HomeMy WebLinkAbout1993 08 04 CC MIN1993 08 04 CC MINòw @˜ y CC MIN AUG 4 1993[Þ›[H°8 REGULAR MEETING OF THE CITY COUNCIL OF
THE CITY OF BALDWIN PARK, CITY HALL,
14403 EAST PACIFIC AVE, WEDNESDAY,
AUGUST 4, 1993 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
MARTINEZ, MCNEILL AND MAYOR VARGAS
ALSO PRESENT: City Manager Penman,
City Attorney Bower,
Dir. of Administrative
Services Yeats,
Chief of Police Lanza,
Dir. of Public Works Mousavi,
Dir. of Human Services Nunez,
City Treasurer Montenegro,
Deputy City Clerk Branek, and
City Clerk Gair
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ORAL COMMUNICATION
Mayor Vargas declared Oral Communications open and ORAL COMMU
invited those wishing to speak on any subject to come NICATION
77 forward. There were none. OPEN
Mayor Vargas declared Oral Communication closed. CLOSED
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CONSENT CALENDAR CONSENT
CALENDAR
City Clerk Gair Presented Consent Calendar A:
1. Approval of Certificate of Posting for
August 4, 1993
2. Waive Further Reading and Adopt
RESOLUTION NO. 93-85 ALLOWING CLAIMS AND
DEMANDS AGAINST THE
CITY OF BALDWIN PARK
3. Waive Further Reading and Adopt
ORDINANCE NO. 1071 AMENDING CHAPTERS 17.04,
Second Reading) 17.10, 17.32. 17.50, 17.52,
& 17.56 OF THE BALDWIN PARK
MUNICIPAL CODE CASE NO.
AZC-132)
4. Approve Appointment of Community
Development Director Jess Carbajal
3
5. Approve Award of Contract Construct
Slurry Seal Project FY 1993-94 CIP 289
Doug Martin Contracting
6. Approve Award of Contract Survey Service and
Design CDBG Funded Improvement Project
CIP 292
7. Waive Further Reading and Adopt
RESOLUTION NO. 93-87 APPROVING VACATION OF A
PORTION OF ROBIN ST.
SETTING PUBLIC HEARING)
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1993 08 04 CC MINòw @˜ y CC MIN AUG 4 1993[Þ›[H°8 REGULAR MEETING OF THE CITY COUNCIL AUGUST 4, 1993
OF THE CITY OF BALDWIN PARK PAGE TWO
It was moved and seconded to approve Consent Calendar A CONSENT
as presented. N/S/C: MCNEILL/MARTINEZ. There were no CALENDAR A
objections. APPROVED
City Clerk Gair presented Consent Calendar B: CONSENT
CALENDAR B
1. Waive Further Reading and Adopt
RESOLUTION NO. 93-86 ALLOWING CLAIMS AND
DEMANDS AGAINST THE
CITY OF BALDWIN PARK
SOUTHERN CALIFORNIA
EDISON)
It was moved and seconded to approve Consent Calendar B CONSENT
as presented. N/S/C: GALLEGOS/IZELL. Councilman CALENDAR B
Martinez abstained due to a possible conflict of APPROVED
interest.
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PUBLIC HEARING
Mayor Vargas introduced the Public Hearing on, Approval PUBLIC
of an amendment to the Zoning Code which adds Chapter HEARING
17.37, establishing standards applicable to businesses INTRODUCED
engaged in the sale of alcoholic beverages."
City Planner Onaga stated that the addition of Chapter AZC-131
17.37 to the Zoning Code, would regulate the issuance of ALCOHOLIC
conditional use permits for the sale of alcoholic BEVERAGES
beverages. Alcoholic sales outlets were divided into
two categories for the purpose of establishing
development standards. Included in the Chapter are
additional findings-of-fact to all alcohol sales outlets
that entail a property maintenance plan, sufficient
buffering to the residential areas, and a review of all
conditional use permit proposals by the Police
Department. It was recommended that the ordinance
pertaining to AZC-131 be approved.
