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HomeMy WebLinkAbout2000 01 05 CC MIN2000 01 05 CC MINòw @˜v×CC MIN JAN 05 2000 1H"…8COUNCIL CHAMBER JANUARY 5,2000 14403 E. PACIFIC AVENUE WEDNESDAY BALDWIN PARK, CA 91706 5:30P.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, Marlen Garcia, 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 LeGarra, Chief of Police; Ralph Nunez, Director of Recreation and Community Services; Jose Sanchez, Interim Finance Director; Shafique Naiyer, Interim Public Works Director; Rick Forintos, Interim Community Development Director; Ana Montenegro, City Treasurer; Kathryn Tizeareno, City Clerk; and Rosemary Ramirez, Deputy City Clerk. PROCLAMATIONSICOMMENDATIONSIPRESENTATIONS INTRODUCTION OF NEWLY APPOINTED Chief of Police Le Garra introduced Captain Mark POLICE PERSONNEL Kung, Captain Mike Stedman, Lieutenant Raul Martinez, and Lieutenant Lili Hedsel. Mayor Lozano thanked everyone in the audience for being here for an occasion that marks a new beginning for the City of Baldwin Park. Mayor Lozano also thanked the new personnel for setting a new standard of education for police personnel. Mayor Lozano recognized Lieutenant Lili Hedsel for being the first Latina woman in the history of Baldwin Park to be appointed to the position of Lieutenant. Councilman Pacheco welcomed all of the police officers and their families to the City of Baldwin Park. Coundlwoman Gair stated that she was proud and privileged to visit the assessment center while the prospective appointees were in competition for these positions. Councilwoman Gair welcomed the new police personnel. Councilwoman Garcia welcomed the new police personnel, stating that she is glad that we are breaking so many barriers. Coundlwoman Garcia stated that she looks forward to working with them. BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 05-U02 2000-U02 U02 1-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3938-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 2000-U02 01-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 01 05 CC MINòw @˜v×CC MIN JAN 05 2000 1H"…8City Council Minutes January 5, 2000 Page 2 Mayor Pro-Tern Van Cleave stated that it is great to see so many great qualifications. Mayor Pro-Tern Van Cleave also thanked Chief Le Garra for choosing such great officers to fill these positions. CERTIFICATES OF ACHIEVEMENT Mayor Lozano was joined by the City Council in EAGLE SCOUT HONOR COURT presenting a Certificate of Achievement to Manjason RECIPIENTS Ancheta, Manuel Ancheta, David L. Ferrer, and Gregory L. Ferrer, in recognition of their achievement as Eagle Scouts Honor Court recipients. Mayor Lozano also presented Scout Master Louis Garcia with a Certificate of Appreciation for his dedication and commitment to scouting activities in the City of Baldwin Park. PUBLIC COMMUNICATIONS SAN GABRIEL VALLEY TRIBUNE David Lipin, Editor for San Gabriel Valley Tribune, DAVID LIPIN FAREWELL MESSAGE announced that this would be the last City Council meeting he would report. Mr. Lipin stated that he was leaving the Tribune to further his career and will miss the many wonderful people that he has met during his tenure. Councilman Pacheco thanked Mr. Lipin for the good and bad times. Councilwoman Gair wished Mr Lipin good luck. Councilwoman Garcia thanked Mr. Lipin for writing the two beautiful articles featured after the election. Councilwoman Garcia also wished Mr. Lipin well in his future endeavors. Mayor Pro-Tern Van Cleave wished Mr. Lipin success in his future endeavors. Mayor Lozano wished Mr. Lipin the best of luck in his future. RESIDENT CONCERNS ON FUNDS FOR Anthony Bejarano stated that Morgan Park needs more BOYS CLUB AND FINGERPRINTING funds for the Boys Club. Mr. Bejarano also questioned PROCESS the length of time in which it takes to obtain fingerprint results for the volunteers at the Boys & Girls Club. CONSENT CALENDAR City Clerk Tizcareno presented the Consent Calendar as follows: CONSENT CALENDAR ITEM REMOVED Councilman Pacheco asked that the following item be pulled for discussion: BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 05-U02 2000-U02 U02 1-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3938-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 2000-U02 01-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 01 05 CC MINòw @˜v×CC MIN JAN 05 2000 1H"…8CityCouncilMinutes- January 5,2000 Page 3 1) Item 1-C, APPROVAL OF AGREEMENTS TO IMPLEMENT A JOINT GRANTS PROGRAM WITH THE BALDWIN PARK UNIFIED SCHOOL