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HomeMy WebLinkAbout1999 07 21 REGULAR1999 07 21 REGULAR•UAGENDA FOR THE REGULAR MEETING OF THE CITY OF BALDWIN PARK CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY HOUSING & FINANCE AUTHORITY JULY 21, 1999 7:00 P.M. COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CALIFORNIA 91706 A. CALL TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE D. ROLL CALL: Councilmembers: Ricardo Pacheco, Linda Gair, Mayor Pro Tern William Bill" Van Cleave and Mayor ManuelLozano E. PROCLAMATIONS/COMMENDATIONS/PRESENTATIONS Service Award presented to Ana Montenegro for her 25 years of service to the City of Baldwin Park Service Award presentation for service as Commissioners: Jean Carpenter Mary Ferrer Distinguished Service Award Dennis Kies Certificate of Appreciation Kaufman & Broad BIB] 37769-U01 1999-U02 07-U02 21-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16616-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 07 21 REGULAR•UCITY COUNCIL PUBLIC 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 orquestions posed by persons..." Government Code 54954.2) Si desea habiar con el Concilio acerca de cualquier 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 July 21, 19999 A. APPROVAL OF MINUTES Minutes of July 7, 1999 Regular and Study Session) are pending. B. CLAIMS AND DEMANDS Recommendation: Waive further reading and adopt Resolution No. 99-44 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK". Mayor Pro-Tern Van Cleave abstained on all warrants to Mr. Bill's Hardware financial conflict of interest). C. RECEIVE AND FILE TREASURER'S REPORT June 30, 1999 D. CLASSIFICATION PLAN AMENDMENT- Recreation Leader III and IV Recommendation; Waive further reading and adopt Resolution No. 99-65 entitled, A RESOLUTION OF CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO. 99-16 A CLASSIFICATION PLAN FOR THE CITY'S CLASSIFIED AND UNCLASSIFIED POSITIONS E. SALARY PLAN AMENDMENT Recreation Leader III and IV Recommendation: Waive further reading and adopt Resolution No. 99-64 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION 99-33 A BASIC SALARY PLAN FOR THE EMPLOYEES OF THE CITY OF BALDWIN PARK". F. ORDINANCE NO. 1141 RELATING TO ZONE CHANGE OVERLAY ZONE) Recommendation: Adopt Ordinance No. 1141 entitled. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING A CHANGE OF ZONE FORM 1C PD), TO 1C PD) 0) TO CREATE AN OUTDOOR ADVERTISING DISTRICT OVERLAY ZONE ALONG THE SOUTH-WEST CORNER OF THE 1-10 AND 1-605 FREEWAYS APPLICANT: KEN SPIKER AND ASSOCIATES, CASE NO. Z-509, LOCATION: 440 CLOVERLEAF DRIVE", on second reading, reading by title only and waive further reading thereof. BIB] 37769-U01 1999-U02 07-U02 21-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16616-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 07 21 REGULAR•UG. ORDINANCE NO. 1143 RELATING TO AGP-99 and Z-510: GENERAL PLAN AMENDMENT. ZONE CHANGE LOCATION: 3251 NORTH PATRITTI BARNS PARK): APPLICANT: KEN SPIKER AND ASSOCIATES Recommendation: Adopt Ordinance No. 1143 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING A HANGE OF ZONE FROM OS, TO C-1(0) TO CREATE AN OUTDOOR ADVERTISING DISTRICT OVERLAY ZONE ALONG THE WESTERN MOST EDGE OF BARNES PARK ADJACENT TO THE 1-605 FREEWAY APPLICANT: KEN SPIKER AND ASSOCIATES; CASE NO.: Z-510; LOCATION: 3241 PATRITTI AVENUE", on second reading by title only and waive further reading thereof. H. ORDINANCE NO. 1144 RELATING TOAGP-100 and Z-511: GENERAL PLAN AMENDMENT. ZONE CHANGE LOCATION: NORTHWEST CORNER OF THE 1-10. SAN BERNARDINO AND 1-605. SAN GABRIEL RIVER FREEWAYS SOUTHERN CALIFORNIA EDISON RIGHT-OF-WAY: APPLICANT: KEN SPIKER AND ASSOCIATES Recommendation: Adopt Ordinance No. 1144 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING A CHANGE OF ZONE FROM OS, TO I-C(O) TO CREATE AN OUTDOOR ADVERTISING DISTRICT OVERLAY ZONE ALONG THE 1-10 AND 1-605 FREEWAYS WITHIN THE SOUTHERN CALIFORNIA EDISON RIGHT OF WAY APPLICANT: KEN SPIKER & ASSOCIATES; CASE NO.: Z- 511; LOCATION: NORTHWEST CORNER OF THE 1-10 AND 1-605 FREEWAYS WITHIN THE SOUTHERN EDISON RIGHT OF WAY", on second reading, reading by title only and waive further reading thereof. I. ORDINANCE NO. 1145 AMENDING BALDWIN PARK MUNICIPAL CODE SECTION 150.003 A-L) OMISSIONS AND ADDITINS TO THE UNIFORM BUILDING CODE Recommendation: Adopt Ordinance No. 1145 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK MUNICIPAL CODE RELATING TO THE UNIFORM BUILDING CODE", on second reading, reading by title only and waive further reading thereof. J. CONTRACT EXTENSION WEST COAST ARBORISTS Recommendation: Council authorize the extension of the current contract with West Coast Arborists, Inc. for twelve 12) additional months for $50,000.00. K. LANDSCAPE MAINTENANCE CONTRACT FOR MAINTENANCE OF METROLINK STATION. CITY HALL. AND PARK N RIDE FACILITIES Recommendation: Council approve the maintenance contract. L. RENEWAL OF MOTOROLA AGREEMENT FOR POLICE RADIO EQUIPMENT Recommendation: Council approve the renewal of the service agreement between Motorola and the Police Department. M. AWARD OF CONTRACT FOR THE CONSTRUCTION OF PROP C STREET. CIP 807. 