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HomeMy WebLinkAbout1999 08 04 REGULAR1999 08 04 REGULAR•LAGENDA FOR THE REGULAR MEETING OF THE CITY OF BALDWIN PARK CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY AUGUST 4, 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 Manuel Lozano E. OATH OF OFFICE AND CERTIFICATE OF APPOINTMENTS TO NEWLY APPOINTED RECREATION/COMMUNITY SERVICES COMMISSIONERS: Emily Susan Loeb and Rita P. Vasquez F. PROCLAMATIONS/COMMENDATIONS/PRESENTATIONS Distinguished Service Award David Olivas BIB] 37769-U01 1999-U02 08-U02 04-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16614-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 08 04 REGULAR•LAgenda-August 4, 1999 Page 2 CITY 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 or questions posed by persons Government Code 54954.2) Si desea hablar con el Concilio acerca de cualquier tema. por favor pase adelante durante Commumcacion 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 August 4, 19999 A. APPROVAL OF MINUTES Minutes of July 7. 1999 and July 21, 1999 are pending. B. CLAIMS AND DEMANDS Recommendation: Waive further reading and adopt Resolution No. 99-67 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. RESOLUTION RECOMMENDING PAROLE BE DENIED TO CONVICTED MURDERER. DANNY SAUL ROSALES CDC-22367 Recommendation: Waive further reading and adopt Resolution No. 99-68 entitled, A RESOLUTION OF CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA RECOMMENDING THAT PAROLE BE DENIED TO CONVICTED MURDERER, DANNNY SAUL ROSALES CDC-22367 D CLAIM REJECTION: JAMES L. JONES. M.D. 98-020A) Recommendation: City Council reject the claim of James L. Jones, M.D., and direct staff to send the appropriate notice of rejection to claimant. E. APPROVE AGREEMENT FOR ATTORNEY SERVICES Recommendation: Council approve the agreement for City Attorney Services with the firm of Alvarez-Glasman & Colvin. F. APPROVE PLANS & SPECIFICATIONS FOR FY 1999-2000 GAS TAX FUNDED CIP PROJECT 850A Recommendation: City Council approve the plans and specifications and authorize staff to advertise an solicit bids for the construction phase of CIP Project 850A G. RESOLUTION ALLOWING EXTENSION OF EMPLOYMENT Recommendation: Waive further reading and adopt Resolution No. 99-70 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK REQUESTING AN EXTENSION OF EMPLOYMENT PURSUANT TO GOVERNMENT CODE SECTIONS 21221(h)and21224". BIB] 37769-U01 1999-U02 08-U02 04-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16614-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 08 04 REGULAR•LAgenda-August 4, 1999 Page 3 2. SET MATTERS PUBLIC HEARINGS 700PM 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 heanng described in this notice or in wntten correspondence delivered to the City Council at, or prior to the public heanng 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 21, 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 21, 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" C. VACATION OF PORTION OF LIVE OAK AVENUE BETWEEN BALDWIN PARK BOULEVARD AND STEWART AVENUE Recommendation: Conduct Public Hearing and adopt Resolution No. 99-69 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ORDERING THE VACATION OF A STREET EASEMENT LOCATED IMMEDIATELY SOUTH OF LIVE OAK AVENUE BETWEEN BALDWIN PARK BOULEVARD AND STEWART AVENUE". 3. REPORTS OF OFFICERS. COMMISSIONS, AND COMMITTEES A. POLICE UNIVERSAL HIRING GRANT Recommendation; Authorize staff to accept grant and proceed with the hiring process of grant funded officers. B. 1999 LOCAL LAW ENFORCEMNET BLOCK GRANT LLEBG) PROGRAM & BUREAU OF JUSTICE BULLETPROOF VEST PARTNERSHIP BVP) PROGRAM Recommendation. City Council approve staff's recommendation to 1) submit applications to the 1999 LLEBG Program and the Bureau of Justice Bulletproof Vest Partnership Program, 2) Approve the City's cash match for the 1999 LLEBG Program for $11,332 pending grant funding approval); and 3) Approve the City's cash match for the Bureau of Justice Bulletproof Vest Partnership Program for $6,494.23 pending grant funding approval) BIB] 37769-U01 1999-U02 08-U02 04-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16614-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 08 04 REGULAR•LAgenda August 4, 1999 Page 4 C. SIDEWALK SALES FOR CENTRAL BUSINESS DISTRICT/CIVIC CENTER Recommendation: City Council approve an additional 60-day sidewalk sale trial period for the Downtown/ Civic Center Business District. D. DEVELOPER FEE REIMBURSEMENT REQUEST Recommendation: City Council deny the request of Ellias Construction Company, contractor for TELACU) to waive and reimburse the development fee of $18,750. E. CHAMBER BUILDING DAMAGES CLAIM FOR REIMBURSEMENT Recommendation: Council approve reimbursement of damage costs submitted by the Chamber of Commerce in the amount of $3,275. 4. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS A. INTERIM CHIEF EXECUTIVE OFFICER B. PROPOSED COUNTY HOSPITAL PUENTE/MERCED Mayor Lozano) 5. CLOSED SESSION 6. ADJOURN COMMUNITY 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 Cone/fro 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 August 4, 19999 A. APPROVAL OF MINUTES Minutes of July 7, 1999 and July 21, 1999 minutes are pending. B. WARRANT REGISTER NO. 488 Recommendation: Approve warrant Register No. 488- 2. SET MATTERS PUBLIC HEARINGS 700PM or as soon thereafter as the matter can be beard) 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 BIB] 37769-U01 1999-U02 08-U02 04-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16614-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 08 04 REGULAR•LAgenda August 4, 1999 w Page 5 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 21, 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. 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. CHAMBER BUILDING DAMAGES CLAIM FOR REIMBURSEMENT Recommendation: Council approve reimbursement of damage costs submitted by the Chamber of Commerce in the amount of $3,275. 4. AGENCY/STAFF REQUESTS AND COMMUNICATIONS 5. CLOSED SESSION 6. ADJOURN In compliance with the American 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 28CFR 35 102 104 ADA Title II) BIB] 37769-U01 1999-U02 08-U02 04-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16614-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04