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Home My WebLink About1998 01 21 REGULAR1998 01 21 REGULAR(ÌìŒÇ ill B^ 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 JANUARY 21,1998 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 NEXT ORD.N0.1129 NEXT RES. NO. 98- 6 INVOCATION FLAG SALUTE PRESENTATION Awards of Merit 7th & 8th Grade All Star Flag Football Team SGV Southern California Municipal Athletic Federation Tournament of Champions 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. Aft 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 aCoundlmemberso 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 January 21, 1998 BIB] 37764-U01 1998-U02 01-U02 21-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16347-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 01 21 REGULAR(ÌìŒÇJANUARY 21. 1998 W AGENDA PAGE NO. 2 * 2. Approve Minutes: Regular Meeting: January?, 1998 Adjourned Meeting: December 29, 1997 Special Meeting: January 6,1998 Study Session: January 7. 1998 Minutes: Council Corrected Summaries of Verbatims) December 3, 1997 and December 17, 1997 * 3. Waive Further Reading and Adopt RESOLUTION NO. 98 3 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 December 31, 1997 * 5. Approve Award of Construction Youth Baseball Field Improvements CIP 724A Pima Corporation and Approval of Amendment No. 1 to the Agreement With David Volz Design Consultants * 6. Waive Further Reading and Adopt RESOLUTION NO. 98 4 AMENDING RESOLUTION NO. 94-44 TO APPOINT SPECIFIC REPRESENTATIVES TO THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY * 7. Waive Further Reading and Adopt RESOLUTION NO. 98-5 ADOPTING A RETENTION SCHEDULE FOR THE RECORDING TAPES OF CITY COUNCIL MEETINGS * 8. Approve Plans & Specifications and Authorization to Solicit Bids CIP 725 Rhodes Lane Improvement Project 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. BIB] 37764-U01 1998-U02 01-U02 21-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16347-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 01 21 REGULAR(ÌìŒÇJANUARY 21, 1998 Jft AGENDA A PAGE NO. 3 * 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." Continued From January 7,1998) * 2. Consideration of an Appeal of the Planning Commission's denial of a conditional use permit, CP-568, to allow the on-site sales of beer and wine in conjunction with a new restaurant within the C-2, General Commercial Zone, pursuant to Section 153.167.A of the City's Zoning Code. Applicant: Teodoro Gutierrez, El Teo; Location 12710 Ramona Boulevard; CP- 568) Reso. No. 98- IV. REPORTS OF OFFICERS, COMMISSIONS, AND COMMITTEES A. City Manager * 1. Award of Contract Metroiink Studies Noise, Dust, Vibration & Speed Behrens & Associates * 2. Allocaton of Expenditures for Street and Street Lighting Master Plan and Pavement Management Plan V. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS VI. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) Potential Number of Cases 3) Subject Matter: Facts and circumstances that might result in litigation against the local agency but which the local agency believes are not yet known to a potential plaintiff or plaintiffs, which facts and circumstances need not be disclosed. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Case: Weber v. City of Baldwin Park. Superior Court Case No. KC 026270 Pursuant to Government Code 54956.9 VIL 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] 37764-U01 1998-U02 01-U02 21-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16347-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04