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Home My WebLink About1997 07 16 REGULAR1997 07 16 REGULAR;¢fì“[ rrr"^ CITY OF BALDWIN PARK_____ AGENDA BALDWIN P A R K REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL COUNCIL CHAMBERS COUNCIL CHAMBERS, 14403 EAST PACIFIC AVENUE JULY 16, 1997 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. 1127 NEXT RES. NO. 97-54 INVOCATION FLAG SALUTE PRESENTATION Oath of Office Police Officers Franklin Scott McKinney Christopher Marshall Introduction of New Employees Transit Coordinator Kara Bouton Code Enforcement Officer Femando Lopez I. ORAL COMMUNICATION FIVE MINUTES MAXIMUM TIME LIMIT 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 Concilia acerca de cualquier tema, por favor pase adelante durante Communicacion Oral. Hdbra una persona para interpretar. II. 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. 1. Approval of Certificate of Posting for July 2, 1997 BIB] 37769-U01 1997-U02 07-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16484-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1997 07 16 REGULAR;¢fì“[JULY 16. 1997 9 AGENDA W PAGE NO. 2 * 2. Approve Minutes: Regular Meeting June 18, 1997 3. Waive Further Reading and Adopt RESOLUTION NO. 97- 51 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK Warrants to Mr. Bill's Hardware Financial Conflict of Interest Councilmember Van Cleave Abstains) * 4. Receive and File Treasurer's Report June 30 1997 5. Approve Award of Contract Design Services Rhodes Lane Improvement Project CIP 725 AAE Consultants 6. Approve Budget Appropriation 5th Cycle Used Oil Recycling 7. Approve Plans and Specification and Authorization to Solicit Bids Installation of a New Traffic Signal Baldwin Park Boulevard & Foster Avenue Avenue CIP 710 8. Approve Plans and Specifications and Authorize to Solicit Bids FY 1997- 98 Prop C Streets Ramona Boulevard Foster Avenue to Francisquito Avenue) & Root Street Puente Avenue to East City Limit) Street Improvement Project CIP 706 & CIP 707 9. Approve Agreement Building Inspection Services Juan Minjares * 10. Approve Extension of Agreement Landscape Maintenance Services Pro Turf Landscaping 11. Waive Further Reading and Adopt RESOLUTION NO. 97 52 CASTING ITS VOTES FOR COUNCIL MEMBER GEORGE LUJAN TO REPRESENT CITIES WITHOUT PRESCRIPTIVE PUMPING RIGHTS AS AN ALTERNATE ON THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY * 12. Approval to Waive Formal Bidding Procedures Purchase Vehicle Tires Utilizing the State bid. 13. Waive Further Reading and Adopt RESOLUTION NO. 97-53 SUPPORT OF THE ELECTION OF JOHN FASANA AS 2ND VICE CHAIRMAN OF THE METROPOLITAN TRANSPORTATION AUTHORITY 14. Approve Final Tract Map 52249 BIB] 37769-U01 1997-U02 07-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16484-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1997 07 16 REGULAR;¢fì“[JULY 16, 1997 9 AGENDA W PAGE NO. 3 15. Approve Award of Contract Janitorial Supplies National Sanitary Supply III. 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 public hearing described in this notice or in written correspondence delivered to the City Council at, or prior to, the public hearing, * 1. Consider a Certificate of Public Convenience and Necessity Applicant: Julian G. Cardenas dba Yellow Cab, 13942 E. Valley Boulevard, Industry, CA 91746). IV. REPORTS OF OFFICERS, COMMISSIONS, AND COMMITTEES A. City Manager 1. Assembly Bill 297 Oppose Legislation * 2. Annual Statement of Investment Policy B. Recreation/Community Services 1. Approve Agreement Christianson Amusements Celebrate Baldwin Park Carnival * 2. Additional Appropriation of Funds Family Service Center * 3. Memorandum of Understanding Provision of Health Care Services Kids Kare-A-Van Citrus Valley Medical Center C. Community Development 1. Approve Consultant General Plan Amendment D. Public Works * 1. Pavement Management Program Report & Reconfirmation of Remaining Program 2. PUBLIC MEETING Park Maintenance Assessment District Mail Ballot Take Public Comment at this meeting but no action on the assessment will be taken. V. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS BIB] 37769-U01 1997-U02 07-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16484-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1997 07 16 REGULAR;¢fì“[JULY 16, 1997 V AGENDA PAGE NO. 4 VI. CLOSED SESSION VII, ADJOURNMENT In compliance wth 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 07-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16484-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04