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HomeMy WebLinkAbout1998 01 07 REGULAR1998 01 07 REGULAR(ÌìŒÔ CITY OF BALD WIN PARK A GENOA BALDWIN P A R K REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL CITY HALL COUNCIL CHAMBERS, 14403 EAST PACIFIC AVENUE JANUARY 7, 1998 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. 98-3 INVOCATION FLAG SALUTE PRESENTATIONS OATH OF OFFICE Police Officer Francisco Reynoso I. ORAL COMMUNICATIONS FIVE MINUTES MAXIMUM TIME LIMIT Government Code Section 54954.2), 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, por favor pase adelante durante Communicacion Oral. Habra una persona para interpretar. IV. 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 12,1997 and January 7. 1998 BIB] 37764-U01 1998-U02 01-U02 07-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16351-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 01 07 REGULAR(ÌìŒÔJANUARY 7. 1998 w AGENDA PAGE 2 * 2. Approve Minutes; Regular Meeting: Decembers, 1997 December 17, 1997 Adjourned Regular Meeting: December 12, 1997 Study Session: December 17, 1997 * 3. Waive Further Reading and Adopt RESOLUTION NO. 98 1 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. Deny Claim Against The City Eleanor Lowry 96 QUA * 5. Waive Further Reading and Adopt RESOLUTION NO. 98-2 APPROVING THE STATE-LOCAL ENTITY MASTER AGREEMENT NO. SLTPP-5323 COVERING THE STATE-LOCAL PARTNERSHIP PROJECTS. PROGRAM SUPPLEMENT NO. 003 AND AUTHORIZING THE EXECUTION THEREOF * 6. Approve Agreement Amendment No. 1 Ninyo & Moore Additional Geotechnical, Environmental & Material Testing Services Merced Avenue Bridge Widening Project CIP 611 BHLS 5323 003) 7. Approve Appointment and Contract Interim City Manager Sid Mousavi * 8. Receive and File Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 1997 CAFR) V. SET MATTERS JOINT 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 to the BIB] 37764-U01 1998-U02 01-U02 07-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16351-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 01 07 REGULAR(ÌìŒÔAGE JANUARY 7, 1998 AGENDA PAGE 3 3 City of Baldwin Park Police Department." Continue to January 21,1998) VI. REPORTS OF OFFICERS, COMMISSIONS, AND COMMITTEES VII. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS VIII. CLOSED SESSION IX. ADJOURNMENT In compliance with 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 1998-U02 01-U02 07-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16351-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04