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HomeMy WebLinkAbout2001 05 16 CC MIN2001 05 16 CC MINòw @˜‡ 2001 05 16 CC MINZHäZHs˜2001 CC MIN 05-16-2001HndCOUNCIL CHAMBER MAY 16. 2001 14403 E. PACIFIC AVENUE WEDNESDAY BALDWIN PARK, CA 91706 7:00 P.M. The CITY COUNCIL of the City of Baldwin Park met in a REGULAR MEETING at the above time and place. ROLL CALL Present: Council Members, Marten Garcia, Ricardo Pacheco, Bill Van Cleave, Mayor Pro Tern Linda Gair, and Mayor Manuel Lozano. Also Present: Dayle Keller, Chief Executive Officer; Arnold Alvarez-Glasman, City Attorney; Mark Kling, Acting Chief of Police; Jose Sanchez, Finance Director; Shafique Nayier, Public Works Director; Rick Forintos, Community Development Director; Manny Carrillo, Recreation/Community Services Director; Kathryn Tizcareno, City Clerk; Maria A. Contreras, City Treasurer and; Rosemary M. Ramirez, Deputy City Clerk ANNOUNCEMENTS Mayor Lozano invited everyone in attendance to the weekly Street Market held every Tuesday between 4p.m. and 9 p.m. Mayor Lozano announced the Burger King Shining Star Event is to be held Friday, May 18, 2001. Everyone is invited to attend. Mayor Pro Tern Gair announced she would be attending a Legislative Action Committee Meeting in Sacramento on Wednesday, May 23, 2001. Mayor Pro Tern Gair will meet with the local legislators to discuss matters of mutual concern. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Mayor Lozano was joined by the City Council in presenting the following: A plaque was presented to Anita Marie Felty for her courage and strength in her fight against leukemia; Marcy Felty, Anita's younger sister, was also presented with a plaque in recognition of her continued love and support of her sister and family. Awards of Merit were presented to the Youth Basketball Champions." An Award of Excellence was presented to Joyce Rivera and Leoria Richards in honor and recognition of receiving the Los Angeles County Board of Supervisors and the Los Angeles County Commission on Aging 36th Annual Older Americans Community Service Award". A proclamation was read in full, proclaiming Saturday, May 26, 2001 as World No Tobacco Day". A proclaimed was read in full, proclaiming May, 2001 as Older Americans Month". BIB] 37210-U01 2001-U02 CC-U02 MIN-U02 05-16-2001-U02 LG1-U03 LI1-U03 FO8420-U03 FO8421-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 BIB] 37245-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37284-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2001 05 16 CC MINòw @˜‡ 2001 05 16 CC MINZHäZHs˜2001 CC MIN 05-16-2001HndCity Council Minutes May 16, 2001 Page 2 CONSENT CALENDAR PRESENTED Councilwoman Gair requested that the following item be removed from the Consent Calendar for discussion. 1) Item 1-C Residential Warrants for Stop and Yield Signs CONSENT CALENDAR APPROVED A motion was made to approve Consent Calendar Items 1-A through G with the exception of Item C, as presented and as follows: MINUTES The minutes of March 20, 2001 Special Session) and April 4, 2001 Regular & Study Session) were approved as presented. Due to her absence, Mayor Pro Tern Gair abstained on the minutes of April 4, 2001. MOTION: Councilmember Pacheco SECOND: Councilmember Van Cleave Motion Carried CLAIMS AND DEMANDS Further reading was waived, read by title only and Resolution No. 2001-044 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. Councilman Bill Van Cleave abstained on all warrants to Mr. Bills Hardware financial conflict of interest). APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE AND SOLICIT BIDS FOR THE 2000-2001 GAS TAX STREET IMPROVEMENTS, CIP 850 City Council approved the plans and specifications, and authorized staff to solicit bids for the construction of the 2000-01 Gas Tax Street Improvements, CIP 850. ADOPTION OF A RESOLUTION APPROVING PROGRAM SUPPLEMENT NO. M003 AND ADMINISTERING AGENCY-STATE AGREEMENT FOR FEDERAL-AID PROJECT NO. 07- 5323 FOR THE CONSTRUCTION OF VARIOUS CITY STREETS Further reading waived, read by title only and Resolution No. 2001-049 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING PROGRAM SUPPLEMENT NO. MOOS AND ADMINISTERING AGENCY-STATE AGREEMENT NO. 07-5323 FOR THE IMPROVEMENT OF VARIOUS CITY STREETS" was adopted. BIB] 37210-U01 2001-U02 CC-U02 MIN-U02 05-16-2001-U02 LG1-U03 LI1-U03 FO8420-U03 