HomeMy WebLinkAbout1980 08 20 CC MIN1980 08 20 CC MIN ;¢f4 Æ ù UNOFFICIAL UNTIL APPROVED
REGULAR MEETING OF TIE CITY COUNCIL OF THE CITY
OF BALDWIN PARK, CITY IIALL, 14405 E. Pacific Avenue
WEDNESDAY, AUGUST 20, 1980 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.
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An Invocation was given by Councilman Holman.
City Treasurer Montenegro led the Flag Salute.
Roll Call: Present:
Also Present:
Absent:
COUNCILMEN AGUILAR, HOLMAN, KING,
McNEILL AND MAYOR WHITE
CITY MANAGER SEXTON
CITY ATTORNEY FLANDRICK
DIRECTOR OF CCmJNITY DEVELOP. KELLY,
CHIEF OF POLICE CHELLINO,
DIRECTOR OF HUMAN SERVICES LUCAS,
CITY TREASURER MONTENEGRO,
AND CITY CLERK GAIR
DIRECTOR OF ADM. SERVICES HALLOWAY
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INVOCATION
FIAG SALUTE
ROLL CALL
City Clerk Gair introduced the new Deputy City Clerk,
Cheryl Pellegrin to the Council.
Mayor White welcomed the new Deputy City Clerk with best wishes
from the City of Baldwin Park.
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City Clerk Gair presented the Consent Calendar:
1. Aprove Minutes of July 16, 1980 and August 6, 1980.
2. Receive and File Treasurer's Report
July 31, 1980.
3. Waive Further Reading and Adopt
RESOLUTION NO. 80-70 ALLOYING CLAIMS AND
DEMANDS AGAINST THE CITY
OF BALDWIN PARK
4. Waive Further Reading and Adopt
DEPUTY CITY CLERK
INTRODUCED
CONSENT CALENDAR
RESOLUTION NO. 80-61
FINDING THAT A SUBSTANTIAL
EFFORT TO MEET LOW AND
MODERATE INCOME HOUSING NEEDS
IN THE CITY OF BALDWIN PARK
IS BEING MADE AND THAT THIS
EFFORT, INCLUDING TOE
OBLIGATION OF FEDERAL FUNDS
FOR LOV AND MODERATE INCOME
IMPACT TO THE FUNDS OTHERWISE
REQUIRED TO BE SET ASIDE
PURSUANT TO SECTION 33334.2
OF TOE CALIFORNIA HEALTH AND
SAFETY CODE AND THAT
CONSIDERATION HAS BEEN GIVEN
TO INCREASED HOUSING
REQUIREMENTS RESULTING FROM
IMPLEMENTATION OF TOE WEST
RAMONA BOULEVARD REDEVELOPMENT
PROJECT
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1980 08 20 CC MIN ;¢f4 Æ ù Regular Meeting of the City Council August 20, 1980
of the City of Baldwin Park Page 2
5. Waive Further Reading and Adopt CONSENT CALENDAR
RESOLUTION NO. 80-71 FINDING TIiAT A SUBSTANTIAL CONTINUED:
EFFORT TO MEET LOW AND
MODERATE INCOME HOUSING
NEEDS IN THE CITY OF BALDWIN
PARK IS BEING MADE AND THAT
THIS EFFORT, INCLUDING THE
OBLIGATION OF FEDERAL FUNDS
FOR LOW AND MODERATE INCOME
HOUSING IS EQUIVALENT IN
IMPACT TO THE FUNDS
0'niERWISE REQUIRED TO BE SET
ASIDE PURSUANT TO SECTION
33354.2 OF THE CALIFORNIA
HEALTH AND SAFETY CODE AND
THAT CONSIDERATION HAS
BEEN GIVEN TO INCREASED
HOUSING REQUIREMENTS
RHSULTING FROM
IMPLE^ENTATION OF THE
PUENTE-MERGED REDEVELOPMENT
PROJECT
6. Waive Further Reading and Adopt
RESOLUTION NO. 80-72 APPROVING CONMUNITY BLOCK
GRANT COOPERATION AGREBIENTS
AND COMPACTS WITH THE
COUNTY OF LOS ANGELES
7. Waive Further Reading and Adopt
RESOLUTION NO. 80-73 DESIGNATING THE CITY'S
REPRESENTATIVES AND
ALTERNATES TO CERTAIN MUNICIPAL
COMMITTEES AND ORGANIZATIONS
8. Waive Further Reading and Adopt
RESOLUTION NO. 80-74 FIXING THE RATE OF TAXES AND
LEVYING TAXES FOR THE
FISCAL YEAR COMMENCING
JULY 1, 1980
9. Waive Further Reading and Adopt
RESOLUTION NO. 80-75 FIXING THE AMOUNT OF MONEY
NECESSARY TO BE RAISED BY
TAXATION FOR THE FISCAL YEAR
COMMENCING JULY 1, 1980
CONCUR WITH RECOMMENDATIONS ON THE CONSENT CALENDAR.
