HomeMy WebLinkAbout1983 01 05 CC MIN1983 01 05 CC MIN ;¢f4 Å ã
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK, 14403
EAST PACIFIC AVENUE, WEDNESDAY,
JANUARY 5, 1983 AT 7:00 P.M.
The City Council of the City of
Baldwin Park met in Regular Session
in the Council Chambers at 7:00 P.M.
An Invocation was given by Mayor Pro-Tern Izell.
Councilman Aguilar led the Flag Salute.
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Mayor pro tern Izell presented a five year service pin to
Councilmen McNeilt, and twenty year pin to Sargeant Brown.
He stated that a five year pin was to be presented to
Mayor White also.
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ROLL CALL: PRESENT: COUNCILMEN AGUILAR, KING.
McNEILL, MAYOR PRO TEM IZELL
City Manager Webb,
ALSO PRESENT:
City Attorney Flandrick,
Dir of Comm. Serv. Kelly,
Dir. of Admin. Serv. Halloway,
Chief of Police Snowden,
Dir. of Housing & Economic
Dev. Hemer,
FireChief McCann,
City Librarian Morris, and
City Clerk Gair
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It was moved and seconded to excuse the absence of City
Treasurer Montenegro. M/S/C: KING/McNEILL. There were
no objections.
It was moved and seconded to excuse the absence of Mayor
White. M/S/C: AGUILAR/KING. There were no objections.
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City Clerk Gair presented the Consent Calendar:
1. Approve Minutes of December 15, 1982
2. Receive and File Treasurer's Report
October 31, 1982
3. Waive Further Reading and Adopt
RESOLUTION NO. 83-1 ALLOWING CLAIMS AND
DEMANDS AGAINST THE
CITY OF BALDWIN PARK
4. Waive Further Reading and Adopt
ORDINANCE NO. 851 DISESTABLISHING PARKING
Second Reading) AND BUSINESS IMPROVEMENT
AREA NO. 1
5. Award Contract Design of Park-and-Ride Facility,
Badilto Street at Ramona Boulevard
6. Waive Bidding Procedure and Approve Purchase
of OATS Van
7. Approve Environmental Review Records of NEPA
and Negative Declaration of CEQA for Highland
Ranch UDAG Project, Lewis Development Co.
INVOCATION
FLAG SALUTE
PRESENTATION AND
AWARDS
ROLL CALL
ABSENCES EXCUSED
CONSENT CALENDAR
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1983 01 05 CC MIN ;¢f4 Å ã REGULAR MEETING OF THE CITY COUNCIL JANUARY 5, 1983
OF THE CITY OF BALDWIN PARK PAGE TWO
8. Approve Contract Agreement Administration
of Revolving Loan Fund Program Project
Duarte/Monrovia
9. Final Approval Tract Map Nos. 35092 and 35097
10. Final Approval Tract Map No. 36147
It was moved and seconded to approve the Consent Calendar
as presented. M/S/C: KING/AGUILAR. There were no
objections.
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Mayor White was present at 7:05 p.m. Mayor pro tern
Izetl presented the Mayor's five year service pin.
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Director of Administrative Services Haltoway introduced
Ron Bargan and Rod LeMond of McGladry and Hendrickson
for the presentation of the annual audit.
Rod LeMond stated to Council that the presentation of the
audit would be for the City and the agency. He issued a
clean opinion on the financial statement for both the
City and the Agency. He also stated that both are in a
sound financial position. He gave the cash balances of
each and said that the reservices are alos adequate.
It was moved and seconded to accept the annual audit as
presented. M/S/C: AGUILAR/IZELL. There were no
objections.
CONSENT CALENDAR
APPROVED
MAYOR WHITE PRESE
PRESENTATION OF
ANNUAL AUDIT FOR
CITY AND AGENCY
MOTION TO ACCEPT
ANNUAL AUDIT
APPROVED
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NEW BUSINESS
Councilman Aguilar requested that Chuck Foster and Maureen RECOGNITION OF
Foster be recognized for thier work with youth in the COMMUNITY SERVICE
City since they are moving. He also asked that persons
be recognized annually or monthly for outstanding work with
youth.
City Manager Mebb explained the Certificate of Appreciation DISCUSSION
for Community Service. Mayor White suggested that Director
of Human Services Lucas look into some sort of formal recog-
nition program. He also gave direction to prepare the service
awards requested.
Councilman Aguilar referred to a letter and the actions of MID-VALLEY
Doug Shaw in going to the Los Angeles County Transportation MANPOWER
Commission after Council action regarding Mid-Vat ley Manpower.
Council discussed this situation and in response to questions DISCUSSION
City Manager Webb explained that the City had followed up with
calls to the county on this and is convinced there is no
p rob 1 em.
Mayor White suggested that Council request the Mid-Valley
Manpower Board to explain Mr. Shaw's remarks, because they
seem to be out of line with this Council. Council agreed
with the request.
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Mayor White declared Oral Communications Open and invited ORAL COMMUNICATIC
those wishing to speak to come forward.
There were none.
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1983 01 05 CC MIN ;¢f4 Å ã REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK
JANUARY 5, 1983
PAGE THREE
Mayor White declared Oral Communications closed.
ORAL COMMUNICATIONS
CLOSED
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It was moved and seconded to adjourn the Regular Meeting
of the City Council at 7:20 p.m. M/S/C: AGUILAR/KING.
There were no objections.
MEETING ADJOURNED
AT 7:20 P.M.
L. GAIR^CITY CLERK
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