HomeMy WebLinkAbout1980 10 15 CC MIN1980 10 15 CC MIN ;¢f4 Æ ç REGULAR NOTING OF THE CITY COUNCIL OF THE CITY
OF BALDWIN PARK, CITY HALL, 14403 L. Pacific
Avenue, WEDNESDAY, OCTOBER 15, 1980 at 7:30 P.M.
The Regular Meeting of the City Council was
called to order by City Clerk Gair in the Council
Chambers at 7:40 p.m. and was immediately
recessed for 15 minutes
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Council adjourned to an Executive Session at 7:42 p.m. in
conjunction with the Community Redevelopment Agency.
The Regular Meeting of the City Council reconvened at
8:25 p.m. after a meet and confer and personnel
discussion in Executive Session.
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Mayor White continued the Regular Meeting of the City
Council and Invocation was given by Council-man Holman.
City Treasurer Montenegro led the Flag Salute.
Roll Call: Present: COUNCILMEN AGUILAR, HOLMAN,
KING, McNEILL, AND MAYOR WHITE
Also Present: CITY MANAGER SEXTON,
CITY ATTORNEY FLANDRICK,
DIRECTOR OF ADM. SERVICES IIALLOWAY,
DIRECTOR OF CO^HJNITY DEV. KELLY,
CHIEF OF POLICE CHELLINO,
DIRECTOR OF HOUSING
ECONOMIC DEVELOPMENT LA CLAIRF-,
CITY TREASURER MONTENEGRO, AND
CITY CLERK GAIR
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Mayor White introduced Brucc La Claire, the City's new
Director of Housing and Ecomomic Development.
COUNCIL ADJOURNED
TO EXECUTIVE
SESSION TIME:
7:42 P.M.
COUNCIL MEETING
RECONVENED
TIME: 8:25 P.M.
INVOCATION
FLAG SALUTE
ROLL CALL
DIRECTOR OF
HOUSING AND
ECONOMIC DEV.
INTRODUCED
Council congratulated Lee Lucas for his award as
Outstanding Professional of the Year by the Los Angeles
County Basin, Parks and Recreation Association.
DIRECTOR OF
HUMAN SERVICES
LEE LUCAS
CONGRATULATED
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City Clerk Gair presented the Consent Calendar:
1. Approve Minutes of October 1, 1980.
2. Receive and File Treasurers Report
September 30, 1980.
3. Waive Further Reading and Adopt
RESOLUTION NO. 80-88 ALLOWING CIAIMS AND
DEMANDS AGAINST HIE
CITY OF BALDWIN PARK
4. Waive Further Reading and Adopt
ORDINANCE NO. 813 AMENDING SECTION 9472 OF THE
Second Reading) BALDWIN PARK ZONING CODE
RELATING TO CONDITIONAL USE
PERMITS CASE NO. AZC-79)
5. Deny Claim Against the City Donna May.
6. Deny Claim Against the City Rcmcdios Mina.
CONSENT CALENDAR
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1980 10 15 CC MIN ;¢f4 Æ ç Regular Meeting of the City Council
of the City of Baldwin Park
October 15, 1980
Page 2
7. Deny Claim Against the City Haitham A. Bundakji
8. Award Contract Project No. 205
Drainage Corrections.
9. Award Contract Painting of City Vehicles
and Equipment.
10. Approve Budget Amendment.
11. Approve Budget Amendment.
12. Approve Final Tract Map Nos. 55291 and 35617.
City Clerk Gair read corrections to Item No. 12 of the Consent
Calendar.
CONCUR WITH RECOf^lENDATION ON THE CONSENT CALENDAR.
M/S/C: KING/McNEILL. There were no objections.
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PUBLIC HEARING:
CONSENT CALENDAR
CONTINUED:
CONCUR WITH
RECOMMENDATIONS ON
CONSENT CALENDAR
Mr. Kclly requested that Council continue the Rivergradc
Commercentcr Assessment District to the November 5, 1980
Council Meeting. Council Concurred with this
recommendation. There were no objections.
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REPORTS OF OFFICERS, COMMISSIONS, OR COM^ITTES:
Mr. Vcrn Moser from McGladrey IIcndrickson, explained
the Financial Statements of the City and stated that the City
has shown fiscal responsibility and that fund balances
have increased. Copies of this audit will be
available in the City Clerk1s and Director of Adm. Services
offices for review. Council moved to ACCEFI' HIE ANNUAL
AUDIT as presented M/S/C: KING/McNEILL. There
were no objections.
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Mr. Lucas presented Resolution NO. 80-89 and requested
Council support of Proposition 1 relating to a bond
measure to provide funding for acquisition and
development of Parks and Recreation programs.
Council discussed this Proposition and moved to
SUPPORT PROPOSITION 1 which places before the voters of
California a Bond Measure to Provide Funding for
Acquisition and Development of Parks and Recreation
Programs. M/S/C: KING/McNEILL. There were no
objections.
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Mayor White stated that the Senior Citizens Center is
for Senior Citizens only and that there arc no future
plans for utilizing the Center for any other purposes.
