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HomeMy WebLinkAbout2000 04 19 CC MIN2000 04 19 CC MINòw @˜wCC MIN APR 19 2000â›[H4d8COUNCIL CHAMBER APRIL 19,2000 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: Council Members, Linda Gair, Marlen Garcia, William Bill" Van Cleave, Mayor Pro-Tem Ricardo Pacheco, and Mayor Manuel Lozano. Also Present: Arnold Alvarez-Glasman, City Attorney; Dayle Keller, Chief Executive Officer; Mark Kling, Captain; Mike Stedman, Captain; Jose Sanchez, Interim Finance Director; Shafique Nayier, Interim Public works Director; Rick Forintos, Interim Community Development Director; Mike Salas, Interim Recreation/Community Services Director; and Rosemary M. Ramirez, Deputy City Clerk. Absent: Kathryn V. Tizcareno, City Clerk; Ana Montenegro, City Treasurer; Richard LeGarra, Chief of Police. PROCLAMATIONSICOM MENDATIONSIPRESENTATIONS Mayor Lozano was joined by the City Council in recognizing the following individuals: CERTIFICATE OF APPRECIATION A Certificate of Appreciation was presented to Lucia LUCIA ENCISO Enciso for her dynamic performance of the Star Spangled Banner, at the City Council Meeting of April 5, 2000. 49TH ANNUAL CHAMBER OF COMMERCE Awards of Excellence were presented to the 49n' AWARD RECIPIENTS Annual Chamber of Commerce, Best of the Best" Award Recipients as follows: * Marilyn Ghirelli, 1999 Lucky Baldwin Park Service Award accepted by Dr. Susan Parks); * Danny Wagner, Young Citizen of the Year 2000; and * Ralph Nunez, 1999 Citizen of the Year The Baldwin Park Police Department Explorer Post #654 and Cathy Kwan were not pmsent to accept their awards therefore, the Mayor asked that these be re- scheduled for the meeting of May 3, 2000. SERVICE AWARD OLGA MORALES A service award was presented to Olga Morales for her service as a Housing commissioner. SERVICE AWARD DOLORES HOLGUIN A service award was presented to Dolores Holguin for her service as Planning Commissioner. Dolores Holguin BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜wCC MIN APR 19 2000â›[H4d8City Council Minutes April 19, 2000 Page 2 was not present however, Mayor Lozano accepted the award on her behalf. RECOGNITION AWARD RICHARD A recognition award was presented to Richard ESPINOZA Espinoza in honor of his appointment as Commissioner to the Rio Hondo Superior Court Commission, Division 3. AWARD OF EXCELLENCE DR. SUSAN An award of excellence was presented to Dr Susan PARKS Parks in honor of being named Woman of Distinction City of Baldwin ParkZ in commemoration of Women's History Month, by Senator Hilda Solis. RECOGNITION AWARD PJETT Mr Vergara was not present therefore, the award VERGARA acknowledging his term as past 1999-2000 President of the Taboa Association of Southern California, will be forwarded to him. RECOGNITION AWARD BENEDICTO Mr. Verceles was not present therefore, the award Z. VERCELES JR. acknowledging him as newly elected President of the Taboa Association of Southern California, will be forwarded to him. CERTIFICATES OF ACHIEVEMENTS Certificates of Achievement were presented to the GLADYS YUNE, MAI MORRIS, AND following individuals in recognition of receiving their MARIA MONTES teaching credentials and for selecting the City of Baldwin Park in which to contribute their talents: Gladys Yune, Mai Morris, and Maria Montes. PROCLAMATION NATIONAL LIBRARY A proclamation was presented Rafael Gonzalez, of the WEEK Los Angeles County Library, Baldwin Park, proclaiming April 9-15, 2000 as National Library Week" in the City of Baldwin Park. Mr. Gonzalez accepted a certificate of recognition on behalf of Librarian Cynthia Ham, who was nominated as an award recipient of the Charlotte Award. NEWLY APPOINTED POLICE PERSONNEL Captain Kling introduced and presented the newly appointed police personnel as follows: Officer Rudy Campos, is a resident of the City of Baldwin Park. He attended Mark Keppel High School in Alhambra, and graduated in 1996. Officer Joshua Hendricks was born in Montebello, California. He resides in Lake Elsinore. He graduated from Temescal Canyon High School in 1994. Mayor Lozano and the City Council congratulated the officers on their appointment and welcomed them to the City of Baldwin Park. BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜wCC MIN APR 19 2000â›[H4d8CityCouncilMinutes- April 19, 2000 Page 3 Cadet Erik Huizar and Cadet Rubia Pereira were not present and rescheduled intmduction