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Home My WebLink About1994 03 02 CC MIN1994 03 02 CC MINòw @˜zCC MIN MAR 2 1994[Þ›[H®8 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CITY HALL, 14403 EAST PACIFIC AVENUE, WEDNESDAY, MARCH 2, 1994 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: GALLEGOS, MARTINEZ, MCNEILL, MUSE AND MAYOR VARGAS ALSO PRESENT: City Attorney Bower, Chief of Police Lanza, Dir. of Administrative Services Yeats, Dir. of Community Development Carbajal, Dir. of Human Services Nunez, Dir. of Public Works Mousavi, City Treasurer Montenegro, Deputy City Clerk Branek, and City Clerk Gair 00- Chief Lanza introduced Police Officer Ernie Collaso and told of his background and education. City Clerk Gair administered the OATH OF OFFICE. Chief Lanza introduced Officer Kirkman and King. Officer Kirkman told of the recent 7th Annual Yuma K-9 competition and that King took the Top Agency" award. Mayor Vargas read a PROCLAMATION proclaiming Character Counts Coalition" and presented it to Judy Phillips. 00- ORAL COMMUNICATION Mayor Vargas declared ORAL COMMUNICATIONS OPEN and invited those wishing to speak on any subject to come forward. Roy Test, 15115 Kenoak, inquired if non-residents of the City were charged to use the pool facility, and if the pool was operated from the general fund. He stated that the pool was crowded, and referred to problems in the shower area. Janice Roessler, 432 W. 2nd Street, San Dimas, stated some of the problems with parking and with the park expansion the need to increase parking spaces. She also presented a letter and petition requesting the parking area at the Community Center be enlarged. Tom Siegfried, 14425 Baldwin, spoke about the numerous vendors on his street and the health problems they represent. Sandy Lucas, 4442 Bresee, stated that she has given up calling the police on the vendors and stated that Community Officers could handle the vendors, and issue parking citations. Lee Lucas, 4442 Bresee, stated that if you stand on his corner, and collect business license from all the vendors, the City could hire another police officer from the revenue. Larry Walton, 3802 Big Dalton, thanked Director of Public Works Mousavi for removing the graffiti, and Mayor pro tem Gallegos for helping the Little League. He referred to a conversation he had with the Tribune pertaining to a letter that the Mayor wrote. He BIB] 37175-U01 CC-U02 MIN-U02 MAR-U02 2-U02 1994-U02 LG1-U03 LI1-U03 FO3433-U03 FO3434-U03 FO3581-U03 DO3582-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37256-U01 1994-U02 03-U02 02-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO8589-U03 DO3582-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1994 03 02 CC MINòw @˜zCC MIN MAR 2 1994[Þ›[H®8REGULAR MEETING OF THE CITY COUNCIL March 2, 1994 OF THE CITY OF BALDWIN PARK Page Two also stated that the street vendors need to be stopped and that the police should respond when called since crime is down. Arm Siegfried, 14425 Hallwood, stated that the sidewalk at Maine and Hallwood was installed on the wrong side of the street for the crosswalk. Steve Stoltz, 4343 Bresee, invited everyone to the Community Center on March 12th the East Valley Boys and Girls Club will host the Judo Championships, people will attend from all over the United States, and this is the first time this has been hosted west of Colorado. There being no other speakers, Mayor Vargas declared ORAL COMMUNICATIONS CLOSED. 00- CONSENT CALENDAR City Clerk Gair presented CONSENT CALENDAR A: 1. Approval of Certificate of Posting for March 2, 1994 2. Approve Minutes of January 12, 1994 55), February 2, 1994 55), February 16, 1994 55) and February 16, 1994 3. Waive Further Reading and Adopt RESOLUTION NO. 94-17 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK 4. Deny Claim Against the City Interstate Heavy Hauling 5. Approval to Participate in the Summer Lunch Program USDA 6. Approve Agreement Regional Quality Water Authority Installation of Water Lines 7. Waive Further Reading and Adopt RESOLUTION NO. 94-20 DECLARING ITS INTENTION TO CHANGE THE NAME OF A PORTION OF VIRGINIA AVE TO HAMBURGER LANE 8. Authorization to Advertise for the Construction of Bicycle & Pedestrian SB 821) Funded Sidewalk on Various Streets CIP 295 9. Approve Plans and Specifications for Merced Avenue Storm Drain 10. Approve Community Recreation Agreement BPUSD- Two Year Agreement 11. Approve Bassett Little League Agreement Syhre Park Councilwoman Muse requested that Item No. 9 be removed from the Consent Calendar for separate consideration due to a possible conflict of interest. It was moved and seconded to APPROVE CONSENT CALENDAR ITEMS No. 1-8 and 10-11. MIS/C: GALLEGOS/MARTINEZ. There were no objections. BIB] 37175-U01 CC-U02 MIN-U02 MAR-U02 2-U02 1994-U02 LG1-U03 LI1-U03 FO3433-U03 FO3434-U03 FO3581-U03 DO3582-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37256-U01 