Councilman McNeiTI requested Staff to draft a letter
to Mrs. Brown to read at the Senior Citizens Lunch
to advise them of this.
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RIVERGRADE
COtW.RCENTER
ASSESSMENT DISTRICT
MATTER HELD OVER
ANNUAL AUDIT
APPROVED
RESOLUTION NO.
80-89 SUPPORTING
PROPOSITION 1-
PARKS S RECREATION
PROGRAM APPROVED
SENIOR CITIZEN
CENTER BUILDING
DISCUSSED
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1980 10 15 CC MIN ;¢f4 Æ ç Regular Meeting of the City Council
of the City of Baldwin Park
UNFINISHED BUSINESS:
October IS, 1980
Page 3
Mr. Kelly requested that Council approve the dedication
of one of the new Spanish designed Bus Benches
in honor of former Lions Club Member, Carl Burnett.
The Lions Club will provide the memorial plaque.
Council concurred with this request M/S/C: HOLMAN'/KING.
There were no objections. Councilman McNcill abstained
from voting.
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Mr. Lucas introduced Jane Wintcrmute, of Baldwin Park
High School, and Ivette Hcrrera, of Sierra Vista
High School, as the new Student Commissioners to the
Baldwin Park Recreation Parks Commission.
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Mayor White declared Oral Communications opened.
PI^QUE ERECTED
AT BUS STOP
TO HONOR LIONS
CLUB MEMBER
CARL BURNETT
JANE WINTERMUTE
AND IVETTE HERRERA
INTRODUCED
ORAL COMPLICATION'S
OPENED
Janet Brown, Coordinator of the Senior Citizens Nutrition
Program requested that the plans provided by the Rotary
Club for a fireplace in the new Sr. Citizens Building
be deleted and instead obtain an intercom system, T.V., or
some other recreational facility for the Senior Citizens.
Mayor Ivhite appointed Mr. Kelly tc coordinate Rotary
Club funds and Mrs. Browns request.
Mayor White introduced the new City Planner, Mr. Jijn De Stefano
Mayor White declared Oral Communications closed.
SENIOR CITIZENS
CENTER FIREPLACE
PIANS DISCUSSED
NEW CITY PLANNER
INTRODUCED
ORAL COMMUNICATIONS
CLOSED
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City Manager Sexton requested Council approval to
authorize certain Executive Staff Members to approve a
Memorandum of Understanding between the City of Baldwin Park
and the City of Baldwin Park Employees Association.
Mr. Sexton then presented the following Resolutions
to the Council:
RESOLUTION NO. 80-90 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF
BALDWIN PARK ESTABLISHING A
CLASSIFICATION PLAN FOR THE
CITTS CLASSIFIED AND
UNCLASSIFIED SERVICE POSITIONS
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK
ADOPTING A BASIC SALARY PLAN
CLASSIFIED SERVICE)
RESOLUTION NO. 80-91
Council concurred with recommendation for authorization
of Memorandum of Understanding and moved to approve
Resolution No. 80-90, to establish a classification
Plan for the City^s Classified and Unclassified
Service Positions. M/S/C: AGUIIAR/KING. There were
no objections.
It was then moved to approve Resolution No. 80-91,
to Adopt a Basic Salary Plan Classified Service).
M/S/C: McNEILL/HOLMAN. There were no objections.
REQUESTED
AUTHORIZATION
OF MEMORANDUM
OF UNDERSTANDING
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1980 10 15 CC MIN ;¢f4 Æ ç Regular Meeting of the City Council
of tho City of Baldwin Park
October 15, 1980
Page 4
Mr. IIalloway explained that a Memorandum of Understanding
was effectuated after the last Council Meeting and was
signed. Mayor White stated that the City had gone to
one of the most respected agencies in the State regarding
Andersen Report) and tried to ascertain how positions
should be classified and how they should be paid. The
City feels that they have arrived at the right answers.
There have been some long and difficult negotiations
and that he appreciates the professional attitudes
that the miscellaneous employees have displayed in
this matter. The Council is unanimously of the feeling
that the City will keep those wages at a fair rate.
Mayor White also thanked Mr. Ncmeth for coming
to the Council Meeting. The City is now at the
median salary range with the 15 cities in the
Valley that they surveyed.
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City Staff requested Council approval for the City Manager
to execute a Retirement Agreement with Police Chief
Leonard Chellino. Council concurred with this
request. M/S/C: HOLMAN/KING. There were no
objections.
Mayor White and Councilmen expressed their appreciation
to Lcn Chellino for his honesty and dedication to the
City of Baldwin Park. The Council wished the Chief
best wishes in his retirement and their congratulations.
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DISCUSSION OF
MEMORANDUM OP
UNDERSTANDING
AND ANDERSEN
REPORT
RETIREMENT
AGREEMENT
APPROVED
POLICE CHIEF
LEN CIIELLINO
Meeting was ADJOURNED at 9:45 p.m.
There were no objections.
M/S/C: KING/HOLMAN.
MEETING
ADJOURNED
TINE: 9:05 P.M.
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