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HomeMy WebLinkAbout1999 11 17 CC MIN1999 11 17 CC MINòw @˜åCC MIN NOV 17 1999à›[H!½8COUNCIL CHAMBER NOVEMBER 17,1999 14403 E. PACIFIC AVENUE WEDNESDAY BALDWIN PARK, CA 91706 7:00 P.M. The CITY COUNCIL of the City of Baldwin Park met in regular session at the above time and place. ROLL CALL: Present: Council Members Ricardo Pacheco, Linda Gair, Mayor Pro-Tern William Bill" Van Cleave, and Mayor Manuel Lozano. Also Present: Arnold Alvarez-Glasman, City Attorney; Dayle Keller, Interim Chief Executive Officer; Richard A. LeGarra, Chief of Police; James B. Hathaway, Director of Finance; Ralph Nunez, Director of Recreation and Community Services; Ana Montenegro, City Treasurer; Kathryn V. Tizcareno, City Clerk; and Rosemary M. Ramirez, Deputy City Clerk. PROCLAMATIONS/COMMENDATIONS/PRESENTATIONS CENTER FOR CONTRACT COMPLIANCE Bill Quisenberry of the Center for Contract Compliance gave a presentation on the contract services available and highlighted the main deal points as follows: The Center for Contract Compliance CCC) has been in operation for over ten years. During that time they have monitored thousands of contractors. CCC is a nonprofit organization funded by contractors of the Associated General Contractors,, Southern California Contractors Association, Engineering Contractors Association and the Building Industry Association as well as various Labor Organizations in Southern California. CCC is concerned with labor compliance of those laws that govern public works including, but not limited to the payment of the required prevailing wage. To achieve this, CCC works closely with City staff and will assist during the review of any contractors credentials prior to the award of any public works construction project in addition to supplement construction management services throughout the prosecution of the project CCC also works closely with state and federal agencies entrusted with the enforcement of these laws. The proposed service labor compliance services will be provided at no cost to the City. Mayor Lozano thanked Mr Quisenberry for the presentation and stated that the City of Baldwin Park is committed to the prevailing wage standards and contract compliance. BIB] 37175-U01 CC-U02 MIN-U02 NOV-U02 17-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3911-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 11-U02 17-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 11 17 CC MINòw @˜åCC MIN NOV 17 1999à›[H!½8City Council Minutes November 17,1999 Page 2 PUBLIC COMMUNICATIONS COMMUNITY THANKSGIVING DINNER Ms. Sally Wieck, resident, invited the City Council to attend the Community Thanksgiving Dinner on Wednesday, November 24, 1999, at 5 p.m., in the Community Center Gymnasium. SEWAGE LEAK REQUEST Mary Heiss, resident, expressed disappointment that CITY ASSISTANCE Mayor Lozano has not gone to visit the location where the problem of sewage leak exists. Ms. Heiss recognizes that the location of the leak is not within the jurisdiction of the City of Baldwin Park, but rather in the City of Irwindale. Ms. Heiss has contacted the City of Irwindale on numerous occasions, since January of this year however, the problem has not been addressed nor corrected. Ms. Heiss is requesting council assistance, specifically in contacting the City of Irwindale, with the hope of expediting the necessary repairs. Mayor Lozano advised Ms. Heiss that he did in fact visit the subject location the day after he spoke to her about the issue. Mayor Lozano referred this mailer to Director Hathaway for handling. INTRODUCTION OF LA PUENTE At this time Mayor Lozano introduced and welcomed COUNTY VALLEY WATER COMPANY La Puente County Valley Water Company Board BOARD MEMBER ELECT LOUIS LUJAN Member-elect Louis Lujan. Mayor Lozano congratulated Mr. Lujan on his successful water board and announced that Mr. Lujan is the youngest Latino board member to serve in that capacity. CONSENT CALENDAR City Clerk Tizcareno presented the consent calendar as follows: CERTIFICATE OF POSTING Certificate of Posting for November 17, 1999, was approved. CLAIMS AND DEMANDS Further reading was waived and Resolution No. 99-89 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK', was adopted. Mayor Pro-Tem Van Cleave abstained on all warrants to Mr. Bill's Hardware financial conflict of interest). TREASURER'S REPORT Treasurer's report for the month of October, 1999 was received and filed. BIB] 37175-U01 CC-U02 MIN-U02 NOV-U02 17-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3911-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 11-U02 17-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 11 17 CC MINòw @˜åCC MIN NOV 17 1999à›[H!