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HomeMy WebLinkAbout1990 01 03 CC MIN1990 01 03 CC MINòw @˜v:CC MIN JAN 3 1990[Þ›[H$8 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CITY HALL, 14403 EAST PACIFIC AVE, WEDNESDAY, JANUARY 3, 1990, 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. ROLL CALL: PRESENT: COUNCILMEMBERS IZELL, KEYSER, ROLL CALL MCNEILL AND MAYOR PRO TEN LOWES ALSO PRESENT: Acting City Manager Lanza, Acting Dir. of Administrative Serv. Schuld, Dir. of Community Serv. Rangel, Dir. of Housing & Economic Dev. Pearce, Acting Dir. of Human Serv. Rose, Police Captain Kies and City Clerk Gair 00- City Treasurer Montenegro's absence was excused. ABSENCE EXCUSED 00- Acting City Manager Lanza gave a brief biography of OATHS OF Police Officers Douglas Gould, Patrick Jasper, Louis OFFICE Price, and Joey Zink. City Clerk Gair administered Oaths of Office to each of the police officers. 00- Mayor pro tem Lowes declared Oral Communications open ORAL COMMU and invited those wishing to speak on any subject to NICATIONS come forward. OPEN Eli Roca, 14637 California Avenue, spoke regarding a ELI ROCA Council Committee for EVO Toxic Reward Funds, about the recycling committee considering hazardous waste collection, and about designed routes for the Dial-A- Ride Program. Bill Watkins, 14524 Hallwood, spoke about people not BILL being aware of how hazardous waste is handled. He WATKINS explained the methods used to control disposal. Richard Cooks, 14864 Pacific Avenue, inquired about RICHARD Z the situation at the Badillo Circle Apartments. COOKS Lou Kirk, 3710 Kenmore, spoke regarding petitions that LOU KIRK are being circulated for district elections and stated his opposition to councilmembers being elected by districts. He spoke in favor of a four year term for the mayor. There being no other speakers, Mayor pro tern Lowes CLOSED declared oral Communications closed. 00- BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 3-U02 1990-U02 LG1-U03 LI1-U03 FO3794-U03 FO3795-U03 FO3796-U03 DO3797-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37252-U01 1990-U02 01-U02 03-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3794-U03 FO8599-U03 DO3797-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1990 01 03 CC MINòw @˜v:CC MIN JAN 3 1990[Þ›[H$8 * REGULAR MEETING OF THE CITY COUNCIL JANUARY 3, 1990 OF THE CITY OF BALDWIN PARK PAGE TWO City Clerk Gair told of City Treasurer Montenegro's illness. 00- City Clerk Gair presented the Consent Calendar: CONSENT CALENDAR 1. Approval of Certificate of Posting for January 3, 1990 2. Approve Minutes of December 12, 1969 3. Waive Further Reading and Adopt RESOLUTION NO. 90-1 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK 4. Waive Further Reading and Adopt ORDINANCE NO. 1033 APPROVING A CHANGE Second Reading) OF ZONE FROM I, TO I(PD) ON APPROXIMATELY 4.02 ACRES; APPLICANT: SAN PALO DEVELOPMENT CORP.; CASE NO. Z-493; PARCEL MAP 1142 ON BROOKS DRIVE). 5. Waive Further Reading and Adopt RESOLUTION NO. 90-2 APPROVING AN APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z BERG- HARRIS URBAN OPEN SPACE AND RECREATION PROGRAM 6. Approve Agreement Southern California Edison Electrical line located in Morgan Park 7. Waive Further Reading and Adopt RESOLUTION NO. 90-3 AUTHORIZING AND DIRECTING PARTICIPATION IN THE ENERGY PARTNERSHIP PROGRAM 8. Approve City Manager Employment Agreement 9. Approve Department of Housing and Urban Development HUD) 312 Loan Program for Residential Rehabilitation It was moved and seconded to approve the Consent CONSENT Calendar as presented. M/S/C: KEYSER/IZELL. There CALENDAR were no objections. APPROVED 00- REPORTS OF OFFICERS, COMMISSIONS AND COMMITTEES Director of Community Services Rangel explained that RECYCLING during the past legislative session, the California COMMITTEE Legislature and the Governor, approved AB 939, The California Integrated Waste Management Act of 1989". Cities are required, by AB 939, to implement a recycling program, to submit a Source Reduction and Recycling Element Plan, and also implement a BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 3-U02 1990-U02 LG1-U03 LI1-U03 FO3794-U03 FO3795-U03 FO3796-U03 DO3797-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37252-U01 1990-U02 01-U02 03-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3794-U03 FO8599-U03 DO3797-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1990 01 03 CC MINòw @˜v:CC MIN JAN 3 1990[Þ›[H$8 REGULAR MEETING OF THE CITY COUNCIL JANUARY 3, 1990 OF THE CITY OF BALDWIN PARK PAGE THREE household hazardous waste collection program. He outlined the responsibilities of the recycling committee as listed in the staff report and also outlined a list of additional responsibilities the City Council may want to add to the recycling committee. Director of Community Services Rangel further explained that the City Council, at a previous City Council meeting, indicated that its members may wish to make appointments to the committee. Staff suggested that a representative from the Baldwin Park School District, for distribution methods of materials Z in schools, be added to the committee. Webster's Disposal has volunteered their Recycling Coordinator from their company to assist staff and the committee in the development of a recycling plan. Director of Community Services Rangel recommended that the City Council appoint a minimum of five members to a recycling committee with directions as listed in the staff report. It was moved and seconded to approve the concept of RECYCLING the recycling committee and that appointments be made COMMITTEE by the City Council to this committee. MCNEILL/IZELL. CONCEPT There were no objections. 