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Home My WebLink About1999 02 17 REGULAR1999 02 17 REGULAR•‰ CITY COUNCIL AGENDA FEBRUARY 77, 1999 7:00 P.M. ii BALDWIN P A R K REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CALIFORNIA 91706 COP/ES OF STAFF REPORTS AND SUPPORTING DOCUMENTATION PERTAINING TO EACH ITEM ON THIS AGENDA IS AVAILABLE FOR PUBLIC INSPECTION AT CITY HALL AND THE LIBRARY. FOR FURTHER INFORMATION REGARDING AGENDA ITEMS. CONTACT THE CITY CLERK'S OFFICE AT 626) 813-5213 A. INVOCATION B. PLEDGE OF ALLEGIANCE C. ROLL CALL: Councilmembers: Ricardo Pacheco. Teri Muse, William Bill" Van Cleave, Mayor Pro Tern Manuel Lozano and Mayor Bette Lowes D. PRESENTATIONS Presentation to Arthur Dan" and Vicki Steffen in recognition of their untiring efforts and their unending dedication as Chairman and Assistant to the City of Baldwin Park Sierra Vista Project Area Committee. Presentation of Award of Merit to Educational Enhancement Program participants for their presentation to State Legislators on the city's computer training program. Student Participants/Presenters include: Tanya Gomez, David Villegas, Desiree Zamora, Ruben Gomez, Racin Fontes, Mario Perez, Karina Perez, Marion Gutierrez, Alfredo Santiago, Ying Chan and Guillermo Cervantes. BIB] 37769-U01 1999-U02 02-U02 17-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16626-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 02 17 REGULAR•‰CI-n^OUNCIL AGENDA February 17,1999 PAGE 2 Award of Appreciation presented to Gary George and Elva Lima of General Telephone Co. for their continued support of the Educational Enhancement Program. ORAL COMMUNICATIONS FIVE 5) MINUTE MAXIMUM SPEAKING TIME LIMIT No Action or Discussion shall be taken on any item not appearing on the posted agenda, except the members of the legislative body or its staff, who may briefly respond to statements made or questions posed by persons...". Government Code 54954.2) Si desea hablar con el Concilio acerca de cuafquier tema, por favor pase adelante durante Communicacion Oral. Un interprete estara presente- 1. CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with 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. Approval of Certificate of Posting for February 17. 1999 A. CLAIMS AND DEMANDS Recommendation: Waive further reading and adopt Resolution No. 99-10 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK". Councilman Van Cleave abstained on all warrants to Mr. Bill's Hardware financial conflict of interest). B. TREASURERS REPORT Recommendation; Receive and File. C. DECLARING A PORTION OF FRANCISQUITO AVENUE OVER WALNUT CREEK IN THE CITY OF BALDWIN PARK TO BE A PART OF THE COUNTY SYSTEM OF HIGHWAYS Recommendation: Waive further reading and adopt Resolution No. 99-11 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, CONSENTING TO THE ESTABLISHMENT OF THE PORTION OF FRANCISQUITO AVENUE OVER WALNUT CREEK WITHIN SAID CITY AS PART OF THE SYSTEM OF HIGHWAYS OF THE COUNTY OF LOS ANGELES". D. APPROVE JOINT CITY COUNCIL/PLANNING COMMISION MINUTES OCTOBER 13. 1998 Recommendation: Approve. BIB] 37769-U01 1999-U02 02-U02 17-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16626-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 02 17 REGULAR•‰CITY COUNCIL AGENDA February 17,1999 Page 3 E. REJECTION OF CLAIM JAMES L. JONES. M.D. v. CITY OF BALDWIN PARK CLAIM NO. 97 031A Recommendation: City Council reject the claim of James L. Jones, M.D. and direct staff to send the appropriate notice of rejection to claimant. F. CONTRACT FOR POLICE HELICOPTER SERVICES WITH EL MONTE POLICE DEPARTMENT Recommendation: City Council approve the agreement between Baldwin Park and El Monte for Police Helicopter Services and approve subject notification to USH. Azusa, Glendora, Covina and West Covina of the City of Baldwin Park's intent to exercise its rights under the 30 day quit clause" as outlined in existing agreements with each entity. G. CONTRACT RENEWAL FOR JAIL SERVICES WITH CORRECTIONAL SYSTEMS. INC. Recommendation: City Council approve the renewal agreement between the City of Baldwin Park and Correctional Systems, Inc. for jail services. H APPROVAL OF AGREEMENT FOR YOUTH BASEBALL FIELD MAINTENANCE MARIPOSA HORTICULTURAL ENTERPRISES. INC. Recommendation: Approve an agreement with Mariposa Horticultural Enterprises, Inc. to provide landscape maintenance at four 4) youth baseball parks and appropriate $7,000 from the City's share of Prop A Safe Park Bond Measure Maintenance Funds. 