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Home My WebLink About1998 12 16 REGULAR1998 12 16 REGULARX7 CITY OF BALDWIN PARK AGENDA BALDWIN P A R K REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL COUNCIL CHAMBERS, 14403 EAST PACIFIC AVENUE 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. 1139 NEXT RES. NO. 98-101 INVOCATION FLAG SALUTE CITY HALL DECEMBER 16, 1998 7:00 P.M. PRESENTATIONS Award of Merit Dancing Dolls Presentation Safe Driving Awards Southern California Automobile Club) D.^-ligginbotham J. Aquino G. Keef K. Kirkman J. Kolbach L. Maughan J. Montgomery R. Morris D. Parnell W. Root J. Russell M. Stehly C. Williams J. Barajas J. Cowan H. Garay M. Garcia K. Gauthier D. Gould V. Greva R. Hernandez C. Hofford P.Jasper D. Kies R. Curtis M. Davis E.Lopez L. Arnold D. Grail K.Hart D. Kosaka D. Reynoso M. Taylor I. 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 Concilia acerca de cualquier tema, por favor pase adelante durante Communicacion Oral. Habra una persona para interpretar. BIB] 37764-U01 1998-U02 12-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16290-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 12 16 REGULARX7DECEMBER 16, 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 December 16, 1998 * 2. Approve Minutes: Study Session: November 4, 1998 November 18, 1998 Regular Meeting: November 4, 1998 November 18, 1998 * 3. Waive Further Reading and Adopt RESOLUTION NO. 98 98 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 November 30, 1998 * 5. Award of Contract for Pavement Management System Update INCA Engineers, Inc. * 6. Approve Plans and Specifications and Solicitation of Bids for Sidewalk Repair at Various Locations CIP 820 * 7. Award of Design Contract for the 1998/99 CDBG Street Improvements Project CIP 812 INCA Engineering * 8. Appropriation of California Healthy Cities Grant Funds * 9. Waive Further Reading and Adopt- ORDINANCE NO. 1138 DRUG FREE ZONE Second Reading) * 10. Request for Authorization for Public Works Staff to Work with Southern California Edison for the Installation of Street Lights along Baldwin Park Boulevard BIB] 37764-U01 1998-U02 12-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16290-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 12 16 REGULARX7DECEMBER 16, 1998 AGENDA PAGE 3 III. REPORTS OF OFFICERS. COMMISSIONS, AND COMMITTEES A. City Clerk * 1. Appointment of Commissioners RESOLUTION NO. 98-99 Personnel Commission * 2. Amendments to the Conflict of Interest Code RESOLUTION NO. 98-100) B. Executive Team * 1. Public Works Department C. Police Department * 1. Request for Approval Extension of Towing Contracts D. Recreation & Community Services * 1. Request for Approval to Solicit Bids for Upgrade of Lighting System Morgan Park Multi-Purpose Field IV. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS 1. Renaming of Central Park West Lowes) Steven Hastings Veteran's Park) 2. Executive Team Presentation LeGarra) V. CLOSED SESSION PUBLIC EMPLOYEE EVALUATION Chief of Police- Six Month Performance Evaluation) Pursuant to Government Code 54957 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: Chamber of Commerce Pursuant to Government Code 54956.8 BIB] 37764-U01 1998-U02 12-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16290-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 12 16 REGULARX7DECEMBER 16, 1998 AGENDA PAGE 4 CONFERENCE WITH LABOR NEGOTIATOR Negotiator: Nadja A. Cole Employee Organizations: SEIU Professional & Technical Confidential Police Management Employees General Management Employees Pursuant to Government Code Section 54967.6 VI. ADJOURNMENT In compliance with the Americans mth 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) BIB] 37764-U01 1998-U02 12-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16290-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 12 16 REGULARX7BALDWIN REDEVELOPMENT AGENCY AGENDA CITY OF BALDWIN PARK REDEVELOPMENT COUNCIL CHAMBERS AGENCY COUNCIL CHAMBERS, 14403 EAST DECEMBER 16, 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. 339 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 he 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. 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 December 16,1998 * 2. Minutes: September 9, 1998 September 16, 1998 * 3. Approve Warrant Register No. 473 * 4. Purchase of Property at 3204 Big Dalton/AutoNation BIB] 37764-U01 1998-U02 12-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16290-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 12 16 REGULARX7BALDWIN PARK REDEVELOPMENT AGENCY DECEMBER 16, 1998 PAGE 2 II. REPORTS OF OFFICERS * 1. Compliance of Interest Code Designations Resolution No. 338 * 2. Kaufman and Broad Housing Project III. AGENCY BOARD/STAFF REQUESTS AND COMMUNICATIONS IV. CLOSED SESSION 1. Approval of Second Appraisals for AutoNation Project 2. Sale of 4141 N. Maine 3. 13631 Foster Avenue 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 12-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16290-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 12 16 REGULARX7 CITY OF BALDWIN PARK_______________AGENDA BALDWIN P A * R K REGULAR MEETING OF THE HOUSING AUTHORITY AND REGULAR MEETING OF THE FINANCING AUTHORITY OF THE CITY OF BALDWIN PARK WEDNESDAY, DECEMBER 16, 1998 7:00 P.M. The Housing Authority and the Financing Authority met in regular session in Council Chambers at 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 HOUSING RES. NO. HA-98-3 NEXT FINANCING RES. NO. FA 1998-3 I. ORAL COMMUNICATION HOUSING AND FINANCING AUTHORITY 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, expect 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 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 Councilmember 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. BIB] 37764-U01 1998-U02 12-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16290-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 1998 12 16 REGULARX7DECEMBER 16, 1998 AGENDA PAGE 2 CONSENT CALENDAR A: HOUSING AUTHORITY 1. Approval of Certificate of Posting for December 16, 1998 2. Approve Minutes: September 16, 1998 CONSENT CALENDAR B: FINANCING AUTHORITY 1. Approval of Certificate of Posting for December 16, 1998 2. Approve Minutes; September 16. 1998 III REPORTS OF OFFICERS IV. AUTHORITY BOARD/STAFF REQUESTS AND COMMUNICATIONS V. CLOSED SESSION HOUSING AUTHORITY 1. Anticipated Litigation Personnel Matters Government Code 54956.9-b VL 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 12-U02 16-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16222-U03 DO16290-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04