HomeMy WebLinkAbout1983 02 16 CC MIN1983 02 16 CC MIN ;¢f4 Å Õ
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK, 14403
EAST PACIFIC AVENUE, WEDNESDAY,
FEBRUARY 16, 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 Helen Izell.
Julia McNeilt led the Flag Salute.
00-
ROLL CALL: PRESENT: COUNCILMEN AGUILAR, KING,
McNEILL AND MAYOR PRO TEM IZELL
Acting City Manager Halloway,
ALSO PRESENT:
City Attorney Flandrick,
Dir. of Comm. Serv. Kelty,
City Engineer, Dick Smith,
Chief of Police Snowden,
Dir. of Housing & Economic
Dev. Hemer,
Fire Chief McCann,
City Librarian Morris, and
City Treasurer Montenegro
City Clerk Ga-ir
00-
It was moved and seconded to excuse the absence of Mayor
White. M/S/C: McNEILL/KING. There were no objections.
00-
Director of Community Services Kelly introduced the City's
new City Engineer, Dick Smith. He gave a brief description
of his background and credentials. He stated it was a
pleasure to have him on the staff.
00-
City Clerk Gair presented the Consent Calendar.
1. Approve Minutes of February 2, 1983
2. Receive and File Treasurer's Report
November 30, 1982
3. Waive Further Reading and Adopt
RESOLUTION NO. 83-13 ALLOWING CLAIMS AND
DEMANDS AGAINST THE
CITY OF BALDWIN PARK
4. Waive Further Reading and Adopt
ORDINANCE NO. 852 AMENDING THE BALDWIN PARK
Second Reading) MUNICIPAL CODE RELATING TO
SUBDIVISION REGULATIONS
5. Waive Further Reading and Adopt
RESOLUTION NO. 83-14 REQUESTING THE BOARD OF
SUPERVISORS OF THE LOS
ANGELES COUNTY FLOOD
CONTROL DISTRICT OF THE
STATE OF CALIFORNIA TO
ACCEPT ON BEHALF OF SAID
DISTRICT, A TRANSFER AND
CONVEYANCE OF STORM DRAIN
IMPROVEMENTS KNOWN AS
MISCELLANEOUS TRANSFER
INVOCATION
FLAG SALUTE
ROLL CALL
ABSENCE EXCUSED
CITY ENGINEER
SMITH INTRODUCED
CONSENT CALENDAR
BIB]
37655-U01
1983-U02
02-U02
16-U02
CC-U02
MIN-U02
LI1-U03
FO3794-U03
FO9488-U03
DO9572-U03
C4-U03
MINUTES1-U03
2/3/2003-U04
ROBIN-U04
REGULAR-U05
SESSION-U05
CITY-U06
COUNCIL-U06
1983 02 16 CC MIN ;¢f4 Å Õ REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK
FEBRUARY 16, 198
PAGE TWO
RESOLUTION NO. 83-14 DRAIN NO. 981 IN THE CITY
Continued)OF BALDWIN PARK FOR FURTHER
OPERATION, MAINTENANCE,
REPAIR AND IMPROVEMENT,
AND AUTHORIZING THE TRANSFER
AND CONVEYANCE THEREOF
6. Waive Further Reading and Adopt
RESOLUTION NO. 83-15 AUTHORIZING THE SUBMITTAL
OF AN APPLICATION FOR THE
PURPOSE OF OBTAINING
COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS FOR THE
9TH YEAR FROM THE
DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
7. Award Contract Roof Repair to Community
Center Building
8. Reject Bids and Readvertise C.I.P. No. 213
Citywide Sign Upgrading Project
It was moved and seconded to approve the Consent Calendar.
M/S/C: KING/McNEILL. There were no objections.
00-
CONSENT CALENDAR
APPROVED
Mayor White was present at 7:10 p.m. MAYOR PRESENT
00-
REPORTS OF OFFICERS. COMMISSION OR COMMITTEES
Acting City Manager Hattoway stated that the City Council
is being asked to approve a Financial Consultant and Bond
Counsel. He explained that at the present time the City
is experiencing cash flow problems. Several projects are
taking months for the City to be reimbursed. Tax and
Revenue Anticipation Notes is being explored as a way to
alleviate the cash flow problem. These appointments are
exploratory and no final decision wi11 be made until this
is found to be feasible.
Councilman Aguilar asked regarding the cost of $60,000.
It was explained that there would be no cost to the City
if the bonds are not issued. Councilman King commended
Staff for finding a logical alternative for the problem
facing the City.
It was moved and seconded to approve the agreements for
retention of Miller & Schroeder Municipals, Inc. as
Financial Consultant and Jones Hail Hi11 & White as Bond
Counsel for the proposed issue.