DISTRICT. CLAIMS AND DEMANDS Further reading was waived and Resolution No.2000- Dl 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 Pm-Tern Van Cleave abstained on all warrants to Mr. Bill's Hardware financial conflict of interest). CLAIM REJECTION ELlA FLORES City Council rejected the claim of Elia Flores submitted DEHORTA) 99-ObA on behalf of her minor child, Angela DeHorta, and directed staff to send appmpriate notice of rejection to the claimant. AWARD OF CONTRACT FOR 1999/00 City Council awarded the contract to MJ Contractor in CDBG SIDEWALK PROGRAM, CIP 863 the amount of $104,260.00 for the CDBG Sidewalk Program 1999-2000. The Mayor was authorized to execute the contract and the Engineering Supervisor was authorized to execute the necessary change orders in an amount no to exceed eighteen percent 18%) of the original contract amount. APPROPRIATION OF FUNDS FOR A CENSUS City Council appmved the requested CDBG budget 2000 PUBLIC AWARENESS CAMPAIGN appropriation in an amount of $10,000, for the purpose of organizing a Census 2000 Public Awareness Campaign. APPROPRIATION OF FUNDS FOR THE City Council appropriated the $400,000 Grant funds DESIGN AND RENOVATION OF SHYRE received fmm the Los Angeles Court into the city's PARK current fiscal year Capital Improvement Project CIP) budget. INSTALLATION OF LIGHTING SYSTEM City Council appmved the Memorandum of FOR SIERRA VISTA HIGH SCHOOL Understanding with the Baldwin Park Unified School TENNIS COURTS District and appropriated funds fmm the Recreation and Community Services Sports League Trust Account in an amount of $7,443.50 for the installation of tennis court lighting at Sierra Vista High School. APPROVAL OF THE APPLICATION FOR City Council appmved the proposed Revitalization Zone THE HUD REVITALIZATION ZONE and application HUD appmval. CONSENT CALENDAR APPROVED A motion was made to approve the consent calendar as presented. MOTION: Councilwoman Gair SECOND: Councilwoman Garda Motion carried. BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 05-U02 2000-U02 U02 1-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3938-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 2000-U02 01-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 01 05 CC MINòw @˜v×CC MIN JAN 05 2000 1H"…8City Council Minutes- January 5,2000 Page 4 CONSENT CALENDAR ITEMS PULLED FOR DISCUSSION APPROVAL OF AGREEMENTS TO Councilman Pacheco feels that the Joint Grants IMPLEMENT A JOINT GRANTS PROGRAM Agreement is a great idea however, he would like to WITH THE BALDWIN PARK UNIFIED have the opportunity to meet Ms. Shauna Clark prior to SCHOOL DISTRICT approving her contract. A motion was made to approve the agreement with the Baldwin Park Unified School District to pursue grant- funding opportunities. The Agreement with Shauna Clark was tabled to January 19, 2000. Staff was instructed to schedule a study session with Ms. Clark so that the Council may have the opportunity to meet Ms. Clark. MOTION: Councilwoman Gair SECOND: Mayor Pro-Tem Van Cleave Motion carried. PUBLIC HEARING 1999 LOCAL LAW ENFORCEMENT BLOCK Chief LeGarra presented the report as follows: GRANT EXPEDITURES As required by the grant conditions, the City of Baldwin Park agrees that prior to the expenditure of any Local Law Enforcement Block Grant funds, at least one public hearing will be held regarding the proposed use of grant funds. The grant funds will be used for the purpose of paying overtime to employed police officers and support personnel for increasing the number of hours worked by such personnel. The City of Baldwin Park will receive a direct award of $101,988 and must provide a match of $11,332. Mayor Lozano declared the Public Hearing OPEN for public participation There was no one wishing to speak therefore, Mayor Lozano declared Public Hearing CLOSED. A motion was made to authorize the use of grant funds for the purpose of paying overtime to employed police officers and support personnel for increasing the number of hours worked by such personnel. MOTION: Councilwoman Gair SECOND: Councilwoman Garcia Motion carried. APPEAL RELATING TO PLANNING At the City Council meeting of December 15,1999, COMMISSION'S DECISION TO DENY the City Council referred this matter back to staff A REQUEST FOR A CONDITIONAL for the purpose of meeting with the developer to USE PERMIT, ZONE VARIANCE reach a compromise on the project AND TENATIVE TRACT MAP FOR A 20 LOT SINGLE-FAMILY DENSITY BONUS Staff members Forintos, Dozmati, and Harbin) met DEVELOPMENTCASE NO.: CP-592, Zv-563 with