FO8421-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 BIB] 37245-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37284-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2001 05 16 CC MINòw @˜‡ 2001 05 16 CC MINZHäZHs˜2001 CC MIN 05-16-2001HndCity Council Minutes May 16, 2001 Page 3 COOPERATIVE FINANCIAL AGREEMENT WITH LOS ANGELES COUNTY FOR STORM DRAIN PROJECT City Council approved a Cooperative Financial Agreement with Los Angeles County in the amount of approximately $70,000 for the design and construction of a proposed storm drain project located along Baldwin Park Boulevard, Merced Avenue, and Frazier Street. RESOLUTION DECLARING COUNCIL SUPPORT OF SENATE BILL 10 FOR THE CONTINUANCE OF THE SAFE ROUTE TO SCHOOL PROGRAM Further reading waived, read by title only and Resolution No. 2001-045 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DECLARING ITS SUPPORT OF SENATE BILL 10", was adopted. CONSENT CALENDAR ITEMS REMOVED FOR DISCUSSION RESIDENTIAL WARRANTS FOR STOP AND YIELD SIGNS Mayor Pro Tern Gair requested that the City Attorney review the liability matter associated the Stop and Yield Sign laws. Mayor Pro Tern Gair also requested Director Nayier to provide a follow up report that includes clarification of this program along with a simplified chart. A motion was made to continue this matter to the meeting of June 6, 2001. MOTION: Councilmember Pacheco SECOND: Councilmember Van Cleave Motion Carried PUBLIC HEARING PUBLIC HEARING RELATING TO THE BALDWIN AVENUE IMPROVEMENT ASSESSMENT DISTRICT 2000-01 AND AWARD CONTRACT FOR THE CONSTRUCTION OF CIP 870 Mayor Lozano declared the public OPEN for public participation. There was no one wishing to speak, therefore Mayor Lozano declared the public hearing CLOSED. A motion was made to waive further reading, read by title only and adopt Resolution No. 2001- 042 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ORDERING CHANGES AND MODIFICATIONS TO THE BALDWIN AVENUE ASSESSMENT DISTRICT NO. 2000-01;" 2) Waive further reading, read by title only and adopt Resolution No. 2000-043 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK CALIFORNIA ADOPTING ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT, ORDERING THE WORK AND ACQUISITIONS AND DIRECTING ACTIONS WITH RESPECT THERETO," 3) Award the contract to Gentry Brothers, Inc., in the amount of $147,063.25; 4) Authorize the Mayor to execute the Agreement; and 5) Authorize the City Engineer to execute any necessary change orders in an amount not to exceed fifteen 15%) of the original contract amount. MOTION: Councilmember Garcia Second: Mayor Pro Tern Gair Motion Carried BIB] 37210-U01 2001-U02 CC-U02 MIN-U02 05-16-2001-U02 LG1-U03 LI1-U03 FO8420-U03 FO8421-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 BIB] 37245-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37284-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2001 05 16 CC MINòw @˜‡ 2001 05 16 CC MINZHäZHs˜2001 CC MIN 05-16-2001HndCity Council Minutes May 16, 2001 Page 4 Engineering Manager Idnani advised the City Council that the ballots must be counted and incorporated into the proceedings of this hearing. City Attorney Alvarez-Glasman advised Engineering Manager Idnani to proceed with the City Clerk's Office to open the ballots at the side table. City Attorney Alvarez-Glasman announced that the ballots had been counted and the ballots presented establish support of the assessment district's formation. For the record, 25 ballots have been received in support of the assessment district. There are no ballots in opposition. The calculation for the assessed value for those ballots is as follows. By law, if there is no opposition by 50% of the assessed value of the district, then the district may go forward. However, at this time it would be appropriate to hear said opposition. Director Nayier informed the Attorney that there are individuals in the audience that wish to express their opposition to the assessment. At the recommendation of Attorney Alvarez- Glasman, Mayor Lozano RE-OPENED the public hearing. Michael Adamo, 14601 Baldwin Avenue stated that he does not really understand the notices that were sent by Public Works Department. He is not opposed to the improvements however is requesting clarification on this process. He expressed concern with the figures he has received of the assessed amount. There appears to be