for the meeting of May3,2000. SERVICE AWARD MARLEN GARCIA A service award was presented to Marlen Garcia for her service as Recreation and Community Services Commissioner. PUBLIC COMMUNICATIONS RESIDENT CONCERNS Lucy Scott, resident spoke regarding various issues. POLICE CHIEF AND STAFF THANKED Emma Moonyham, resident thanked Police Chief LeGarra and the Police Department personnel for their support with the Women's Club activities. CITYNEXUS.COM Ed Casanova inquired about the CityNexus.com proposal. POLICE DEPARTMENT ISSUES Hilario Sanchez, resident recently had a situation involving his pet dog and the police department. Mr. Sanchez inquired about city codes relating to this mailer. This subject mailer was referred to Planning staff and Chief Executive Officer Keller. CONSENT CALENDAR Deputy City Clerk Ramirez presented the Consent Calendar as follows: CONSENT CALENDAR ITEMS REMOVED Councilwoman Gair asked that the following item be pulled for discussion: 1) Item 1-D1 REQUEST INCREASE TO THE AMOUNT OF SILENT SECOND ASSISTANCE Mayor Pro-Tem Pacheco asked that the following item be pulled for discussion: 1) Item 1-C, APPROVAL OF LEUER OF INTENT TO PROCEEED TO PREPARE A COMPREHENSIVE ENGINEERING ANALYSIS FOR IMPLEMETING ENERGY EFFICIENCY PROGRAM APPROVAL OF MINUTES Minutes of April 5, 2000 were approved as presented. CLAIMS AND DEMANDS Further reading was waived and Resolution No.2000- 27 entitled, A RESOLUTION OF THE CITY OF BALDWIN PARK ALLOWING CLAIMS AND DEMANDS BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜wCC MIN APR 19 2000â›[H4d8City Council Minutes April 19,2000 Page 4 AGAINST THE CITY OF BALDWIN PARK", was adopted. Councilman Van Cleave abstained on all warrants to Mr Bill's Hardware financial conflict of interest). OPPOSITION TO SB 2163, THE NOT MILK' City Council declared its opposition to SB 2163 and SB BILL AND SB 2164, LOWERING MILK 2164, and authorized the Mayor to execute the letters QUALITY & NUTRITION STANDARDS BILL of opposition. ASSEMBLY BILL 2110 RELATING TO City Council approved the support for Assembly Bill GRAFFITINANDALISM 2110 and provided letters of endorsement to the State Public Safety Committee, the State Assembly Standing Committee, and Assemblyman Rod Pacheco. SUMMER LUNCH PROGRAM AGREEMENTS City Council authorized staff to submit an application to the State of California, Department of Education to participate in the 2000 Summer Food Services Program. The Agreement with the El Monte Union High School District for the preparation of program meals was approved and Interim Director Salas was authorized to execute the necessary documents. APPROVAL OF CONSENT CALENDAR A motion was made to approve the consent calendar as presented. MOTION: Councilwoman Garcia SECOND: Mayor Pro-Tem Pacheco Motion carried. CONSIDERATION OF CONSENT CALENDAR ITEMS REMOVED FOR DISCUSSION APPROVAL OF LEUER OF INTENT A motion was made to table this item to May 17, 2000. TO PROCEEED TO PREPARE A MOTION: Mayor Pro-Tem Pacheco COMPREHENSIVE ENGINEERING SECOND: Councilwoman Gair ANALYSIS FOR IMPLEMETING Motion carried. ENERGY EFFICIENCY PROGRAM REQUEST INCREASE TO THE AMOUNT Councilwoman Gair asked if the loan increase could be OF SILENT SECOND ASSISTANCE lowered to $15,000I$30,000 per loan rather than $20,000I$40,000. Housing Rehabilitation Coordinator Mike Cravens stated that the thought could be entertained however, staff met with three exclusive lenders that were approved by Council. Coordinator Cravens stated that they have only done two loans that pertain to the silent second for the year 2000. Coordinator Cravens added that in 1995 the average sales price of a home was $115, 000 five years later the sales price today is $151,000. The interest rate has increased 2.5; the income eligibility in the program amount has going only gone up 1.6 percent The average buyer is qualifying for $100,000 to $110,000. BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜wCC MIN APR 19 2000â›[H4d8City Council Minutes-April 19,2000 Page 5 A motion was made to approve the increase in GAP financial assistance from $20,000 to $40,000 per loan. MOTION: Councilwoman Gair SECOND: Councilman Van Cleave Motion carried. REPORTS OF OFFICERS, COMMISSIONS, AND COMMITTEES CRIME FREE MULTI-HOUSING PROGRAM Captain Stedman presented the report as follows: Our Crime Free Multi-Housing Program entails a task forceZ orientation with an inclusive approach to solving