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HomeMy WebLinkAbout1984 11 07 CC MIN1984 11 07 CC MIN;¢f4ÄnREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BMDWIN PARK, CITY HALL, 14403 EAST PACIFIC AVENUE, WEDNESDAY, NOVEMBER 7, 1984 at 7:00 A.M. The City Council of the City of Baldwin Park rnet in regular session in the Council Chambers at 7:00 P.M. The Invocation was given by Councilman Gibson. Councilman King led the Flag Salute. ROLL CALL: PRESENT: COUNCIIMEN GIBSON, IZELL KING, McNEILL AND MAYOR WHITE AI£0 PRESENT: City Manager Webb, City Attorney Flandrick, Dir. of Admin. Serv. Halloway, Dir. of Conm. Serv. Smith, Dir. of Housing & Economic Dev. Hener, Chief of Police Snowden, Fire Captain McCann, City Librarian Morris, and City Clerk Gair 00- City Treasurer Montenegro's absence was automatically excused. 00- City Clerk Gair presented the Consent Calendar: 1. Approve Minutes of October 17, 1984 2. Receive and File Treasurer's Report September 30, 1984 3. Waive Further Reading and Adopt RESOLUTION NO. 84-42 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BAITWIN PARK INVOCATION FLAG SALUTE ROLL CALL ABSENCE EXCUSED CONSENT CALENDAR 4. Waive Further Reading ORDINANCE NO. 879 Second Reading) and Adopt APPROVING A CHANGE OF ZONE FRCM R-l TO R-l PD) APPLICAI^T: SPEIGHT ENGINEERING CO., INC.: CASE NO. Z-446: LOCATION: 4455^ LA RICA AVENUE) 5. 6. 7. Waive Further Reading and Adopt RESOLUTION NO. 84-83 AMENDING RESOLUTION NO. 84-65 ADOPTING A BASIC SALARY PLAN UNCLASSIFIED SERVICE POSITIONS) Waive Further Reading and Adopt RESOLUTION NO. 84-84 AMENDING RESOLUTION NO. Pulled) 84-6 ADOPTING A BASIC SAIARY PLAN PART-TIME/ TEMPORARY) Waive Further Reading and Adopt RESOLUTION NO. 84-85 REQUESTING AN ALLOCATION AND PAYMENT OF COUOTY AID TO CITIES FUNDS FOR THE MAINTENANCE OF SELECT SYSTEM STREETS BIB] 37655-U01 1984-U02 11-U02 07-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9487-U03 DO9498-U03 C4-U03 MINUTES1-U03 2/3/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1984 11 07 CC MIN;¢f4ÄnREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAIDWIN PARK NOVEMBER 7, 1984 PAGE TTO 8. Approve Amendments to 1984-85 City Budget 9. Waive Further Reading and Adopt RESOLUTION NO. 84-86 AMENDING RESOLUTION NO. 79-110 SCTTING FEES AND CHARGES FOR ISSUANCE, PROCESSING AND FILING OF VARIOUS CITY SERVICES, PERMITS AND LICENSES 10. Waive Further Reading and Adopt RESOLUTION NO. 84-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAITWIN PARK APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN-SPACE AND RECREATION PROGRAM FOR WAIMJT CREEK NATURE PARK IMPROvMEmS 11. Approve Section 3 Affirmative Action Plan for the City of Baldwin Park It was moved and seconded to approve Consent Calendar Items No. 1-5 and 7-11. M/S/C: McNEIIVKING. There were no objections. 00- CONSaTT CALENDAR ITEMS NO. 1-5 AND 7-11 APPROVED PUBLIC HEARING Mayor White introduced the Public Hearing on Z-448, A request for a change of zone from R-l, Single Family Residential and R-3, High Density Residential to R-l PD), Single Family Residential Planned Development and R-3 PD) High Density Residential Planned Development for a 26 unit single family development on property located at 13526 Tracy Street. Applicant: Rodine Company". City Planner Rangel explained that the three zone changes before the Council are requested by the Rodine Company. Each request has the same floor plans and elevation. Each unit is on a separate lot with a zero lot line and has a Spanish architectural design. He further explained some of the concerns of Staff in re- gards to open space and guest parking. He stated that the developer has gone to great lengths to solve problems and Staff recomnends approval. Mayor White declared the Public Hearing open on Z-448 and invited those wishing to speak to come forward. There were none- Mayor White declared the Public Hearing closed. Councilman King thanked the Staff and Rodine Ccmpany for their efforts in creating a good development for family use. It was moved and seconded to approve Ordinance No. 880, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING A CHANGE OF ZONE FRCM ZONE R-l AND R-3 TO ZONE R-l(PD) AND R-3 PD) APPLICANT: RODTNE COMPANY; CASE NO. Z-448; LOCATION: 13526 TRACY STREET)". M/S/C: IZELL/KING. There were no objections. PUBLIC HEARING ON Z-448 INTRODUCED STAFF REPORT RANGEL PUBLIC HEARING Z-448 OPEN PUBLIC HEARING CLOSED COUNCILMAN KING ORDINANCE