M/S/C: HOLMAN/KING. There were no objections.
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Mr. Kelly explained the Opening of Bids for the purchase of a
one ton truck, five compact sedans, a tilt-trailer, and three
compact trucks. He indicated that there were no bids received
for the three compact pick-up trucks.
A discussion was held by the Council concerning the waiving
of the bids and further price checking for purchase of
vehicles and trailer.
Mr. Flandrick presented the motion on the floor to approve
the bid on the CMC truck and trailcr-conditionally approving
two bids on skylarks. The condition is that if City Staff
is able to find a better source, economically speaking,
that action will be deemed to reject bids already received.
CONCUR WITH
RECOMMENDATIONS
ON CONSENT CALENDAR
BIDS DISCUSSED
VEHICLES FOR
COMMUNITY REDEVELOPMENT
DEPARTMENT
ATTORNEY PRESCNTS
MOTION FOR APPROVAL
BID AWARD
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August 20, 1980
Page 5
If they do not, they will be deemed acceptable.
IT WAS MOVED AND SECONDED THAT COUNCIL ACCEPT MOTION
AS PRESENTED BY ATTORNEY FLANDRICK. M/S/C: AGUILAR/KING
There were no objections.
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Mr. Kelly explained the request that Council approve
execution of utilities and agreement regarding the
Grant of Water Line Easement to Southern California
Edison Co. He explained that the Water Line
Easement would be at the North side of the
Industrial Park and would not affect the
development of the park. The purpose of the Easement
is to tunnel under the 605 FWY. to divert water to the
West side for commercial purposes.
IT WAS MOVED AND SECONDED TO APPROVE GRA\T OF
WATER LINE EASEMENT TO SOUTHERN CALIFORNIA
EDISON COMPANY, AND TO INSTRUCT THE CITY CLERK
TO RECORD SAME WITH LOS ANGELES COUNTY
RECORDERS OFFICE. M/S/C: KING/McNEILL. There
were no objections.
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Mayor White then introduced and nominated
Mr. Victor Swanger to the Housing Authority
Comnission. There were no Council objections.
CONDITIONAL APPROVAL
OF BID AWARD
PRESENTATION OF
WATER LINE
EASEMENT GRANT
WATER LINE EASEMENT
TO SOUTHERN CALIFORNIA
EDISON COMPANY
APPROVED
HOUSING AUTHORITY
COMMISSION MEMBER
APPOINTED
Councilman King then congratulated Mr. Swanger and
complimented him on his participation in
the last Housing Authority Meetings.
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Mr. Kelly informed the Council that he will be
distributing a monthly report to the Council and
City Staff on Nuisance Abatement Proceedings.
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Mr. Swanger thanked the Council for their
consideration in his new placement on the Housing
Authority Commission and requested the City to publish
a City Newsletter so that citizens may be cognizant
of meeting dates and other City business.
The Council briefly discussed the prospect of
producing a City Newsletter. Mayor White stated
that he felt no need for such a newsletter due to
City business publication in several City newspapers
which already keep citizens apprised of City functions.
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NEW BUSINESS
NEW REPORT PROCEDURE
RE: NUISANCE ABATBIENT
PROCEEDINGS DISCUSSED
ORAL COMMUNICATIONS
DECLARED OPEN
SPEAKING IN FAVOR OF
CITY NEWSLETTER
COUNCIL DISCUSSION
AND ORAL
COMMUNICATIONS
CLOSED
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August 20, 1980
Page 4
AT 8:05 p.m., the meeting was adjourned to an Executive
Session. M/S/C: KING/McNEILL. There were no
objections.
The regular meeting of the City Council reconvened
at 9:05 p.m.
Roll Call remained the same.
Attorney Flandrick presented the following
Resolution for adoption:
RESOLUTION NO. 80-76 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF BALDWIN
PARK REPEALING RESOLUTION
NO. 79-116, IN COMPLIANCE
WITH A WRIT OF MANDATE
IT WAS MOVED AND SECONDED THAT RESOLUTION NO. 80-76
BE APPROVED. M/S/C: KING/McNEILL. There were no
objections.
MEETING WAS ADJOURNED AT 9:07 p.m. M/S/C: KING/HOLMAN.
There were no objections.
EXECUTIVE SESSION
8:03 P.M.
REGULAR COUNCIL
MEETING RECONVENED
RESOLUTION NO. 80-79
PRESENTED FOR
APPROVAL
RESOLUTION APPROVED
MEETING ADJOURNED
9:07 P.M.
APPROVED: 1980
Date to Distribution to Council:
Date to Distribution to Departments:
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