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Home My WebLink About1990 09 05 CC MIN1990 09 05 CC MINòw @˜vkCC MIN SEP 5 1990[Þ›[HØ8 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CITY HALL, 14403 EAST PACIFIC AVE, WEDNESDAY, SEPTEMBER 5, 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 GALLEGOS, IZELL ROLL CALL KEYSER, MCNEILL, AND MAYOR LOWES ALSO PRESENT: City Manager Penman, Acting City Attorney Kane, Dir. of Administrative Serv. Schuld, Dir. of Housing & Economic Dev. Pearce, Acting Dir. of Human Serv. Rose, Chief of Police Lanza, Deputy City Clerk Branek, and City Clerk Gair 00- city Treasurer Montenegro's absence was excused. ABSENCE EXCUSED 00- Mayor Lowes read a proclamation to proclaim September PROCIAMA- 13, 1990 to be D.A.R.E. Day", and presented it to TION Chief of Police Lanza. 00- Mayor Lowes declared Oral Communications open and ORAL COMMU invited those wishing to speak on any subject to come NICATIONS forward. OPENED Eli Roca, 14637 California, inquired about the recycling ROCA program and asked if penalties would be placed on those that do not participate in the program. Gertrude Hobby, 15361 Badillo, asked that more HOBBY surveillance be provided in the alley in back of her condo at night. Nell Soto, Representative of SCRTD, solicited the SOTO Council's participation in a ride-sharing program and briefly explained the importance of the program. Justina Ramirez, 4924 Wimmer, asked how to handle vacant RAMIREZ land than needs to be cleaned up. Jess Leyson, 13836 Lubican, presented the City with a LEYSON video and photos of Be Part of Baldwin Park. Roy Test, 15115 Kenoak, inquired about the improvements TEST and furnishings for the Senior Citizens Center. There being no other speakers, Mayor Lowes declared Oral CLOSED Communications closed. 00- City Clerk Gair presented the Consent Calendar: CONSENT CALENDAR 1. Approval of Certificate of Posting for September 5, 1990 BIB] 37175-U01 CC-U02 MIN-U02 SEP-U02 5-U02 1990-U02 LG1-U03 LI1-U03 FO3794-U03 FO3795-U03 FO3823-U03 DO3824-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37253-U01 1990-U02 09-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3794-U03 FO8599-U03 DO3824-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1990 09 05 CC MINòw @˜vkCC MIN SEP 5 1990[Þ›[HØ8 REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 5, 1990 CITY OF BALDWIN PARK PAGE 2 2. Approve Minutes of August 1, 1990 and August 15, 1990 3. Waive Further Reading and Adopt RESOLUTION NO. 90-70 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK 4. Receive and File Treasurer's Report July 31, 1990 5. Waive Further Reading and Adopt ORDINANCE NO. 1044 RELATING TO THE HOURS Second Reading) OF CONSTRUCTION AND AMPLIFICATION DEVICES 6. Deny Claim Against The City Jose Bonilla 7. Approve Purchase of Police Dog 8. Approve Agreement for Repair of Radio Equipment Consultant Services Richter & Associates 9. Approve Purchase of Computer Transportation Services Prop A Funds 10. Approve Year-end Budget Amendments FY 89-90 11. Approve Change Order No. 1 Safe Route to School Project CIP 260 12. Waive Further Reading and Adopt RESOLUTION NO. 90-71 APPROVING LACTC AS CONGESTION MANAGEMENT AGENCY 13. Waive Further Reading and Adopt RESOLUTION NO. 90-72 APPROVING RENEWAL OF A FIFTH YEAR APPLICATION FOR GRANT FUNDS FOR THE CITY OF BALDWIN PARK GANG VIOLENCE SUPPRESSION UNIT AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS 14. Waive Further Reading and Adopt RESOLUTION NO. 90-73 NAMING A PUBLIC STREET TELLURIDE DRIVE TRACT MAP 48404 OWEN DEVELOPMENT) 15. Approve Support of a 1990 League Annual Conference Resolution Petition Regarding Municipal Superfund Liability At the request of Mayor Lowes Items No. 7 and 11 of the ITEMS NO. Consent Calendar were removed for separate 7, 11 & consideration. Councilman Keyser requested Item No. 14 14 REMOVED of the Consent Calendar also be removed for separate consideration. It was moved and seconded to approve Items No. 1-6, 8- CONSENT 10, 12-13, and 15 of the Consent Calendar as presented. CALENDAR MIS/C: MCNEILL/IZELL. There were no objections. APPROVED BIB] 37175-U01 CC-U02 MIN-U02 SEP-U02 5-U02 1990-U02 LG1-U03 LI1-U03 FO3794-U03 FO3795-U03 FO3823-U03 DO3824-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37253-U01 1990-U02 09-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3794-U03 FO8599-U03 DO3824-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1990 09 05 CC MINòw @˜vkCC MIN SEP 5 1990[Þ›[HØ8 REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 5, 1990 OF THE CITY OF BALDWIN PARK PAGE 3 Mayor Lowes requested that Chief Lanza comment about the ITEM NO. 7 purchase of the new police dog King". He stated that the police department took possession of King on August 19th and Officer Kirkman began the handler course training on August 27, 1990. The dog is a born and bred German shepherd, is obedience trained and trainable for narcotics detection. The purchase of the dog was made possible by funds donated by the community. It was moved and seconded to approve Item No. 7 of the ITEM NO. 7 Consent Calendar. N/S/C: IZELL/GALLEGOS. There were APPROVED no objections. In response to Mayor Lowes inquiries regarding Item No. ITEM NO. 11, City Engineer Tcharkhoutian explained that the 11 sidewalk on Wimmer & Nubia can not be joined because the City does not have right-of-way. He also stated that he would check on the