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Home My WebLink About1998 11 18 REGULAR1998 11 18 REGULARXF CITY OF BALDWIN PARK AGENDA BALDWIN P A R K REGULAR MEETING OF THE BALDWIN PARK CITY CITY HALL COUNCIL NOVEMBER 18,1998 COUNCIL CHAMBERS, 14403 EAST 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 626) 813-5205 NEXTORD.NO. 1137 NEXT RES. NO. 98-96 INVOCATION FLAG SALUTE PRESENTATIONS Proclamation Family Literacy Month I. ORAL COMMUNICATIONS FIVE MINUTES MAXIMUM TIME LIMIT Government Code Section 54954.2), No fiction 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 hdblar con el Concilia acerca de cualquier tema, por 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 November 4, 1998 * 2. Approve Minutes: Regular Meeting: August 19, 1998 September 9, 1998 BIB] 37764-U01 1998-U02 11-U02 18-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16293-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 11 18 REGULARXFNOVEMBER 18. 1998 AGENDA PAGE 2 3. Waive Further Reading and Adopt RESOLUTION NO. 98-91 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) Receive and File Treasurer's Report October 31, 1998 4. 5. 6. Deny Claim Against the City Victor Palacios 97 033A Waive Further Reading and Adopt ORDINANCE NO. 1135- AMENDING CERTAIN SECTIONS OF THE BALDWIN Second Reading) PARK MUNICIPAL CODE RELATING TO THE ADOPTION OF NEW UNIFORM CODES * 7. Waive Further Reading and Adopt" ORDINANCE NO, 1136 ADOPTING LOS ANGELES COUNTY TITLE 20. WASTE Second Reading) DISCHARGE NPDES REQUIREMENT * 8. Approve Plans and Specifications for CIP 801 ISTEA) * 9. Award of Contract for the Construction of Traffic Signal at Los Angeles Street and Walnut Street CIP 815 * 10. Approve Retirement Incentive * 11. Approve Hire of Senior Accountant * 12. Approval of Grant Application for Rubberized Resilient Surfacing for Playground Areas of Barnes Park * 13. Authorize Finance Department to Publish a Request for Proposals for a New Voice Mail System and Upgrade of Existing Telephone System * 14. Authorize Finance Department to Solicit Bids for Replacement of HP 3000 System BIB] 37764-U01 1998-U02 11-U02 18-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16293-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 11 18 REGULARXFNOVEMBER 18. 1998 AGENDA PAGE 4 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, 626) 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) Adjourned to November 25, 1998 at 7:30 a.m., Radisson Hotel City Council/Executive Team Workshop BIB] 37764-U01 1998-U02 11-U02 18-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16293-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 11 18 REGULARXFBALDWIN RK REDEVELOPMENT AGENCY AGENDA CITY OF BALDWIN PARK REDEVELOPMENT COUNCIL CHAMBERS AGENCY COUNCIL CHAMBERS, 14403 EAST NOVEMBER 18, 1998 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. 337 I. 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 interpreter. CONSENT CALENDAR. All 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 November 18, 1998 * 2. Approve Warrant Register No. 471 * 3. Appointment of Agency Secretary/Treasurer RESOLUTION NO. 336 REPORTS OF OFFICERS^ III. AGENCY BOARD/STAFF REQUE AGENCY BOARD/STAFF REQUEST&AND COMMUNICATIONS MM^^/^^ BIB] 37764-U01 1998-U02 11-U02 18-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16293-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 11 18 REGULARXFBALDWIN PARK REDEVELOPMENT AGENCY NOVEMBER 18, 1998 PAGE 2 IV. CLOSED SESSION REAL ESTATE NEGOTIATIONS Property: 14125 Merced, D. C. Corporation Pursuant to Government Code 54956.8 REAL ESTATE NEGOTIATIONS Property: West end of Dalewood next to 605 Freeway, Redman/Kenoffel Pursuant to Government Code 54956.8 REAL ESTATE NEGOTIATIONS Property: Corner of Downing and Badillo, Marianne Cordova, Self Storage 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 11-U02 18-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16293-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04