blight and criminal problems. We envision a task force made up of many departments in our city government, including police, fire, code enforcement, and building and safety. The task force identifies locations where blight andlor criminal conduct are problems. One key component to the success of such a program is an experienced and knowledgeable city prosecutor. Prosecutorial action is generally a last and final resort, but essential where cooperation cannot be obtained through request. A budget request will be made for the upcoming fiscal year to cover these expenses out of the police budget. Staff requests City Council approval to solicit requests for proposals RFP) for a city prosecutor services provider. Councilwoman Gair stated that she supports this program provided that the city has funds to proceed and that departments are included and not duplicate their efforts. A motion was made to approve sending out request for Proposals RFP) for city prosecutor services. MOTION: Councilwoman Gair SECOND: Councilman Van Cleave Motion carried. PROPOSED METORLINK PARKING FEES Transit Coordinator Kara Bouton presented the report as follows: At the request of the City Council, staff has researched the possibility of charging for parking at the Metrolink station. The Metrolink Station at the City of Baldwin Park is currently used to capacity with many commuters using street parking to access the station. The City also has a Park and Ride lot at the intersection of Ramona Boulevard and Badillo Street. This report addresses only the possibility of charging for parking in the lot adjacent tot he Metrolink Station. The City of Covina currently charges for parking at their station, the rates they charge are $20.00 for non-residents and $10.00 for BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜wCC MIN APR 19 2000â›[H4d8City Council Minutes April 19, 2000 Page 6 residents. This has not diminished demand for parking in Covina as they sell out of parking permits every month. The benefit of charging for parking in Baldwin Park is that we would be to cover some of the costs associated with the station, which are currently being paid out of Proposition A funds. Staff recommends that the City Council select an alternative as outlined in memorandum dated April 19, 2000. Mayor Pro-Tern Pacheco asked that a cost analysis be brought back to the City Council for review. A motion was made to charge a $20.00 per month for non-residents and $10.00 per month for residents. MOTION: Mayor Pro-Tern Pacheco SECOND: Councilwoman Garcia NOES: Councilwoman Gair and Councilman Van Cleave. Motion carried. AWARD CONTRACT FOR AUDITING Interim Director Sanchez presented the report as SERVICES FY ENDING JUNE 30,2000 follows: The City conducted a request for proposal process for audit services beginning with the fiscal year ending June 30, 2000. Fourteen RFP's were mailed and three responses were received. The three proposals were carefully rated based on a criteria based methodology. The firm of Lance, Soil & Lunghard was found to be the most qualified bidder based on all criteria. A reference and background check was conducted by contacting those cities listed as clients of the current and past. All cities contacted had favorable comments with regard to the services they have provided. The City is considering awarding the audit contract for a five-year period. Since the City is changing auditors after a six- year period, it would be in the City's best interest to award the new audit contract for a three-year period initially, with a one-year extension option for each of the remaining two years. Copies of the pmposals and the rating worksheets used in the evaluation are on file in the office of the Director of Finance should the City Council wish to review them. It is staff recommendation to award a Five-year contract to Lance, SoIl & Lunghard for audiUng services beginning with the fiscal year ending June 30, 2000, at the cost of $41,860.00 per/year; and 2) authorize staff to develop and prepare an agreement for the Mayors signature, that is consistent with the proposal for audit service and fees. Mayor Pro-Tern Pacheco did not agree with the Staffs recommendation and recommended hiring Vasquez & Farukhi & Company. BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜wCC MIN APR 19 2000â›[H4d8CityCouncilMinutes- April 19,2000 Page 7 Councilwoman Gair stated that Vasquez & Farukhi & Company do not indicate that they are certified public accounts and that their audit manager just recently passed his CPA examination and is not yet certified. Councilwoman Gair also brought up the fact that their Senior Auditor is not certified public accountant. Councilwoman Gair also stated that Vasquez & Farukhi & Company do not have the experience for similar audits size and structure. Councilwoman Gair also pointed out that the city would be looking at $15,000 extra overall and she does not think that Vasquez & Farukhi & Company meet the criteria that was set forth. Mayor Pro-Tern Pacheco stated that he contacted a listed reference, John Omelas, City Manager of the City of San Fernando. Mr. Omelas stated that he was very satisfied with Vasquez & Famkhi's performance. Mayor Pro-Tern Pacheco stated that Vasquez & Famkhi & Company do have a certified public accountant. Mayor Pro-Tern Pacheco stated that he feels they are a qualified company. Councilwoman Gair stated that Vasquez & Farukhi & Company should have indicated all their qualifications in their bid. She further she opposed to going against staff's recommendation which is to award the contract to a firm who is the lowest bidder with the highest qualifications. Gilbert Vasquez, Managing Partner of Vasquez & Farukhi & Company stated that in their 30 years of business they have never been sued nor have they have had a complaint filed against them. They currently do the audits for the City of San Fernando. Mr. Vasquez stated that the City of San Fernando is very satisfied with their work. In addition, our firm does the audit for the City of Gardena. Vasquez & Famkhi has completed the City of Garden's audit on time for the first time in ten years. Mr. Vasquez stated that Vasquez & Famkhi & Company also do the audit for Metrolink, the audit for Rio Hondo Community College, for the last ten years. Mr. Vasquez stated that he is also the President of the State Board of Accountancy, which is the body that licenses and overseas all the CPA's in California. Mr. Vasquez stated that he believes that they are immanently qualified to conduct this audit. Councilwoman Garcia stated that she also had an opportunity to call the City Manager of the City of San Fernando. Mr. Omelas, City Manager for the City of San Fernando stated that Vasquez & Famkhi came into the City on a 312 vote, they ranked 6 out of the 9 firms that applied for the contract. The Firm has now been BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜wCC MIN APR 19 2000â›[H4d8City Council Minutes April 19,2000 Page 8 there nine years; they have brought value to the City. The firm is also very professional and excellent to work with. The City of San Fernando is very satisfied with their product that this firm has to offer. The finance staff is very happy with the firm. Councilwoman Garcia also stated that this firm provides education sessions for City Council and staff. Councilwoman Garcia stated that she is very impressed with this firm and is in support of contracting their services. Councilwoman Gair asked Mr. Vasquez if the Audit Manager and Senior Audit Manager that will be assigned the audit in Baldwin Park, are Certifled Public Accountants. Mr. Vasquez stated that the Audit Manager has passed his CPA exam and has all the prerequisite experience to obtain her certificate. Mr. Vasquez assured the council that their auditors have the experience and skills to perform the task. Councilwoman Gair asked Mr. Vasquez if his audit firm has experience in conducting audits for a city similar in size as Baldwin Park. Councilwoman Gair also asked Interim Finance Director Sanchez if the other auditing firms were invited to the City Council meeting. Interim Finance Director Sanchez stated that they were not. The objective was for council to award the contract as recommended, and authorize staff to prepare the contract for the mayors execution, Upon the Mayors execution of the contract, the selected firm would be, brought back and introduced to the Council. Councilwoman Gair asked Mr. Vasquez if this was his normal practice to show up at Council meetings when they think they are being declined. Mr. Vasquez stayed that it is not their normal practice but they do it from time to time. Mr. Vasquez stated that they were not invited however, their firm tcok the liberty to attend this meeting, which was noted in the RFP. Interim Finance Director