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HomeMy WebLinkAbout1996 02 07 REGULAR1996 02 07 REGULAR;¢fìÖ CITY OF BALDWIN PARK AGENDA REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL CfTY HALL COUNCIL CHAMBERS, 14403 EAST PACIFIC AVENUE FEBRUARY 7, 1996 7:00 P.M. COPIES OF STAFF REPORTS AND OTHER WRITTEN MATERIALS AVAILABLE RELATING TO EACH ITEM APPEARING ON THIS AGENDA FOR PUBLIC INSPECTION AT CITY HALL AND THE LIBRARY. FOR FURTHER INFORMATION REGARDING AGENDA ITEMS CONTACT THE CITY CLERK'S OFFICE AT 818) 813-5205 NEXTORD.NO. 1112 NEXT RES. NO. 96-11 INVOCATION FLAG SALUTE PRESENTATION OATH OF OFFICE Police Officer Frank Seminaris INTRODUCTION OF NEW EMPLOYEE Code Enforcement Officer Marcos Mendez I. ORAL COMMUNICATIONS FIVE MINUTES MAXIMUM TIME LIMIT Government Code Section 54954.2), tt No action or discussion shall be undertaken on any item not appearing on the posted agenda, except the members of the legislative body or its staff may briefly respond to statements made or questions posed by persons....." Si desea hablar con el Concilia acerca de cualquier tema, par favor pose adelante durante Communicacion Oral. Habra una persona para interpretar. CONSENT CALENDAR. All items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests in which event the item will be removed from the General Order of Business and considered in its normal sequence on the Agenda. BIB] 37764-U01 1996-U02 02-U02 07-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16220-U03 DO16438-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1996 02 07 REGULAR;¢fìÖFEBRUARY 7, 1996 AGENDA PAGE NO. 2 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. Approval of Certificate of Posting for February 7, 1996 Approve Minutes: Regular Meeting January 17, 1996 Study Session January 17, 1996 Waive Further Reading and Adopt RESOLUTION NO. 96-8 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK Deny Claim Against the City Donna Underwood Mark Seronko Approve Award of Contract City Yard Roof Nelson Roofing, Inc. Approve Agreement Air Conditioning Ducts Phone Room Honeywell. Inc. Community Center Approve Agreement Syhre Park FY 1996 Approve Agreement Supplemental Legal Services Brown, Wintield & Canzoneri Approve Award of Contract CDBG Sidewalk Program CIP 316 Gentry Brothers, Inc. Approve Appropropriation of Funds Support Overtime Expenditures Alcoholic Beverage Control ABC) Grant Approve Appropriation of Asset Forfeiture Funds Support Purchase of New Police Badges Waive Further Reading and Adopt RESOLUTION NO. 96-9 APPROVING THE FUNDS UNDER SB821 AND APPROVING THE ADOPTION OF ITS BICYCLE AND/OR PEDESTRIAN PLAN a) Approve Contract for Tree Planting Grant U.S. Government b) Waive Further Reading and Adopt RESOLUTION NO. 96-10 REGARDING THE DISTRIBUTION OF GRANT FUNDS UNDER THE 1995 SMALL BUSINESS ADMINISTRATION TREE PLANTING PROGRAM BIB] 37764-U01 1996-U02 02-U02 07-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16220-U03 DO16438-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1996 02 07 REGULAR;¢fìÖFEBRUARY 7, 1996 AGENDA PAGE NO. 3 II. REPORTS OF OFFICERS, COMMISSIONS, AND COMMITTEES A. Administrative Services * 1. Approve Loans from City to Agency Triangle Project Financing Requirements a) Loan from City to SV Capital Projects Fund b) Authorization for SV Dept Service fund to Repay City c) Loan From City to SGR Capital Projects Fund d) Authorization for SGR Debt Services Fund to Repay City e) Loan From SGR Capital Projects Fund to City f) Loan From City to SV Capital Projects Fund B. Police Department * 1. Amendment to the Baldwin Park Municipal Code Relating to Alarm Systems Ord. No. C. Public Works * 1. San Gabriel Water Authority Request Amend Ordinance to Allow 24 Hour Construction Ord. No. D. Recreation/Community Services * 1. Request for Transfer of Funds Prepare Construction Drawings/Specifications Improvement of Recreational Facilities Clark Green & Associates III. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS IV. CLOSED SESSION V. ADJOURNMENT Adjourned to February 8, 1996 at 8:00 a.m. Room 307 In compliance yvith the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management, 818) 960-4011. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. 28 CFR 35.102.104 ADA Title II) BIB] 37764-U01 1996-U02 02-U02 07-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16220-U03 DO16438-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04