David and Don Cook, representing DC BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 05-U02 2000-U02 U02 1-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3938-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 2000-U02 01-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 01 05 CC MINòw @˜v×CC MIN JAN 05 2000 1H"…8City Council Minutes January 5,2000 Page 5 AND TM-52828; LOCATION: 14125-14139 Comoration on December29, 1999. The primary MERCED AVENUE; APPELLANT: D.C. focus of this meeting was to improve the aesthetics CORPORATION of the project without reducing the proposed number of lots or radically changing floor plans or elevations. The developer provided staff with a list of general conditions that were conditions of approval on prior projects i.e., Vineland & Stichman Avenues and Los Angeles Street and Phelan Avenue). Prior to the meeting with the Developers, staff reviewed this submitted list and identified areas of concern. At the meeting, staff and the Developer went through each condition and both either agreed to the conditions and on those not agreed upon, discussed those further until such time that a compromise was achieved. Additionally, staff had several proposed conditions of approval that we brought to the Developers for discussion, which staff felt that would aesthetically improve the project. In summary, there are eighty-seven 87) revisions that have been made, all of which are outlined in staff's report dated January 5, 2000. Mayor Lozano declared the public hearing OPEN for public participation. APPLICANT: Attorney Lee commended staff for the integrity and diligence displayed during the negotiation process with the Developer. OPPONENT Ms. Emily Loeb, expressed concern with the cost of the homes. Ms. Loeb requested housing that is more affordable for Baldwin Park residents. PROPONENT John Gerrard, spoke in favor of the project stating that these development would add value to the City of Baldwin Park. Mr. Gerrard urged Council to proceed with approval on these two projects. REBUTTAL: Attorney Lee stated that 73% of the homes are committed to low income families. There was no one else wishing to speak therefore, Mayor Lozano declared the Public Hearing CLOSED. BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 05-U02 2000-U02 U02 1-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3938-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 2000-U02 01-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 01 05 CC MINòw @˜v×CC MIN JAN 05 2000 1H"…8City Council Minutes January 5, 2000 Page 6 Since the City Council did not have adequate time in which to review the documents and information that had been provided to them prior to the meeting, a motion was made to continue this matter to January 13, 2000, at 6:00 p.m. MOTION: Councilman Pacheco SECOND: Councilwoman Garcia NOES: Mayor Pro Tem Van Cleave Motion carried. CONSIDERATION OF AN APPEAL Since the City Council did not have adequate time in TO THE CITY COUNCIL RELATING which to review the documents and information that had TO A CONDITIONAL USE PERMIT, been provided to them prior to the meeUng, a ZONE VARIANCE, AND TENTATIVE motion was made to continue this meeting to January TRACT MAP FOR AN 11 LOT SINGLE 13,2000, at 6:00p.m. FAMILY DENSITY BONUS DEVELOP- MOTION: Councilman Pacheco MENT CASE NO.: CP-573, ZV-641 SECOND: Councilwoman Gair AND TM-52451; LOCATION: 4906- NOES: Mayor Pro Tem Van Cleave 4922 BLEECKER STREET; Motion carried. APPLICANT: D C CORPORATION REPORTS OF OFFICERS, COMMISSIONS, AND COMMITTEES SAN GABRIEL TRANSIT CONTRACT FOR A motion was made to authorize staff to enter into THE OPERATION OF TRANSIT SERVICES negotiations with San Gabriel Transit for a two-year extension of their current contract beginning July 1, 2000. MOTION: Councilwoman Gair SECOND: Councilwoman Garcia Motion carried. OUTDOOR SIDEWALK DISPLAY Council accepted staffs recommendation that the City Council discuss and review the elements of the proposed Ordinance pertaining to the outside sidewalk displays and approve a time extension for outdoor sidewalk displays through March 17, 2000. In addition, Council asked that the aesthetics issue be addressed in the Ordinance as well. An extension was granted to March 17, 2000 with the understanding that the Ordinance would be presented to Council for first reading at their January 19, 2000 meeting. MOTION: Councilwoman Gair SECOND: Mayor Pro-Tem Van Cleave Motion carried. RECREATIONICOMMUNITY SERVICES City Council appointed Ramona De