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Home My WebLink About1999 05 05 CC MIN1999 05 05 CC MINòw @˜€ CC MIN MAY 5 1999[à›[H4 8COUNCIL CHAMBERS MAY 5,1999 14403 E. Pacific Avenue Wednesday Baldwin Park, CA 91706 7:00P.M. The CITY COUNCIL of the City of Baldwin Park met in REGULAR SESSION at the above time and place. ROLL CALL: Present: Councilmembers Ricardo Pacheco, Linda Gair, Mayor Pro- Tem William Bill" Van Cleave, and Mayor Lozano Also Present: David Olivas, City Anorney; Richard A. LeOarra, Chief of Police; James B. Hathaway, Director of Finance; Ralph Nunez, Director of Recreation and Community Services; Steve Cervantes, Director of Community Development; Ana Montenegro, City Treasurer; and Kathryn V. Tizcareno, City Clerk ADJOURNMENT IN Mayor Lozano announced that at its conclusion, this meeting would be MEMORY OF adjourned in the memory of Adrian Millan. The City Clerk was ADRIAN MJLLAN instructed to write a leffer to the family on behalf of the City Council. PRESENTZONS PROCLAMATION Mayor Lozano read a Proclamation declaring the week of May 17 POPPY WEEK through May 22, 1999 as Poppy Week and presented it to Irene Sandoval, American Legion Auxiliary Poppy Chairperson. Jesse Carlos of Congressman Martinez's Office, joined the City in declaring May 17 through May 22, 1999 as Poppy Week. PROCLAMATION Mayor Lozano read a Proclamation declaring May 12, 1999 as FIBROMYALGIA Fibromyalgia Awareness Day and presented it to Karen Rimel, of the National Fibromyalgia Awareness Campaign. Jesse Carlos of Congressman Martinez's Office, joined the City in declaring May 12, 1999 as Fibromyalgia Awareness Day. AWARD OF MERIT Mayor Lozano presented an Award of Merit plaque to Aristotle ARISTOTLE RIVERA Rivera, in honor of his graduation from West Point Military Academy and, in the top one-percent 1%) of his class. Jesse Carlos, Congressman Martinez's Office, presented to Aristotle Rivera, a letter prepared by the Congressman in recognition of his accomplishments. FAMILY FUSION Mayor Lozano presented a one hundred dollar $100.00) check each to Mario Perez, David Villegas, Desiree Zamora, and Marlen Gutierrez of the Family Fusion Computer Training program. These individuals were commended for serving as instructors and mentors to other students in the program. BIB] 37175-U01 CC-U02 MIN-U02 MAY-U02 5-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3917-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 05-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 05 05 CC MINòw @˜€ CC MIN MAY 5 1999[à›[H4 8City Council Minutes May 5, 1999 Page 2 Director Nunez stated that the City of Baldwin Park received $25,000 of grant flinds from the California Healthy Cities and Communities. The checks that the children received were stipends to encourage children that participated in the previous computer programs to serve as mentors for new participants of the program. Jesse Carlos, Congressman Martinez's Office, presented each of the children with a Certificate of Special Congressional Recognition in recognition of their outstanding and invaluable service to the Community. PUBLIC COMMUNICATIONS TRAFFIC CONCERN David Marcon, District Administrator for Little League Baseball, WNELAND AVBNUE California District 60, informed the Council of a traffic concern on Vineland Avenue and requested Council action regarding this matter. TOBACCO AWARENESS Maria Pinedo, member of Salud, informed the Council that she is vishing businesses and citizens with a message to discourage them from selling tobacco to minors. COMPUTER TRArNING Larry Ortega, Executive Director of the Community Union, asked the PROGRAM City Council to acknowledge the persons in the audience that are participants and in support of the Computer Training Program. METROLINK QUIET David Avila, 3848 Paddy Lane, Baldwin Park, inquired as to the status ZONE of the application that was to be submitted by the City to Metrolink for a quiet zone. Mr. Avila stated that this matter was discussed over a year ago, at which time, he was informed that this matter was being handled. To date, no action has been taken. Mr. Avila wants an answer as to whether or not the City intends on taking action. CONSENT CALENDAR City Clerk Tizcareno presented the Consent Calendar as follows: Councilwoman Gair pulled the following item from the Consent Calendar: 1) Item IJlA Approval of Minutes Councilman Pacheco pulled the following items from the Consent Calendar: Z) Item #ZD Purchase of Super Trap" Bullet Containment System 2) Item #1E Purchase of Police Radio Equipment BIB] 37175-U01 CC-U02 MIN-U02 MAY-U02 