a discrepancy from what was originally told to him. He requested an itemized breakdown of what the costs will be. He further stated that he is not aware of the actual improvements that will be made and requested information on that as well. He questioned the word assessment", stating that to most of the residents, that meant that the finance were going to be assessed and reported to them. He did not know that they would be signing on for anything. He is in a position that he does not know what he is agreeing to. Most of the people on the affirmative ballots also have the idea that what they were agreeing to was to get the information amount assessed so that they could make a decision. He does not feel that they have reached a point where they can make a decision. Mayor Pro Tern Gair stated that it is her understanding that Mr. Adamo does not understand the dollar amount that he saw quoted on his property actually affected him out of pocket. Mr. Adamo stated no. He does understand that. He just does not understand how that amount was arrived at. He also stated that the streets have already begun to be worked on without the property owners really knowing what is going on. Mr. Adamo does not understand why his particular footage of property, in round numbers, how the amounts go from $5,000 to $9,000, which equals approximately 17.5% interest rate. He stated he could get a better rate placing this assessment on his VISA card. Attorney Alvarez-Glasman stated that the Council has a couple of options. What is on the agenda is for the Council to consider adopting Resolutions to confirm the assessments. He asked Mr. Adamo if in the correspondence forwarded to him, had he received notice of how much the assessment was going to be? Mr. Adamo replied yes, approximately $202,000. Attorney Alvarez-Glasman advised that the total cost of the project is $226,122. That includes construction costs, incidentals, and a contingency. The city has placed a contribution into that project of $84,928. The assessment that is going to be distributed among the property owners is $141,194. BIB] 37210-U01 2001-U02 CC-U02 MIN-U02 05-16-2001-U02 LG1-U03 LI1-U03 FO8420-U03 FO8421-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 BIB] 37245-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37284-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2001 05 16 CC MINòw @˜‡ 2001 05 16 CC MINZHäZHs˜2001 CC MIN 05-16-2001HndCity Council Minutes May 16, 2001 Page 5 Engineering Manager Idnani stated that an excellent bid has been received which has resulted in a lower assessment by 20%. Director Nayier stated that a first notice was sent that included an estimated cost however, when the bid changed, it lowered the amount. There was an error in the parcel number on the second notice that was mailed; therefore, the letter was mailed with the same amount. Now that the bids had been opened, the assessment has been reduced by 20%. Upon question by Attorney Alvarez-Glasman, Director Nayier stated that an assessment amount for Mr. Adamo's property has not been distributed. Attorney Alvarez-Glasman stated that he had a problem with this process. Attorney Alvarez-Glasman, suggested that if the Engineers Report is not accurate and complete, that the City Council should not move forward on the resolution at this point because any property owner would not have notification of what their cost is. One of the components of engaging in an assessment is to be able to provide accurate, full and complete information to the property owners as to what is going to be assessed for their property. Attorney Alvarez-Glasman informed Mr. Adamo that the project cost of $141,194 is not going to change. That amount will be distributed among the various property owners. Attorney Alvarez- Glasman further informed Mr. Adamo of the proposed project improvements and the work to be completed on Baldwin Avenue. Engineering Manager Idnani informed the City Council that the work that has been started on Baldwin Ave is work of the Gas Company who is relocating their gas lines. Mayor Lozano requested that notification of the proposed project be sent to all property owners and that said notification be in English and in Spanish. There were no objections. Councilmember Pacheco requested that each property owner be sent a copy of the Engineer's Report. The Engineer's