HomeMy WebLinkAbout1995 08 16 CC MIN1995 08 16 CC MINòw @˜ { K CC MIN AUG 16 1995à›[H_8 REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK, CITY HALL,
14403 EAST PACIFIC AVENUE, WEDNESDAY,
AUGUST 16, 1995
The City Council of the City of Baldwin
Park met in a regular session in the
Council Chambers at 7:00 p.m.
ROLL CALL: PRESENT: COUNCILMEMBERS LOWES, LOZANO,
MARTINEZ, MUSE, AND MAYOR VARGAS
ALSO PRESENT: Acting City Attorney Traynum,
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, and
City Clerk Gair
PRESENTATIONS
Mayor Vargas introduced Frank Elliott owner of Elliott Paint and told of his success in
business. Mayor Vargas presented Mr. Elliott with an Award of Merit for the company's
Twenty Year Anniversary.
Director of Public Works Mousavi Introduced the new employee, Senior Maintenance
Worker Landscape, Tim Cardiel and told of his education and experience.
Chief of Police Lanza told of Dispatch Supervisor Larry Lear's education and experience.
Mayor Vargas presented Dispatch Supervisor Lear with a Twenty-Five Year Employee
Pin.
Mayor Vargas Introduced Senior Associate Elise Traynum with the Law Firm of Rutan
& Tucker.
Acting City Attorney Traynum stated that after the agenda was posted two Subsequent
Need Items became necessary for discussion on Closed Session.
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1995 08 16 CC MINòw @˜ { K CC MIN AUG 16 1995à›[H_8It was moved and seconded to add Subsequent Need Items to the Closed Session
pertaining to 1) Personnel Item concerning the resignation of the Director of Community
Services; and 2) Property Negotiations concerning the Triangle Project. MIS/C:
LOWES/LOZANO. There were no objections.
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ORAL COMMUNICATIONS
Mayor Vargas declared Oral Communications open and invited those wishing to speak
on any subject to come forward.
Sandy Lucas, 4442 Bresee, inquired about the topic of the Subsequent Need Items
and a report pertaining to the Triangle Project.
Mayor Vargas declared Oral Communications closed.
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CONSENT CALENDAR
City Clerk Gair presented the Consent Calendar:
1. Approval of Certificate of Posting for August 16,1995
2. Approve Minutes:
Regular Meeting: July 19, 1995 and August 2,1995
Study Session: August 2, 1995
3. Waive Further Reading and Adopt
RESOLUTION NO.95-55 ALLOWING CLAIMS AND DEMANDS
AGAINST THE CITY OF BALDWIN PARK
4. Receive and File Treasurer's Report
July 31, 1995
5. Waive Further Reading and Adopt
ORDINANCE NO.1106 ADDING SECTION 130.025 TO THE
Second Reading) BALDWIN PARK MUNICIPAL CODE
TO PROHIBIT DAYTIME LOITERING
BY MINORS DURING SCHOOL HOURS
6. Approve Award of Contract Street Lighting System Master Plan Albert
Grover & Associates
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1995 08 16 CC MINòw @˜ { K CC MIN AUG 16 1995à›[H_8REGULAR MEETING OF THE CITY COUNCIL PAGE NO. 3
OF THE CITY OF BALDWIN PARK AUGUST 16, 1995
7. Award of Contract Purchase of Auto Parts Bob's Auto Parts
8. Waive Further Reading and Adopt
RESOLUTION NO.95-56- SUPPORT CONTINUED
PARTICIPATION IN THE CALIFORNIA
HEALTHY CITIES PROJECT
9. Waive Further Reading and Adopt
RESOLUTION NO.95-57- TRANSFER AND CONVEYANCE OF
STORM DRAIN IMPROVEMENTS TO
LOS ANGELES FLOOD CONTROL
DISTRICT
10. Waive Further Reading and Adopt
RESOLUTION NO.95-58- FINDING THE CITY TO BE IN
CONFORMANCE WITH THE
CONGESTION MANAGEMENT
PROGRAM CMP) AND ADOPTING
THE CMP LOCAL IMPLEMENTATION
REPORT
11. Approve Agreement State Mandated Cost Claiming Service David M.
Griffith & Associates
12. Approve Budget Appropriations Waste Management Grant Funds
13. Approve Continuing Budget Appropriations FY 1995-96
It was moved and seconded to approve the Consent Calendar as presented. MIS/C:
MARTINEZ(MUSE. Mayor pro tern Martinez abstained on Item No.3 due to a possible
conflict of interest.
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REPORTS OF OFFICERS. COMMISSIONS. AND COMMITTEES
City Clerk Gair requested Council designate a voting delegate and a voting alternate
to attend the League of California Cities Annual Conference on October 22 through
October 24,1995 in San Francisco.
Mayor Vargas stated that he would be the voting delegate and Mayor pro tern
Martinez the voting alternate. Council agreed by unanimous consent.
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1995 08 16 CC MINòw @˜ { K CC MIN AUG 16 1995à›[H_8REGULAR MEETING OF THE CITY COUNCIL PAGE NO. 4
OF THE CITY OF BALDWIN PARK AUGUST 16, 1995
COUNCIL/STAFF REQUESTS AND COMMUNICATIONS
Mayor pro tern Martinez requested updates in the Status Report on the following: 1) a
reconfiguration of the police parking lot; 2) early retirement for employees, the Golden
Handshake; 3) City Attorney's research on restraining orders for general areas; 4)
organizational charts for each department; and 5) finding creative ways to fund a night
dispatcher. He also requested: 1) a list of the voice mail numbers for all the Department
Heads; and 2) a Closed Session item for the September 6th Council meeting for meet
and confer with the Police Association pertaining to the Police Department's work
schedule.
The regular meeting of the City Council recessed at 7:18 p.m.
The regular meeting of the City Council reconvened at 7:21 p.m. Roll call remained the
same.
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The regular meeting of the City Council adjourned to a Closed Session to consider the
following 1) PUBLIC EMPLOYEE RESIGNATION, pursuant to Government Code 54957;
and 2) CONFERENCE WITH REAL PROPERTY NEGOTIATOR, Property: Triangle
Project, pursuant to Government Code 54956.8.
The City Council 1) accepted the resignation of Director of Community Development
Carbajal effective August 24th; and 2) no action was taken pertaining to the Triangle
Project.
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The regular meeting of the City Council adjourned at 8:35. There were 0 objections.
LINDA L. GAIR, CITY CLERK
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