HomeMy WebLinkAbout1983 01 19 CC MIN1983 01 19 CC MIN ;¢f4 Å ß
REGUIAR MEETING OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK, 14403
FAST PACIFIC AVENUE, WEDNESDAY,
JAMJARY 19, 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 Councilman Izell.
Fire Chief McCann led the Flag Salute.
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PRESENT: COUNCILMEN AGUILAR, IZELL,
ROLL CALL:
KING, Mc.NEILL AND MAYOR WHITE
INVOCATION
FLAG SALUTP:
ROLL CALL
ALSO PRESENT: City Manager Webb,
City Attorney Flandrick,
Dir. of Comm. Serv. Kelly,
Acting Dir. of Admin. Serv.
Cole,
Chief of Police Snowden,
Dir. of Housing Economic
Dev. Hemcr,
Fire Chief McCann,
City Librarian Morris,
City Treasurer Montenegro, and
City Clerk Cair
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City Clerk Gair presented the Consent Calendar:
1. Approve Minutes of January 5, 1983
2. Waive Further Reading and Adopt
RESOLUTION NO. 83-2 ALLOWING CLAIMS AND
DEMANDS AGAINST THE
CITY OF BALDWIN PARK
3. Waive Further Reading and Adopt
RESOLUTION NO. 83-3 ADOPTING A CITY TRAVEL
AND EXPENSE POLICY
4. Authorize Issue of Request for Proposal"
for Consultant Services Cable TV
5. Approve Agreement Highland Ranch Project
UDAG) Lewis Development Company
6. Approve Agreement Steve A. Filarsky, 1983
Legal Services for Employer-Employee Relations
7. Approve Budget Amendments
8. Approve Agreement C.I.P. No. 219 City of
Irwindalc and United States Pipe fr Foundry
Co. Street Improvements, Live Oak Avenue
9. Award Contract C.I.P. No. 223 Engineering
Services Citywide Alley Rehabilitation Program
10. Approve Contract Acting City Engineer
Services
Councilman McNeill stated that he had been out of town due to
a death in his family and could not give proper attention
to Item No. 3. He requested that this be pulled and placed
on the calendar in two weeks.
It was moved and seconded to approve Consent Calendar Items
No. 1,2 and 4-10. M/S/C: IZELL/McNEILL. There were no
objections.
CONSENT CALENDAR
ITEM NO. 3
PULLED
ITEMS NO. 1,2,
AND 4-10 CONSENT
CALENDAR APPROVED
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1983 01 19 CC MIN ;¢f4 Å ß REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK
JANUARY 19
PAGE TWO
1983
PUBLIC HEARING
Mayor White introduced the
enactment of an Ordinance,
PART A OF THE BALDWIN PARK
OF A SEWER ORDINANCE.
Public Hearing on the proposed
amending ARTICLE VI, CHAPTER 2,
MUNICIPAL CODE FOR THE ADOPTION
PUBLIC HEARING
INTRODUCED
Director of Community Services Kelly explained that, after
the Public Hearing, Council approve an amendment of the
City Code to adopt, by reference, the County Sewer Ordinance.
The ordinance is being adopted with certain modifications
and amendments from the County Ordinance to our procedures.
The amendments are not of significance in terms of process.
Staff recommends adoption of the County Sewer Ordinance as
part of the City process.
Mayor White opened the Public Hearing regarding the adoption
of the County Sewer Ordinance and invited those wishing to
speak to come forward. There were none.
Mayor White declared the Public Hearing closed.
It was moved and seconded that the City Council adopt
Ordinance No. 849 revising ARTICLE VI, CHAPTER 2. PART A
OF THE MUNICIPAL CODE FOR THE ADOPTION OF A SEWER ORDINANCE.
M/S/C: McNEILL/KING. There were no objections.
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REPORTS OF OFFICERS, COMMISSIONS OR COMMITTEES
City Manager Webb stated that the Resolution before
Council is to establish an Advisory Committee for the
Citywide Business Improvement Area and appoint members
to the committee. He further explained the ad hoc
committee and their recommendations for appointment to
the eight-member Advisory Committee. It was recommended
that City Council select one of its own members to serve
on the Advisory Committee and then adopt the Resolution.
Councilman King suggested that there might be more
flexibility if this designated the Mayor or two Council-
men" so that there was representation in the absence of
the Mayor. Also, under the President of the Chanber of
Commerce it designated or one board member" chosen by
the chamber board.