Report is a detailed report that contains the specifics of the work to be completed along with the method in arriving at the assessed value of the project for each of the property owners. Attorney Alvarez-Glasman stated that there is some confusion in the parcel numbers that are reflected in the mailing list. The amount of assessment for Mr. Adamo's property is $3,419. The only confusion is the parcel numbers on the mailing list, not the fact that they were not mailed. Property owners have received notice. They have had the opportunity to come before this agency to object. The Engineer's Report, other than the parcel numbers in the mailing list is accurate. There were some adjustments so that it would reflect the city's contribution into the project and therefore, was originally a number that was being suggested has actually been reduced because of the city's contribution. The City has discounted the actual cost to every property owner. The City has committed to the contribution in an amount of almost $85,000. The amount of money for the agency to do this assessment is a cost that would be incurred by any developer, any property owner, including the city. If a property owner wishes to pay the total amount of assessment, then of course there would be no interest accrued on the account. Upon review of Mr. Adamo's notice, Attorney Alvarez-Glasman noted that the amount quoted was in fact an error and apologized to Mr. Adamo for the error. BIB] 37210-U01 2001-U02 CC-U02 MIN-U02 05-16-2001-U02 LG1-U03 LI1-U03 FO8420-U03 FO8421-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 BIB] 37245-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37284-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2001 05 16 CC MINòw @˜‡ 2001 05 16 CC MINZHäZHs˜2001 CC MIN 05-16-2001HndCity Council Minutes May 16, 2001 Page 6 Attorney Alvarez-Glasman requested that the City Council authorize his office to work with the finance and engineering department in an effort to provide the appropriate and accurate numbers. If at that point, if necessary the resolutions will be brought back to the Council. A new notice will be prepared and mailed to all property owners. A motion was made to accept Attorney Alvarez-Glasman recommendation to withdraw previous motion, to withdrawal the approval of Resolutions as presented and to re-open and continue the public hearing to June 6, 2001 at 7:00 p.m. in Council Chambers. MOTION: Councilmember Garcia SECOND: Councilmember Pacheco Motion Carried Due to the confusion that has surfaced with this process, Director Nayier was directed by the Mayor, that the consultant utilized to assist with this project, is not to be used in future programs. Mayor Pro Tern Gair expressed concern with the original ballots as issued. After lengthy discussion, it was determined that new ballots would be mailed. Mayor Pro Tern Gair also suggested that in the future, the process of opening and tallying the ballots be handled in the Clerk's office. There were no objections. PUBLIC HEARING TO CONSIDER ADOPTING THE CITY'S CDBG AND HOME ANNUAL FUNDING PLAN Mayor Lozano declared the public OPEN for public participation. There was no one wishing to speak, therefore Mayor Lozano declared the public hearing CLOSED. A motion was made to adopt the Annual Funding Plan and authorize the Chief Executive Officer to execute the required certifications and authorize staff to submit the plan to the U.S. department of Housing and Urban Development was approved. MOTION: Councilmember Garcia SECOND: Mayor Pro Tern Gair Motion Carried AMENDMENT TO SECTIONS 153.387 AND 153.397 OF THE ZONING CODE RELATING TO THE POSTING OF ILLEGAL SIGNS WITHIN THE PUBLIC RIGHT-OF-WAY, DECLARING SAID POSTINGS A PUBLIC NUISANCE AND PROVIDING FOR COST RECOVERY THEREOF, CASE NO. AZC-144 In response to Mayor Pro Tern Gair's inquiry, City Attorney Alvarez-Glasman advised that the fee resolution would be amended to include fees established by this ordinance. Mayor Lozano declared the public OPEN for public participation. There was no one wishing to speak, therefore Mayor Lozano declared the public hearing CLOSED. A motion was made to read by title only, waive further reading and introduce for first reading, Ordinance No. 1178 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING MODIFICATIONS TO THE CITY MUNICIPAL CODE BIB] 37210-U01 2001-U02 