NO. 880 APPROVED BIB] 37655-U01 1984-U02 11-U02 07-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9487-U03 DO9498-U03 C4-U03 MINUTES1-U03 2/3/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1984 11 07 CC MIN;¢f4ÄnREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAIDWIN PARK NOVEMBER 7, 1984 PAGE THREE It was roved and seconded to approve Resolution No. 84-88, A RESOLUTION OF TIE CITY COUNCIL OF THE CITY OF BAI^WIN PARK APPROVING A DEVELOPMENT PIAN APPLICANT: RODINE COMPANY; LOCATION: 13526 TRACY STREET; CASE NO. Z-448)". M/S/C: IZELL/GIBSON. There were no objections. Mayor White introduced the Public Hearing on Z-449, A request for a chanqe of zone from R-3, High Density Residential to R-3 PD), High Density Residential Planned Developnent for a 25 unit single family developnent on property located at 1643 Big Dalton Avenue, Applicant: Rodine Company". Mayor White declared the Public Hearing open on Z-449 and invited those wishing to speak to come forward. There were none. RESOLUTION NO. 84-88 APPROVED PUBLIC HEARING ON Z-449 INTRODUCED PUBLIC HEARING OPEN Mayor White declared the Public Hearing closed. PUBLIC FEARING CIOSED It was moved and seconded to approve Ordinance No. 881, AN ORDINANCE CF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING A CHANGE OF ZONE FROM ZONE R-3, HIGH DENSITY RESIDENTIAL TO ZONE R-3 PD) HIGH DENSITY RESIDENTIAL PLANNED DEVELOPMENT. APPLICANT: RODINE COMPANY; CASE NO. Z-449; LOCATION 1643 BIG DALTON AVENUE, BALDWIN PARK, CALIFORNIA 91706". M/S/C: KING/McNEILL. There were no objections. It was moved and seconded to approve Resolution No. 84-89, A RESOLUTION OF THE CITY COUNCIL OF THE CITY CF BALDWIN PARK APPROVING A DEVELOPMENT PLAN APPLICANT: RODINE COMPANY; LOCATION: 1643 BIG DALTON AVENUE; CASE NO. Z-449) M/S/C: McNEILL/KING. There were no objections. Mayor White introduced the Public Hearing on Z-450, A request for a change of zone from R-l, Single Family Residential and I, Industrial to R-l PD) Single Family Residential Planned Development for a 15 unit single family development on property located at 13333 E. Benbow Street. Applicant: Rodine Conpany". Mayor White declared the Public Hearing open on Z-450 and invited those wishing to speak to come forward. There were none. ORDINANCE NO. 881 APPROVED RESOLUTION NO. 84-89 APPROVED PUBLIC HEARING ON Z-450 INTRODUCED PUBLIC HEARING OPEN Mayor White declared the Public Hearing closed. PUBLIC HEARING CLOSED It was moved and seconded to approve Ordinance No. 882, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAIWEN PARK APPROVING A CHANGE CF ZONE FROM ZONE R-l AND I TO ZONE R-l PD) APPLICANT: RODINE CCWANY; CASE NO. Z-450; LOCATION: 13333 E. BENBOW)". M/S/C: McNEILL/IZELL. There were no objections. It was moved and seconded to approve Resolution No. 84-90, A RESOLUTION CF THE CITY COUNCIL OF TIE CITY OF BAU3WIN PARK APPROVING A DEVELOPMENT PLAN APPLICANT: RODINE COMPANY; LOCATION: 13333 E. BENBOW STREET; CASE NO. Z-450)", M/S/C: McNEILL/GIBSON. There were no objections. 00- ORDINANCE NO. 882 APPROVED RESOLUTION NO. 84-90 APPROVED BIB] 37655-U01 1984-U02 11-U02 07-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9487-U03 DO9498-U03 C4-U03 MINUTES1-U03 2/3/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1984 11 07 CC MIN;¢f4ÄnREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAU3WTN PARK NOVEMBER 7, PAGE FOUR 1984 REPORTS OF OFFICERS, COMMISSIONS AND CCmi'i'i'EES City Manager Webb explained that the Resolution before Council is concerning the Southern California Rapid Transit District Metro Rail Project. The RTD is request- ing action on this Resolution to request the Urban Mass Transportation Administration to issue a letter of intent for the inmediate construction of Metro Rail. Mr. Webb outlined the project and stated that it does not require a cannitment of Proposition A funds. He then introduced Nell Soto, representative for RTD, who is here to speak if Council desires. ME7TRO RAIL PROJECT STAFF REPORT WEBB It was moved and seconded to approve Resolution No. 84-91, A RESOLUTION OF TIIE CITY COUNCIL OF THE CITY OF BAUMuM PARK REQUESTING ACTION BY THE URBAN MASS TRANSPORTATION ADMINISTRATION ON THE SOLTTHERN CALIFORNIA RAPID TRANSIT DISTRICT METRO RAIL PROJECT". IVS/C: McNEILL/KING. There were no objections. Ms. Soto thanked Council for their support and stated that other cities are also considering this resolution. Councilman McNeill stated that