5-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3917-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 05-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 05 05 CC MINòw @˜€ CC MIN MAY 5 1999[à›[H4 8City Council Minutes May 5, 1999 Page 3 Mayor Pro-Tern Van Cleave pulled the following items from the Consent Calendar: 1) Item #1F Employment Agreement Interim Public Works Director 2) Item #1G Employment Agreement Interim Chief Executive Officer City Attorney Olivas recommended pulling the following item from the Consent Calendar for discussion: 1) Item #1H Salary Plan Amendment Interim Public Works Director and Interim Chief Executive Officer CERTIFICATE OF POSTING The Certificate of Posting for May 5, 1999 was approved. CLAIMS AND DEMANDS Resolution No.99-25 entitled, A RESOLUTION OF THE CITY RESOLUTION NOZ 99-25 COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK", was approved. Mayor Pro-Tern Van Cleave abstained on all warrants to Mr. Bill's Hardware financial conflict of interest). CLAIM REJECTIONS The claims of Tony Spriggs, #09 004A; Eduardo Salvador and Victorio SPRIGGS, SALVADOR and Eduviges, #98 007A,B; Oceanstate Development Company, #98 014A; EDUVIGES, OCEANSTATE and Estate of Elena A. Bautista, #98 017A; were rejected. Staff was DEVELOPMENT COMPANY, directed to send the appropriate notice of rejection to claimants. & BAUTISTA PUBLIC HEARING SET Resolution No.99-34 entitled, A RESOLUTION OF THE CITY UNDERGROUND UTILITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, DISTRICT 99-1 SETTING A PUBLIC HEARING TO DETERNINE WHETHER RESOLUTION 99-34 PUBLIC NECESSITY, HEALTH, SAFETY, OR WELFARE REQUIRES THE FORMATION OF AN UNDER GROUND UTILITY DISTRICT ALONG PACIFIC AVENUE", was approved PROGRAM SUPPLEMENT Resolution No.99-35 entitled, A RESOLUTION OF THE CITY #M002 AND AGENCY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING STATE AGREEMENT PROGRAM SUPPLEMENT NO. M002 AND ADMINISTERING FEDERAL AID PROJECT AGENCY-STATE AGREEMENTS NO.07-5323 FOR THE #07-5323 IMPROVEMENT OF VARIOUS CITY STREETS". RESOLUTION 99-35 CONSENT CALENDAR A motion was made to approve the Consent Calendar as presented. APPROVED MOTION: Councilman Pacheco SECOND: Councilwoman Gair Motion Carried BIB] 37175-U01 CC-U02 MIN-U02 MAY-U02 5-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3917-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 05-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 05 05 CC MINòw @˜€ CC MIN MAY 5 1999[à›[H4 8City Council Minutes-May 5,1999 Page 4 APPROVAL OF MINUTES Councilwoman Gair corrected the minutes to read that the meeting held on April 21, 1999 was adjourned to a Closed Session at 8:20 p.m., and that at 9:15 p.m., the City Attorney gave the results of what was discussed in Closed Session, and then the meeting was adjourned. Also, the minutes must reflect the reporting action that was taken in Closed Session. Attorney Olivas suggested that the recording device be left on to record the actions taken in closed session. A motion was made to approve the Minutes as corrected. MOTION: Councilwoman Gair SECOND: Mayor Pro-Tem Van Cleave Motion Carried SUPER-TRAP BULLET Upon question from Councilman Pacheco, Sergeant Kosaka mentioned CONTAINMENT SYSTEM that this vendor is the only vendor that uses 100% rubber, while others use fibers and metal by-products which create a safety hazard. In addition, this vendor will remove the projectiles from the trap for the next 20 years, at no cost to the City. It was ffirtherZmentioned that the stainless steel sheeting was the only area of concern for added cost. The vendor would only charge $1,000.00 at the most if there were additional damages. Chief LeGarra noted that there is $1,000.00 in asset forfeiture hinds that would make up any additional cost. A motion was made to approve the purchase of Super Trap" Containment System. MOTION: Councilman Pacheco SECOND: Mayor Pro-Tem Van Cleave Motion Carried POLICE RADIO EQLTPMENT Councilman Pacheco pulled the Purchase of Police Radio Equipment from the consent calendar in error. A motion was made to approve the Purchase of Police Radio Equipment. MOTION: Councilwoman Gair SECOND: Councilman Pacheco Motion Carried EMPLOYMENT Mayor Pro Tem Van Cleave wished to explain, for the benefit of the INTERIM POSITIONS audience, that by appointing staff members as interim's to these positions, the City would be saving $200,000.00. Mayor Pro Tem Van Cleave commended Chief LeGarra and Director Hathaway for a job well done. EMPLOYMENT AGREEMENT A motion was made to approve the Interim Public Works Director INTERIM PUBLIC Employment Agreement with James B. Hathaway. WORKS