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HomeMy WebLinkAbout1997 12 17 REGULAR1997 12 17 REGULAR(Ìì’é BALDWIN CITY OF BALDWIN PARK AGENDA P A R K REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL COUNCIL CHAMBERS COUNCIL CHAMBERS, 14403 EAST PACIFIC AVENUE DECEMBER 17, 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. 1129 NEXT RES. NO. 97- 80 INVOCATION FLAG SALUTE PRESENTATION 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, par favor pase adelante durante Communicacion OraL Habra 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 December 17, 1997 BIB] 37769-U01 1997-U02 12-U02 17-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16452-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1997 12 17 REGULAR(Ìì’éDECEMBER 17, 1997 AGENDA PAGE NO. 2 2. Approve Minutes: Regular Meeting: November 19, 1997 Study Session: November 19, 1997 3. Waive Further Reading and Adopt RESOLUTION NO. 97-77 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 November 30, 1997 5. Deny Claim Against the City Laura Von Der Luhe Tommy Ng Hayat Eddahbi Mark Uribe 6. Waive Further Reading and Adopt ORDINANCE NO. 1128 APPROVING AND ADOPTING THE Second Reading) REDEVELOPMENT PLAN FOR THE SIERRA VISTA REDEVELOPMENT PROJECT, AMENDMENT NO. 1 AS THE OFFICIAL REDEVELOPMENT PLAN FOR SAID PROJECT * 7. Waive Further Reading and Adopt RESOLUTION NO. 97-78 APPROVE AMMENDING AND REVISING MCC RESOLUTION WITH COUNTY OF LOS ANGELES MORTGAGE CREDITCERTIFICATE MCC) * 8. Approve Amendment to Cooperative Agreement with Los Angeles County- Olive Street Storm Drain Project Phase 1A CIP 616 * 9. Award of Contract Purchase/Installation of Audio-Visual Equipment Council Chambers GMF Sound, Inc. 10. Approve Revised Plans and Specifications and Authorize to Advertise and Solicit Bids Youth Baseball Field Improvements CIP 724A 11. Award Construction Contract Lighting Improvements Youth League Baseball Fields CIP 724A M. Wilson Company Contractors BIB] 37769-U01 1997-U02 12-U02 17-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16452-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1997 12 17 REGULAR(Ìì’éDECEMBER 17, 1997 AGENDA PAGE NO. 3 * 12. Approve Plans/Authorize to Solicit Bids Construction of Central Park West Improvements * 13. Approve Shopping Cart Retrieval Agreement Target Stores 14. Waive Further Reading and Adopt ORDERING THE CONSTRUCTION RESOLUTION NO. 97-79 OF CERTAIN IMPROVEMENTS IN IN ASSESSMENT DISTRICT NO. * 15. Award of Contract Purchase/Installation of Bus Shelters Tolar Shelters 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. Consideration of the Proposed expenditures of grant funds awarded by the U.S. Department of Justice for the Local Law Enforcement Block Grants Program and funds awarded by California Senate Bill 11 the the City of Baldwin Park Police Department." Continue to January 7, 1998) IV. REPORTS OF OFFICERS, COMMISSIONS, AND COMMITTEES A. Community Development 1. Sierra Vista/Puente Merced Freeway Corridor Economic Development Strategy GRC V. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS BIB] 37769-U01 1997-U02 12-U02 17-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16452-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1997 12 17 REGULAR(Ìì’éDECEMBER 17, 1997 AGENDA PAGE NO. 4 VI. CLOSED SESSION A. PUBLIC EMPLOYEE DISCIPLINE/RELEASE Pursuant to Government Code 54957 B. PUBLIC EMPLOYEE APPOINTMENT Interim City Manager Pursuant To Government Code 54957 VII. 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 12-U02 17-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16221-U03 DO16452-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04