CC-U02 MIN-U02 05-16-2001-U02 LG1-U03 LI1-U03 FO8420-U03 FO8421-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 BIB] 37245-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37284-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2001 05 16 CC MINòw @˜‡ 2001 05 16 CC MINZHäZHs˜2001 CC MIN 05-16-2001HndCity Council Minutes May 16, 2001 Page 7 SECTIONS 153.387 and 153.397 RELATING TO PROHIBITING SIGNAGE, DECLARING ILLEGAL SIGNS A PUBLIC NUISANCE AND ESTABLISHING PENALTIES FOR THE POSTING OF ILLEGAL SIGNS." MOTION: Councilman Van Cleave SECOND: Councilwoman Garcia Motion Carried SECOND READING OF ORDINANCE ADOPTING BY REFERENCE, CHANGES TO TITLE 10 OF THE LOS ANGELES COUNTY CODE RELATING TO ANIMAL CARE AND CONTROL SERVICE RATES Assistant to the Chief Executive Officer Bouton provided background information to the Council as follows: The City of Baldwin Park entered into a five-year Agreement for Animal Control Services in 1997. There is one year remaining on that Agreement. At that time, the City Council did approve the Agreement because it had a clause that allowed a termination with a 30-day notice on every July 1st. When it was approved, staff was directed to bid out animal control services however that did not happen. As such, we have continued with the services of the Los Angeles County. At this time, we are only one month away from the July 1st termination date and there is not enough time to bid out services. It is recommended that we remain in a contract with the Los Angeles for the remainder of the contract. If it is the Council's desire, staff will begin a bid process within the next six months. At their May 2, 2001 meeting, the City Council introduced for first reading Ordinance No. 1179, which relates to an increase in dog license fees as follows; Unaltered Altered Senior Citizens Old Fee Schedule $20.00 $10.00 $7.00 New Fee Schedule $30.00 $15.00 $7.50 It is necessary for the City of Baldwin Park to adopt these changes in the fee schedule by reference in order for the fee increase to be implemented in Baldwin Park. The dog licensing fees go to offset costs incurred by the City of Baldwin Park for animal control costs. The fee increase will be implemented with renewals effective June 30, 2001. At the introduction of this Ordinance, City Council raised several questions regarding the level and quality of service provided by Los Angeles County Animal Control. Due to those questions, staff informed Los Angeles County that we needed further information before we could support their fee increase. Therefore, the fee increase will not be implemented in the City of Baldwin Park for the June 30th renewals. If the City Council chooses to adopt this Ordinance, the fee increases will be included in next year's renewals. In response to City Council's concerns, staff has reviewed the level of service provided to the City. A copy of the monthly report of the Animal Control activities in the City for the month of March, 2001 was provided to the Council with this report. During that month, Animal Control received 556 calls for service, which included the removal of 78 dead animals. In addition, the Police Department and Code Enforcement were surveyed to determine the number of complaints received on Animal Control. Both departments said that they had received very few calls and that they found the agency to be responsive. BIB] 37210-U01 2001-U02 CC-U02 MIN-U02 05-16-2001-U02 LG1-U03 LI1-U03 FO8420-U03 FO8421-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 BIB] 37245-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37284-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2001 05 16 CC MINòw @˜‡ 2001 05 16 CC MINZHäZHs˜2001 CC MIN 05-16-2001HndCity Council Minutes May 16, 2001 Page 8 Code Enforcement staff did state that some residents were unhappy because Animal Control does not chase wild cats or gophers but requires the residents to set traps for the animals. However, this is typical of most animal control agencies. It was suggested that the City consider purchasing traps that could be loaned to residents for the purpose of catching bothersome animals. Councilmember Van Cleave noted that it took four-years to get this information back to the City Council. He expressed disappointment with the services provided by the Los Angeles County. Assistant to the Chief Executive Officer