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HomeMy WebLinkAbout2003 05 07 CC MIN2003 05 07 CC MIN(ÌìÆ"COUNCIL CHAMBER MAY 7, 2003 14403 E. PACIFIC AVENUE WEDNESDAY BALDWI N PARK, CA 91706 7:00 P.M. The CITY COUNCIL of the City of Baldwin Park met in REGULAR SESSION at the above time and place. ROLL CALL Present: Councilmember Marlen Garcia, David Olivas, Ricardo Pacheco, Mayor Pro-Tern/ Bill Van Cleave, and Mayor Manuel Lozano Also Present: Dayle Keller, Chief Executive Officer/Executive Director; Arnold Alvarez- Glasman, City Attorney/Agency Attorney; Mark Kling, Chief of Police; Jose Sanchez, Finance Director; Shafique Naiyer, Public Works Director; Melecio Picazo, Interim Community Development Director; Manny Carrillo, Recreation and Community Services Director; Dolores Gonzalez-Hayes, Housing Director; Kathryn Tizcareno, City Clerk; Maria A. Contreras, City Treasurer; and Kathleen Sessman, Deputy City Clerk ANNOUNCEMENTS Mayor Lozano introduced new City Attorney Stephanie Scher. Mayor Lozano announced that the Cinco de Mio carnival was cancelled due to the rain, but will be held this coming weekend as a Mother' Day Celebration. Councilmember Pacheco requested that a welcome home celebration be held to honor returning service personnel be scheduled. PROCLAMATIONS, PRESENTATIONS AND COMMENDATIONS A proclamation was presented to Baldwin Park Seniors proclaiming the month of May 2003 as Older Americans Month." A proclamation was presented to 2003 Miss Poppy Alexandra Christine Romo, 2003 Miss Poppy proclaiming May 11-17, 2003 as Poppy Week." Certificates of Recognition were presented to members of the 2003 Sierra Vista High School Varsity Cheer and Stuntmen Program for successfully placing 1st in the five local, regional and state competitions. PUBLIC COMMUNICATIONS The following individuals spoke during public communication: Terri Muse and Margarita Vargas expressed their disproval of the use of public funds to pay for Mayor Pro Tern Van Cleave's legal counsel. Ms. Muse feels that Council badges are unnecessary and turned her Council badge in to Chief Kling. Coreen Ranechek inquired about the possibility of implementing rent control within the City of Baldwin Park. BIB] 37799-U01 2003-U02 05-U02 07-U02 CC-U02 MIN-U02 LI1-U03 FO8420-U03 FO16119-U03 DO18410-U03 C4-U03 MINUTES1-U03 6/26/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 2003 05 07 CC MIN(ÌìÆ"City Council Minutes May 7, 2003 Page 2 Amanda Serrato thanked Council for the streetlight recently installed at the intersection of Baldwin Park Boulevard and Calais Street and for recognizing military personnel. CONSENT CALENDAR APPROVED Councilmember Garcia requested that the following item be removed from the Consent Calendar for discussion: 1) Item 1-D ORDINANCE APPROVING A ZONE CHANGE RG TO RG(PD), TO ALLOW THE CONSTRUCTION OF A FOUR 4) UNIT SINGLE-FAMILY DETACHED RESIDENTIAL DEVELOPMENT APPLICANT: BOWDEN DEVELOPMENT; CASE NO.: Z-529) Councilmember Olivas requested that the following item be removed from the Consent Calendar for discussion: 1) Item 1-1 RESOLUTION INITIATING PROCEEDINGS FOR THE CITY TO ENTER THE SAN GABRIEL VALLEY MOSQUITO ABATEMENT DISTRICT Councilmember Pacheco requested that the following item be removed from the Consent Calendar for discussion: 1) Item 1-J AWARD OF CONTRACT FOR THE CONSTRUCTION OF LITTLE LEAGUE IMPROVEMENTS, CIP 724A A motion was made approve Consent Calendar Item Nos. A-K with the exception of items D, I and J) as presented, and as follows: MOTION: Councilmember Olivas SECOND: Mayor Pro Tern Van Cleave Carried MINUTES The minutes of April 2, 2003 Regular) and April 16, 2003 Study and Regular), were approved as presented. WARRANTS AND DEMANDS Report was received and filed. CLAIM REJECTIONS MARTHA FRENCH 10.14.02); RANDY GARCIA 04.05.03); LORELY BELTRAN 03.10.03); GUADALUPE RODRIGUEZ 03.10.03); DESTINY BELTRAN 03.10.03) AND HUGO BIASELLI 04.09.03) The City Council rejected the claims of Martha French 10.14.02); Randy Garcia 04.05.03); Lorely Beltran 03.10.03); Guadalupe Rodriguez 03.10.03); Destiny Beltran 03.10.03) and Hugo Biaselli 04.09.03). Staff was directed to send the appropriate notices of rejection to claimants. BIB] 37799-U01 2003-U02 05-U02 07-U02 CC-U02 MIN-U02 