½8City Council Minutes November 17,1999 Page 3 ADOPT RESOLUTION 99-90 SETTING Further reading was waived and Resolution No. 99-90 A PUBLIC HEARING FOR THE entitled, A RESOLUTION OF THE CITY COUNCIL OF FORMATION OF AN UNDERGROUND THE CITY OF BALDWIN PARK, CALIFORNIA, UTILITY DISTRICT 99-1 DECLARING ITS INTENTION AND SETTING A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH', SAFETY OR WELFARE REQUIRES THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT 99-1" was adopted. February 2, 2000 is the Public Hearing date for this matter. GRANT FROM MTA FOR BICYCLE Staff was authorized to reject the grant in an amount of ROUTES REJECTION OF) $45,000 from MTA for the construction of bicycle routes. BUDGET APPROPRIATION AB2766 FUNDS Council appropriated Air Quality Improvement Funds AB2766) in the amount of $15,212.94 to pay the City's share of the electric vehicle charging stations. CLAIM REJECTION City Council rejected the claim of Ruben Acosta and RUBEN ACOSTA 99 006A) staff was directed to send the appropriate notice of rejection to claimant APPROVAL OF A MEMORANDUM Council approved the Memorandum of Understanding OF UNDERSTANDING WITH MTA with the Los Angeles County Metropolitan Authority FOR CALL FOR PROJECTS GRAND MTA) for grant funds in an amount of $274,000. FUND APPROVAL OF MEMORANDUM OF Council approved a Memorandum of Understanding UNDERSTANDING MEDICAL SERVICES with Citrus Valley Health Partners to offer medical CITRUS VALLEY HEALTH PARTNERS services at Morgan Park and authorized the Director KIDS KARE-A-VAN PROJECT of Recreation and Community Services to execute the necessary documents. TURF TECH WATER CONSERVATION Council authorized the Interim Chief Executive Officer SERVICES to enter into an agreement with Turf Tech Industries in an amount of $6,007.50 plus applicable taxes), for the development of a water conservation plan for Morgan Park, Barnes Park and Walnut Creek Nature Park. RESOLUTION IN OPPOSITION TO Further reading was waived and Resolution No. 99-91 PUBLIC WORKS INITIATIVE B entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, DECLARING ITS OPPOSITION TO PUBLIC WORKS INITIATIVE B", was adopted. CONSENT CALENDAR APPROVED A motion was made to approve the consent calendar as presented. MOTION: Councilwoman Gair SECOND: Councilman Pacheco Motion carried BIB] 37175-U01 CC-U02 MIN-U02 NOV-U02 17-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3911-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 11-U02 17-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 11 17 CC MINòw @˜åCC MIN NOV 17 1999à›[H!½8City Council Minutes November 17,1999 Page 4 PUBLIC HEARINGS VACATION OF ALLEY BETWEEN Mayor Lozano declared the Public Hearing open for CORAK STREET AND FRANCISQUITO for public participation. In response to Councilwoman Gair's inquiry, Engineer Supervisor Idnani stated that Safran is not ready to proceed with the vacation at this time therefore, it is the city's preference not to approve said vacation until Safran is ready to commence with project. A motion was made to open and continue this mafler until March 1, 2000. MOTION: Councilwoman Gair SECOND: Councilman Pacheco Motion carried. JOINT PUBLIC HEARING ON THE At this time, the Mayor opened the Community DISPOSITION AND DEVELOPMENT Redevelopment Agency meeting for the purpose of AGREEMENT AND GROUND LEASE conducting the Joint Public Hearing with the City FOR A PROPOSED SENIOR PROJECT Council. WITH BALDWIN PARK SENIOR APARTMENTS, LP., A LIMITED Mayor Lozano declared the Public Hearing open PARTNERSHIP THAT INCLUDES for public participation. KAUFMAN AND BROAD MULTI HOUSING GROUP, INC DEVELOPER) Ms. Laurie Kern, property owner, stated that she is not opposed to providing senior housing, however is opposed to having the parking taken away from their business. Ms. Kern suggested approving a plan that reduces the size of the units from a two-bedroom to a one-bedroom and eliminating the recreation room. A motion was made to continue this meeting to December 1, 1999. MOTION: Mayor Pro Tern Van Cleave SECOND: Councilman Pacheco Motion Carried. REPORTS OF OFFICERS PROPOSED AMENDMENT TO Director Hathaway presented the report as follows: ENGINEERING CONSULTING AGREEMENT H.C. ASSOCIATES At your meeting held October 6,1999, Councilmember Pacheco reported on his attendance at a luncheon of the American Public Works Association's Conference on Rebuilding America" during which time he had the opportunity to meet a number of Caltrans officials. Councilman Pacheco requested that staff proceed to set up a meeting with Caltrans specifically to discuss the City's needs for maintenance and improvements along the I-10 and I-605 Freeways and their interchange. As a result H.C. Associates made a BIB] 37175-U01 CC-U02 MIN-U02 NOV-U02 17-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3911-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 11-U02 17-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 11 17 CC MINòw @˜åCC MIN NOV 17 1999à›[H!