Sanchez stated that he also contacted the City of San Fernando and spoke with the Finance Director. Director Sanchez asked about Vasquez & Farukhi and the Finance Director stated that everything was going fine. The first year was a little difficult to get through because they were somewhat limited in their experience but after a trial and error everything started to work out okay. BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜w CC MIN APR 19 2000â›[H4d 8CityCouncilMinutes- April 19,2000 Page 9 Director Sanchez stated that Vasquez & Famkhi does not prepare for the City of San Fernando and that is the CAFR comprehensive annual financial report), rather it is prepared by their in-house staff. Director Sanchez explained that is a very important issue especially because staff is not positioned to this in terms of staffing experience and qualifications required to prepare the CAFRP report. Director Sanchez stated that the City has to rely on the auditors for that. Director Sanchez further stated that Vasquez & Farukhi & Company does not have the experience that it takes to conduct an audit for a City of this size. In addition they are higher in cost than the other firms. Councilman Van Cleave stated his opposition to Mayor Pro-Tern Pacheco's recommendation to select Vasquez & Famkhi & Company stating that the two other firms were Certified Public Accountants that would be assigned to Baldwin Park and the representatives firm of Vasquez & Farukhi & Company would not be certified Public Accountants. After lengthy discussion, a motion was made to not accept staff's recommendation of awarding the contract to Lance, Soil & Lunghard but rather, award the contract to Vasquez & Famkhi & Company. MOTION: Mayor Pro-Tern Pacheco SECOND: Councilwoman Garcia NOES: Councilwoman Gair, Councilman Van Cleave Motion carried. SISTER CITY PROGRAM Deputy City Clerk Ramirez presented the report as follows: At the City Council meeting of April 5, 2000, Councilwoman Garcia requested that this mailer be brought back to the City Council for consideration/action. It is staff's understanding that the City of Baldwin Park has previously established a Sister City relationship with the City of Valle Del Bravo, Mexico. Interaction between the two cities has been inactive for approximately 10 years. Discussions were held by the City Council as recent as 1998, and also in 1993, with regards to establishing a Sister City with the City of Hubei, China and with the City of Chipata, Zambia. There are no records indicating however, that a relationship was ever established with either of these cities. Most recently, Councilwoman Garcia has indicated that she has been contacted by citizens regarding establishing a relationship with cities in Mexico. The benefits of becoming a member of the U.S.IMexico organization would be the assistance it BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜w CC MIN APR 19 2000â›[H4d 8City Council Minutes- April 19,2000 Page 10 provides in establishing a program with a city in Mexico. The application fee is $175.00. A similar organization could not be located that is directly associated with China, however we have contacted the Sister Cities International SCI) Organization which provides assistance in establishing sister city programs in various countries, including Mexico and China. The membership fee for this organization is $480.00. Information was obtained from the organization's website at www.sister-cities.org. Initial research indicates that cities have formed one of two methods. Some cities operate the program directly, such as the City of Commerce. The majority of the cities, such as Norwalk and South El Monte, operate their programs through independent committees. Staff is requesting direction regarding 1) Status of existing relationship with City of Valle Del Bravo, Mexico; 2) Concept desired for Sister City program, i.e., independent committee vs. continued City Sponsored; 3) Determination of membership in either the U.S./Mexico Sister Association or the Sister Cities International OrganizaUon; and 4) Authorize staff to proceed with additional research in order to bring back a specific recommendation. A motion was made to disband the existing association with Vista Del Bravo; and to establish an association with Mexico only; form an independent committee and submit an application to US/Mexico for the amount of $175.00 for membership