HomeMy WebLinkAbout2004 01 07 CC MIN SS2004 01 07 CC MIN SS (Ìì G çFOTEEN CENTER JANUARY 7, 2004
15010 BADILLO STREET, MEETING ROOM A, B & C WEDNESDAY
BALDWIN PARK, CA 91706 6:00 P.M.
The CITY COUNCIL and COMMUNITY REDEVELOPMENT AGENCY/HOUSING &
FINANCE AUTHORITY of the City of Baldwin Park met in SPECIAL SESSION at the above
time and place.
ROLL CALL
Present: Councilmember/Member Marlen Garcia, David Olivas, Ricardo Pacheco, Mayor Pro-
Tem/Vice-Chair Bill Van Cleave, and Mayor/Chair Manuel Lozano
Also Present: Dayle Keller, Chief Executive Officer/Executive Director; Stephanie Scher, 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
PUBLIC COMMUNICATIONS
Natalia Porche, Sr. Public Information Specialist, SCAQMD stated that the city's annual
report on the use and results of AB 2766 funded projects is due in the first quarter of 2004.
She explained that the AB 2766 funds are distributed to your city by AQMD each quarter.
She further explained that the AB 2766 funds can be used to fund projects that reduce
emissions from motor vehicles and strongly encouraged the city to utilize its full allocation.
In response to Council inquiries Sr. Public Information Specialist Porche will provide Council
with a report regarding the general air quality in Baldwin Park be generated and submitted for
Council review; information regarding whether Hybrid vehicles can be considered part of AB
2666 Program; and provide technical assistance regarding AB 2766.
CLOSED SESSION
The Council/Agency recessed to Closed Session at 6:35 p.m. and reconvened at 7:05 p.m.,
with all members present. City Attorney Scher reported the action as follows:
PUBLIC EMPLOYEE EMPLOYMENT GC 54957)
Title: Community Development Director
ACTION: No reportable action was taken. Nothing further to report.
Title: Personnel/Risk Manager
ACTION: No reportable action was taken. Nothing further to report.
REPORTS OF OFFICERS
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2004 01 07 CC MIN SS (Ìì G çFOSpecial Session Minutes January 7, 2004 Page 2
RESOLUTION IN SUPPORT OF OFFICE OF TRAFFIC SAFETY OTS) GRANT
APPLICATION
A motion was made to waive further reading, read by title only and adopt Resolution No.
2004-002 entitled, RESOLUTION OF THE CITY OF BALDWIN PARK CITY COUNCIL
EXPRESSING SUPPORT AND APPROVING THE APPLICATION FOR GRANT FUNDS
FOR A CALIFORNIA OFFICE OF TRAFFIC OTS) SAFETY GRANT FOR FEDERAL
FISCAL YEAR 2005." The Chief of Police was authorized to proceed with the grant process
and execute any necessary documents with the California Office of Traffic Safety. The
Finance Director was authorized to appropriate the grant funds accordingly.
MOTION: Pacheco SECOND: Van Cleave Carried
GOAL SETTING WORKSHOP
The City Council/Agency discussed matter. No reportable action was taken. Nothing further
to report.
COUNCIL / STAFF REQUESTS AND COMMUNICATIONS
Councilmember Pacheco requested staff look at adding the verbiage Official City
Newspaper" to the NOW.
Councilmember Pacheco requested that the discussion of and possible action on a need for
buses expressed by the St. Johns Life Teams be placed on the January 21, 2004 City
Council Agenda.
Councilmember Pacheco requested a celebration/event to commemorate the soon to be
renovated Barnes Park.
Councilmember Olivas requested Council consensus to send a letter to Regency Billboard to
exercise Councils authority regarding their disapproval of the Hooters billboard and request it
be changed or removed. There were no objections.
ADJOURNMENT
There being no other matters before the Council/Agency, the meeting was adjourned at 8:45
p.m.
Approved as presented by the Council/Agency at their meeting held January 21, 2004.
Ty^A-Z^--^^^^^
Kathleen R. Sessman
Deputy City Clerk
Jose Sanchez
Agency Secretary
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