LI1-U03 FO8420-U03 FO16119-U03 DO18410-U03 C4-U03 MINUTES1-U03 6/26/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 2003 05 07 CC MIN(ÌìÆ"City Council Minutes May 7, 2003 Page 3 APPROVAL FOR THE PURCHASE OF ADVANCED AIR TASER EQUIPMENT The City Council waived formal bidding process and approved the purchase of the advanced air taser equipment in the amount of $14,823.97. The Finance Director was directed to appropriate $14,823.97 to the budgetary account in cost center 112-25-5745. The Chief of Police was authorized to proceed with purchasing and training police officers with the taser equipment. APPROVAL OF AGREEMENT FOR CARNIVAL SERVICES CHRISTIANSEN AMUSEMENTS The City Council approved the Carnival Services Agreement with Christiansen Amusements and authorized the Mayor to execute the necessary documents. APPROVAL TO PARTICIPATE IN THE 2003 SUMMER LUNCH PROGRAM The City Council appointed the Director of Recreation and Community Services as an agent to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, payment, etc., which may be necessary to administer the grant. AWARD OF CONTRACT FOR THE OFFICE REMODEL AT MORGAN PARK'S COMMUNITY CENTER The City Council awarded the contract to DCL Construction in the amount of $7,316 for the remodel of two administrative offices at Morgan Park's Community Center. The Mayor was authorized to execute the Agreement. The City Clerk was directed to process the Agreement. The Director of Public Works was authorized to execute any necessary change orders in an amount not to exceed ten percent 10%) of the original contract amount. APPROVAL OF AGREEMENT FOR CITY ATTORNEY SERVICES KANE, BALLMER & BERKMAN The City Council approved an Agreement with Kane, Ballmer and Berkman for City Attorney Services and authorized the Mayor to execute the Agreement. CONSENT CALENDAR ITEMS REMOVED FOR DISCUSSION ORDINANCE APPROVING A ZONE CHANGE RG TO RG(PD), TO ALLOW THE CONSTRUCTION OF A FOUR 4) UNIT SINGLE-FAMILY DETACHED RESIDENTIAL DEVELOPMENT APPLICANT: BOWDEN DEVELOPMENT; CASE NO.: Z-529) Councilwoman Garcia removed this item from the Consent Calendar for the purpose of abstaining on the vote conflict of Interest). A motion was made to waiver further reading was waived, read by title only and adopt on second reading Ordinance No. 1202 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING A CHANGE OF ZONE FROM RG TO RG PD) ON THE PROPERTY LOCATED AT 4611 MAINE AVENUE APPLICANT: BOWDEN DEVELOPMENT; CASE NO.: Z-529)." MOTION: Mayor Lozano SECOND: Councilmember Pacheco Carried ABSTAIN: Councilmember Garcia BIB] 37799-U01 2003-U02 05-U02 07-U02 CC-U02 MIN-U02 LI1-U03 FO8420-U03 FO16119-U03 DO18410-U03 C4-U03 MINUTES1-U03 6/26/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 2003 05 07 CC MIN(ÌìÆ"City Council Minutes May 7, 2003 Page 4 RESOLUTION INITIATING PROCEEDINGS FOR THE CITY TO ENTER THE SAN GABRIEL VALLEY MOSQUITO ABATEMENT DISTRICT A motion was made to table this matter until further information regarding possible alternatives sources can be looked at. MOTION: Councilmember Olivas SECOND: Councilmember Pacheco Carried AWARD OF CONTRACT FOR THE CONSTRUCTION OF LITTLE LEAGUE IMPROVEMENTS, CIP 724A Councilmember Pacheco reported, for the benefit of the audience, that this project will provide much needed improvements to our City sports facilities. A motion was made to award the contract to Sunrise Landscape Company, Inc. in the amount of $169,856.74 for the construction of Little League Improvements National League and American League), CIP 724A. The Mayor was authorized to execute the Agreement. The Finance Director was authorized to appropriate from the General Fund $30,000 to complete the construction of this project. The Director of Public Works was authorized to execute any necessary change orders in an amount not to exceed ten percent 10%) of the original contract amount. MOTION: Councilmember Pacheco SECOND: Councilmember Garcia Carried PUBLIC HEARING PUBLIC HEARING TO CONSIDER APPROVAL OF THE DRAFT FISCAL YEAR 2003-04 ANNUAL ACTION PLAN FOR THE USE OF FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT CDBG) AND HOME INVESTMENT PARTNERSHIP HOME) FUNDS AND CITIZEN PARTICIPATION PLAN Mayor Lozano declared the public hearing OPEN for public