00-
FINANCIAL
CONSULTANT AND
BOND COUNSEL
REPORT HALLOMA
DISCUSSION
FINANCIAL
CONSULTANT AND
BOND COUNSEL
AGREEMENTS
APPROVED
UNFINISHED BUSINESS
Councilman Aguilar requested that the Fireworks Ordinance
be brought back on to add to it that alt organizations
applying for Fireworks Permits be required to have an
identification number from the IRS for non-profit status.
City Attorney Ftandrick stated that organizations need
not be incorporated to have a number. He further added
that this requirment should be in the Ordinance if the
City Clerk is instructed not to accept applications with-
out this. This would be a simple ordinance to bring back
to Council.
FIREWORKS
ORDINANCE
RECOMMENDATION
BY CITY ATTORNEY
BIB]
37655-U01
1983-U02
02-U02
16-U02
CC-U02
MIN-U02
LI1-U03
FO3794-U03
FO9488-U03
DO9572-U03
C4-U03
MINUTES1-U03
2/3/2003-U04
ROBIN-U04
REGULAR-U05
SESSION-U05
CITY-U06
COUNCIL-U06
1983 02 16 CC MIN ;¢f4 Å Õ REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK
FEBRUARY 16, 1983
PAGE THREE
Council discussed this addition to the ordinance and
agreed that this would be a good addition and it is
to be the only purpose for being brought back. It
was also recommended that this be effective for the
1984 applications.
It was moved and seconded that the Fireworks Ordinance
be brought back before Council for the sole purpose of
adding to the Ordinance that a non-profit IRS account
number be required before the permit is issued. M/S/C:
AGUILAR/KING. There were no objections.
00-
Mayor white declared Oral Communications open and in-
vited those wishing to speak to come forward.
Aiteen Pinheiro, 13009 Amar Rd., spoke concerning the
room the Historical Society enjoys using provided by
Council. She told of the one hundred members to the
society and invited Staff to become members.
Councilman McNeitt commended Mrs. Pinheiro for her
work with the Historical Society which will even-
tually benefit the young people of the City. He
encouraged the people to continue to help.
Rick Gibson, 4215 walnut, member of Board of Directors
of the Historical Society publicly thanked Mrs Pinheiro
for her book. On behalf of the Chamber of Commerce he
also thanked Council for recognizing the people tonight
with special certificates.
00-
The Regular Meeting of the City Council was temporarily
adjourned at 7:20 p.m. to return after the Agency
Meeting. M/S/C: AGUILAR/IZELL. There were no objections.
00-
The Regular Meeting of the City Council reconvened at
7:35 p.m. Roll Call remained the same.
00-
Councilman Izell presented certificates to:
Sarah Hirsch for dedication and effort in Field Education
A1 Hirsch for Participation in American Legion Valley
Forge workshop.
Mayor White read and Councilman McNeitI presented to:
Lew Farkas a Proclamation for Education and Patriotism
Meek and to;
Ann Farkas a Certificate.
Councilman Izetl presented a certificate to:
Irene Lewis for Teacher of the Year.
Mr. Farkas thanked the Council on behalf of the American
Legion.
Council members thanked those receiving certificates
for their contributions and especially thanked Lew &
Ann Farkas for being instrumental in keeping this
program going.
00-
DISCUSSION
FIREWORKS ORDINANCE
TO BE BROUGHT BACK
BEFORE COUNCIL
APPROVED
ORAL COMMUNICATIONS
OPEN
AILEEN PINHEIRO
COUNCILMAN McNEILL
RICK GIBSON
MEETING TEMPORARILY
ADJOURNED 7:20 P.M.
COUNCIL RECONVENES
AT 7:35 P.M.
MR. FARKAS THANKS
COUNCIL
BIB]
37655-U01
1983-U02
02-U02
16-U02
CC-U02
MIN-U02
LI1-U03
FO3794-U03
FO9488-U03
DO9572-U03
C4-U03
MINUTES1-U03
2/3/2003-U04
ROBIN-U04
REGULAR-U05
SESSION-U05
CITY-U06
COUNCIL-U06
1983 02 16 CC MIN ;¢f4 Å Õ REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK
FEBRUARY 16, 1983
PAGE FOUR
The Regular Meeting of the City Council was adjourned
to Saturday, February 26th at 2:00 p.m. in Council
Chambers at 7:45 p.m. M/S/C: McNEILL/IZELL. There
were no objections.
MEETING ADJOURNED
AT 7:45 P.M. TO
FEBRUARY 26TH AT
2:00 P.M.
BIB]
37655-U01
1983-U02
02-U02
16-U02
CC-U02
MIN-U02
LI1-U03
FO3794-U03
FO9488-U03
DO9572-U03
C4-U03
MINUTES1-U03
2/3/2003-U04
ROBIN-U04
REGULAR-U05
SESSION-U05
CITY-U06
COUNCIL-U06