HomeMy WebLinkAbout1998 08 05 REGULAR1998 08 05 REGULARf ;¢f k BALDWIN
ARK
REDEVELOPMENT AGENCY
AGENDA
CITY OF BALDWIN PARK REDEVELOPMENT COUNCIL CHAMBERS
AGENCY COUNCIL CHAMBERS, 14403 EAST AUGUST 5,1990
PACIFIC AVENUE 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 RESOLUTION NO. 331
L ORAL COMMUNICATION
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, par favor pose adelante durante Communicacion Oral.
Habra una persona para interprefar.
CONSENT CALENDAR. AH items listed are considered to be routine by the Redevelopment
Agency and will be enacted by one motion. There will be no separate discussion of these items
unless a 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 August 5, 1998
* 2. Approve Minutes July 15, 1998
* 3. Approve Warrant Register No. 463
* 4. Approve Extension of Exclusive Negotiation Agreement Thomas Safran &
Associates
5. Approve Land Acquisition 13043 Francisquito Land Bank Purposes
6. Approve Award of Contract Demolish 13600 Ramona Boulevard American
Wrecking, Inc.
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1998 08 05 REGULARf ;¢f k REDEVELOPMENT AGEls AGENDA PAGE 2
II. 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 Redevelopment
Agency at, or prior to, the public hearing.
JOINT PUBLIC HEARING CITY COUNCIL/REDEVELOPMENT AGENCY
* 1. Disposition and Development Agreement for the Proposed AutoNation Project"
Located immediately north of the San Bernardino Freeway 1-10), 21 acre property
bounded by the 1-10 Freeway, Big Dalton Avenue, Merced Avenue and Puente
Avenue.
Reso. No.
Reso. No.
Reso. No.
CONTINUED TO AUGUST 19,1998)
* 2. Consideration of any oral or written comments and approval of Redevelopment
Agency 1998-99 Proposed Budget and Loan Agreement
Reso. No. 331)
II. REPORTS OF OFFICERS
III. AGENCY BOARD/STAFF REQUESTS AND COMMUNICATIONS
IV. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Section 54956.9(b): One Case
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property; AutoNation Sierra Vista Project Area
Pursuant to Government Code 54956.8
V. 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.
Notifications 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)
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1998 08 05 REGULARf ;¢f k
CITY OF BALDWIN PARK___________________AGENDA
P A R' K
REGULAR MEETING OF THE CITY COUNCIL OF THE CITY HALL
CITY OF BALDWIN PARK CIVIC CENTER. 14403 AUGUST 5, 1998
EAST PACIFIC AVENUE, COUNCIL CHAMBERS 5:30 P.M.
COPIES 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 626) 813-5205
I. CLOSED SESSION COUNCIL & E-TEAM WILL ADJOURN TO ROOM 307
WILL REPORT OUT IN COUNCIL CHAMBERS
CONFERENCE WITH LABOR NEGOTIATOR
Negotiator: Nadja Cole
Employee Organizations: SEIU Professional & Technical Confidential
Police Management Employees
General Management Employees
Executive Management
Pursuant to Government Code 54957.6
II. ORAL COMMUNICATION
FIVE MINUTES MAXIMUM TIME LIMIT
Government Code Section 54954.2), fl 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.
III. STUDY SESSION SUBJECT:
A. Executive Team Presentation of Budget Reduction Options
IV. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS
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1998 08 05 REGULARf ;¢f k STUDY SESSION AGENDA PAGE TWO
V. ADJOURNMENT
In compliance mth the Americans with Disabilities Act, if you need special assistance to participate in this
meeting, please contact the Public Works Department or Risk Management, 828) 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 11)
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1998 08 05 REGULARf ;¢f k
CITY OF BALDWIN PARK AGENDA
BALDWIN
P A R1 K
REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL CITY HALL
COUNCIL CHAMBERS, 14403 EAST PACIFIC AVENUE AUGUST 5,1998
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. 1133
NEXT RES. NO. 98-63
INVOCATION
FLAG SALUTE
PRESENTATIONS Awards of Merit Outgoing Commissioners
Jessie Rudy" Escalera David Muse
Guadalupe Lozano, Jr. Sally Wieck
Richard Martlnez, II Daniel Galindo
Oaths of Office Newly Appointed Commissioners
Martha Reyes Irma Tarango
Henrietta Moreno Kathryn Tizcareno
Mila Alba Conrado Magdaleno
Angelito Perez
Introduction Reappointed Commissioners
Jean Carpenter Mary Ferrer
Marten Garcia Ed Huetinck
Dolores Holquin Dartean OCIaray
L 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 Concuio acerca de cualqider tema, por favor pose adeuaue durante Communication Oral. Habra una persona
para interpretar.