Ms. Soto was new to her position and he wished her the best because she is a very capable person. Director of Housing and Economic Development Hemer explained that the California Health & Safety Code requires certain findings and determinations be made prior to the Redevelop- ment Agency entering into a Disposition and Development Agreement involving the sale or lease or real property and/ or the installation of public improvements. He stated that the attached Resolution specifies the re- quired findings and the findings are substantiated by the Staff report. Staff reccmnends approval. It was moved and seconded to approve Resolution No. 84-92, DCTERMINING THAT THE CONSTRUCTION OF CERTAIN OFFSITE PUBLIC IMPROVEMENTS IN CONNECTION WITH THE DEVELOPMENT OF A HOTEL/SHOPPING CENTER PROJECT PURSUANT TO A DISPOSITION AND DEVHU3PMEOT AGREEMEOT BY AND BETOEEN THE BAIDWIN PARK REDEVELOPMEI^T AGENCY AND STANLEY W. GRIBBLE AND ASSOCIATES IS OF BENEFIT TO THE PUENTE-MERCED REDEVEIDPMANT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED, DETERMING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID PUBLIC IMPROVEMENTS". M/S/C: KING/I ZELL. There were no objections. Director of Housing and Economic Development Hemer explain- ed that the Redevelopment Agency has scheduled a Joint Public Hearing to consider a Plan Amendment for the Puente- Merced Redevelopment Project on November 21, 1984. The Plan Amendment increases the maximum tax increment which is necessary to implement the proposed development. Los Angeles County has sued to prevent other cities from adopting Plan Amendments. Hcwever, the Agency was able to deaiionstrate a need for the changes and to negotiate an agreement. Mr. Herer outlined the payments to the Consolidated Fire Protection District and other affected County entities. The Agreement before Council represents a workable arrange- ment and will allow the project to proceed on schedule, The Agreo-nent was approved by the Board of Supervisors on Tuesday, November 6th. Staff reconmends approval of the Agreement with Los Angeles County and the Consolidated Fire Protection District. RESOLUTION NO. 84-91 APPROVED NELL SCTO PUENTE-MERCED DDA STAFF REPORT HEMER RESOLUTION NO. 84-92 APPROVED CONSOLIDATED FIRE DISTRICT STAFF REPORT BIB] 37655-U01 1984-U02 11-U02 07-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9487-U03 DO9498-U03 C4-U03 MINUTES1-U03 2/3/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1984 11 07 CC MIN;¢f4ÄnREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAITWIN PARK NOVEMBER 7, 1984 PAGE FIVE It was moved and seconded to approve the AGREEMEt^T FOR ALLOCATION AND DISTRIBUTION OF TAX ALLOCATION FUNDS" and authorize the Mayor to execute the Agreement. M/S/C: IZELL/GIBSON. There were no objections. 00- Ifc was moved and seconded that Council adjourn to a Closed Session at 7:25 p.m. M/S/C: GIBSON/KING. There were no objections. Council reconvened at 8:00 p.m. Roll Call remained the same. Mayor White stated that in Closed Session Council dis- cussed pending litigation, received information and gave direction to Staff. 00- NEW BUSINESS TAX ALLOCATION FUNDS AGREEMENT APPROVED COUNCIL AEJOURNES TO CIOSED SESSION 7:25 P.M. COUNCIL RECONVENES AT 8:00 P.M. Mayor White stated that he had accepted a new position with the District Attorney's Office. Preliminary indications were that he could not remain as Mayor and hold the new job, He had called all Counciljnembers to inform them of the situation. Since then legal opinions have been given and he can keep both positions. However, he has asked for an opinion from the City Attorney and the State Legislative Counsel and he will abide by those opinions. Mayor White invited those present to attend his retirement dinner, from the los Angeles Police Department, on Novea-nber 29, 1984. 00- Mayor White declared Oral Communications open and invited those wishing to speak to ccme forward. There were none. Mayor White declared Oral Communications closed. STATEMENT BY MAYOR ORAL COMMUNICATIONS OPEN ORAL COMMUNICATIONS CLOSED 00- It was moved and seconded to adjourn the Regular Meeting of the City Council at 8:03 p.m. M/S/C: IZELL/GIBSON. There were no objections. MEETING ADJOURNED 8:03 P.M. a A<-<~ lAjDA L. GAIR, CITY CLERK BIB] 37655-U01 1984-U02 11-U02 07-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9487-U03 DO9498-U03 C4-U03 MINUTES1-U03 2/3/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06