00- COUNCIL INITIATIVES Councilman Izell requested that a measure be placed on BALLOT the April ballot relating to changing the position of MEASURE mayor from an elected position to a Council appointed ELECTED position on a yearly basis. MAYOR It was moved and seconded to adopt Resolution No. RESOLUTION 90-4, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NO. 90-4 BALDWIN PARK, CALIFORNIA, ORDERING THE SUBMISSION TO ADOPTED THE QUALIFIED ELECTORS OF THE CITY OF A CERTAIN MEASURE RELATING TO THE QUESTION WHETHER THE OFFICE OF ELECTIVE MAYOR SHOULD BE ELIMINATED AND THE POSITION OF MAYOR FILLED BY CITY COUNCIL AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 10, 1990, AS CALLED BY RESOLUTION NO. 89-91." IZELL/KEYSER. There were no objections. City Attorney Flandrick explained that this could not become effective until 1992 even though it would be voted upon at the April, 1990, election. In response to Councilwoman McNeill's request, City Attorney Flandrick explained that a measure relating to changing the term of office for the elected mayor from two years to four years would have to be considered separately. Therefore the Council will have to treat that issue as a subsequent need item. It was moved and seconded to consider the issue of SUBSEQUENT extending the term of office for the elected mayor as NEED Subsequent Need," and placed on the agenda because ITEM action is necessary due to the time limit for placing measures on the April ballot. KEYSER/NCNEILL. There were no objections. Council discussed the elected mayor position and the difficulty in campaigning every two years for that BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 3-U02 1990-U02 LG1-U03 LI1-U03 FO3794-U03 FO3795-U03 FO3796-U03 DO3797-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37252-U01 1990-U02 01-U02 03-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3794-U03 FO8599-U03 DO3797-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1990 01 03 CC MINòw @˜v:CC MIN JAN 3 1990[Þ›[H$8 REGULAR MEETING OF THE CITY COUNCIL JANUARY 3, 1990 OF THE CITY OF BALDWIN PARK PAGE FOUR position. The arguments in favor of the elected mayor that were given in 1978 were read to the Councilmembers It was moved and seconded to adopt Resolution No. RESOLUTION 90-5, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NO. 90-5 BALDWIN PARK, CALIFORNIA, ORDERING THE SUBMISSION TO ADOPTED THE QUALIFIED VOTERS OF THE CITY OF A CERTAIN MEASURE RELATING TO THE QUESTION WHETHER TO EXTEND THE TERM OF THE ELECTIVE MAYOR TO FOUR YEARS AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 10, 1990, AS CALLED BY RESOLUTION NO. 89-91." IZELL/MCNEILL. There were no objections. Z City Clerk Gair stated that there had been references INVALID made tonight relating to two separate petitions being PETITIONS circulated. She explained that neither of these petitions would be valid because proper procedures have not been started in the City Clerk's Office. Any petitions presented would not be considered for signature verification or ballot placement. Mayor pro tern Lowes explained that Council is asked to BUDGET appoint two members to a committee to work with staff STUDY on a budget study to determine what funds are COMMITTEE available for EVO Toxic Reward Funds. EVO) It was moved and seconded to appoint Mayor pro tern MEMBERS Lowes and Councilman Izell to the budget study APPROVED committee for possible EVO Toxic Reward Funds. LOWES/IZELL. There were no objections. 00- Mayor pro tern Lowes declared the regular meeting of MEETING the City Council in recess at 7:40 p.m. RECESSED The regular meeting of the City Council was reconvened RECONVENED at 7:45 p.m. as a Joint Session with the Redevelopment JOINT Agency. Roll Call remained the same. SESSION 00- CLOSED SESSION city Attorney Flandrick explained that the Council JOINT would meet in a joint Closed Session and the Council CLOSED would consider pending litigation concerning the SESSION Retired Employees Association. The Closed Session is authorized by Section 54956.9 a) of the Government Code. The regular meeting of the City Council was adjourned to a Joint Closed Session at 7:45 p.m. The regular meeting of the City Council was reconvened at 7:56 p.m. Roll Call remained the same. City Attorney Flandrick explained that Council considered the litigation matter and that no further action is necessary. 00- COUNCIL INITIATIVES Council requested that the following items be placed COUNCIL on the next agenda: REQUESTS BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 3-U02 1990-U02 LG1-U03 LI1-U03 FO3794-U03 FO3795-U03 FO3796-U03 DO3797-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37252-U01 1990-U02 01-U02 03-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3794-U03 FO8599-U03 DO3797-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1990 01 03 CC MINòw @˜v:CC MIN JAN 3 1990[Þ›[H$8 REGULAR MEETING OF THE CITY COUNCIL JANUARY 3, 1990 OF THE CITY OF BALDWIN PARK PAGE FIVE 1. Consideration of a flat rate for daily expenses for Councilmembers when attending conferences Izell); 2. Consideration of speed limits in shopping center parking lots LOWES). 00- The regular meeting of the City Council was adjourned MEETING at 7:58 p.m. MCNEILL/KEYSER. There were no ADJOURNED objections. BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 3-U02 1990-U02 LG1-U03 LI1-U03 FO3794-U03 FO3795-U03 FO3796-U03 DO3797-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37252-U01 1990-U02 01-U02 03-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3794-U03 FO8599-U03 DO3797-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05