808 AND 819 Recommendation; Council award the contract to Sully-Miller Contracting Company in the amount of $454,551.18 and authorize the Mayor to execute the contract and authorize the Engineering Manager to execute the necessary change orders in an amount not to exceed ten 10%) percent of the original contract amount. BIB] 37769-U01 1999-U02 07-U02 21-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16616-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 07 21 REGULAR•UN. APPROVE LIST OF EXCLUSIVE LENDERS FOR FIRST TIME HOME BUYERS PROGRAM Recommendation; Council approve the list of exclusive lenders for the First Time Home Buyers Program. 0. AWARD OF CONTRACT FOR ARCHITECTURAL SERVICES FOR REMOVAL OF BARRIERS PER ADA REQUIREMENTS Recommendation; Council award the contract to Figueroa & Associates in the amount of $18,000.00 for the architectural services removal of barriers per ADA requirements) and authorize Interim Director of Public Works to execute change orders and/or additional expenditures not to exceed ten 10) percent of the original contract amount. P. APPROVE PURCHASE OF STREET SWEEPER KELLY EQUIPMENT Recommendation; Council approve the use of the purchasing agreement from the City of Alhambra and award of purchase agreement to Kelly Equipment in the amount of $88,524.85 for a street sweeper. Q. APPROVAL OF AGREEMENT WITH THE AMERICAN RED CROSS FOR EMERGENCY SHELTER Recommendation; Council approve the agreement with American Red Cross- 2. SET MATTERS PUBLIC HEARINGS 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. A. JOINT PUBLIC HEARING CITY COUNCIL/REDEVELOPMENT AGENCY ON THE DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE PROPOSED THOMAS SAFRAN & ASSOCIATES PROJECT Public discussion was opened and closed at their meeting held June 2, 1999. This matter is continued from their meeting held July 7, 1999 for City Council/Agency consideration and action). Recommendation: Approve the 33433 Summary Report and the proposed Disposition and Development Agreement with Thomas Safran & Associates; Waive further reading and adopt Resolution No. 99-45 entitled. A RESOLUTION OF THE CITY OF BALDWIN PARK APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT OF AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF BALDWIN PARK AND THOMAS SAFRAN & ASSOCIATES, PERTAINING TO THE DISPOSITION AND DEVELOPMENT OF THE REAL PROPERTY LOCATED OUTSIDE OF DESIGNATED REDEVELOPMENT PROJECT AREAS AND MAKING FINDINGS THEREFORE AS REQUIRED BY HEALTH AND SAFETY CODE CALIFORNIA REDEVELOPMENT LAW SECTION 33433. B. APPROVE SPECIFIC PLAN AND DEVELOPMENT PLAN FOR 71 UNIT SENIOR AND FAMILY AFFORDABLE HOUSING DEVELOPMENT AT 13022-62 RAMONA BLVD.. 13122 CORAK ST.. AND 13043 FRANCISQUITO AVE. APPLICANT: THOMAS SAFRAN & ASSOCIATES Continued from July 7, 1999) Recommendation: Conduct Public Hearing and Adopt the Mitigated Negative Declaration and approve specific Plan SP 99-1 and Development Plan DR-11 and waive further reading and adopt Resolution No. 99-37 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING A SPECIFIC PLAN AND A DEVELOPMENT PLAN TO ALLOW THE CONSTRUCTION OF A 71 UNIT SENIOR AND FAMILY AFFORDABLE APARTMENT DEVELOPMENT APPLICANT: THOMAS SAFRAN & ASSOCIATES; LOCATION: 13022-62 RAMONA BOULEVARD, 13122 CORAK STREET, AND 13043 FRANCISQUITO AVENUE, CASE NO. SP 99-1 AND DR-11". BIB] 37769-U01 1999-U02 07-U02 21-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16616-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 07 21 REGULAR•UC. DEVELOPMENT AGREEMENT DA) WITH KEN SPIKER AND ASSOCIATES continued from July 7, 1999) Recommendation: Conduct public hearing and adopt Ordinance No. 1142 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN APRK, CALIFORNIA. AUTHORIZING THE CITY OF BALWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH KEN SPIKER & ASSOCIATES. INC. FOR THE APPROVAL OF NINE 9) NEW BILLBOARD STRUCTRUES AT SPECIFIC LOCATIONS WITHIN THE CITY OF BALDWIN PARK," on second reading, reading by title only and waiving further reading thereof. D. RESOLUTION NO. 99-48 RELATING TO AN INCREASE OF THE INTEGRATED WASTE MANAGEMENT FEE AB939 Recommendation: Conduct public hearing and waive further reading and adopt Resolution No. 99-48 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK INCREASING THE INTEGRATED WASTE MANAGEMENT FEES AB939". 