DIRECTOR MOTION: Councilman Pacheco SECOND: Mayor Pro-Tem Van Cleave Motion Carried BIB] 37175-U01 CC-U02 MIN-U02 MAY-U02 5-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3917-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 05-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 05 05 CC MINòw @˜€ CC MIN MAY 5 1999[à›[H4 8City Council Minutes May 5, 1999 Page 5 EMPLOYMENT AGREEMENT A motion was made to approve the Interim Chief Executive Officer INTERIM CHIEF EXECUTIVE Employment Agreement with Richard A. LeGarra. OFFICER MOTION: Councilwoman Gair SECOND: Mayor Pro-Tern Van Cleave Motion Carried SUBSEOUENT NEED SALARY PLAN City Attorney Olivas mentioned that an issue has occurred concerning INTERIM PUBLIC WORKS the deletion of the position of Engineering Manager from the pay scale. DIRECTOR, INTERIM A motion was made to add the position of Engineering Manager as a CHIEF EXECUTIVE closed session item on this agenda per Government Code Section OFFICER AND 54957, title: Engineering Manager. This item will be trailed to closed ENGINEERING MANAGER session. MOTION: Councilman Pacheco SECOND: Councilwoman Gair Motion Carried City Attorney Olivas mentioned that action on this matter would be handled after Closed Session. PUBLIC HEARINGS CONSOLIDAThD PLAN Tad Mimura presented the report requesting the City Council to 1999-2000- CDBG PROGRAM conduct a public hearing to approve the Amendment to the AND HOME PROGRAM Consolidated Plan and approve the Annual Action Plan 7/Z//1999 6/30/2000) for the 25t'l year CDBG Program and Home Program. PUBLIC HEARING OPENED Mayor Lozano declared the Public Hearing OPEN for public participation. Larry Ortega, Executive Director for the Community Union, spoke of the Computer Training Program at Morgan Park. This program has successfiilly graduated hundreds of individuals and is a model program. He said that the current recommendation of $20,000 for the program would not achieve the level of success that it once had and asked the Council to Rind the requested amount of $36,000 to serve all the students in the proposal and to stay on the cutting edge of technology. Janet Zarate-Roca, 14637 California Ave., Baldwin Park, says the Sports Scholarship has helped families and asked the Council to continue the Rinding for these scholarships to keep kids off the streets. Jean Carpenter, Baldwin Park, says that the Family Resource Center is meeting tremendous needs. Ms. Carpenter would like to see the quality of service continue and have it adequately flinded. BIB] 37175-U01 CC-U02 MIN-U02 MAY-U02 5-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3917-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 05-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 05 05 CC MINòw @˜€ CC MIN MAY 5 1999[à›[H4 8City Council Minutes May 5, 1999 Page 6 Olivia Ortiz, Baldwin Park, said that the Sports Scholarship Program has helped many families and asked Council consideration to continue flinding this program. Justina Roca, Baldwin Park, said that the Scholarship Program has helped many individuals stay off the streets and asked Council for their continued support of the Scholarship Program. Dan Trunco, Baldwin Park, said that the Scholarship Program has helped keep kids out of trouble and would like to see it continued. Gilbert Salinas, Services Center for Independent Living, says this center has helped people with disabilities, and hopes the Council will take into consideration the flinding that they have asked for this year. John Miyabi, Ettie Lee Youth Endowment Services, stated that this service has helped many kids with problems. He said that last year, this Service aided 129 residents of Baldwin Park. If Council approves flinding cuts to this program, the service to residents would be limited to about 16 or 17 families. Mary Ferrer, Baldwin Park, says the Family Service Center has helped many people in the community and asked the council to consider the requested amount. Ms. Ferrer feels that a portion of the $85,000 that is recommended for the Graffiti program be distributed to the Sports Scholarship flind instead. Alex Romo Jr., Baldwin Park, asked Council consideration of continued flinding towards the Sports Scholarship Fund and the Family Fusion Programs. Marlen Garcia, Baldwin Park, asked for continued support of the Family Service Center, which provides many programs and services to individuals from our community. Ms. Garcia feels that the amount requested for the Graffiti program is too high and instead, flinds should be appropriated to the Family Service Center. Quintanilla Avila, Choices Program, says that the