Bouton introduced Mr. John Embery, Los Angeles County Animal Control Services Shelter Manager. Mayor Lozano requested a separate meeting with Mr. Embery to discuss the concerns of this Council. Councilmember Pacheco noted that one of the complaints heard most by the Councilmembers is delayed response time for pick up of dead and/or stray animals. Upon question by Councilmember Van Cleave, Assistant to the Chief Executive Officer advised that said ordinance could be adopted with the exception of the rate increase. Upon request of Councilmember Garcia, Assistant to the Chief Executive Officer Bouton advised that reports will be provided to the Council that consists of the response times. Mr. Embery stated that during the month of March and April, he received two dead animal calls, and each of those were responded to within the same day that the calls came in Assistant to the Chief Executive Officer Bouton confirmed that if the Council chooses not to increase the fees, then there would be no action required by the City Council at this time. Chief Executive Officer Keller advised the Council that this matter could be deferred until October, 2001. A motion was made not to adopt Ordinance No. 1179 and to defer this matter to October, 2001. MOTION: Councilmember Van Cleave SECOND: Councilmember Pacheco Motion carried REPORTS OF OFFICERS HOUSING COMMISSION APPOINTMENT TO FILL THE UNSCHEDULED VACANCY OF OFFICE NO. 6, WITH A TERM EXPIRATION OF JUNE 30, 2003 A motion was made to table this matter to June 6, 2001. MOTION: Councilmember Pacheco SECOND: Councilmember Garcia Motion Carried APPROVE CONSULTANT AGREEMENT WITH DOWNTOWN MAIN STREET VISIONS FOR HE PREPARATION OF AN ORDINANCE TO AMEND THE ZONING ORDINANCE THAT PROVIDES FOR OUTDOOR DINING WITH DESIGN GUIDELINES IN THE CENTRAL BUSINESS DISTRICT BIB] 37210-U01 2001-U02 CC-U02 MIN-U02 05-16-2001-U02 LG1-U03 LI1-U03 FO8420-U03 FO8421-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 BIB] 37245-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37284-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2001 05 16 CC MINòw @˜‡ 2001 05 16 CC MINZHäZHs˜ 2001 CC MIN 05-16-2001Hnd City Council Minutes May 16, 2001 Page 9 A motion was made to approve Consultant Agreement with Downtown Main Street Visions in the amount of $1,800 for consulting services to prepare outdoor dining standards and design guidelines, and authorize the use of AB1693 Funds to pay for consultant fees in the amount of $1,800 and authorize the Chief Executive Officer to execute the Agreement. MOTION: Councilmember Pacheco SECOND: Councilmember Garcia Motion Carried COUNCIL STAFF REQUESTS AND COMMUNICATIONS FORMATION OF PUBLIC POWER UTILITY COMMITTEE Councilmember Pacheco requested the formation of Public Power Utility Committee. Councilmember Pacheco and Mayor Pro Tern Gair were appointed to Public Power Utility Committee. He is also recommending that the Committee consist of two Planning Commissioners, City Attorney, Chamber of Commerce, local business owners and some city staff, including the public works department. This Committee would be for the purpose of reviewing the options available to the city as a result of the energy crisis, including that of construction of our own power plant. Mayor Lozano requested that information about cost saving energy conservation methods be included in the next issue of the NOW publication. Mayor Lozano requested that conservation begin with city facilities and that everyone be asked to conserve as much power as possible. REGIONAL FREEWAY TASK FORCE COMMITTEE Councilmember Pacheco requested that staff begin with the formation of a Regional Freeway Task Force Committee. He is also interested in working with surrounding cities for the purpose of addressing issues of mutual concern. Councilman Pacheco noted that he will be working with Director Nayier to put together a workshop and inviting other cities to work with them. REQUEST BY CHIEF EXECUTIVE OFFICER FOR DISCUSSION OF SETTING ALTERNATE DATES FOR THE CITY COUNCIL MEETINGS OF JULY 4, 2001 AND JULY 18, 2001 By unanimous decision, the City Council Meeting dates for the month of July are as follows: Tuesday, July 3 at 7:00 p.m. There will be no study session on July 3, 2001. The meeting of July 18, 2001, will remain unchanged. REPORT FROM PUBLIC WORKS DIRECTOR ON PROPOSED STORM DRAIN WATER