½8City Council Minutes November 17,1999 Page 5 presentation to staff, outlining the services which they could make available to the City in conjunction with its efforts with Caltrans and hereinafter referred to as Amendment #1. It was noted that the cost of the services will not exceed the sum of $25,000 plus customary reimbursable expenses and will be funded from the existing operating budget of the Public Works Department. It is anticipated that reimbursement to the General fund will occur through transfers from Redevelopment Project Area Funds in proportion to the benefit received or each project. Councilwoman Gair stated that the matter of the freeway maintenance and improvements is of great importance to her and to the city, however at this time, and until such time that there is a mid-year review of the City's financial position, she is not prepared to expend $25,000. Councilwoman Gair recommenced that this matter be held over until after receipt and review of the mid-year budget review. Councilwoman Gair also suggested that since ken Spiker now has an agreement with the City, perhaps some of the area along the freeways could be identified as an area of improvement and included as part of that development agreement. Additionally, now that we have an Interim Chief Executive officer, Councilwoman Gair feels that the city can begin communications with the Department of Transportation Caltrans) to voice our concerns and lack of attention given to this area. Mayor Pro Tem concurred with Councilwoman Gair Councilman Pacheco stated that this matter needs to be addressed now and not wait until sometime in the future. H.C. & Associates is prepared to begin the process and we have waited too long and have made absolutely no progress in this much needed area of improvements. Hector Castillo stated that this was an amendment to an existing agreement with the City. John Bollinger, stated that H.C. Associates will focus on a number of key tasks leading to submission of an application to Caltrans for consideration. This includes establishing channels of communication and cooperation with Caltrans, preparing a preliminary process schedule, preparing an application package and submitting the application to Caltrans on behalf of the City. H.C. Associates will help the city achieve its BIB] 37175-U01 CC-U02 MIN-U02 NOV-U02 17-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3911-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 11-U02 17-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 11 17 CC MINòw @˜åCC MIN NOV 17 1999à›[H!½8City Council Minutes November 17,1999 Page 6 objectives with respect to the maintenance and improvements of the I-10 and I-605 Freeways. Mayor Lozano has stated, since 1995, and will again repeat it in 1999, that he supports the issue of personally going along side of the freeways to clean-up these areas with our own private equipment. A motion was made to defer this matter until January, 2000, after the council has received the mid-year budget for review. MOTION: Mayor Lozano SECOND: Councilwoman Gair NOES: Councilman Pacheco Motion carried. RETAIL SIDEWALK DISPLAYS Interim Chief Executive Officer Keller presented the report as follows: Staff is seeking direction from City Council regarding issuing an extension of an authorization to Fallas Paredes to have a sidewalk display in front of their store at 4249 Maine Avenue. Faltas Paredes has conducted their sidewalk sales appropriately and in an attractive manner. Their letter of request indicates that when they do not have sidewalk displays, their sales drop in excess of 50%. Their visibility problem is exacerbated by the fact that there are currently a number of vacancies in the Main Street Marketplace Center. In his report dated August 4, 1999, the former Director of Community Development suggested that some change to the City's current policies regarding sidewalk sales and displays might be in order. He specifically referred tot he General Plan process and the Downtown/Civic Center Revitalization effort as being two avenues for looking at changes. In addition, he suggested an administrative process that could give the city some flexibility until Zoning Code changes could be made. Councilwoman Gair stated that the business in question is the only store in town that has had a continuous sidewalk sale since February of this year. Contrary to their belief, I do not feel that this business will be out of business if they do not have sidewalk sales. This business leased a location in a semi-occupied center and was clearly aware of those consequences when they entered into their leasing agreement. This should not be construed as being an obligation or responsibility of the Council to make exceptions to the code. My main objection is that this business is operating outside of the Municipal Code requirements and it is our responsibility to enforce and apply the code to all BIB] 37175-U01 CC-U02 MIN-U02 NOV-U02 17-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3911-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 11-U02 17-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 11 17 CC MINòw @˜åCC MIN NOV 17 1999à›[H!