1994-U02 03-U02 02-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO8589-U03 DO3582-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1994 03 02 CC MINòw @˜zCC MIN MAR 2 1994[Þ›[H®8REGULAR MEETING OF THE CITY COUNCIL March 2, 1994 of the City of Baldwin Park Page Three It was moved and seconded to APPROVE CONSENT CALENDAR ITEM NO. 9. MIS/C: MARTINEZ/MCNEILL. Councilwoman Muse abstained due to a possible conflict of interest. City Clerk Gair presented Consent Calendar B: 1. Waive Further Reading and Adopt RESOLUTION NO. 94-18 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK RELATING TO SOUTHERN CALIFORNIA EDISON) It was moved and seconded to APPROVE CONSENT CALENDAR B as presented. MIS/C: MCNEILL/GALLEGOS. Councilman Martinez abstained to a possible conflict of interest. 00- REPORTS OF OFFICERS, COMMISSIONS AND COMMITTEES City Clerk Gair requested Council approval of APPOINTMENTS TO THE HOUSING COMMISSION. Griselda Gonzales qualifies for Office No. 6 that needs to be filled by a tenant. Both appointments are to fill unexpired terms ending June 30, 1995. It was recommended that Council adopt a resolution relating to the appointment of two Housing Commissioners to the unexpired terms. It was moved and seconded to APPOINT DIOMEDES VILLAFRANCA to Office No. 2 and GRISELDA GONZALEZ to Office No. 6. M/S/C: GALLEGOS/MUSE. There were no objections. It was moved and seconded to ADOPT RESOLUTION NO. 94-19, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPOINTING MEMBERS TO THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK." M/S/C: GALLEGOS/MUSE. There were no objections. Director of Community Development Carbajal requested adoption of the BYLAWS FOR THE SIERRA VISTA REDEVELOPMENT PROJECT AREA COMMITTEE PAC). He stated the purpose of the Committee and the last time they met. By Code, the Bylaws are no longer valid and there is a need to adopt the amended Bylaws. The PAC would continue for a period of one year and be reapproved annually. They would meet every two months on the third Thursday of the month and consist of thirteen 13) members. It was recommended that Council adopt the resolution approving the amended Bylaws and reauthorizing the Project Area Committee for a period of one 1) year. Council discussed the membership On the committee, giving the committee the opportunity to be involved and bringing back the item on the next agenda. Mayor Vargas moved and Mayor pro tern Gallegos seconded to direct the City Attorney to review the Bylaws and identify a way for the appointments to PAC to be the responsibility of Council. City Clerk Gair explained the beginning year and the legal reason for the formation of the PAC and its membership. Mayor Vargas and Mayor pro tem Gallegos withdrew the motion and second. It was moved and seconded to ADOPT RESOLUTION NO. 94-21, *A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK REAUTHORIZING THE PROJECT AREA COMMITTEE FOR THE SIERRA VISTA REDEVELOPMENT PROJECT, AND APPROVING THE AMENDED BYLAWS FOR BIB] 37175-U01 CC-U02 MIN-U02 MAR-U02 2-U02 1994-U02 LG1-U03 LI1-U03 FO3433-U03 FO3434-U03 FO3581-U03 DO3582-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37256-U01 1994-U02 03-U02 02-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO8589-U03 DO3582-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1994 03 02 CC MINòw @˜zCC MIN MAR 2 1994[Þ›[H®8REGULAR MEETING OF THE CITY COUNCIL March 2, 1994 OF THE CITY OF BALDWIN PARK Page Four SAID PROJECT AREA COMMITTEE MIS/C: MARTINEZ/MCNEILL. There were no objections. City Attorney Bower asked Council to reconsider Consent Calendar A, Item No. 10, the Community Recreation Agreement, part 3 b) that Upon request for good cause, and on the recommendation of supervisor, the City shall discharge any such person who is not performing such duties in the manner described by said Supervisor be deleted from the agreement. It was moved and seconded to approve Consent Calendar A, Item No. 10 as amended. MIS/C: GALLEGOS/MARTINEZ. There were no objections. 00- COUNCIL/STAFF REQUESTS AND COMMUNICATIONS City Clerk Gair requested reconsideration of the representatives to South Coast Air Quality Management. It was moved and seconded to support Nell Soto as the representative to the South coast Air Quality Management. MIS/C: VARGAS/MCNEILL. There were no objections. 00- It was moved and seconded to ADJOURN the regular meeting of the City Council at 8:05 p.m. to an adjourned regular meeting on March 3, 1994 at 8:00 a.m. MIS/C: VARGAS/MARTINEZ. There were no objections. BETTY BRANEK, DEPUTY CITY CLERK BIB] 37175-U01 CC-U02 MIN-U02 MAR-U02 2-U02 1994-U02 LG1-U03 LI1-U03 FO3433-U03 FO3434-U03 FO3581-U03 DO3582-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37256-U01 1994-U02 03-U02 02-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO8589-U03 DO3582-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05