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1998 08 05 REGULARf ;¢f k AUGUST 5.1998 AGENDA PAGE 2
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 July 20,1998 and August 5,1998
* 2. Approve Minutes:
Regular Meeting: July 15.1998
Adjourned Meeting: July 13,1998 and July 20,1998
Study Session: July 15,1998
* 3. Waive Further Reading and Adopt
RESOLUTION NO. 98 61 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. Waive Further Reading and Adopt
RESOLUTION NO. 98 62 AUTHORIZING EXAMINATION OF SALES
AND USE TAX DESIGNATING CERTAIN
CITY POSITIONS
* 5. Approval to Renew Agreement Police Employee Background Investigations
Okel Investigations
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. A request of the City Council for Approval of a Certificate of Public Convenience
and of Public Necessity in compliance with Section 123.02 of the Baldwin Park
Municipal Code. Applicant: Ruben Saucedo, Jr.. Green Valley Taxi. 9151 Valley
Boulevard, Rosemead, CA 91770)
* 2. Consideration to apply for a Federal Economic Development Initiative EDI) Grant
and a Federal Section 108 Loan Guarantee Program
Canceled)
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1998 08 05 REGULARf ;¢f k AUGUST 5,1998 AGENDA PAGE 3
JOINT PUBLIC HEARING CITY COUNCIL/REDEVELOPMENT AGENCY
* 1. Disposition and Development Agreement for the Proposed AutoNation Project
Located immediately north of the San Semardino Freeway 110), 21 acre property
bounded by the 1-10 Freeway, Big Dalton Avenue, Merced Avenue and Puente
Avenue.
Reso. No.
Reso. No.
Reso. No.
CONTINUED TO AUGUST 19,1998)
* 2. Consideration of any oral and written comments and approval of Redevelopment
Agency 1998-99 Proposed Budget and Loan Agreement
Reso. No. 331
IV- REPORTS OF OFFICERS, COMMISSIONS, AND COMMITTEES
A. Public Works
To be Opened for Public Input
* 1. Public Meeting Proposed Construction and Assessment Belgate
Street, East of Merced Avenue Four Property Owners
B. City Clerk
* 1. Introduction of an Ordinance Amending Specific Sections of the Baldwin Park
Municipal Increasing the Personnel Commission to Five Members and
Changing Name of Human Services Commission to Recreation/Community
Services Commission
Ordinance No. 1133)
* /2. Terminate All Housing Commission Offices Effective Date Of Termination to be
At a September Council meeting when Appointments/ Reappointments will be
made Action will create Seven 7) Unscheduled Vacancies
C. Executive Team
1. Discussion of Options to be considered to the contract for Public Works
Services Council Request)
* 2. Contract for Public Works Services AAE Consultants Sid Mousavi)
* 3. Presentation of Proposed Budget Amendments
REPORT DELIVERED UNDER SEPARATE COVER)
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1998 08 05 REGULARf ;¢f k AUGUST 5.1998 AGENDA PAGE 4
V. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS
City Attorney's Review of State and Local Laws Regarding Trailer Parks" Council Member
Pacheco
VI. CLOSED SESSION
PERSONNEL
Pursuant to Government Code 54957 To Consider Specific Charges and Complaints
Against an Employee
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 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
08-U02
05-U02
REGULAR-U02
LI8861-U03
FO16214-U03
FO16222-U03
DO16303-U03
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