½8City Council Minutes November 17,1999 Page 7 businesses. what is fair for one business should be fair for all businesses without exception. Mayor Pro Tern Van Cleave agreed with Councilwoman Gair. Councilman Pacheco feels that special circumstances should be considered due to this particular business location and for that reason, we should do what we can to work with this business. After discussion, a motion was made to authorize an additional 60-day period for sidewalk displays, through January 4, 2000, with the condition that it applies to all business within the City; and, direction was given to staff to bring back alternatives to the Council for allowing flexibility for the conduct of such sales, either by changes to the Zoning Code, or administratively through an application and permit process. MOTION: Councilwoman Gair SECOND: Mayor Pro Tem Van Cleave Motion carried. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS STREET NAME CHANGE CONSIDERATION Mayor Lozano read an autobiography of Mr. Cruz Baca TO CRUZ BACA" which outlined the countless contributions Mr. Baca had made to the residents and community of Baldwin Park. Mr. Baca originally settled in on Cosby Street in the City of Baldwin Park and since then, there have been five generations of the Baca Family, all of who still reside in the City of Baldwin Park. Mr. Baca was a well-respected businessman in the community and was known as the only supplier of red chile and cornhusk. In addition to his many accomplishments, Mr. Baca is also remembered for his willingness and generosity of transporting Baldwin Park residents, every Sunday, to the San Gabriel Mission by horse and carriage, for church services. Mayor Lozano would like Council consensus to form a committee to the task of studying possible streets to be considered for a street name change, or possibly even a park to be renamed after Mr. Cruz Baca. Mayor Lozano asked to be a part of the committee and appointed Ms. Ana Montenegro to the Committee. Mayor Lozano would like the committee to consist of a couple of Commission members and a staff member to sit on the committee as well. There was no objection from the Council to form a committee for this purpose. BIB] 37175-U01 CC-U02 MIN-U02 NOV-U02 17-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3911-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 11-U02 17-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 11 17 CC MINòw @˜åCC MIN NOV 17 1999à›[H!½8City Council Minutes November 17,1999 Page 8 Mayor Lozano asked that once a street or site is selected and approved for renaming, that the city commemorate this occasion with a special celebration and asked that we also look into transporting the carriage used by Mr. Baca, from the City of Irwindale where ifs now stored) to the celebration site. CROSSWALK REPAIR STATUS Mayor Pro Tern Van Cleave asked the status of the cross walk repairs at the south east comer of Stewart, south east comer of La Rica and, both north and south side of Baldwin Park Boulevard. BALDWIN PARK BEAUTIFUL Mayor Pro Tern Van Cleave invited everyone interested persons who wish to participate in Baldwin Park Beautiful, to meet at Morgan Park on Saturday. November 20, 1999, at 8:00 am. SIDEWALK ASSISTANCE Mayor Pro Tern Van Cleave asked staff to contact: the Assembly of God Church on Baldwin Park Boulevard. They need assistance in configuring the size and location of the planters on the sidewalk. CAPTAIN AND LIEUTENANT Councilwoman Gair wished to thank Chief LeGarra for INTERVIEWS extending an invitation and allowing the Council the opportunity to sit in on the Captain and Lieutenant interview process. KUDOS TO THE RECREATION Councilwoman Gair commended Director Nunez and DEPARTMENT Staff for the outstanding job they did on organizing and conducting the City's annual parade and the Veteran's Day Memorial Celebration. ADJOURN There being no further mailers to be discussed, the meeting was adjourned at 8:31 p.m. Approved as presented by the City Council at their meeting held December 1,1999. Rosemary M. Ramirez Deputy City Clerk BIB] 37175-U01 CC-U02 MIN-U02 NOV-U02 17-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3911-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 1999-U02 11-U02 17-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO3913-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05