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HomeMy WebLinkAbout1999 09 01 REGULAR1999 09 01 REGULAR•=Agenda September 1, 1999 Page 2 AGENDA FOR THE REGULAR MEETING OF THE CITY OF BALDWIN PARK CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY SEPTEMBER 1, 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. PROCLAMATIONS/COMMENDATIONS/PRESENTATIONS Life Saving Commendations presented to Officers Kevin Kirkman. Tim Frydendall, and Luis Villalobos Individuals are invited and welcome to participate in public comment periods provided during the course of the meetings of the City Council/Redevelopment Agency. However, disturbances of Council/Agency meetings will not be tolerated and are punishable as a misdemeanor. Penal Code 403.) BIB] 37769-U01 1999-U02 09-U02 01-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16610-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 09 01 REGULAR•=Agenda September 1, 1999 y Page 3 PUBLIC COMMUNICATIONS ALL AGENCIES 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. CITY COUNCIL 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 September 1, 1999 A. CLAIMS AND DEMANDS Recommendation: Waive further reading and adopt Resolution No. 99-74 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). B. CLAIM REJECTION MARIA CELIA VELEZ Recommendation: City Council reject the claim of Maria Celia Velez 98 022A) and direct staff to send the appropriate notice of rejection to claimant. C. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE AND SOLICIT BIDS CIP 857. 858. 860. and 861 Recommendation: Council approve the plans and specifications and authorize staff to advertise and solicit bids for the construction phase of Puente Avenue Merced Avenue Havenbrook Street) Puente Avenue Pacific Avenue Root Street) Puente Avenue Badillo Street Ramona Boulevard) Baldwin Park Boulevard Ramona Boulevard Los Angeles Street) Street Improvement Project, CIP 857, 858, 860, and 861. D. RESOLUTION OF AUTHORITY SANWA BANK Recommendation: Waive further reading and Adopt Resolution No, 99-66 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK GRANTING CERTAIN INDIVIDUALS THE AUTHORITY TO SIGN BANK AGREEMENTS IN CONNNECTION WITH THE BANKING SERVIES PROVIDED BY SANWA". E. AWARD OF CONTRACT TO PURCHASE VEHICLES Recommendation: Council award the contract to Wondries Chevrolet in the amount of $135,373.12 for the purchase of six 6) vehicles. 2. SET MATTERS PUBLIC HEARINGS J-.OOP.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. None BIB] 37769-U01 1999-U02 09-U02 01-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16610-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 09 01 REGULAR•=Agenda September 1. 1999 3. REPORTS OF OFFICERS. COMMISSIONS. AND COMMITTEES A. RECONSIDERATION OF HOUSING COMMISSION APPOINTMENTS Recommendation: Council review applications with the exception of tenant applicants) and reconsider them in the selection process for re-appointment to Office No. 5 of the Housing Commission, for a term expiring June 30, 2003, and if necessary, adopt a resolution to amend Resolution No. 99-56. B. BALDWIN PARK TRANSIT ANNUAL REPORT PRESENTATION Recommendation: Receive and File the FY99-2000 Baldwin Park Transit Annual Report and authorize staff to develop a Five-year Plan for the transit services. 4. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS A. PROGRESSIVE EMPLOYMENT MANAGEMENT PRESENTATION Recruitment for the Personnel and Risk Manager Position 5. CLOSED SESSION 6. ADJOURN COMMUNITY REDEVELOPMENT AGENCY 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 September 1, 1999 A. WARRANT REGISTER NO. 490 Recommendation: Approve warrant Register No. 490 B. LAND ACQUISITIION FOR LAND BANK PURPOSES 14426-28 MERGED AVENUE Recommendation: Agency approve the proposed land acquisition of 14426-28 Merced Avenue for land bank purposes. C. AWARD OF CONTRACT-DEMOLITION OF VACANT DWELLINGS Recommendation: Agency award the contract to Viking Corporation in an amount of $34.850.00 for the demolition of the dwellings located at 3102, 3204, 3216, 3224, 3246, and 3250 Big Dalton Avenue; 14265 and 14277 Garvey Avenue; and 14458 Merced Avenue. 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. None BIB] 37769-U01 1999-U02 09-U02 01-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16610-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 1999 09 01 REGULAR•=Agenda September 1, 1999 y 3. REPORTS OF OFFICERS. COMMISSIONS. AND COMMITTEES 4. AGENCY/STAFF REQUESTS AND COMMUNICATIONS 5. CLOSED SESSION 6. 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 09-U02 01-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16223-U03 DO16610-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04