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Home My WebLink About1997 03 19 REGULAR1997 03 19 REGULAR;¢fì“¦ CITY OF BALDWIN PARK AGENDA REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL CHAMBERS COUNCIL CIVIC CENTER 14403 EAST PACIFIC MARCH 19, 1997 AVENUE 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. N0-1124 NEXT RES. NO. 97-15 INVOCATION FLAG SALUTE PRESENTATION AWARD OF MERIT Baldwin Park's First Lady Scoutmaster Elaine Halla I. ORAL COMMUNICATION FIVE MINUTES MAXIMUM TIME LIMFT G.C. Section 54954.2, No action or discussion shall be undertaken on any item not appearing on the posted agenda, except that members of the legislative body or its staff may briefly respond to statements made or questions posed by persons...." Si desea hablar con el ConciUo acerca de cualquier tema, por favor pose adelante durante Communication 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 Councilmemberso requests in which event the item will be removed from the General Order of Business and considered in its normal sequence on the Agenda. 1. Approval of Certificate of Posting for March 19, 1997 BIB] 37769-U01 1997-U02 03-U02 19-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16511-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1997 03 19 REGULAR;¢fì“¦MARCH 19. 1997 AGENDA PAGE NO. 2 2. Approve Minutes: Special Meeting March 5, 1997 Adjourned Meeting: March 11, 1997 Study Session March 5,1997 3. Waive Further Reading and Adopt RESOLUTION NO. 97-13 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK 4. Receive and File Treasurer's Report February 28, 1997 5. Approve Amendment to Agreement Durham Communications, Inc. & Barco Visual Systems/American Video Communications 6. Approve Agreement Architectural Services Improvement of Little League Baseball Fields David Volz Associates * 7. Approve Award of Contract Merced Avenue Bridge Widening Project CIP 611, BHLS 5323 003) MD Construction Group * 8. Approve Award of Contract Geotechnical Enviromental and Material Testing Services Merced Avenue Bridge Widening Project CIP 611, BHLS 5323 003) Ninyo & Moore Consultants * 9. Approve Award of Contract Inspection Services Merced Avenue Bridge Widening Project CIP 611, BHLS 5323 003) Los Angeles County Department of Public Works * 10. Waive Further Reading and Adopt RESOLUTION NO. 97-14-DESIGNATING APRIL AS HOME COMPOSING MONTH HONORING EARTH DAY 1997 * 11. Approve Agreement Provide Equipment for the Collection of Used Lubricating Oil La Puente Recycling SET MATTERS PUBLIC HEARING 7:00 P.M. or as soon thereafter as the matter can be heard. If in the future you wish to challenge the following in court: You may be limited to raising only those issues you or someone else raised at the BIB] 37769-U01 1997-U02 03-U02 19-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16511-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1997 03 19 REGULAR;¢fì“¦MARCH 19, 1997 AGENDA PAGE NO. 3 public hearing described in this notice or in written correspondence delivered to the City Council at, or prior to, the public hearing. * 1. AZC-140 Consideration of Amending Section 153.152, FC, Freeway Commercial Zone-Conditional Uses: of the Zoning Code to allow convalescent care facilities in the FC Zone with a Conditional Use Permit." Applicant: John L. Sorensen North American Health Care, Inc.) Ord. No. 1124) * 2. Consideration of Amending Section 153.520, Billiard and Pool Hall Regulations of the Baldwin Park Municipal Code Applicant: City Case No: AZC-139)." Ord. No. 1119) Reso. No. 97- II. REPORTS OF OFFICERS. COMMISSIONS, AND COMMITTEES A. City Manager/City Clerk * 1. Support of Senate Bill 1310 Voter Sales Tax Option B. City Clerk * 1. Council Reorganization and Appointment to Committees a) Appointment of Mayor pro tern b) Appointment of Designated Representatives and Alternates to Certain Municipal Committees and Organizations Reso. No. 97- 2. Filling of Unscheduled Vacancy Reso. No. 97 Reso. No. 97 C. Community Development * 1. Lucky Baldwin Snack Bar Supplemental Request for Funding III. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS BIB] 37769-U01 1997-U02 03-U02 19-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16511-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1997 03 19 REGULAR;¢fì“¦MARCH 19, 1997 AGENDA PAGE NO. 4 IV. CLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT Title: Chief of Police Pursuant to Government Code 54957 PUBLIC EMPLOYEE RELEASE City Attorney Pursuant to Government Code 54957 V. ADJOURNMENT In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Director or the Risk Manager at 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 35.102-35.104 ADA Title II) BIB] 37769-U01 1997-U02 03-U02 19-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16511-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04