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HomeMy WebLinkAbout1993 11 17 CC MIN1993 11 17 CC MINòw @˜yŽCC MIN NOV 17 1993 4H1ë8 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CITY HALL, 14403 EAST PACIFIC AVE, WEDNESDAY, NOVEMBER 17, 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, MARTINEZ, ROLL CALL MCNEILL AND MAYOR VARGAS ALSO PRESENT: City Attorney Bower, Dir. of Administrative Services Yeats, Acting Chief of Police Cisneros, Dir. of Community Services Carbajal, Dir. of Human Services Nunez, Dir. of Public Works Mousavi, Deputy City Clerk Branek, and City Clerk Gair 00- The absences of Councilman Izell and City Treasurer ABSENCES Montenegro were excused. EXCUSED 00- Captain Cisneros introduced Lieutenant Higginbotham and PRESENTA- told of his background and education. Mayor Vargas TION presented Lieutenant Higginbotham with a twenty-year Employee Service Pin. 00- Mayor Vargas declared Oral Communication open and ORAL COMMU invited those wishing to speak on any subject to come NICATIONS forward. OPEN Jeanne Martens, 14847 Sierra Way, commented on the MARTENS articles in the Tribune pertaining to the gang members that feel harrassed and the good job that is being done by the Executive Management Team. There being no other speakers, Mayor Vargas declared CLOSED Oral Communication closed. 00- CONSENT CALENDAR City Clerk Gair presented Consent Calendar A: CONSENT CALENDAR A 1. Approval of Certificate of Posting for November 17, 1993 2. Waive Further Reading and Adopt RESOLUTION NO. 93-120 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK 3. Receive and File Treasurer's Report October 31, 1993 4. Deny Claim Against The City Vivian Meza Carl Betts 5. Waive Further Reading and Adopt ORDINANCE NO. 1075 AMENDING THE CITY'S Second Reading) REGULATIONS RELATING TO VIOLATIONS- MISDEMEANORS, INFRACTIONS, & CIVIL PENALTIES BIB] 37175-U01 CC-U02 MIN-U02 NOV-U02 17-U02 1993-U02 U02 4-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 FO3693-U03 DO3698-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37260-U01 1993-U02 11-U02 17-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3698-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1993 11 17 CC MINòw @˜yŽCC MIN NOV 17 1993 4H1ë8 REGULAR MEETING OF THE CITY COUNCIL NOVEMBER 17, 1993 OF THE CITY OF BALDWIN PARK PAGE TWO 6. Approve Agreement Private Security for Metrolink Rail Station Pinkerton Security & Investigation Services 7. Approve Award of Contract Underwriting Services Ohio/Kenmore Avenue Sewer Assessment District 93-1 Stone & Youngberg S. Approve Award of Contract consulting Services Shannon Associates Organizational/Classification Study and Budget Amendment 9. Approve Budget Amendment Purchase of Spare Police Motorcycle 10. Approve Application for OTS Grant Office of Traffic Safety) Related to Safe Route to School Plan Mayor Vargas requested Item No. S of Consent Calendar A ITEM NO. 8 be removed for separate consideration. REMOVED It was moved and seconded to approve Consent Calendar A, CONSENT Items No. 1 7 and Items No. 9 & 10. M/S/C: CALENDAR A MCNEILL/GALLEGOS. There were no objections. APPROVED Mayor Vargas discussed the desire to interview three or ITEM NO. 8 four consultants, with staff and a couple of Councilmembers. Staff was instructed to contact David M. Griffith & Associates, Shannon Associates and Vargas and Company for an interview. It was moved and seconded that Mayor Vargas, Mayor pro ITEM NO. 8 tem Gallegos, and Staff would review the proposals and CONTINUED interview David M. Griffith & Associates, Shannon Associates and Vargas and Company. M/S/C: VARGAS/MCNEILL. There were no objections. City Clerk Gair presented Consent Calendar B: 1. Waive Further Reading and Adopt RESOLUTION NO. 93-121 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. M/S/C: GALLEGOS/VARGAS. Councilman CALENDAR B Martinez abstained due to a possible conflict of APPROVED interest. 