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Home My WebLink About1981 08 05 CC MIN1981 08 05 CC MIN;¢f4ÆuREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CITY HALL, 14403 East Pacific Avenue, Wednesday, August 5, 1981 at 7:30 P.M. The City Council of the City of Baldwin Park met in regular session in the Council Chanbers at 7:30 P.M. 00- An Invocation was given by Councilman Hotman. INWCATICN Sergeant Jijn Flavin led the Flag Salute. ROLL CALL Present: COUNCH^EN AGUILAR, M=NEILL, ROLL CALL HOI^AN, KING, AND MAYOR WHITE Also Present: City Manager Webb, Dir. of Adm. Serv. Halloway, City Attorney Flandrick, Chief of Police Snowden, Dir. of Ccxnn. Serv. Kelly, Dir. of Hunan Serv. Lucas, City Treasurer Montenegro and City Clerk Gair 00- Mayor White read and presented Resolution No. 81-72 RESOLUTION NO. 81-72 to Sergeant Jim Flavin, who is retiring after twenty- COMMENDING SERGEANT five years of service to the City of Baldwin Park. JIM FLAVIN It was moved and seconded to approve Resolution No- 81-72 A Resolution Of The City Council Of The City Of Baldwin Park Ccmnending Sergeant Jim Flavin for his loyal service to the City of Baldwin Park. I^S/C: HOIMAN/McNEILL. There were no objections. Mayor 1'hite asked for personal oonments from the Council. Each morber spoke of how all the people, particularly the elderly, liked Jim Flavin. They also ccinnented on what a fine police officer he had been and expressed appreciation for his ccmnunity involvement. They wished him good luck in the future and thanked him for all his good work on behalf of the entire city. COUNCIL EXPRESSES APPRECIATION 00- City Clerk Gair presented the Consent Calendar: CONSENT CALENDAR 1. Approve Minutes of July 9, 1981 and July 15, 1981. 2. Waive Further Reading and Adept RESOLUTION NO. 81-73 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY CF BALDWIN PARK 3. Waive Further Reading and Introduce ORDINANCE NO. 825 AMENDING SECTION 2003 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO THE CITY COUNCIL 4. Deny Claim Against the City John A. Ferrio 5. Waive Further Reading and Adopt RESOLUTION NO. 81-74 ADOPTING PERSONNEL RULES PURSUANT TO SECTION 2202 HELD OVER) CF THE BALDWIN PARK MUNICIPAL COCE 6. Waive Further Reading and Adopt RESOLUTION NO. 81-74 CECLARING ITS INTENTION TO VACATE THAT CERTAIN STREET EASEMENT ON FUTURE STREET EAST OF LOT 21 AT 5046 BLEECKER STREET 81-V-l) BIB] 37656-U01 1981-U02 08-U02 05-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9590-U03 DO9608-U03 C4-U03 MINUTES1-U03 2/3/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1981 08 05 CC MIN;¢f4ÆuRegular Meeting of the City Council of the August 5, 1981 City of Baldwin Park Page 2 7. Waive Further Reading and Adopt RESOLUTION NO. 81-75 DECLARING ITS INTENTION TO VACATE CERTAIN STREET EASENEMS CN WATMJT STREET NORM CF FRAZIER STREET 81-V-2) 8. Waive Further Reading and Adopt RESOLUTION NO. 81-76 DECLARING ITS INTENTION TO VACATE THOSE CERTAIN STREET EASEMENTS NORTO OF LOS ATCTLES STREET BETWEEN NORTH PHELAN AVENUE AND PARK AVENUE 81-V-3) 9. Final Approval Tract Map No. 40017 10. Ehiergency Services Operations Johnstone Peak COUNCIL CONCURRED with reccmnendations on the Consent COUNCIL CONCURRED Calendar and held over Item No. 5. M/S/C: KING/HOI^AN. WITH CONSENT CALENDAR There were no objections. City Attorney Flandrick reported on the Legal Publications LEGAL PUBLICATIONS Bid for Fiscal Year 1981- 82. He e?<plained to Council that BIDS DISCUSSED each of the newspapers sufcinitting a bid were checked to see if they were properly adjudicated. The Mid-Valley News was disqualified and according to information received the Herald Press had been purchased by the Highlander Ccmnunity News and was no longer circulated within the City under the Masthead of Herald Press. He explained the adjudicating procedures and stated that the Baldwin Park Bulletin is properly adjudicated and reconrnended approval of the agree- ment with the Bulletin. City Clerk Gair verified that the City Attorney was correct in regard to the Herald Press no longer being circulated within the city. The City Clerk showed copies of newspapers that are circulated in the city and confirmed, by her residency, that the Herald Press is not circulated- Copies of the judgement regarding ad- judications and copies of newspapers circulated within the city are on file in the City Clerk's office. It was moved LEGAL PUBLICATION BID and seconded to accept the bid from the Baldwin Park Bulletin APPROVED for Legal Publications for the Fiscal Year 1981- 82. M/S/C: KING/HQLMAN. There were no objections. 