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Home My WebLink About1986 02 19 CC MIN1986 02 19 CC MIN;¢f4ÂƒREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK/ CITY HALL, 14403 EAST PACIFIC AVENUE, WEDNESDAY, FEBRUARY 19, 1986 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. The Invocation was given by Councilman Izell. Councilman McNeill led the Flag salute. INVOCATION FLAG SALUTE ROLL CALL PRESENT: ALSO PRESENT: COUNCILMEN IZELL/ MCNEILL AND MAYOR WHITE City Manager Webb, City Attorney Flandrick, Dir. of Admin. Serv. Yelton, Dir. of Comm. Serv. Smith/ Dir. of Housing & Economic Development Hemer, Chief of Police Snowden, Fire Chief McCann, City Librarian Kersley, City Treasurer Montenegro, City Clerk Gair 00- ROLL CALL and The absences of Councilman Gibson and Councilman King were excused. 00- PRESENTATIONS AND AWARDS ABSENCES EXCUSED Police Officers Tom Steele, Theodore Espanto, Ronald LeVelle, William Root and John Fallone were intro- duced by Mayor White and a biographical sketch was read about each officer. City Clerk Gair adminis- tered the Oath of Office to the officers. Councilmembers congratulated the new officers on their accomplishments and stated that they felt very good about the City being able to add these five officers to the police department. 00- City Clerk Gair presented the Consent Calendar: POLICE OFFICERS INTRODUCED AND OATHS OF OFFICE ADMINISTER CONSENT CALENDAR Approve Minutes of February 3, 1986 Receive and File Treasuer's Report January 31, 1986 Waive Further Reading and Adopt RESOLUTION NO 86-6 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK Waive Further Reading and Adopt ORDINANCE NO. 922 AMENDING TITLE 3, CHAPTER First Reading)3.32 OF THE BALDWIN PARK BIB] 37652-U01 1986-U02 02-U02 19-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9392-U03 DO9409-U03 C4-U03 MINUTES1-U03 1/30/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1986 02 19 CC MIN;¢f4ÂƒREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK FEBRUARY 19, 1986 PAGE TWO MUNICIPAL CODE RELATING TO UTILITY USERS TAX 5. 6. Deny Claim Against the City PULLED) Jose Moreno Waive Further Reading and Adopt RESOLUTION NO. 86-7 AMENDING RESOLUTION NO. 85-6 SETTING FEES AND CHARGES FOR ISSUANCE, PROCESSING AND FILING OF VARIOUS CITY SERVICES/ PERMITS AND LICENSES 7. Waive Further and Adopt RESOLUTION NO. 86-8 RATIFYING THE APPOINTMENT OF THE OFFICES OF THIS CITY, AND CANCELLING THE GENERAL MUNICIPAL ELECTION OF TUESDAY, APRIL 8, 1986 8. Award Contract CIP No. 213 Traffic Engineering Services, Traffic Signal Design Baldwin Park Boulevard and Olive Street and Baldwin Park Boulevard and Live Oak Avenue 9. 10. Award Contract CIP No. 239 Traffic Engineering Services FETSIM Grant Program Award of Contract CIP No. 241 vices Walnut Creek Nature Park Surveying Ser- It was moved and seconded to approve Conset Calendar Items No, 1-4 & 6-10. M/S/C: MCNEILL/IZELL. There were no objections, 00- CONSENT CALENDAR ITEMS NO. 1-4 & 6-10 APPROVED REPORTS OF OFFICERS, COMMISSIONS AND COMMITTEES City Manager Webb stated that the amendment to the City/Chamber lease agreement and the agreement with the Historical Society needed to be held over until the next Council meeting so that some of the details can be worked out. Director of Housing and Economic Development Hemer requested an amendment to FY 1985-86 Budget to increase the amount designated for contractual services, construction and construction management for the Public Housing Project, The current amount budgeted is less than the amount to be received by HUD and it is necessary to increase the budget amount from $350,000 to $386/000. It was moved and seconded to approve an amendment to the FY 1985-86 Budget to increase the Public Housing Project to $386,000, which includes funds provided by HUD. M/S/C: IZELL/MCNEILL. There were no objections. Director of Housing and Economic Development Hemer explained that the property under consideration was purchased by the City on behalf of the Baldwin Park Business Development Corporation in 1979. The structure on this property was destroyed by fire and an adjacent structure was damaged. A claim for property damage has been pending for several years. LEASE AGREEMENT HELD OVER BUDGET AMENDMENT STAFF REPORT BUDGET AMENDMENT APPROVED TRANSFER OF PROPERT FROM BPBDC TO CITY STAFF REPORT BIB] 37652-U01 1986-U02 02-U02 19-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9392-U03 DO9409-U03 C4-U03 MINUTES1-U03 1/30/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06 1986 02 19 CC MIN;¢f4ÂƒREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK February 19, 1986 PAGE THREE He further explained the Judge's recommendation for settlement of the case and outlined the procedures necessary to accomplish this and recommended approval of these procedures. It was moved and seconded to approve the transfer of property from the Baldwin Park Business Deve- lopment Corporation, retire the outstanding loan amd pay the amount of $3/206 to settle the out- standing case against the BPBDC. M/S/C: IZELL/ MCNEILL. There were no objections. 00- TRANSFER OF PROPERT APPROVED NEW BUSINESS Mayor White commented on the procedure used by the West Covina City Council regarding public input being accepted concerning Consent Calendar items, The public is allowed to comment on an item if they have requested to speak prior to the coucnil meeting with a written request. He wondered if this Council would be agreeable to considering this being done. Council briefly discussed this procedure and agreed to wait until all the Council is present before making a decision. 00- It was moved and seconded to adjourn the regular meeting of the City Council at 7:25 p.m. M/S/C: MCNEILL/IZELL, There were no objections. PUBLIC INPUT ON CONSENT CALENDAR ITEMS DISCUSSED MEETING ADJOURNED 7:25 P.M. LINDA L. G^ZS, CITY CLERK BIB] 37652-U01 1986-U02 02-U02 19-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9392-U03 DO9409-U03 C4-U03 MINUTES1-U03 1/30/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 COUNCIL-U06