Council discussed this suggestion and felt that a chain
of command already exists with the Mayor pro tern of the
Council and the First Vice-president of the chamber so
that representation is already self-explanatory.
Council also discussed Councilmembers to serve on the
Advisory Committee. It was suggested that to carry on
the continuity of the past ad hoc committee that
Councilman mcNeill represent Council.
It was moved and seconded that Councilman McNeilt serve
as a member of the City Council Advisory Committee for
the Citywide Business Improvement Area. M/S/C: IZELL/
KING. There were no objections.
It was moved and seconded to approve Resolution No. 83-4,
ESTABLISHING A CITY COUNCIL ADVISORY COMMITTEE FOR THE
CITYWIDE BUSINESS IMPROVEMENT AREA". M/S/C: KING/McNEILL.
There were no objections.
ADOPTION OF COUN'
SEWER ORDINANCE
STAFF REPORT
KELLY
PUBLIC HEARING
OPENED
PUBLIC HEARING
CLOSED
ORDINANCE NO. 84'
APPROVED
ADVISORY COMMITT
REPORT WEBB
DISCUSSION
NOMINATION OF
COUNCILMAN FOR
ADVISORY COMMITT
MOTION
COUNCILMAN McNEI
AS MEMBER APPROV
RESOLUTION NO. 8
ESTABLISHING
ADVISORY COMMITT
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1983 01 19 CC MIN ;¢f4 Å ß REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK
JANUARY 19, 1983
PAGE THREE
Councilman McNeill requested that the ordinance relating to
fireworks be deferred for two weeks for the same reason as
requested for Item No. 3 of the Consent Calendar. It was
agreed by Council and persons attending to testify that
this item be deferred.
City Manager Webb explained an unscheduled Resolution
requesting authorization to file application to the
State of California for twenty million dollars for
Mortgage Revenue Bonds. It is necessary to file before
the deadline on Friday, January 21st.
Director of Housing andEconomic Development Hemer
further explained that the Mortgage Revenue Bond
situation is fluid. The State has set up an allocation
system which would require application and a
deposit to be submitted by the deadline in order for
a locality to stay in the allocation system. A
specific developer is anticipated to come up with the
money, for the downtown project area, to reserve the
funds for 1983. The Resolution would permit the City
to file for the money if this can be finalized with
the developer.
It was moved and seconded to approve Resolution No. 83-5,
AUTHORIZING APPLICATION FOR ALLOCATION OF MORTGAGE SUB-
SIDY BONDS CONFIRMING FILING OF NOTICE OF SALE THEREOF
WITH THE MORTGAGE BOND ALLOCATION COMMITTEE AND PROVIDING
OTHER MATTERS THEREBY PROPERLY RELATING TO. M/S/C:
AGUILAR/IZELL. There were no objections.
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Mayor White declared Oral Communications open.
Jacqueline Teichart, owner of The
concerning the fencing off of the
her business on Garvey Avenue and
business and the problems she has
Ramp Tavern, inquired
property adjacent to
explained the loss of
had.
FIREWORKS
ORDINANCE
DEFERRED
REPORT MORTGAGE
SUBSIDY BONDS
WEBB
REPORT
HEMER
RESOLUTION NO. 83-i
APPROVED
ORAL COMMUNICATION:
OPEN
JACQUELINE TEICHAR'
Council and Staff responded that this was redevelopment
area. The area has been fenced off, at the direction of
Council, by the Housing and Economic Development Department
City Clerk Gair inquired regarding the fingerprinting of
small children that is being done by the Azusa Police
Department. A phone ca11 was received asking if Baldwin
Park Police would also offer this service. Chief Snowden
responded that he would look into the Azusa program if
Council desi red.
Albert Sanders, 4121 Stewart, responded to Council dis-
cussion on fingerprinting that this community service
was being offered in response to a new law signed by
President Reagan.
Mayor White declared Oral Communications dosed.
It was moved and seconded to adjourn the Regular Meeting
of the City Council at 7:38 p.m. M/S/C: KING/IZELL.
There were no objections.
FINGERPRINTING
ALBERT SANDERS
ORAL COMMUNICATION!
CLOSED
MEETING ADJOURNED
7:38 P.M.
A^
GAIJ^f CITY CLERK
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