00- City Manager Webb explained to the Council that the police RESQLOTICN NO. 81-77 had ratified the agreement between the City and police AND M.O.U. POLICE and asked that Council also execute a memorandum of under- PERSONNEL APPROVED standing. It was moved and seconded to adopt Resolution No. 81-77, Adopting A Basic Salary Plan Classified Service Sworn And Non-Swom Safety) and execute a memorandun of understanding. M/S/C'. McNEILL/KING. There were no objections. 00- City Manager Wsbb explained Resolution No. 81-78 and reconnended that Council approve this resolution declaring themselves Ccirmissioners of the Housing Authority. Mayor White declared Oral Connunications open and invited those wishing to speak regarding Resolution No. 81-78 to ccme forward. No one came forward. Mayor White declared Oral Ccimmications closed. RESOLUTION NO. 81-78 INTRODUCED BY CITY MANAGER WEBB ORAL CCMMUNCIATICNS OPEN ORAL COMMUNICATIONS CLOSED BIB] 37656-U01 1981-U02 08-U02 05-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9590-U03 DO9608-U03 C4-U03 MINUTES1-U03 2/3/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1981 08 05 CC MIN;¢f4ÆuItegular Meeting of the City Council of the City of Baldwin Park August 5, 1981 Page 3 It was moved and seconded to approve Resolution No. 81-78, A Resolution Of The City Council Of The City Of Baldwin Park Declaring Itself To Be Conmissioners Of The Housing Authority. M/S/C: AQJILAR/KING ROLL CALL VOTE: AYES COUNCIMEN Holman, Md^eill, White, Aguilar, King NOES OOUNCI3^EN None___________________________ ABSENT COUNCmiEN None RESOLOTICN NO. 81-78 APPROVED ROLL CALL VOTE It was moved and seconded to approve Ordinance No. 826, first reading. An Ordinance of the City Council Of Ihe City Of Baldwin Park Adding Certain Sections To Ihe Baldwin Park Municipal Code Relating To The Housing Comnissions. IVS/C: KING/M^NEILL. ROLL CALL VOTE: AYES COUNCmEN Aguilar, Holman, lite. King, J^Neill NOES COUNCIMEN None___________________________ ABSENT COUNCIMEM None ORDINANCE NO. 826 APPRC^/ED ROLL CALL VOTE I^yor White thanked the Staff for all the work they have done on this and ccrnnended them. He invited any person interested in the Housing Authority positions to apply at the proper tijne. 00- Bill Raphiel explained the Market Feasibility study to possibly be done by Questor Associates for the Cities of Baldwin Park and West Covina. Ihe evaluation will determine whether the Marks-Foran program can be undertaken and if it should be done as an individual city or a joint effort- He further explained the costs involved and introduced Rod Gunn of Rod Gunn and Associates for other questions from Council. Council discussed the Market Feasibility study. Council- man Holman asked why we hire consultants to help consultants. Rod Gunn explained that the Rating Agency requires another agency to do this type of study. Council also inquired to see if West Covina was in favor of this and if the City is out the advance money if the bonds don't sell. Mr. Gunn stated that the issue ccmss before West Covina Council next week. that the City is out the advance money, and his firm receives no money if the bonds don't sell. It was moved and seconded to authorize an agreement with Questor Associates for a Market Feasibility study for the City of Baldwin Park with West Covina- M/S/C: KING/AGUILAR There were no objections. 00- MARKET FEASIBILITY STUDY PRESENTED QUESTOR ASSOCIATES MARKET FEASIBILITY STUDY AND AGREHVENT APPROVED UNFINISHED BUSINESS Councilman Holman asked about the report on Nuttall's Mobile Hone Park. Mr. Kelly stated that the park is due for an inspection shortly. Councilman Holnan asked for the status of Mid-Valley Manpower. Councilman McNeill stated that any information he could give at this time would be premture. The board will be taking action on this at a later date and he can report back on this. MOBU£ HCME PARK MID-VAU£Y MANPOWER BIB] 37656-U01 1981-U02 08-U02 05-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9590-U03 DO9608-U03 C4-U03 MINUTES1-U03 2/3/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1981 08 05 CC MIN;¢f4ÆuRsgular Meeting of the City Council of the August 5/ 1981 City of Baldwin Park Page 4 Mayor White declared Oral Ccrrmunications open and invited those wishing to speak to come forward. No one came forward. Mayor Vftiite declared Oral Comnunications closed. 00- The regular meeting of the City Council was adjourned at 8:05 P.M. to Tuesday, August 11, 1981 at 7:30 p.m. M/S/C: M=NEILL/HOIMAN. There were no objections- ORAL COMUNICATICNS OPEN ORAL CCMWNICATICNS CLOSED MEETING ADJOURNED TO TUESDAY, AUGUST 11, 1981 BIB] 37656-U01 1981-U02 08-U02 05-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9590-U03 DO9608-U03 C4-U03 MINUTES1-U03 2/3/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06