right-of-way on Calais & School Streets and see if the sidewalk can be continued. It was moved and seconded to approve Item No. 11 of the ITEM NO. Consent Calendar. N/S/C. NCNEILL/GALLEGOS. There were 11 no objections. APPROVED Councilman Keyser spoke in opposition to Item No. 14 of ITEM NO. the Consent Calendar, the naming of a new street 14 Telluride Drive. He suggested that the street be named in honor of one of our citizens. Acting City Attorney Kane explained that there are no restrictions by state law in naming streets. If there are no designated names for streets, then council may choose any name they want. Councilwoman McNeill suggested the street be named after a past Superintendent of Schools, Dan Lucas. Council discussed the possibility of naming the street Dan Lucas Drive, but some felt the street was too small to merit that designation. They also discussed allowing the developer to name this street and to set a policy regarding this later. Council was informed that the suggestion was made to the developer that the street name be offered at the Boys & Girls Club Auction, but the developer rejected this. It was moved and seconded to deny the name Telluride MOTION TO Drive and to name the street Dan Lucas Drive. N/S/C: DENY & NCNEILL/GALLEGOS. RENAME After discussion of the motion, Councilman Gallegos SECOND requested that his second be withdrawn. Mayor Lowes WITHDRAWN called for another second to Councilwoman McNeill's MOTION motion. There was none. Motion died for lack of a DIES second. It was moved and seconded that Item No. 14 of the ITEM NO. Consent Calendar be tabled and brought back at a future 14 meeting. N/S/C: IZELL/LOWES. There were no REMOVED objections. APPROVED REPORTS OF OFFICERS, COMMISSIONS AND COMMITTEES City Manager Penman explained that the Ad-Hoc Advisory AD-HOC committee on Finance would review City finances, in ADVISORY particular revenues and could provide recommendations COMMITTEE that might improve the City's financial position. He ON FINANCE recommended that the City Council appoint the 11) persons to serve on the committee. BIB] 37175-U01 CC-U02 MIN-U02 SEP-U02 5-U02 1990-U02 LG1-U03 LI1-U03 FO3794-U03 FO3795-U03 FO3823-U03 DO3824-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37253-U01 1990-U02 09-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3794-U03 FO8599-U03 DO3824-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1990 09 05 CC MINòw @˜vkCC MIN SEP 5 1990[Þ›[HØ8 REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 5, 1990 OF THE CITY OF BALDWIN PARK PAGE FOUR Council selections were: AD-HOC ADVISORY Frank Ramirez Keyser) COMMITTEE Henry Monroe ON FINANCE Gertrude Hobby McNeill) SELECTION Dan Steffan Frank Fitzgerald Izell) Francis Archibeque Adrian Gaffers Gallegos) Freddie Hidalgo Bill Van Cleave Loves) Del Villafranca Emma Mooneyham It was moved and seconded to appoint all the Council COMMITTEE selections to the Ad-Hoc Advisory Committee on Finance. ON FINANCE MIS/C: GALLEGOS/MCNEILL. There were no objections. APPROVED Administrative Assistant Hazen explained the Joint JOINT Powers Authority for Source Reduction and Recycling POWERS Planning and requested City Council approval to enter AUTHORITY into a Joint Powers Agreement with 16 other cities in FOR SOURCE the Los Angeles County, and to aid in the development of REDUCTION the Source Reduction and Recycling Plan as requested by & the California Integrated Waste Management Act of 1989. RECYCLING This bill known as AB 939, requires the SRR be added to the City's General Plan and submitted to the County of Los Angeles by July 1, 1991. He outlined the possible penalties and necessary procedures as stated in the staff report of 9/05/90, and also explained funding that will be generated from monthly refuse bills. The City Manager is to act on behalf of the City and policy items will be forwarded to the City Council for discussion. It was moved and seconded to approve Resolution No. 90- RESOLUTION 74, Joint Powers Authority for Source Reduction and NO. 90-74 Recycling Plan. MIS/C. IZELL/GALLEGOS. There were no APPROVED objections. City Manager Penman explained the need for an INTERIM appointment of a Interim City Attorney. He stated that CITY nine firms had submitted statements of qualifications or ATTORNEY letters of interest for interim appointment. The firm of Rutan and Tucker are experienced in city government and redevelopment and are recommended for the interim appointment. Robert Bower will serve as City Attorney on a regular basis, and Jeffrey Oderman and David Aleshire will provide redevelopment services. It was moved and seconded to approve Rutan and Tucker, INTERIM Attorneys at Law as Interim City Attorney. C/H/S. CITY GALLEGOS/KEYSER. There were no objections. ATTORNEY APPROVED 00- COUNCIL INITIATIVES City Manager announced that October 10th is the tentative date for the schoolboard meeting with the Council, at 7:00 p.m. at the District Office. 00- It was moved and seconded to adjourn the City Council MEETING meeting at 8:00 p.m. H/S/C. IZELL/GALLEGOS. There were ADJOURNED AT 8:00 PM BIB] 37175-U01 CC-U02 MIN-U02 SEP-U02 5-U02 1990-U02 LG1-U03 LI1-U03 FO3794-U03 FO3795-U03 FO3823-U03 DO3824-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37253-U01 1990-U02 09-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3794-U03 FO8599-U03 DO3824-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05