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HomeMy WebLinkAbout1988 11 30 CC MIN1988 11 30 CC MIN;¢f4Á(ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CITY HALL, 14403 EAST PACIFIC AVE, WEDNESDAY NOVEMBER 30, 1988 AT 5:30 P.M. The City Council of the City of Baldwin Park met in adj ourned regular session in Council Chambers at 5:30 p.m. ROLL CALL: PRESENT: COUNCILMEMBERS GIBSON, LOWES, MCNEILL AND MAYOR KING ALSO PRESENT: City Manager Webb, City Attorney Flandrick, Dir. of Admin Services Yelton, Dir. of Comm. Services Smith, Dir. of Housing & Economic Development Hemer, Dir. of Human Services Lucas, Chief of Police Hoskin, and City Clerk Gair 00- ROLL CALL The absences of Councilman Izell and City Treasurer Montenegro were excused. 00- ORAL COMMUNICATIONS ABSENCES EXCUSED Mayor King declared Oral Communications open and invited those wishing to speak on any subject to come forward. There were none. Mayor King declared Oral Communications closed. 00- City Clerk Gair presented the Consent Calendar: ORAL COMMU NICATIONS OPEN NONE CLOSED CONSENT CALENDAR 1. 2. 3. Approval of Certificate of Posting for November 30, 1988 Waive Further Reading and Adopt ORDINANCE NO. 1003 ADDING SECTION Second Reading) 17.58 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO HISTORICAL RESOURCES Deny Claim Against the city Adrain Almarez 4. Waive Further Reading and Introduce ORDINANCE NO. 1004 AMENDMENT TO ORDINANCE NO. 1000 AMENDING THE BALDWIN PARK MUNICIPAL CODE RELATING TO INFRACTIONS First Reading) 5. Approve Budget Amendment Street Sweeping Equipment Fleet Services BIB] 37651-U01 1988-U02 11-U02 30-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9354-U03 DO9357-U03 C4-U03 MINUTES1-U03 1/30/2003-U04 ROBIN-U04 1988 11 30 CC MIN;¢f4Á(ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK NOVEMBER 30, 1988 PAGE TWO 6. Authorize Capital Acquisition Cash Register 7. Approve Surplus Property Declaration 8. Approve Final Tract Map No* 46471 9. Approve Transfer of Property City to Redevelopment Agency 14514 Ramona Boulevard 10 Waive Further Reading ORDINANCE NO. 1005 First Reading) and Introduce AMENDING CERTAIN SECTIONS OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO ADOPTION OF NEW BUILDING AND FIRE REGULATIONS 11 12. Waive Further Reading and Adopt RESOLUTION NO. 100 APPROVING AN APPLICATION FOR GRANT FUNDS UNDER THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA WILDLIFE, COASTAL, AND PARK LAND CONSERVATION ACT OF 1988 FOR THE DEVELOPMENT OF MORGAN PARK Approve Professional Services Contract Design of Francisquito Storm Drain ASL Consulting Engineers It was moved and seconded to approve the Consent Calendar as presented. M/S/C: GIBSON/LOWES. There were no objections. 00- Mayor King declared the City Council recessed at 5:35 p.m. The City Council was back in session at 5:38 p.m. 00- City Attorney Flandrick stated that a Closed Session was necessary for consideration of Chanes vs the City of Baldwin Park, and Petersen vs the City of Baldwin Park, and for personnel matters. Such closed session is authorized according to Section 54956.9 a) of the Government Code. Council was recessed to a Closed Session at 5:39 p.m. The City Council was back in session at 6:24 p.m. Roll Call remained the same. CONSENT CALENDAR APPROVED MEETING RECESSED IN SESSION CLOSED SESSION RECESSED 5:39 P.M. IN SESSION 6:24 P.M. 00- It was moved and seconded to adjourn the adjourned regular meeting of the City Council at 6:24 p.m. M/S/C: GIBSON/LOWES. There were no objections. MEETING ADJOURNED 6:24 P.M. c--r_ I'^DA L. G^TR, L. CITY CLERK BIB] 37651-U01 1988-U02 11-U02 30-U02 CC-U02 MIN-U02 LI1-U03 FO3794-U03 FO9354-U03 DO9357-U03 C4-U03 MINUTES1-U03 1/30/2003-U04 ROBIN-U04