00- PUBLIC HEARING Mayor Vargas introduced the Public Hearing pertaining to PUBLIC the recommendation that Council conduct a public HEARING hearing and adopt a resolution confirming assessments INTRODUCED and collection of assessments associated with the Ohio Street/Kenmore Avenue Sanitary Sewer Assessment District. In addition a request that the County of Los Angeles be authorized to add the assessment to the tax bill." Director of Public Works Mousavi stated that the intent SANITARY of the public hearing is to allow the property owners to SEWER address their comments or concerns to the Council ASSESSMENT regarding the Proposed Improvements and Assessment OHIO/ District. The actual cost of the improvement will be KENMORE equally distributed per parcel and the actual cost will AD 93-1 be prepared upon completion of the construction. BIB] 37175-U01 CC-U02 MIN-U02 NOV-U02 17-U02 1993-U02 U02 4-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 FO3693-U03 DO3698-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37260-U01 1993-U02 11-U02 17-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3698-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1993 11 17 CC MINòw @˜yŽCC MIN NOV 17 1993 4H1ë8 REGULAR MEETING OF THE CITY COUNCIL NOVEMBER 17, 1993 OF THE CITY OF BALDWIN PARK PAGE THREE Mayor Vargas declared the Public Hearing open and PUBLIC invited those wishing to speak to come forward. HEARING OPEN Mary Torregrossa, 13743 Ohio, stated that she was happy TORREG- to see the sewer project. She requested that a sign be ROSSA placed on the street, stating, slow children playing." There being no other speakers, Mayor Vargas declared the CLOSED Public Hearing closed. It was moved and seconded to adopt Resolution No. 93- RESOLUTION 122, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NO. 93-122 BALDWIN PARK, CALIFORNIA, CONFIRMING THE ASSESSMENT IN ADOPTED ASSESSMENT DISTRICT NO. 93-1, ORDERING THE PROPOSED IMPROVEMENTS AND ACQUISITIONS TO BE MADE, AND DESIGNATING THE CITY TREASURER TO COLLECT AND RECEIVE MONEY." M/S/C: GALLEGOS/MCNEILL. There were no objections. 00- COUNCIL/STAFF REQUESTS AND COMMUNICATIONS Mayor pro tern Gallegos requested: 1) a meeting be set, GALLEGOS after the first of the year, with the Chamber of Commerce, Mayor Vargas, Mayor pro tern Gallegos, and Executive Team Members Yeats and Carbajal to discuss the progress of AB 1693; and 2) a meeting be set after the first of the year with the Boys & Girls Club, Mayor pro tern Gallegos, Councilman Martinez and Executive Team Members Nunez and Yeats. Council agreed by unanimous consent. Mayor Vargas told about the Town Hall Meeting" at VARGAS Pleasant View School, the number of people in attendance and that most of the questions concerned public works. He stated that he would like to have a Town Hall Meeting" at some of the local churches. Councilman Martinez told of Lee Lucas' recent surgery MARTINEZ and asked everyone to keep him in their prayers during this time of recovery. 00- The regular meeting of the City Council recessed at 7:26 RECESSED p.m. 7:26 P.M. The regular meeting of the City Council reconvened at RECONVENED 7:30 p.m. Roll call remained the same. 7:30 P.M. 00- CLOSED SESSION The regular meeting of the City Council was adjourned to CLOSED a Closed Session as allowed by Government Code, Section SESSION 54956 and Section 54956.9(a). 00- The regular meeting of the City Council was adjourned at MEETING 7:50 p.m. There were no objections. ADJOURNED BIB] 37175-U01 CC-U02 MIN-U02 NOV-U02 17-U02 1993-U02 U02 4-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 FO3693-U03 DO3698-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37260-U01 1993-U02 11-U02 17-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3698-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05