Family Service Center helps our youth in many ways and asked Council to consider approving the requested amount. Emily Loeb, Baldwin Park, says that the $85,000.00 set aside for graffiti removal should be put into taking pro-active action to alleviate the conditions. She said that we can prevent graffiti by meeting human needs. She said that the Family Service Center has helped her family and by taking away flinding, they would be destroying a great program. BIB] 37175-U01 CC-U02 MIN-U02 MAY-U02 5-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3917-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 05-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 05 05 CC MINòw @˜€ CC MIN MAY 5 1999[à›[H4 8City Council Minutes May 5, 1999 Page 7 Sergio Ortiz Jr., Baldwin Park, says the Sports Scholarship has helped many children and by keeping children active, it would keep them off the streets. Kathryn Tizoareno, Baldwin Park, said that the Family Service Center would not be able to run on $10,000. If parents group together to remove graffiti, the cost to remove it would be lowered, and the money could be dedicated to other things. Ralph Nunez, read a letter from Cora Lucio who said that the scholarship program has helped her family tremendously. Without it, her children would not be able to be active in sports programs. PUBLIC HEARING CLOSED There being no one else wishing to speak, Mayor Lozano declared the Public Hearing CLOSED. Upon question from Mayor Lozano, Tadamasa Mimura mentioned that the Graffiti Removal Program has to be listed under Public Services in the FY 1999-2000 Annual Action Plan if Federal Funds are to be used. Since Graffiti is a continuous process, Graffiti Removal is really a service and there is no solution to the graffiti problem. The $85,000 shown in the Plan does not necessarily represent all of the graffiti cost. Director Hathaway mentioned that the $85,000 represents 50% of the cost for the Graffiti Removal Program. After lengthy discussion of the distribution of the flinds, the Council determined to approve the plan with the modifications as follows: A motion was made to accept the Advisory Committee Recommendations for the Public Services Section of the FY 1999-2000 Annual Action Plan, with the exception of removing the Roving Recreational Unit and allocating the $25,000 and distributing $15,000 to the Educational Enhancement Program, increasing it to $35,000, and $10,000 to the Graffiti Removal Program, increasing it to $60,000. MOTION: Councilman Pacheco SECOND: Councilwoman Gair Motion Carried A motion was made to accept the Advisory Committee Recommendations for Economic Development at $0. MOTION: Councilman Pacheco SECOND: Mayor Pro-Tem Van Cleave Motion Carried BIB] 37175-U01 CC-U02 MIN-U02 MAY-U02 5-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3917-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 05-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 05 05 CC MINòw @˜€ CC MIN MAY 5 1999[à›[H4 8City Council Minutes May 5, 1999 Page 8 A motion was made to approve the $806,632 for Public Facilities and Improvement proposed by the E-Team MOTION: Councilwoman Gair SECOND: Councilman Pacheco Motion Carried City Attorney Olivas recommended to combine the Home, Code Enforcement, Rehabilitation and Preservation, Program Administration, and Planning & Building Capacity in order to make one motion at the end of the discussion. A motion was made and immediately rescinded by Councilman Pacheco to accept the B-Team and Advisory Committee recommendations for the CDBG sections for HOME, Code Enforcement, Rehabilitation and Preservation, Program Administration, and Planning and Building Capachy. A motion was made to accept the B-Team's recommendations for the HOME section of the plan in the amount of $536,250; the Code Enforcement section of the plan in the amount of $295.000; the Rehabilitation and Preservation section in the amount of $210,000; the Program Administration section of the plan in the amount of $340,000 and the Planning and Building Capacity section of the plan in the amount of $70,000. MOTION: Councilman Pacheco SECOND: Mayor Pro-Tem Van Cleave Motion Carried REPORTS OF OFFICERSg COMMISSIONSZ AND COMMITTEES UNIVERSAL FIRING Captain Higginbotham presented the report as follows: PROGRAM GRANT In an effort to incrementally increase our current ratio of police officers to residents, the Police Department has the opportunity to once again re-apply for a Universal Hiring Program Grant. By utilizing grant fiands over the three-year grant period, the City would save $225,000.00 A motion was made to accept