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HomeMy WebLinkAbout1998 03 18 REGULAR1998 03 18 REGULAR(Ì쌪 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 MARCH 18, 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.N0.1130 NEXT RES. NO. 98- 21 INVOCATION FLAG SALUTE PRESENTATION Proclamation Adult and Continuing Education" Award of Merit Emily Eloriaga SVHS U.S. Senate Youth Program I. ORAL COMMUNICATION FIVE1VIINUTES 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. Habra una persona para interpreter. 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 Council Member 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 March 18, 1998 BIB] 37764-U01 1998-U02 03-U02 18-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16337-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 03 18 REGULAR(Ì쌪MARCH 18, 1998 AGENDA PAGE NO. 2 * 2. Approve Minutes: Regular Meeting: March 4, 1998 Study Session: March 4. 1998 * 3. Waive Further Reading and Adopt RESOLUTION NO. 98 18 ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK Warrants to Mr. Bill's Hardware Financial Conflict of Interest Council Member Van Cleave Abstains) * 4. Receive and File Treasurer's Report February 28, 1998 5. Deny Claim Against the City John & Laurie Calvin 97014A * 6. Waive Further Reading and Adopt RESOLUTION NO. 98-19 AUTHORIZING IT TO OBTAIN STATE SUMMARY CRIMINAL HISTORY INFORMATION FOR EMPLOYMENT, LICENSING OR CERTIFICATION PURPOSES * 7. Waive Further Reading and Adopt RESOLUTION NO. 98-20 DIRECTING THE PERSONNEL OFFICER TO ESTABLISH POLICIES AND PROCEDURES TO CONDUCT BACKGROUND CHECKS 8 Approve Award of Construction" 1997-98 CDBG Street Improvement Project CIP 712 Gentry Brothers, Inc. * 9. Approve Award of Bid Purchase & Installation Large Screen System Police Dispatch Operations Center Presentation Products, Inc. * 10. Approve Donation of Bus Benches to Youth Baseball Leagues From City of Baldwin Park BIB] 37764-U01 1998-U02 03-U02 18-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16337-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 03 18 REGULAR(Ì쌪MARCH 18, 1998 AGENDA PAGE NO. 3 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 an Appeal of the Planning Commission's decision to revoke An existing Conditional Use Permit for a billiard facility Appellant: I.C. Family Billiards, Diep Hue Le; Location: 4281 Maine Avenue; Case No: CP-538) Reso. No. 98- Continued from March 4,1998 IV. REPORTS OF OFFICERS, COMMISSIONS, AND COMMITTEES A. Economic Development * 1. Arellano Associates Baldwin Park 2020 Contract * 2. Reinstatement of Exclusive Agreement AutoNation B. City Manager * 1. Request to Begin Recruitment for Administrative Services Director Position 2. Establishing Ruling & Regulations for Health Department Posting Ordinance No. C. Public Works * 1. Green Waste Recycling Waste Management Contract Amendment FY1998-99-AB-939 D. 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. 98- BIB] 37764-U01 1998-U02 03-U02 18-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16337-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 03 18 REGULAR(Ì쌪MARCH 18, 1998 AGENDA PAGE NO. 4 E. Finance Director * 1. Park Maintenance Assessment District Authorization to Issue Refund V. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS VI. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Section 54956.9(b) Number of Cases: One 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] 37764-U01 1998-U02 03-U02 18-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16337-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04