THE AMOUNT OF $65,101.65; AMENDED PROJECT BUDGET TO PROVIDE FOR THE INCREASE IN CONSTRUCTION COST; AND THAT THE DESIGNS AND CONTRACT ADMINISTRATION BE PROVIDED FOR FROM THE EXISTING DEPARTMENT OPERATIONS BUDGET. M/S/C: AGUILAR/KING. There were no objections. Continued CONTRACT MARION ST. TO LARSEN & LEAVERENZ AMEND PROJECT BUDGET, ETC. BIB] 37657-U01 1979-U02 07-U02 05-U02 CC-U02 MIN-U02 LI1-U03 FO9591-U03 FO9593-U03 DO9720-U03 C4-U03 MINUTES1-U03 2/4/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1979 07 05 CC MIN;¢f4ÊØRegular Meeting of the City Council of the City of Baldwin Park July 5, 1979 Page 4 00- City Clerk Balkus read by title: RESOLUTION NO. 79-73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK COMMENDING DR. SAIF R. ULLAH FOR HIS OUTSTANDING SERVICE AS EXECUTIVE DIRECTOR OF THE MID-VALLEY COMMUNITY MENTAL HEALTH COUNCIL, INC WAIVE FURTHER READING AND ADOPT RES. NO. 79-73. M/S/C: MC NEILL/AGUILAR. There were no objections. 00- Bertha Regus, 5013 Cutler Ave., said that trash containers are decorating our City streets and gutters. These are dangerous as they obstruct the view as well as being un" sightly. She requested that the Code be enforced to remove them and that they be behind a view obscuring fence if this is still required by Code. 00- RES. NO. 79-73 COMMEND DR. SAIF R. ULLAH MID-VALLEY HEALTH RES. NO. 79-73 ADOPTED BERTHA REGUS TRASH CONTAINER AT 8:20 P.M. THE MEETING ADJOURNED. There were no objections. M/S/C: KING/MC NEILL. 8:20 P.M. MEETING ADJOURNED y C^^WL^L^ U THELMA L. BALKUS. CITY CLERK APPROVED: / 1979 Date of Distribution to Council: Date of Distribution to Departments: BIB] 37657-U01 1979-U02 07-U02 05-U02 CC-U02 MIN-U02 LI1-U03 FO9591-U03 FO9593-U03 DO9720-U03 C4-U03 MINUTES1-U03 2/4/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06