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HomeMy WebLinkAbout1998 08 05 REGULAR1998 08 05 REGULARf;¢f kBALDWIN 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. BIB] 37764-U01 1998-U02 08-U02 05-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16303-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 08 05 REGULARf;¢f kREDEVELOPMENT 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) BIB] 37764-U01 1998-U02 08-U02 05-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16303-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 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 BIB] 37764-U01 1998-U02 08-U02 05-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16303-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 08 05 REGULARf;¢f kSTUDY 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) BIB] 37764-U01 1998-U02 08-U02 05-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16303-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 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. BIB] 37764-U01 1998-U02 08-U02 05-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16303-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 08 05 REGULARf;¢f kAUGUST 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) BIB] 37764-U01 1998-U02 08-U02 05-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16303-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 08 05 REGULARf;¢f kAUGUST 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) BIB] 37764-U01 1998-U02 08-U02 05-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16303-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 08 05 REGULARf;¢f kAUGUST 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 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04