LaTorre as the COMMISSION APPOINTMENT TO FILL new Recreation and Community Services UNEXPIRED VACANCY Commissioner. A motion was made to waive further reading, read by title only, and adopt Resolution No.2000-02 entitled, A RESOLUTION OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO.99-58 RELATING TO APPOINTING A MEMBER TO THE UNSCHEDULED BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 05-U02 2000-U02 U02 1-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3938-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 2000-U02 01-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 01 05 CC MINòw @˜v×CC MIN JAN 05 2000 1H"…8City Council Minutes January 5, 2000 Page 7 VACANCY CREATED ON THE RECREATIONI COMMUNITY SERVICE COMMISSION OF THE CITY OF BALDWIN PARK". MOTION: Mayor Lozano SECOND: Councilwoman Gair ABSTAIN: Mayor Pro Tern Van Cleave and Councilman Pacheco Motion carried. ORDINANCE NO.1155 AMENDMENTS At the City Council meeting of December 15,1999, TO THE MUNICIPAL CODE RELATING Councilwoman Garcia requested that a policy be TO COMMISSION QUALIFICATIONS be brought back to the Council that would prohibit a city appointed Commission member fmm holding any other public office as an elected official during their term as a commission member. In order to accomplish this action, an ordinance would need to be adopted to amend the secUon of the code pertaining to commission qualifications. Staff has prepared Ordinance No.1155 for council approval. Councilman Pacheco expressed opposition and asked that the existing commissioners Holguin and Morales) be allowed to complete their terms respectively. Mayor Lozano also expressed opposition and requested that the existing commissioners be allowed to carry out their terms. A motion was made to read by title only, waive further reading, and introduce for first reading Ordinance No. 1155 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK CALIFORNIA, AMENDING CERTAIN SECTIONS OF ARTICLE Ill, CHAPTER 32, OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO CITY COMMISSIONERS". MOTION: Councilwoman Garcia SECOND: Councilwoman Gair NOES: Mayor Lozano and Councilman Pacheco Motion carried. BUDGET APPROPRIATION FOR A motion was made to deny a budget appropriation in ADDITIONAL RECREATION AND an amount of $1,500 from the City1s General Fund COMMUNITY SERVICES COMMISSION Fund for additional part-time salaries for the Recreation MEETING STIPENDS and Community Services Commissioners. MOTION: Councilwoman Gair SECOND: Councilwoman Garcia Motion carried. BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 05-U02 2000-U02 U02 1-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3938-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 2000-U02 01-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 01 05 CC MINòw @˜v×CC MIN JAN 05 2000 1H"…8City Council Minutes January 51 2000 Page 8 COUNCILISTAFF REQUESTS AND COMMUNICATIONS AUDIT PROCESS Councilman Pacheco stated that he would like to review the auditing firm Request for Proposal. CONDUCT OF WASTE MANAGEMENT Councilwoman Gair asked staff to follow up on a letter received from James Livingston regarding the performance of Waste Management. D.A.R.E PROGRAM Councilwoman Gair expressed concern with the D.A.R.E. program and recommended a joint meeting to include members of the School Board, for the purpose of discussing ideas and alternatives so as to not reduce D.A.R.E personnel. S.A.N.E. PROGRAM City Clerk Tizeareno inquired about the Middle High School1s S.A.N.E Program and asked Chief LeGarra to look into this program. EMPLOYEE RECOGNITION DINNER Director Nunez announced that the Employee Recognition Dinner will be held on January 211 2000 at the Radisson. BOXING COMPETITION Mr. Nunez announced that a dinner and boxing show fundraiser would be held on Feb mary 18, 2000. Proceeds will benefit the kids boxing competition program. HIGH SCHOOL KEY CLUB Mayor Pro-Tern Van Cleave stated that this year the High School Key Club would be in the Rose Parade. ADJOURN There being no further mailers to be discussed, the meeting was adjourned at 9:40p.m. Approved as prese d by the City Council at their meetin h March 15, 2000. Rosemary M. Ramirez Deputy City Clerk BIB] 37175-U01 CC-U02 MIN-U02 JAN-U02 05-U02 2000-U02 U02 1-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3938-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37263-U01 2000-U02 01-U02 05-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3948-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05