fee. MOTION: Mayor Lozano SECOND: Mayor PrZTem Pacheco Motion carried. CEASAR CHAVEZ AMPITHEATER PLAQUE Interim Director Salas presented the report as follows: This report is an update in regards to the bronze plaque and/or public art piece to be placed at the Cesar E. Chavez Amphitheater in Morgan Park. On February 21, 1996, the City Council dedicated and renamed the Morgan Park Amphitheater to the Cesar E. Chavez Amphitheater. while informal discussions of a plaque took place by the City Council at that time, there is no evidence that style or design was discussed or approved. Consequently, a plaque has not been installed for unveiling. Staff recommends that the City Council 1) Authorize staff to continue the bidding process for such plaque; 2) Direct staff as to how soon this project is to be completed; and 3) If time permits, make arrangements for the presentation to take place at the upcoming Cinco de Mayo" celebration on May 6, 2000. BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜w CC MIN APR 19 2000â›[H4d8City Council Minutes- April19, 2000 Page 11 A motion was made to accept staff's recommendation and if possible, have the plaque completed and unveiled at the Cinco De Mayo celebration to be held May 6, 2000. MOTION: Mayor Pro-Tern Pacheco SECOND: Councilwoman Garcia Motion carried. PROPOSED MORATORIUM ON Interim Director Forintos presented the report as TACO STANDS USES follows: At its meeting of April 5, 2000, the City Council expressed an interest in establishing a moratorium on new businesses selling Mexican Food throughout the City. This proposed moratorium is the result of a perception that the City does not have a balance of different types of restaurants throughout the City. As the Council members are aware, moratoriums are generally adopted to stop out-of-control' development and businesses that can be constmed as a threat to the public health, safety and welfare of the community. As part of the moratorium, staff is proposing to complete research dating back several years to make a determination on the yearly increase in the number of establishments selling Mexican food taco stands). Furthermore, staff will consult with the Licensing Department regarding the different types of restaurants that sell Mexican Food and make a determination as to which types of businesses the moratorium would apply. A motion was made to receive and file. MOTION: Councilman Van Cleave SECOND: Councilwoman Gair Motion carried. PROPOSED MORATORIUM ON Mayor Pro-Tern Pacheco questioned the proposed MEDICAL OFFICES USES WITHIN moratorium, stating it would be adverse to the objective DOWNTOWN BUSINESS DISTRICT of the Economic Development goals of the City. After lengthy discussion a motion was made to receive and file. MOTION: Mayor Lozano SECOND: Mayor Pro-Tern Pacheco Motion carried. TIME EXTENTION ON EXISTING TOWING Captain Kling presented the report as follows: SERVICE AGREEMENTS In lieu of renewal of the existing contracts, a ninety- 90) day extension is requested. Staff is currently preparing a franchise tow service agreement, which will replace the current contract. A Franchise type of an agreement will result in a significant increased benefit to the City. This revision will be completed within ninety 90) days BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜w 2000 04 19 CC MINòw @˜w CC MIN APR 19 2000â›[H4d 8City Council Minutes- April 19,2000 Page 13 Upon inquiry for clarification by Attorney Alvarez- Glasman, Mayor Lozano stated that the Council does not desire to renew with Albert's Tow. In response to Councilwoman Gair's inquiry, Mayor Lozano stated that the motion was to authorize a 90- day extension to three companies, Budget, Royal Coaches and Freddie Mac. Albert's Tow will be excluded. A substitute motion was made to approve the extension however, remove Albert's Towing from the extension. MOTION: Councilwoman Garcia SECOND: Mayor Pro Tem Pacheco Motion carried. COUNCILISTAFF REQUESTS AND COMMUNICATIONS POLICE DEPARTMENT COMMENDED Councilwoman Gair congratulated Police Department ON SECURING $80K GRANT on successfully acquiring an $80,000 grant for computers. ICRMA CONFERENCE Councilwoman Gair spoke of the great ICRMA conference she and Risk Manager Mesa had recently attended in Cathedral City. ICE CREAM VENDOR NOISE ENFORCEMENT Councilwoman Gair stated that some Ice Cream Tmck vendors are operating with exceptionally high music volumes