HomeMy WebLinkAbout1998 09 16 REGULAR1998 09 16 REGULARf ;¢f `
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BALDWIN CITY OF BALDWIN PARK
P A R K
AGENDA
REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL COUNCIL CHAMBERS
COUNCIL CHAMBERS. 14403 EAST PACIFIC AVENUE SEPTEMBER 16,1998
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. 1135
NEXT RES. NO. 98 H
INVOCATION
FLAG SALUTE
PRESENTATION American Red Cross Commendation
Police Officer Mike Hemenway
Awards of Merit
Junior Statesman Participant- Theresa Vargas
Speech Contest Participant David Ferrer
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 pose adelante durante Communicacion Oral.
Habra una persona para interpretar.
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 September 16,1998
* 2. Approve Minutes:
Special Meeting: July 7.1998
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1998 09 16 REGULARf ;¢f ` SEPTEMBER 16.1998 AGENDA PAGE 2
3. Waive Further Reading and Adopt
RESOLUTION NO. 98 73 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
July 31,1998
5. Approve Final Tract Map No. 48748 4327 49 La Rica Ave.)
6. Approve Final Tract Map No. 52454 3312-36 Big Dalton Ave. &
14421-14423 Merced Ave.)
7. Authorize County of Los Angeles to repair Garvey Avenue Bridge and Dalewood
j^jfjgp nn RigBajtorLWash and Close the Streets for Three Months.
Approve Expenditure of Senate Bill SB) 11 Funds l^if^^
*roperty Police Department
III. SET MATTERS PUBLIC HEARING 7:00 P.M. or as soon thereafter as the
matter can be heard.
JOINT PUBLIC HEARING CITY COUNCIL/REDEVELOPMENT AGENCY
* A. Resolution of Necessity/Proposed AutoNation Project
Reso. No. 332)^
* B. Disposition and Development Agreement for the Proposed AutoNation Project
Located immediately North of the San Bemardino Freeway 1-10). 21 acre
property bounded by the 1-10 Freeway, Big Dalton Avenue, Merced Avenue
and Puente Avenue.
Reso.No.98-7U)
Reso. No. 333) DDA/AutoNation
CONTINUED FROM AUGUST 19.1998)
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PUBLIC HEARING CITY COUNCIL
* A. Consideration of the establishment of an increase in certain fees and charges
for issuance, processing, and filing of various City services and permits.
Adjustments to fees in accordance with the State Schedule of Fees.
Reso. No. 98-7S
CONTINUED FROM SEPTEMBER 9,1998)
IV. REPORTS OF OFFICERS, COMMISSIONS, AND COMMITTEES
A. Executive Team
* 1. Introduction of Ordinance Authorizing an Amendment to Contract" Public
Employees Retirement System PERS)
ORDINANCE NO. 1134
B. City Attorney
* 1. City-eounofdiscussion on filling the vacancyWth^ Elected Cjty Clerk
Reso. No. 98- Appointing City Clerk
Resu. N(T9S-) Calling a Special ElecUuir
V. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS
VI. CLOSED SESSION
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)
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