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HomeMy WebLinkAbout2003 03 05 CC MIN SS2003 03 05 CC MIN SS(Ìì‹COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 MARCH 5, 2003 WEDNESDAY 5:00 P.M. The CITY COUNCIL and COMMUNITY REDEVELOPMENT AGENCY of the City of Baldwin Park met in STUDY SESSION at the above time and place. ROLL CALL Present: Councilmember/Member: Linda Gair, Ricardo Pacheco, Bill Van Cleave, Mayor Pro-Tem/Vice-Chair Marlen Garcia and Mayor/Chair Manuel Lozano Also Present: Dayle Keller, Chief Executive Officer; Arnold Alvarez-Glasman, City Attorney; Jose Sanchez, Finance Director; Housing Director Dolores Gonzalez-Hayes; Rosemary M. Ramirez, Chief Deputy City Clerk and Kathleen Sessman, Deputy City Clerk PUBLIC HEARING PUBLIC HEARING TO CONSIDER AN APPEAL TO THE ORDER OF SUSPENSION OF BUSINESS PERMIT NOS. 99-1300 AND 99-1301 FOR THE OPERATION OF SMOKEY'S STEAK HOUSE; CASE NO.: CC-AP 2003-01 A motion was made to OPEN and CONTINUE Public Hearing to April 2, 2003 at 5:00 p.m. PRESENTATIONS SAN GABRIEL VALLEY MOSQUITO ABATEMENT PRESENTATION Kelly Middleton, Education Specialist from the San Gabriel Valley Mosquito & Vector Control District presented an overview of the West Nile Virus and the other services they offer. Mr. Middleton spoke of the dangers of standing water as it relates to the breeding of mosquitoes, noting that any amount of liquid can easily become a breeding zone for mosquitoes and emphasized the importance of implementing preventative measures to lessen the risk and reduce disease transmission throughout the City. Mr. Middleton stated that the San Gabriel Valley Vector and Mosquito Control is currently servicing the city under a special agreement and explained that a district is formed through an election of property owners who vote by mail in favor of forming a district. In response to an inquiry by Mayor Lozano, Mr. Middleton stated that the average cost per household is approximately $5.60 per year. Councilmember Gair noted that the cost has only increased slightly since the time that the city was last approached about joining the district CLOSED SESSION The Council/Agency recessed to Closed Session at 6:15 p.m. and reconvened at 6:50 p.m., with all members present. City Attorney Alvarez-Glasman reported the action as follows: BIB] 37763-U01 2003-U02 03-U02 05-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO8420-U03 FO16119-U03 DO16123-U03 C4-U03 MINUTES1-U03 5/21/2003-U04 ROBIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06 2003 03 05 CC MIN SS(Ìì‹Study Session Minutes March 5, 2003 Page 2 PUBLIC EMPLOYEE APPOINTMENT GC 54957) Title: Finance Director ACTION: City Council authorized the extension of the contract with the Finance Director Jose Sanchez consistent with the terms as expressed in closed session. PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957) Title: Housing Director ACTION: City Council authorized a salary increase for the Director of Housing consistent with the terms expressed in closed session. ADJOURN There being no other matters before the Council/Agency, the meeting was adjourned at 7:05 p.m. Approved as presented by the Council/Agency at their meeting held March 19, 2003. Rosemary M. Rarwfez, CMC Chief Deputy City Clerk Agency Secretary BIB] 37763-U01 2003-U02 03-U02 05-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO8420-U03 FO16119-U03 DO16123-U03 C4-U03 MINUTES1-U03 5/21/2003-U04 ROBIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06