Mayor Vargas declared the Public Hearing open and PUBLIC
invited those wishing to speak to come forward. There HEARING
were none. OPEN
Mayor Vargas declared the Public Hearing closed. CLOSED
In response to Council, City Planner Onaga stated that DISCUSSION
all alcoholic beverage sales outlets would need to
comply with a conditional use permit by year 2000. The
establishments that are operating without a conditional
use permit are considered a nonconforming use. There
are currently 77 establishments operating in the City
and that each conditional use proposal will be handled
independently.
Councilman Martinez requested staff to prepare a report DIRECTION
with suggested incentives to be offered to the owners of
establishments that need to comply with a conditional
use permit. Council concurred.
It was moved and seconded that Ordinance No. 1072, AN ORDINANCE
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN NO. 1072
PARK ADDING CHAPTER 17.37 TO THE CITY CODE, IMPOSING INTRODUCED
REQUIREMENTS FOR CONDITIONAL USE PERMITS FOR FIRST
ESTABLISHMENTS ENGAGED IN THE SALE OF ALCOHOLIC READING)
BEVERAGES," be introduced for first reading, that the
ordinance be read in title only, and that all further
reading be waived. M/S/C: VARGAS/MCNEILL. There were
no objections.
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1993 08 04 CC MINòw @˜ y CC MIN AUG 4 1993[Þ›[H°8 REGULAR MEETING OF THE CITY COUNCIL AUGUST 4, 1993
OF THE CITY OF BALDWIN PARK PAGE THREE
REPORTS OF OFFICERS, COMMISSIONS AND COMMITTEES
City Manager Penman requested approval for the execution LEASE
of a Lease Agreement with option to buy) with Dr. AGREEMENT
Edward Hernandez for the incubator building. Staff DR. EDWARD
developed the documents and negotiated the terms and HERNANDEZ
conditions necessary to terminate the lease with the INCUBATOR
Southern California College of Optometry. A summary of BUILDING
terms and conditions as presented in the staff report
was explained pertaining to the new lease. Several
issues need to be resolved prior to the Lessee
purchasing one half of the building. Staff recommended
approval of the Termination Agreement with the Southern
California College of Optometry, and the new Lease
Agreement with Dr. Hernandez retroactive to August 1,
1993.
City Attorney Bower stated that the current lease calls DISCUSSION
for the sale to Dr. Hernandez of the entire building
and if Council desires to split the building, the
agreement would need to be redrafted.
It was moved and seconded to direct staff to make all LEASE
the changes and authorize the City Manager to sign the APPROVED
agreement. M/S/C: VARGAS/IZELL. There were no
objections.
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COUNCIL/STAFF REQUESTS AND COMMUNICATIONS
Councilwoman McNeill told of the concerns of Little MCNEILL
Leagues from other cities pertaining to the conditions
of the playing fields within the City. Councilwoman
McNeill requested that staff look into ways of helping
the little leagues. Council concurred.
In response to Mayor Vargas, Chief of Police Lanza LANZA
stated that the crime report would be out soon.
Mayor Vargas spoke regarding Funding Your Dream" VARGAS
project and requested staff to look into the LDC and
other monies to put together a program to help young
people develop entrepreneural skills. Council
concurred.
Mayor pro tem Gallegos requested that Agency signs be GALLEGOS
posted at the construction sites of redevelopment
projects. Council concurred.
Councilman Martinez requested a status report pertaining MARTINEZ
to the employees that have not taken any time off during
the year and possibly recognizing them in some way.
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The regular meeting of the City Council was recessed RECESSED
7:34 p.m. 7:34 P.M.
The regular meeting of the City Council reconvened at RECONVENED
7:35 p.m. Roll call remained the same. 7:35 P.M.
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CLOSED SESSION
The regular meeting of the City Council was adjourned to CLOSED
a Closed Session at 7:35 to discuss pending litigation SESSION
as allowed by Government Code 54956.9(a), Emon vs City
of Baldwin Park.
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1993 08 04 CC MINòw @˜ y CC MIN AUG 4 1993[Þ›[H°8REGULAR MEETING OF THE CITY COUNCIL AUGUST 4, 1993
OF THE CITY OF BALDWIN PARK PAGE FOUR
Nayor Vargas declared the regular meeting of the City ADJOURNED
Council adjourned at 7:56 p.m. There were no objections 7:56 P.fl.
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