2- REPORTS OF OFFICERS. COMMISSIONS AND COMMITTEES A. CONFLICT OF INTEREST CODE FOR ELECTED OFFICIALS CONCERNING HOUSING PROGRAMS Recommendation: Waive further reading and adopt Resolution No. 99-14, entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, SETTING FORTH CONFLICT OF INTEREST REGULATIONS FOR CITY ELECTED OFFICIALS CONCERNING HOUSING PRORAMS". 3. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS 4. PUBLIC HEARINGS None 5. CLOSED SESSION 6. ADJOURN 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 wifl enable the City to make reasonable arrangements to ensure accessibility to this meeting. 28 CFR 35.102.104 ADA Title II) BIB] 37769-U01 1999-U02 02-U02 17-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16626-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 02 17 REGULAR•‰BALDWIN EH PARK Gj REDEVELOPMENT AGENCY AGENDA FEBRUARY 17, 1999 7:00 P.M. REGULAR MEETING OF THE BALDWIN PARK REDEVELOPMENT AGENCY COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CALIFORNIA 91706 COPIES OF STAFF REPORTS AND SUPPORTING DOCUMENTATION PERTAINING TO EACH ITEM ON THIS AGENDA IS AVAILABLE FOR PUBLIC INSPECTION AT CITY HALL AND THELIBRARY. FOR FURTHER INFORMATION REGARDING AGENDA ITEMS PLEASE CONTACT THE CITY CLERK'S OFFICE AT 626) 813-5213 ORAL COMMUNICATIONS FIVE 5) MINUTES MAXIMUM SPEAKING TIME No action or discussion shall be taken on any item appearing on the posted agenda, except the members of the legislative body or its staff, who may briefly respond to statements made or questions posed by persons...". Government Code 54954.2) Si desea hablar con el Concilio acerca de qualquier tema, por favor, pase adelante durante Communicacion Oral. Un interprete estara presente. 1. CONSENT CALENDAR All items listed are considered to be routine business 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. Approval of Certificate of Posting for February 17, 1999 A. WARRANT REGISTER Recommendation: Approve Warrant Register No. 477 B. LAND ACQUISITION 3106 BIG DALTON AVENUE. 14277 GARVEY AVENUE AND VACANT PARCEL NO. 8460-007-049 MERGED AVENUE FOR LAND BANK PURPOSES Recommendation: Agency approve the proposed land acquisition of 3106, Big Dalton Avenue, 14277 Garvey Avenue and Vacant Parcel 8460-007-049 Merced Avenue for land bank purposes. BIB] 37769-U01 1999-U02 02-U02 17-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16626-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 02 17 REGULAR•‰ Community Redevelopment Agency Agenda February 17,1999 Page 2 C. APPROVAL IN CONCEPT PROPOSED STORAGE YARD AS INTERIM USE AT PROPERTY LOCATED AT 13416 WACO Recommendation: Approve in concept, the proposed contractor's storage yard as an interim use with the express understanding that this is a short term project, not to exceed two 2) years, and provided that, if and when a redevelopment project commences, an agreement Waiving Relocation Benefits" would be signed by the business owner. D. AWARD BID FOR MINOR REHAB AT PROPERTY LOCATED AT 4061 STERLING WAY Recommendation: Agency approve the proposed contract with John Duran in an amount of $15,050 to perform minor rehabilitation needs at subject property. 2. REPORTS OF OFFICERS. COMMISSIONS AND COMMITTEES A. OWNER PARTICIPATION AGREEMENT- P.O. CORPORATION MERGED / PADDY LANE PLAN Recommendation: Agency approve Resolution No- 340 entitled. A RESOLUTION OF THE BALDWIN PARK COMMUNITY REDEVELOPMENT AGENCY APPROVING AN OWNER PARTICIPATION AGREEMENT WITH D.C. CORPORATION FOR THE PROJECT LOCATED ALONG MERGED AVENUE AND PADDY LANE". p J.. /^ B. OWNER PARTICIPATION AGREEMENT D.C. CORPORATION BLEEKER STREET Recommendation: Agency approve Resolution No. 341 entitled, A RESOLUTION OF THE BALDWIN PARK COMMUNITY REDEVELOPMENT AGENCY APPROVING AN OWNER PARTICIPATION AGREEMENT WITH D.C. CORPORATION FOR THE PROJECT LOCATED ALONG BLEECKER STREET AND ALDERSON AVENUE. \\ / /: / / j 3. AGENCY BOARD/ STAFF REQUESTS AND COMMUNICATIONS 4. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to California Government Code 54956.8 Property: 4259 N. Maine Avenue Owners: Ron Stillwell Negotiation Parties: Agency and Property Owners Under Negotiation: Terms of Sale 5. ADJOURN 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) BIB] 37769-U01 1999-U02 02-U02 17-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16626-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04