staff recommendation and authorize staff to submit a grant application for three officers utilizing said flinds. MOTION: Councilwoman Gair SECOND: Councilman Pacheco Motion Carried BIB] 37175-U01 CC-U02 MIN-U02 MAY-U02 5-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3917-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 05-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 05 05 CC MINòw @˜€ CC MIN MAY 5 1999[à›[H4 8City Council Minutes May 5, 1999 Page 9 AWARD OF CONTRACT FOR A motion was made accept staff's recommendation and award the LIGHTING AT MULTI- contract to Power Distributor's Inc., in the amount of $36,424, for PURPOSE FIELD MORGAN the installation of lighting at the multi purpose field in Morgan Park. PARK, CII) 834 MOTION: Councilman Pacheco SECOND: Councilwoman Gair Motion Carried SUMMER LUNCH A motion was made to approve the application for participation in the PROGRAM Summer Lunch Feeding Program. SUMMER LUNCH FEEDING) MOTION: Councilwoman Gair PROGRAM SECOND: Mayor Pro-Tem Van Cleave Motion Carried SCHOOL BOARD A motion was made to appoint Councilman Pacheco and LIMSONS Councilwoman Gair to serve as liaisons to the Baldwin Park Unified School District. MOTION: Mayor Pro-Tem Van Cleave SECOND: Mayor Lozano Motion Carried COUNCILISTAFF REOUESTS AND COMMUNICATIONS BALDWIN PARK Mayor Pro-Tem Van Cleave mentioned that on Saturday, May 15, BEAUTIFUL CEREMONY 1999, there will be a Baldwin Park Beautiflil Award Ceremony and everyone is invited to attend. METROLINK QUIET ZONE Mayor Lozano requested status report on the quiet-zone request and UPDATE for a report on this matter. POW WELCOME HOME He also wanted to begin the planning for the celebration of the return of CELEBRATION Staff Sergeant Andrew Ramirez. Director Nunez mentioned that at the request of the Army, the city should not do anything and was advised that the City of Montebello is already doing something for Andrew Ramirez on May 20, 1999. Mayor Lozano stated that we should still have an event for Andrew Ramirez. Many of the citizens want to hold this event, and we are committed to holding this event. Councilwoman Gair requested writing a letter to the City of Irwindale to request borrowing their float, decorating it ourselves, and ask the City of Montebello to allow this float to be in their parade to show community effort. She also suggested using some of the Council Conference Money to decorate the float. SURRY SEAL PROJECT Director Hathaway informed the Council that the City Hall and Metrolink parking lots will be slurry sealed between May 7-9, 1999. BIB] 37175-U01 CC-U02 MIN-U02 MAY-U02 5-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3917-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 05-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 05 05 CC MINòw @˜€ CC MIN MAY 5 1999[à›[H4 8City Council Minutes May 5, 1999 Page 10 METROLINK STATION Mayor Lozano suggested lighting the mission arch at the Metrolink LIGHTING Station at night with different colors to bring it out. RECESS The Council recessed at 8:20 p.m. and reconvened at 9:15 p.m. with all members present. CLOSED SESSION The City Council adjourned to a Closed Session at 9:16 to consider the following: A. PUBLIC EMPLOYEE DISCIPLINEIDISMISSAL/RBLEASE Section 54957). ACTION: No Reportable Action Taken B. PUBLIC EMPLOYMENT Section 54957) TITLE: Engineering Manager ACTION: The Position of Engineering Manager was re- instated in the Salary Plan. The City Council reconvened at 10:20. Roll call remained the same. SALARY PLAN AMENDMENT A motion was made to waive flirther reading and adopt Resolution INTERIM PUBLIC WORKS No.99-33 entitled, A RESOLUTION OF THE CITY COUNCW OF DIRECTOR, INTERIM THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO. CHIEF EXECUTIVE OFFICER 99-17 A BASIC SALARY PLAN FOR THE EMPLOYEES OF THE AND ENGINEERING MANAGER CITY OF BALDWIN PARK". RESOLUTION NO.99-33 MOTION: Mayor Pro-Tem VanCleave SECOND: Mayor Lozano Motion Carried ADJOURN Mayor Lozano announced that this meeting would be adjourned to Thursday, May 13, 1999 at 6:30 p.m. for a budget briefing in City Hall Complex, Room 307. There being no other maffers for discussion, the meeting was adjourned at 10:30 p.m. in the memory of Adrian Millan. Approved as presented by the Council at their meeting held June 2, 1999. Rosemary M. Ramirez, Deputy City Clerk BIB] 37175-U01 CC-U02 MIN-U02 MAY-U02 5-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3917-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 05-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3925-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05