3. REPORTS OF OFFICERS, COMMISSIONS. AND COMMITTEES A. TELACU REQUEST TO WAIVE DEVELOPER FEE Recommendation: Council not approve the waiver of developer fees. 4. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS 5. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to California Government Code Section 54956.8) Property: 14148 Francisquito Avenue Owner: D. Wong & Associates Negotiating Parties: City and Property Owners Under Negotiation: Terms and Conditions of Sale B. PERSONNEL MATTER Pursuant to California Government Code Section 54957) Consideration of Appointment 6. ADJOURN BIB] 37769-U01 1999-U02 07-U02 21-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16616-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 07 21 REGULAR•UCOMMUNITY REDEVELOPMENT AGENCY PUBLIC 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 cualquier tema, por favor pase adelante duranfe Communicacion Oral. Un interprete estara presente. 1. CONSENT CALENDAR All items listed are considered to be routine business by the Agency and will be approved with one motion. There- will be no separate discussion of these items unless an Agency 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 July 21,19999 A. APPROVAL OF MINUTES Minutes of July 7, 1999 are pending. B. WARRANT REGISTER NO. 487 Recommendation: Approve warrant Register No. 487 C. PROPOSED RESIDENTIAL DEMOLITION FOR THE FREEWAY CORRIDOR PROJECT Recommendation: Agency approve the demolition of the properties and authorize staff to seek competitive asbestos and demolition bids. 2. SET MATTERS PUBLIC HEARINGS 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 bearing. A. JOINT PUBLIC HEARING CITY COUNCIL/REDEVELOPMENT AGENCY ON THE DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE PROPOSED THOMAS SAFRAN & ASSOCIATES PROJECT Public discussion was opened and closed at their meeting held June 2, 1999. This matter is continued from their meeting held June 16, 1999 for City Council/Agency consideration and action). Recommendation; Waive further reading and adopt Resolution No. 344 entitled, A RESOLUTION OF THE CITY OF BALDWIN PARK APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT OF AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF BALDWIN PARK AND THOMAS SAFRAN & ASSOCIATES. PERTAINING TO THE DISPOSITION AND DEVELOPMENT OF THE REAL PROPERTY LOCATED OUTSIDE OF DESIGNATED REDEVELOPMENT PROJECT AREAS AND MAKING FINDINGS THEREFORE AS REQUIRED BY HEALTH AND SAFETY CODE CALIFORNIA REDEVELOPMENT LAW SECTION 33433. 3. REPORTS OF OFFICERS. COMMISSIONS. AND COMMITTEES A. CONCEPTUAL APPROVAL FOR THE PROPOSED CONSTRUCTION OF A MEDICAL BIB] 37769-U01 1999-U02 07-U02 21-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16616-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 07 21 REGULAR•UOFFICE 3932 DOWNING AVENUE APPLICANT: K.A. WANG & ASSOCIATES Recommendation: Agency conceptually approve the proposed medical building. B. CONCEPTUAL APPROVAL FOR THE PROPOSED CONSTRUCTION OF 12 ROOF- MOUNTED SPRINT PCS ANTENNA PANELS 14635 BALDWIN PARK TOWNE CENTER DRIVE RADISSON HOTEL) APPLICANT: SAUNDRA JACOBS. REPRESENTING SPRINT PCS Recommendation: Agency conceptually approve the proposed 12 roof-mounted Sprint PCS antenna panels atop the Radisson Hotel. C. REQUEST AGENCY LOAN FROM SAN GABRIEL RIVER REDEVELOPMENT PROJECT FUND TO CENTRAL BUSINESS DISTRICT REDEVELOPMENT FUND/BUDGET TRANSFER Recommendation: Agency approve the Inter-Agency Loan of $100,000 from the San Gabriel River Redevelopment Project Fund to the Central Business District Fund. 4. AGENCY/STAFF REQUESTS AND COMMUNICATIONS 5. CLOSED SESSION 6. ADJOURN BIB] 37769-U01 1999-U02 07-U02 21-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16616-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 07 21 REGULAR•UHOUSING AUTHORITY & FINANCING AUTHORITY PUBLIC 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 ConcHio acerca de cualquier 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 Agency and will be approved with one motion. There will be no separate discussion of these items unless an Agency 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 July 21, 19999 A. APPROVAL OF MINUTES Recommendation: Approve minutes of June 16, 1999. Minutes of July 7, 1999 Adjourned) are pending. 2. REPORTS OF OFFICERS 3. CLOSED SESSION 4. AGENCY/BOARD/STAFF REQUESTS AND COMMUNICATIONS 5. ADJOURN COPIES 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 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 07-U02 21-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16616-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04