and requested that the Business License Department notify all of these vendors of the noise loud music) ordinance. BALDWIN PARK SCHOOL DISTRICT Councilwoman Garcia announced the upcoming MULTI-CULTURAL EVENT School District's Multi-Cultural Fair to be held May 15, 2000, from 9:00a.m. 12:00p.m. GOOD WILL PROCLAMATION Councilwoman Garcia requested that a proclamation be prepared and mailed to Goodwill Industries, proclaiming May 3-9, 2000 as Good Will Industries" week. UPCOMING LEAGUE CONFERENCE Councilwoman Garcia announced the upcoming League Leadership Conference on June 7-9, 2000 at Bass Lake. If interested, registration is required for three members to attend. Councilwoman Gair, Mayor Pro- Tern Pacheco, and Mayor Lozano will attend. FREEWAY TASK FORCE Mayor Pro-Tern Pacheco gave an update on the Freeway Task Force, stating that the next meeting will be held on May 3, 2000 at 9:30 a.m. QUAN'S CARWASH Mayor Pro-Tern Pacheco inquired on the status of Quan's Carwash. BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2000 04 19 CC MINòw @˜wCC MIN APR 19 2000â›[H4d8City Council Minutes- April 19,2000 Page 14 COUNCILMAN VAN CLEAVE THANKED Councilman Van Cleave thanked City Council for CITY COUNCIL authorizing to provide transportation over the weekend for Baldwin Park Beautiful. In oonjunction with the clean-up, Census materials were distributed by the volunteers. CENSUS OUTREACH CAMPAIGN Councilman Van Cleave commended staff thanked staff for a successful Census Outreach Campaign. PLAQUE REQUEST Mayor Lozano requested a plaque for the Family Services Center and Central Park West This mailer to be discussed at a later date. ADJOURN There being no further matters before the Council, the meeting was adjourned at 10:00 p.m., in the memory of Gloria Robles. Approved as corrected by the City Council at their Meeting hel y 17, 2000 Rosemary M. Ramirez Deputy City Clerk BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 CC MIN APR 19 2000â›[H4d 8City Council Minutes- April 19, 2000 Page 12 and will be available for implementation on a date to coincide with the start of the new fiscal year. Basura's Towing, a provider under the existing agreement, is ceasing business operations upon expiration of their current contractual obligation. Therefore, Basura's towing will be excluded from the requested ninety 90) day extension. Staff recommends the City Council approve the proposed ninety-(90) day extension of the existing contractual agreement between the City and Albert's Towing, Budget Towing1 Royal Coaches Towing, and Freddie Mac's Towing A motion was made to approve a ninety-day extension. MOTION: Councilman Van Cleave SECOND: Councilwoman Gair Councilman Pacheco requested discussion on this mailer: Mayor Pro-Tern Pacheco stated that Basura's Towing Company is no longer in business in the City. Councilwoman Garcia asked if it would be possible to narrow down the contracts to just one company. Councilman Van Cleave responded that it would not be possible, especially because the City uses these companies on a rotating basis. Captain Kling informed the Council that staff is seeking a 90-day extension only so that the specifics of a new contract can be worked out. Staff's recommendation is not intended for the purpose of making changes to current list of companies. A complete towing contract will be brought back to the Council for approval. Mayor Pro-Tern Pacheco expressed concern with the monetary amount that a victim pays for vehicle release and storage fees and asked that this mailer be considered in the contract drafting process. Captain Kling stated that a policy is in place that waives vehicle release fees to victims of stolen vehicles etc., as well as the policy of staff promptly notifying the victim such as to avoid storage fees for a great length of time. The storage fees charged by each of the towing service is competitive however, can be discussed with each agency. Captain Kling stated that Albert's Tow Company was one of the companies that is on the contract and is still in business; it is Basura's Towing that went out of business. BIB] 37175-U01 CC-U02 MIN-U02 APR-U02 19-U02 2000-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 FO3952-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37264-U01 2000-U02 04-U02 19-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3933-U03 DO3953-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05