PERMIT FOR LOS ANGELES COUNTY CITIES Director Nayier presented a verbal report on the proposed storm drain water permit for Los Angeles County Cities. There were no questions or comments from the Council. LETTER OF THANKS TO THE LEAGUE OF CALIFORNIA CITIES Mayor Pro Tern Gair requested that the City Council send out a letter of thanks to the League of California Cities, for their efforts in keeping their represented cities updated on the binding Arbitration matter. BIB] 37210-U01 2001-U02 CC-U02 MIN-U02 05-16-2001-U02 LG1-U03 LI1-U03 FO8420-U03 FO8421-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 BIB] 37245-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37284-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2001 05 16 CC MINòw @˜‡ 2001 05 16 CC MINZHäZHs˜ 2001 CC MIN 05-16-2001Hnd City Council Minutes May 16, 2001 Page 10 CONTINUATION OF 2+2 COMMITTEE CITY AND SCHOOL DISTRICT MEMBERS) Mayor Pro Tern Gair reported the concerns of School Board Members in regards to the inactivity of the 2+ 2 Meetings. The School Board is anxious to resume their meetings with the City Council representatives. Chief Executive Officer Keller advised that Secretary Thompson is in the process of scheduling a date for the next 2+2 meeting. Chief Executive Officer Keller also informed the Council that the City Attorney's office is review the legal aspect of the 2+2 meetings to ascertain that the City is in compliance with the Brown Act provisions. WASTE MANAGEMENT FEES Mayor Pro Tern Gair noted that she is not being charged for the trash bins, and she pays a flat fee of $36.00 for every two months. Director Nayier confirmed that there is no charge for the trash bins. STREET MARKET VENDORS Mayor Pro Tern Gair was advised at the recent street market, that six of the city's street market vendors were asked to leave because they did not have their operating permits with them. She expressed concern that these vendors were enforced when in fact they have paid a business license, yet the illegal street vendors, who do not pay a license and do not have a health department permit are allowed to do business in the city. She feels that is unfair. Chief Executive Officer Keller stated that an article will be published in the next publication of the NOW, urging residents not to purchase from the vendors and reminding them that street vendors do not have health department permits. Secondly, there is a proposal with the proposed budget for an additional code enforcement officer which if approved, will assist in the enforcement of this matter. WASTE MANAGEMENT SPECIAL PICK-UPS Councilwoman Garcia recommended that the City begin an education process with the residents so that they are aware that they need to contact Waste Management for special pick-ups. She requested that notices be sent to the residents explaining this process and if Waste Management does not empty a can because it does not comply, a notice should be left explaining this and informing the resident that they will need to call and place a special request to have the trash picked-up. Councilman Pacheco also suggested that Waste Management take a more pro-active approach in educating residence on the appropriate procedures they need to follow in order to have their trash picked-up. He request that a Study Session be scheduled with Waste Management to further discuss this matter. BIB] 37210-U01 2001-U02 CC-U02 MIN-U02 05-16-2001-U02 LG1-U03 LI1-U03 FO8420-U03 FO8421-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 BIB] 37245-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37284-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 2001 05 16 CC MINòw @˜‡ 2001 05 16 CC MINZHäZHs˜2001 CC MIN 05-16-2001HndCity Council Minutes May 16, 2001 Page 11 ADJOURNMENT There being no further items before the Council, meeting was adjourned at 9:15 p.m. Approved as presented by the City Council at its meeting held July 3, 2001. Roserrtat^f. Ramirez, CMC Deputy City'Cterk Finance Director BIB] 37210-U01 2001-U02 CC-U02 MIN-U02 05-16-2001-U02 LG1-U03 LI1-U03 FO8420-U03 FO8421-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 BIB] 37245-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37284-U01 2001-U02 05-U02 16-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8497-U03 C4-U03 MINUTES1-U03 11/14/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05