participation. Kirn Hudson & Rhonda Slatters, Service Center for Independent Living provided a brief program update. They thanked the City Council for their support and asked for continued assistance. There was no one else wishing to speak, therefore Mayor Lozano declared the public hearing CLOSED. By Council consensus a motion was made to continue the public hearing to a special meeting scheduled for Monday, May 12 at 4:00 p.m. in the Council Chamber. REPORTS OF OFFICERS INTRODUCTION OF AN ORDINANCE AMENDING SECTIONS 130.07-130.11 OF CHAPTER 130 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO LOITERING BY CRIMINAL STREET GANGS A motion was made to waive further reading, read by title only and introduce for first reading an amended version of Ordinance No. 1203 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, REVISING AND AMENDING CHAPTER 130 OF THE BALDWIN PARK MUNICIPAL CODE AS IT RELATES TO LOITERING BY CRIMINAL STREET GANGS." MOTION: Mayor Lozano SECOND: Councilmember Olivas Carried BIB] 37799-U01 2003-U02 05-U02 07-U02 CC-U02 MIN-U02 LI1-U03 FO8420-U03 FO16119-U03 DO18410-U03 C4-U03 MINUTES1-U03 6/26/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 2003 05 07 CC MIN(ÌìÆ"City Council Minutes May 7, 2003 Page 5 RESOLUTION NOMINATING A CITY COUNCILMEMBER TO RUN FOR ELECTION AS A REPRESENTAIVE TO THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY A motion was made to waive further reading, read by title only and adopt Resolution No. 2003-028 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA NOMINATING MAYOR LOZANO TO REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL WATER QUALITY AUTHORITY." MOTION: Mayor Lozano SECOND: Councilmember Garcia Carried REVIEW OF IN-HOUSE COMMITTEE ASSIGNMENTS By Council consensus a motion was made to approve the status of the in-house committees as follows: Name of Committee Member Member Status Graffiti Task Force Mayor Lozano Mayor Pro Tern Van Cleave Meet as needed In-House Freeway Task Force Councilmember Pacheco Councilmember Garcia Meet as needed 2+2 City Council/School Board Councilmember Garcia Councilmember Olivas Meets quarterly Teen Center Task Force Mayor Pro Tern Van Cleave Councilmember Pacheco Meet as needed until opening of Teen Center September, 2003) Shopping Center Committee Mayor Lozano Councilmember Garcia Meets regularly Finance Committee Councilmember Garcia Councilmember Pacheco Meet on ongoing basis Cable Franchise Ad-Hoc Committee Mayor Pro Tern Van Cleave Councilmember Olivas Meet as needed until conclusion of Franchise negotiations. COUNCIL / STAFF REQUESTS AND COMMUNICATIONS Chief Executive Officer Keller stated that a 99 Cent Store clean-up update will be distributed to the City Council tomorrow, Thursday, May 08, 2003. Councilmember Pacheco requested the creation of the following new In House Committee's: 2+2 City Council/Water Board Committee; Celebrate Baldwin Park Parade Committee; and Neighborhood Clean-up Committee, Project Sparkle." Councilmember Garcia requested Council support on AB 662 and SB 465. There were no objections. Councilmember Olivas requested that a brush up course regarding the Brown Act be scheduled and that an ordinance be brought back to council making it a misdemeanor to violate the sanctity of Closed Session discussions. Councilmember Pacheco inquired to the status of a previously requested staff report regarding D.C. Corporation. He further requested that the City work with Baldwin Park Police Department and local businesses to implement a crime prevention day for the community sometime in June, 2003. ADJOURNMENT There being no further matters for discussion, the meeting was adjourned at 8:46 p.m. BIB] 37799-U01 2003-U02 05-U02 07-U02 CC-U02 MIN-U02 LI1-U03 FO8420-U03 FO16119-U03 DO18410-U03 C4-U03 MINUTES1-U03 6/26/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 2003 05 07 CC MIN(ÌìÆ"City Council Minutes May 7, 2003 Approved as presented by the Council at their meeting held June 4, 2003. /-^cL^ AOJ. ji^yyja^-— Kathleen R. Sessman Kathleen R. Deputy City Clerk Jose Sanchez Agency Secretary BIB] 37799-U01 2003-U02 05-U02 07-U02 CC-U02 MIN-U02 LI1-U03 FO8420-U03 FO16119-U03 DO18410-U03 C4-U03 MINUTES1-U03 6/26/2003-U04 ROBIN-U04 REGULAR-U05 SESSION-U05